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OFFLEY WORKS LIMITED

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

This company is commonly known as Offley Works Limited. The company was founded 14 years ago and was given the registration number 06975340. The firm's registered office is in LONDON. You can find them at 1 Pickle Mews, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OFFLEY WORKS LIMITED
Company Number:06975340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Pickle Mews, London, England, SW9 0FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85c Finborough Road, London, SW10 9DU

Director28 July 2009Active
35, Harley Street, London, United Kingdom, W1G 9QU

Corporate Secretary28 July 2009Active
1, Pickle Mews, London, England, SW9 0FJ

Director12 March 2020Active

People with Significant Control

Mr James Ryder Nash Allen
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:English
Country of residence:England
Address:1, Pickle Mews, London, England, SW9 0FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-04Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-05-15Officers

Termination director company with name termination date.

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2020-04-22Change of constitution

Statement of companys objects.

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2020-04-22Incorporation

Memorandum articles.

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2020-04-22Resolution

Resolution.

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2020-03-17Officers

Appoint person director company with name date.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-08-03Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

Download
2018-07-30Confirmation statement

Confirmation statement with updates.

Download
2017-11-22Mortgage

Mortgage satisfy charge full.

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2017-11-22Mortgage

Mortgage satisfy charge full.

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2017-11-09Officers

Termination secretary company with name termination date.

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2017-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-27Mortgage

Mortgage satisfy charge full.

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