This company is commonly known as Offley Investments Limited. The company was founded 19 years ago and was given the registration number 05396667. The firm's registered office is in BARNET. You can find them at Regency House, 33 Wood Street, Barnet, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | OFFLEY INVESTMENTS LIMITED |
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Company Number | : | 05396667 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 March 2005 |
End of financial year | : | 31 March 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom, EN5 4BE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1a Bearton Green, Hitchin, SG5 1UN | Secretary | 18 March 2005 | Active |
11 High Street, Offley, Hitchin, SG5 3AR | Director | 18 March 2005 | Active |
11 High Street, Offley, Hitchin, SG5 3AR | Director | 18 March 2005 | Active |
122-126, Tooley Street, London, SE1 2TU | Corporate Nominee Secretary | 17 March 2005 | Active |
122-126, Tooley Street, London, SE1 2TU | Corporate Nominee Director | 17 March 2005 | Active |
Mr Peter Charles Fish | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | January 1944 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 11, High Street, Hitchin, England, SG5 3AR |
Nature of control | : |
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Mrs Julia Ann Fish | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | November 1942 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 11, High Street, Hitchin, England, SG5 3AR |
Nature of control | : |
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Date | Category | Description | |
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2024-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-24 | Gazette | Gazette filings brought up to date. | Download |
2024-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2023-03-14 | Gazette | Gazette notice compulsory. | Download |
2022-03-16 | Gazette | Gazette filings brought up to date. | Download |
2022-03-15 | Gazette | Gazette notice compulsory. | Download |
2022-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-15 | Gazette | Gazette filings brought up to date. | Download |
2021-06-08 | Gazette | Gazette notice compulsory. | Download |
2021-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-17 | Capital | Capital allotment shares. | Download |
2020-02-17 | Address | Change registered office address company with date old address new address. | Download |
2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-11 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-17 | Accounts | Accounts with accounts type micro entity. | Download |
2016-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2015-03-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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