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OFFLEY INVESTMENTS LIMITED

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

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.

Company Information

Name:OFFLEY INVESTMENTS LIMITED
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:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom, EN5 4BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a Bearton Green, Hitchin, SG5 1UN

Secretary18 March 2005Active
11 High Street, Offley, Hitchin, SG5 3AR

Director18 March 2005Active
11 High Street, Offley, Hitchin, SG5 3AR

Director18 March 2005Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary17 March 2005Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director17 March 2005Active

People with Significant Control

Mr Peter Charles Fish
Notified on:01 July 2016
Status:Active
Date of birth:January 1944
Nationality:British
Country of residence:England
Address:11, High Street, Hitchin, England, SG5 3AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julia Ann Fish
Notified on:01 July 2016
Status:Active
Date of birth:November 1942
Nationality:British
Country of residence:England
Address:11, High Street, Hitchin, England, SG5 3AR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with updates.

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2024-02-24Gazette

Gazette filings brought up to date.

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2024-02-21Confirmation statement

Confirmation statement with updates.

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2023-04-12Dissolution

Dissolved compulsory strike off suspended.

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2023-03-14Gazette

Gazette notice compulsory.

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2022-03-16Gazette

Gazette filings brought up to date.

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2022-03-15Gazette

Gazette notice compulsory.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2021-06-15Gazette

Gazette filings brought up to date.

Download
2021-06-08Gazette

Gazette notice compulsory.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2020-03-17Capital

Capital allotment shares.

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2020-02-17Address

Change registered office address company with date old address new address.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Accounts with accounts type micro entity.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type micro entity.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-11Accounts

Accounts with accounts type total exemption small.

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2016-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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