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O'CONNOR PROPERTIES LIMITED

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

This company is commonly known as O'connor Properties Limited. The company was founded 4 years ago and was given the registration number 12598768. The firm's registered office is in EASTCOTE. You can find them at 164 Field End Road, , Eastcote, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:O'CONNOR PROPERTIES LIMITED
Company Number:12598768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:164 Field End Road, Eastcote, United Kingdom, HA5 1RH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
164, Field End Road, Eastcote, England, HA5 1RH

Director01 August 2022Active
164, Field End Road, Eastcote, United Kingdom, HA5 1RH

Director01 August 2022Active
164, Field End Road, Eastcote, United Kingdom, HA5 1RH

Director01 August 2022Active
164, Field End Road, Eastcote, United Kingdom, HA5 1RH

Director01 August 2022Active
164, Field End Road, Eastcote, United Kingdom, HA5 1RH

Director01 August 2022Active
164, Field End Road, Eastcote, England, HA5 1RH

Director01 August 2022Active
164, Field End Road, Eastcote, England, HA5 1RH

Director01 August 2022Active
164, Field End Road, Eastcote, United Kingdom, HA5 1RH

Director13 May 2020Active
164, Field End Road, Eastcote, United Kingdom, HA5 1RH

Director13 May 2020Active
164, Field End Road, Eastcote, United Kingdom, HA5 1RH

Director01 August 2022Active

People with Significant Control

O'Connor Trading Holdings Limited
Notified on:02 July 2020
Status:Active
Country of residence:United Kingdom
Address:164, Field End Road, Eastcote, United Kingdom, HA5 1RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
O'Connor Properties Holdings Limited
Notified on:02 July 2020
Status:Active
Country of residence:United Kingdom
Address:164, Field End Road, Eastcote, United Kingdom, HA5 1RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Joseph O'Connor
Notified on:01 July 2020
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:164, Field End Road, Eastcote, England, HA5 1RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Joseph O'Connor
Notified on:01 July 2020
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:164, Field End Road, Eastcote, England, HA5 1RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Gerard O'Connor
Notified on:13 May 2020
Status:Active
Date of birth:January 1960
Nationality:Irish
Country of residence:United Kingdom
Address:164, Field End Road, Eastcote, United Kingdom, HA5 1RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type small.

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2023-05-30Accounts

Accounts with accounts type small.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-08-01Officers

Appoint person director company with name date.

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2022-08-01Officers

Appoint person director company with name date.

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2022-08-01Officers

Appoint person director company with name date.

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2022-08-01Officers

Appoint person director company with name date.

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2022-08-01Officers

Appoint person director company with name date.

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2022-08-01Officers

Appoint person director company with name date.

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2022-08-01Officers

Appoint person director company with name date.

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2022-08-01Officers

Appoint person director company with name date.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type small.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-03-08Accounts

Change account reference date company current shortened.

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2020-09-16Persons with significant control

Notification of a person with significant control.

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2020-09-16Persons with significant control

Cessation of a person with significant control.

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2020-09-16Persons with significant control

Cessation of a person with significant control.

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2020-08-13Persons with significant control

Notification of a person with significant control.

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2020-08-13Persons with significant control

Notification of a person with significant control.

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2020-08-13Persons with significant control

Change to a person with significant control.

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2020-08-06Persons with significant control

Change to a person with significant control.

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2020-08-06Persons with significant control

Cessation of a person with significant control.

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2020-08-06Persons with significant control

Cessation of a person with significant control.

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2020-08-06Persons with significant control

Notification of a person with significant control.

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