OKEWOOD HERITAGE PROPERTIES LIMITED

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

This company is commonly known as Okewood Heritage Properties Limited. The company was founded 30 years ago and was given the registration number 02869614. The firm's registered office is in LONDON. You can find them at Mountview Court Whetstone, 1148 High Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	OKEWOOD HERITAGE PROPERTIES LIMITED
Company Number	:	02869614
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 November 1993
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	:	Mountview Court Whetstone, 1148 High Road, London, N20 0RA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9 Gambier Terrace, Liverpool, L1 7BG	Secretary	02 November 1993	Active
Mountview Court Whetstone, 1148 High Road, London, N20 0RA	Director	19 November 2018	Active
Mountview Court Whetstone, 1148 High Road, London, N20 0RA	Director	02 November 1993	Active
9 Gambier Terrace, Liverpool, L1 7BG	Director	02 November 1993	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	02 November 1993	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	02 November 1993	Active
Okewood, 119 Wise Lane Mill Hill, London, NW7 2BD	Director	02 November 1993	Active

People with Significant Control

Ms Lila Skolnik
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1920
Nationality	:	British
Country of residence	:	England
Address	:	Okewood, 119 Wise Lane, London, England, NW7 2BD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Stephen Harris Skolnik
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1949
Nationality	:	British
Country of residence	:	England
Address	:	1, North Road, London, England, N6 4BD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Ms Susan Lucas Stone
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1945
Nationality	:	British
Country of residence	:	England
Address	:	Park Cottage, 21 Hampstead Lane, London, England, N6 4RT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-11-02	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-07	Accounts	Accounts with accounts type total exemption full.	Download
2022-11-16	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-12	Accounts	Accounts with accounts type total exemption full.	Download
2021-12-07	Confirmation statement	Confirmation statement with updates.	Download
2021-11-23	Capital	Capital alter shares redemption statement of capital.	Download
2021-06-24	Accounts	Accounts with accounts type total exemption full.	Download
2021-05-14	Officers	Change person director company with change date.	Download
2020-11-22	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-24	Accounts	Accounts with accounts type total exemption full.	Download
2019-11-15	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-07	Accounts	Accounts with accounts type total exemption full.	Download
2019-06-13	Mortgage	Mortgage satisfy charge full.	Download
2019-06-12	Mortgage	Mortgage satisfy charge full.	Download
2019-06-12	Mortgage	Mortgage satisfy charge full.	Download
2018-11-19	Officers	Appoint person director company with name date.	Download
2018-11-19	Confirmation statement	Confirmation statement with updates.	Download
2018-11-02	Capital	Capital allotment shares.	Download
2018-10-10	Resolution	Resolution.	Download
2018-07-27	Accounts	Accounts with accounts type total exemption full.	Download
2017-11-24	Confirmation statement	Confirmation statement with no updates.	Download
2017-11-24	Persons with significant control	Cessation of a person with significant control.	Download
2017-11-24	Officers	Termination director company with name termination date.	Download
2017-06-17	Accounts	Accounts with accounts type total exemption full.	Download
2016-11-04	Confirmation statement	Confirmation statement with updates.	Download