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Home > England & Wales Companies > OCEAN HOUSE DEVELOPMENT LTD
Company Information for

OCEAN HOUSE DEVELOPMENT LTD

31 Lisson Grove, London, NW1 6UB,
Company Registration Number
08026523
Private Limited Company
Active

Company Overview

About Ocean House Development Ltd
OCEAN HOUSE DEVELOPMENT LTD was founded on 2012-04-11 and has its registered office in London. The organisation's status is listed as "Active". Ocean House Development Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
OCEAN HOUSE DEVELOPMENT LTD
 
Legal Registered Office
31 Lisson Grove
London
NW1 6UB
Other companies in NW3
 
Previous Names
4C (5) LIMITED13/08/2013
Filing Information
Company Number 08026523
Company ID Number 08026523
Date formed 2012-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-30
Account next due 2025-03-31
Latest return 2024-05-28
Return next due 2025-06-11
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB284870562  
Last Datalog update: 2024-12-16 15:02:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEAN HOUSE DEVELOPMENT LTD
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Companies with same name OCEAN HOUSE DEVELOPMENT LTD
The following companies were found which have the same name as OCEAN HOUSE DEVELOPMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OCEAN HOUSE DEVELOPMENT CORPORATION 600 CORPORATE DRIVE, SUITE 400 FORT LAUDERDALE FL 33334 Inactive Company formed on the 1983-11-10

Company Officers of OCEAN HOUSE DEVELOPMENT LTD

Current Directors
Officer Role Date Appointed
ALKARIM NATHOO
 Company Secretary 2012-04-11
AL-KARIM NATHOO
 Director 2017-05-25
BASHIR HAKAMALI NATHOO
 Director 2012-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BASHIR HAKAMALI NATHOO 4C UK INVESTMENTS LIMITED Director 2015-05-23 CURRENT 2015-05-23 Active
BASHIR HAKAMALI NATHOO PINBOARD NOMINEE 2 LIMITED Director 2012-11-23 CURRENT 2007-03-30 Active
BASHIR HAKAMALI NATHOO PINBOARD (UK) LIMITED Director 2012-11-23 CURRENT 2007-03-14 Active
BASHIR HAKAMALI NATHOO PINBOARD NOMINEE 1 LIMITED Director 2012-11-23 CURRENT 2007-03-30 Active
BASHIR HAKAMALI NATHOO PINBOARD RES DEV LIMITED Director 2012-04-11 CURRENT 2012-04-11 Dissolved 2014-09-30
BASHIR HAKAMALI NATHOO 4C (1) LIMITED Director 2012-04-11 CURRENT 2012-04-11 Dissolved 2014-09-30
BASHIR HAKAMALI NATHOO 4C (4) LIMITED Director 2012-04-11 CURRENT 2012-04-11 Dissolved 2014-10-14
BASHIR HAKAMALI NATHOO 4C HOTELS (2) LIMITED Director 2011-12-19 CURRENT 2011-12-19 Active
BASHIR HAKAMALI NATHOO ARDEN HOUSE FREEHOLD LTD Director 2002-05-21 CURRENT 2002-05-21 Active
BASHIR HAKAMALI NATHOO AVANTE DEVELOPMENTS LIMITED Director 2001-03-13 CURRENT 2001-03-02 Dissolved 2015-10-13
BASHIR HAKAMALI NATHOO GILLDALE LIMITED Director 1999-07-26 CURRENT 1999-06-10 Active - Proposal to Strike off
BASHIR HAKAMALI NATHOO FOOTLIGHTS HOLDINGS LIMITED Director 1997-10-21 CURRENT 1997-05-30 Liquidation
BASHIR HAKAMALI NATHOO FOOTLIGHTS WIMBLEDON LIMITED Director 1994-05-10 CURRENT 1993-05-07 Active - Proposal to Strike off
BASHIR HAKAMALI NATHOO 4C HOTELS LIMITED Director 1991-06-11 CURRENT 1986-11-13 Active
BASHIR HAKAMALI NATHOO FONTSKILL LIMITED Director 1990-12-31 CURRENT 1985-04-25 Dissolved 2016-06-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-02Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-08-02Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-08-02Consolidated accounts of parent company for subsidiary company period ending 30/03/23
2024-08-02Audit exemption subsidiary accounts made up to 2023-03-30
2024-08-02Audit exemption subsidiary accounts made up to 2023-03-31
2024-08-02Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-06-11CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES
2024-03-27Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-10-10REGISTRATION OF A CHARGE / CHARGE CODE 080265230008
2023-10-09REGISTRATION OF A CHARGE / CHARGE CODE 080265230007
2023-06-08CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080265230005
2023-03-14REGISTRATION OF A CHARGE / CHARGE CODE 080265230006
2023-03-03REGISTRATION OF A CHARGE / CHARGE CODE 080265230004
2023-03-03REGISTRATION OF A CHARGE / CHARGE CODE 080265230005
2023-01-20Current accounting period extended from 31/12/22 TO 31/03/23
2022-10-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2021-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 080265230003
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-05CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 080265230002
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2018-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 080265230001
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-05-25AP01DIRECTOR APPOINTED MR AL-KARIM NATHOO
2017-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-18LATEST SOC18/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-18AR0128/05/16 ANNUAL RETURN FULL LIST
2016-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/16 FROM 13 Wadham Gardens London NW3 3DN
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-29AR0128/05/15 ANNUAL RETURN FULL LIST
2015-02-10AA01Previous accounting period shortened from 30/04/15 TO 31/12/14
2014-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-29AR0111/04/14 ANNUAL RETURN FULL LIST
2014-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-08-13RES15CHANGE OF NAME 01/07/2013
2013-08-13CERTNMCompany name changed 4C (5) LIMITED\certificate issued on 13/08/13
2013-06-25AR0111/04/13 ANNUAL RETURN FULL LIST
2012-04-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to OCEAN HOUSE DEVELOPMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCEAN HOUSE DEVELOPMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of OCEAN HOUSE DEVELOPMENT LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2016-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCEAN HOUSE DEVELOPMENT LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-11 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OCEAN HOUSE DEVELOPMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OCEAN HOUSE DEVELOPMENT LTD
Trademarks
We have not found any records of OCEAN HOUSE DEVELOPMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEAN HOUSE DEVELOPMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as OCEAN HOUSE DEVELOPMENT LTD are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where OCEAN HOUSE DEVELOPMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCEAN HOUSE DEVELOPMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCEAN HOUSE DEVELOPMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 6UB