OCEAN HOUSE DEVELOPMENT LTD

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Company Documents

DateDescription
11/04/2511 April 2025

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11/04/2511 April 2025

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11/04/2511 April 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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11/04/2511 April 2025

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28/02/2528 February 2025 Satisfaction of charge 080265230001 in full

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28/02/2528 February 2025 Satisfaction of charge 080265230002 in full

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02/08/242 August 2024

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02/08/242 August 2024

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02/08/242 August 2024

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02/08/242 August 2024 Audit exemption subsidiary accounts made up to 2023-03-30

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05/07/245 July 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-05-28 with no updates

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27/03/2427 March 2024 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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10/10/2310 October 2023 Registration of charge 080265230008, created on 2023-10-03

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09/10/239 October 2023 Registration of charge 080265230007, created on 2023-10-03

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08/06/238 June 2023 Confirmation statement made on 2023-05-28 with no updates

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17/03/2317 March 2023 Satisfaction of charge 080265230005 in full

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14/03/2314 March 2023 Registration of charge 080265230006, created on 2023-03-01

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03/03/233 March 2023 Registration of charge 080265230005, created on 2023-03-01

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03/03/233 March 2023 Registration of charge 080265230004, created on 2023-03-01

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20/01/2320 January 2023 Current accounting period extended from 2022-12-31 to 2023-03-31

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06/10/226 October 2022 Total exemption full accounts made up to 2021-12-31

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16/11/2116 November 2021 Registration of charge 080265230003, created on 2021-11-02

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15/06/2115 June 2021 Confirmation statement made on 2021-05-28 with no updates

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13/05/2113 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/07/2029 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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05/07/205 July 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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28/04/2028 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 080265230002

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03/10/193 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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05/10/185 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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27/06/1727 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080265230001

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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25/05/1725 May 2017 DIRECTOR APPOINTED MR AL-KARIM NATHOO

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28/03/1728 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/10/1621 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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18/06/1618 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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18/06/1618 June 2016 Registered office address changed from , 13 Wadham Gardens, London, NW3 3DN to 31 Lisson Grove London NW1 6UB on 2016-06-18

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18/06/1618 June 2016 REGISTERED OFFICE CHANGED ON 18/06/2016 FROM 13 WADHAM GARDENS LONDON NW3 3DN

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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29/05/1529 May 2015 Annual return made up to 28 May 2015 with full list of shareholders

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10/02/1510 February 2015 PREVSHO FROM 30/04/2015 TO 31/12/2014

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05/12/145 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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29/07/1429 July 2014 Annual return made up to 11 April 2014 with full list of shareholders

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09/01/149 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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13/08/1313 August 2013 COMPANY NAME CHANGED 4C (5) LIMITED CERTIFICATE ISSUED ON 13/08/13

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25/06/1325 June 2013 Annual return made up to 11 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/04/1211 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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