This company is commonly known as O&h Properties Limited. The company was founded 41 years ago and was given the registration number 01645445. The firm's registered office is in LONDON. You can find them at 2 Mill Street, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | O&H PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 01645445 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 1982 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2 Mill Street, London, United Kingdom, W1S 2AT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA | Secretary | 26 May 2010 | Active |
| Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA | Director | 21 September 2020 | Active |
| Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA | Director | 30 May 2012 | Active |
| Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA | Director | 18 March 1998 | Active |
| Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA | Director | 16 October 2018 | Active |
| Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA | Director | 18 March 1998 | Active |
| Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA | Director | 12 March 2020 | Active |
| Ground Floor, Trinity Court, Trinity Street, Peterborough, England, PE1 1DA | Director | 18 November 2007 | Active |
| 23 Homefield Road, Radlett, WD7 8PX | Secretary | 19 March 1998 | Active |
| The Old Mill House, Plumpton Lane Plumpton, Lewes, BN7 3AH | Secretary | 23 June 1999 | Active |
| 26 Oakdale Court, Downend, Bristol, BS16 6DZ | Secretary | 15 July 1996 | Active |
| 1 Gold Street, Riseley, Bedford, MK44 1EG | Secretary | - | Active |
| Country Place Fir Tree Hill, Chandlers Cross, Sarratt, WD3 4LZ | Director | 01 October 1992 | Active |
| Middle Birchets, Station Road, North Chailey, BN8 4HE | Director | 05 February 2007 | Active |
| 36 Flatwoods Road, Claverton Down, Bath, BA2 7AQ | Director | 19 March 1998 | Active |
| 111 Pavilion Apartments, 34 St Johns Wood Road, London, NW8 7HB | Director | 05 February 2007 | Active |
| Laundry Cottage, Low Road, Little Cheverell, Devizes, SN10 4JZ | Director | 22 September 2006 | Active |
| Foxleys 14a, Coulston, Westbury, BA13 4NY | Director | 19 March 1998 | Active |
| 7 Wood End Lane, Moulsoe, Newport Pagnell, MK16 0HD | Director | 01 October 1992 | Active |
| 1 Earl Rivers Avenue, Heathcote, Warwick, CV34 6EN | Director | 18 March 1998 | Active |
| Huntsmans House, Brent Belham, Buntingford, SG9 0AT | Director | 01 October 1992 | Active |
| 2, Mill Street, London, United Kingdom, W1S 2AT | Director | 18 January 2016 | Active |
| 23 Homefield Road, Radlett, WD7 8PX | Director | 15 July 1996 | Active |
| 31 Butler's Court Road, Beaconsfield, HP9 1SQ | Director | - | Active |
| The Old Mill House, Plumpton Lane Plumpton, Lewes, BN7 3AH | Director | 01 October 1992 | Active |
| 1 Beech Grove, Station Road, Tring, HP23 5NU | Director | 05 February 2007 | Active |
| 1 Beech Grove, Station Road, Tring, HP23 5NU | Director | 13 July 1995 | Active |
| Maple Lodge 6 Dollis Avenue, London, N3 1TX | Director | 11 November 2008 | Active |
| 6 Dollis Avenue, London, N3 1TX | Director | 07 March 2005 | Active |
| Sherwood Cottage, Clifton Reynes, Olney, MK46 5DR | Director | - | Active |
| 87 Winnington Road, London, N2 0TT | Director | 18 March 1998 | Active |
| 87, Winnington Road, London, N2 0TT | Director | 17 July 2009 | Active |
| 75 Carlton Hill, St Johns Wood, London, NW8 0EN | Director | 18 March 1998 | Active |
| 75 Carlton Hill, St Johns Wood, London, NW8 0EN | Director | 04 March 1993 | Active |
| 2 Cross Lane, Aldwincle, Kettering, NN14 3EG | Director | - | Active |
| O&H Holdings No.2 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ground Floor, Trinity Court, Peterborough, England, PE1 1DA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-03 | Officers | Change person secretary company with change date. | Download |
| 2024-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-30 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
| 2023-04-27 | Officers | Change person director company with change date. | Download |
| 2023-03-21 | Officers | Change person secretary company with change date. | Download |
| 2023-03-03 | Officers | Change person director company with change date. | Download |
| 2023-02-23 | Officers | Change person director company with change date. | Download |
| 2023-02-23 | Officers | Change person director company with change date. | Download |
| 2023-02-23 | Officers | Change person director company with change date. | Download |
| 2023-02-23 | Officers | Change person director company with change date. | Download |
| 2023-02-23 | Officers | Change person director company with change date. | Download |
| 2023-02-23 | Officers | Change person director company with change date. | Download |
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