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OERTLING PROPERTIES LIMITED

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

This company is commonly known as Oertling Properties Limited. The company was founded 28 years ago and was given the registration number 03204776. The firm's registered office is in LONDON. You can find them at Flat 3 Avondale, Vera Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OERTLING PROPERTIES LIMITED
Company Number:03204776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Flat 3 Avondale, Vera Road, London, SW6 6QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, Avondale, Vera Road, London, United Kingdom, SW6 6QH

Secretary31 January 2012Active
Flat 2 Norfolk House, 24 Grassington Road, Eastbourne, BN20 7BJ

Director04 December 1997Active
3 Avondale Mansions, Vera Road, London, SW6 6QH

Director12 August 2002Active
201, Uehara Regency, 2-12-2 Uehara Shibuya Ku, 151-0064, Japan,

Director31 January 2012Active
2 Avondale Mansions, Vera Road, Fulham, SW6 6QH

Secretary04 December 1997Active
15 Lodge Close, Cobham, KT11 2SG

Secretary29 May 1996Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary29 May 1996Active
2 Avondale Mansions, Vera Road, Fulham, SW6 6QH

Director04 December 1997Active
15 Lodge Close, Cobham, KT11 2SG

Director29 May 1996Active
3 Avondale Mansions, Vera Road, London, SW6 6QH

Director29 May 1996Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director29 May 1996Active

People with Significant Control

Mr Richard Alban Hugh Morris
Notified on:19 April 2018
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:Avondale, Flat 3, London, England, SW6 6QH
Nature of control:
  • Ownership of shares 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 (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
2024-02-14Accounts

Accounts with accounts type dormant.

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2023-07-02Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type dormant.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type dormant.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type dormant.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type dormant.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type dormant.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-04-19Persons with significant control

Notification of a person with significant control.

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2018-01-24Accounts

Accounts with accounts type dormant.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type dormant.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-24Accounts

Accounts with accounts type dormant.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-28Accounts

Accounts with accounts type dormant.

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2014-07-05Annual return

Annual return company with made up date full list shareholders.

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2014-01-23Accounts

Accounts with accounts type dormant.

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2013-07-01Annual return

Annual return company with made up date full list shareholders.

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2013-03-13Accounts

Accounts with accounts type dormant.

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2012-06-25Annual return

Annual return company with made up date full list shareholders.

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