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.
Name | : | OWLEY INVESTMENTS LIMITED |
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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 | : |
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Registered Address | : | Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY | Secretary | 02 August 2015 | Active |
Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY | Director | 06 August 2004 | Active |
6 Mill Bank, Tonbridge, TN9 1PY | Secretary | 11 September 2007 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 04 August 2004 | Active |
Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY | Secretary | 30 September 2014 | Active |
Glebe Stables, Hastings Road, Northiam, TN31 6NH | Secretary | 06 August 2004 | Active |
50 Southfleet Road, Orpington, BR6 9SW | Secretary | 04 November 2004 | Active |
Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY | Director | 01 May 2010 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 04 August 2004 | Active |
Glebe Stables, Hastings Road, Northiam, TN31 6NH | Director | 23 May 2005 | Active |
70, Cicada Road, Wandsworth, London, SW18 2NZ | Director | 11 March 2009 | Active |
Penhurst Properties Limited | ||
Notified on | : | 07 June 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Penhurst House, 352-356 Battersea Park Road, London, England, SW11 3BY |
Nature of control | : |
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Mr John Crofts Elkington | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1963 |
Nationality | : | British |
Address | : | Penhurst House, London, SW11 3BY |
Nature of control | : |
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Date | Category | Description | |
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2024-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-12 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-04 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-13 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-26 | Officers | Change person director company with change date. | Download |
2017-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-11-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-11-23 | Officers | Appoint person secretary company with name date. | Download |
2015-11-23 | Officers | Termination secretary company with name termination date. | Download |
2015-07-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-31 | Officers | Change person secretary company with change date. | Download |
2015-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
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