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OWLEY INVESTMENTS LIMITED

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

This company is commonly known as Owley Investments Limited. The company was founded 19 years ago and was given the registration number 05197542. The firm's registered office is in LONDON. You can find them at Penhurst House, 352-356 Battersea Park Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OWLEY INVESTMENTS LIMITED
Company Number:05197542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

Secretary02 August 2015Active
Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

Director06 August 2004Active
6 Mill Bank, Tonbridge, TN9 1PY

Secretary11 September 2007Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary04 August 2004Active
Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

Secretary30 September 2014Active
Glebe Stables, Hastings Road, Northiam, TN31 6NH

Secretary06 August 2004Active
50 Southfleet Road, Orpington, BR6 9SW

Secretary04 November 2004Active
Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

Director01 May 2010Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director04 August 2004Active
Glebe Stables, Hastings Road, Northiam, TN31 6NH

Director23 May 2005Active
70, Cicada Road, Wandsworth, London, SW18 2NZ

Director11 March 2009Active

People with Significant Control

Penhurst Properties Limited
Notified on:07 June 2022
Status:Active
Country of residence:England
Address:Penhurst House, 352-356 Battersea Park Road, London, England, SW11 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Crofts Elkington
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:Penhurst House, London, SW11 3BY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type micro entity.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type micro entity.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-06-07Persons with significant control

Cessation of a person with significant control.

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2022-06-07Persons with significant control

Notification of a person with significant control.

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2022-01-12Accounts

Accounts with accounts type micro entity.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type micro entity.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type micro entity.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type micro entity.

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2017-10-26Officers

Change person director company with change date.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2015-12-04Accounts

Accounts with accounts type total exemption full.

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2015-11-23Officers

Appoint person secretary company with name date.

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2015-11-23Officers

Termination secretary company with name termination date.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Officers

Change person secretary company with change date.

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2015-01-26Accounts

Accounts with accounts type total exemption full.

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