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OPEN HOMES ESTATE LTD

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

This company is commonly known as Open Homes Estate Ltd. The company was founded 3 years ago and was given the registration number 12998214. The firm's registered office is in LONDON. You can find them at Occ Building A 105 Eade Road, Second Floor, Unit 11, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OPEN HOMES ESTATE LTD
Company Number:12998214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Occ Building A 105 Eade Road, Second Floor, Unit 11, London, England, N4 1TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70a, Osbaldeston Road, London, England, N16 7DR

Director21 December 2020Active
Occ Building A, 105 Eade Road, Second Floor, Unit 11, London, England, N4 1TJ

Director05 November 2020Active

People with Significant Control

Gilboa Investments Ltd
Notified on:22 December 2021
Status:Active
Country of residence:England
Address:70a, Osbaldeston Road, London, England, N16 7DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Israel Yoav Rosenfeld
Notified on:22 December 2020
Status:Active
Date of birth:January 1994
Nationality:Hungarian
Country of residence:England
Address:6-7, Broadway Mews, London, England, E5 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Menachem Mendel Oppenheim
Notified on:12 November 2020
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:Occ Building A, 105 Eade Road, London, England, N4 1TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Open Homes Properties Limited
Notified on:12 November 2020
Status:Active
Country of residence:England
Address:Occ Building A, 105 Eade Road, London, England, N4 1TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Menachem Mendel Oppenheim
Notified on:05 November 2020
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:Occ Building A, 105 Eade Road, London, England, N4 1TJ
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-20Confirmation statement

Confirmation statement with updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-06-05Mortgage

Mortgage satisfy charge full.

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2023-06-05Mortgage

Mortgage satisfy charge full.

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2023-06-05Mortgage

Mortgage satisfy charge full.

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2023-05-28Persons with significant control

Change to a person with significant control.

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2023-05-28Officers

Change person director company with change date.

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2023-05-24Address

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

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2023-01-08Confirmation statement

Confirmation statement with no updates.

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2022-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-04Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-12-22Persons with significant control

Cessation of a person with significant control.

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2021-12-22Persons with significant control

Notification of a person with significant control.

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2021-05-03Confirmation statement

Confirmation statement with updates.

Download
2021-05-03Persons with significant control

Cessation of a person with significant control.

Download
2021-05-03Persons with significant control

Notification of a person with significant control.

Download
2021-02-03Address

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

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2020-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-22Officers

Appoint person director company with name date.

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2020-12-22Officers

Termination director company with name termination date.

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2020-12-22Persons with significant control

Cessation of a person with significant control.

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2020-12-22Persons with significant control

Notification of a person with significant control.

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