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OCEANVIEW PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oceanview Properties Limited. The company was founded 27 years ago and was given the registration number 03223224. The firm's registered office is in . You can find them at 1 Allsop Place, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OCEANVIEW PROPERTIES LIMITED
Company Number:03223224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Allsop Place, London, NW1 5LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Green Walk, London, NW4 2AJ

Secretary02 September 1996Active
1 Allsop Place, London, NW1 5LF

Secretary24 September 2015Active
1 Allsop Place, London, NW1 5LF

Director01 July 2020Active
34 Green Walk, London, NW4 2AJ

Director02 September 1996Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary11 July 1996Active
48 Brookside Road, London, NW11 9NE

Director26 March 2002Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director11 July 1996Active

People with Significant Control

Deantape Ltd
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:Fordgate House, Allsop Place, London, England, NW1 5LF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Lasar Landau
Notified on:11 July 2016
Status:Active
Date of birth:January 1943
Nationality:Swiss
Address:1 Allsop Place, NW1 5LF
Nature of control:
  • Right to appoint and remove directors as trust
Mr Lasar Landau
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:Swiss
Address:1 Allsop Place, NW1 5LF
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-12-13Officers

Termination director company with name termination date.

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2021-07-11Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-07-01Officers

Appoint person director company with name date.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-07-04Persons with significant control

Notification of a person with significant control.

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2018-07-04Persons with significant control

Cessation of a person with significant control.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-07-28Persons with significant control

Cessation of a person with significant control.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-12-14Mortgage

Mortgage satisfy charge full.

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2016-12-14Mortgage

Mortgage satisfy charge full.

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2016-12-14Mortgage

Mortgage satisfy charge full.

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2016-12-14Mortgage

Mortgage satisfy charge full.

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