OZER PROPERTIES LIMITED

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Company Documents

DateDescription
21/10/2521 October 2025 NewChange of details for The Ellinson Foundation Limited as a person with significant control on 2025-10-21

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13/10/2513 October 2025 NewRegistered office address changed from Fernwood House, Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to First Floor, Winston House 349 Regents Park Road London N3 1DH on 2025-10-13

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24/04/2524 April 2025 Total exemption full accounts made up to 2024-06-30

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29/03/2529 March 2025 Previous accounting period shortened from 2024-06-29 to 2024-06-28

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12/02/2512 February 2025 Confirmation statement made on 2025-02-12 with no updates

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07/02/257 February 2025 Change of details for The Ellinson Foundation Limited as a person with significant control on 2016-04-06

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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06/03/246 March 2024 Confirmation statement made on 2024-03-06 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-06-30

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31/03/2331 March 2023 Previous accounting period shortened from 2022-06-30 to 2022-06-29

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14/03/2314 March 2023 Confirmation statement made on 2023-03-06 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/06/219 June 2021 30/06/20 TOTAL EXEMPTION FULL

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25/05/2125 May 2021 CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES

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07/05/217 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR URI ELLINSON / 01/03/2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/03/1922 March 2019 30/06/18 TOTAL EXEMPTION FULL

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21/03/1921 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MR URI ELLINSON / 19/03/2019

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21/03/1921 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ELLINSON / 19/03/2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/03/1821 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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21/03/1821 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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21/03/1821 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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21/03/1821 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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21/03/1821 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/03/1821 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/03/1821 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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21/03/1821 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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21/03/1821 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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19/03/1819 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/03/1628 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/03/1621 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/04/158 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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13/03/1513 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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01/04/141 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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14/03/1414 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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18/03/1318 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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14/03/1314 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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21/03/1221 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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09/03/129 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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14/03/1114 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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04/02/114 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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24/03/1024 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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11/01/1011 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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23/03/0923 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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12/03/0812 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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16/03/0716 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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11/09/0611 September 2006 SECRETARY RESIGNED

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11/09/0611 September 2006 DIRECTOR RESIGNED

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11/09/0611 September 2006 NEW SECRETARY APPOINTED

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30/08/0630 August 2006 DIRECTOR RESIGNED

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13/03/0613 March 2006 DIRECTOR'S PARTICULARS CHANGED

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13/03/0613 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/03/0613 March 2006 REGISTERED OFFICE CHANGED ON 13/03/06 FROM: FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ

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13/03/0613 March 2006 DIRECTOR'S PARTICULARS CHANGED

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13/03/0613 March 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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07/01/067 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/12/0519 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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21/04/0521 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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14/04/0514 April 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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02/04/042 April 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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27/03/0327 March 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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29/04/0229 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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03/04/023 April 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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21/03/0121 March 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS

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22/03/0022 March 2000 RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS

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07/03/007 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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10/03/9910 March 1999 RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS

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11/12/9811 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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28/09/9828 September 1998 REGISTERED OFFICE CHANGED ON 28/09/98 FROM: 101 JESMOND ROAD JESMOND NEWCASTLE UPON TYNE NE2 1NH

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06/05/986 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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12/03/9812 March 1998 RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS

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29/04/9729 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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15/04/9715 April 1997 RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS

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02/04/962 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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21/03/9621 March 1996 RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS

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01/05/951 May 1995 RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS

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13/04/9513 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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05/02/955 February 1995 NEW DIRECTOR APPOINTED

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25/04/9425 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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29/03/9429 March 1994 RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS

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06/04/936 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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29/03/9329 March 1993 DIRECTOR'S PARTICULARS CHANGED

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29/03/9329 March 1993 RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS

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27/03/9227 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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13/03/9213 March 1992 RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS

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15/05/9115 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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10/04/9110 April 1991 RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS

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15/10/9015 October 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/05/902 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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02/05/902 May 1990 RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS

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11/08/8911 August 1989 RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS

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11/08/8911 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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19/07/8819 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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19/07/8819 July 1988 RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS

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08/08/878 August 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/07/8722 July 1987 RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS

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10/06/8710 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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28/07/8628 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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28/07/8628 July 1986 RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS

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10/06/8610 June 1986 NEW DIRECTOR APPOINTED

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31/05/6231 May 1962 CERTIFICATE OF INCORPORATION

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