THE O PROPERTIES LTD

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Company Documents

DateDescription
09/06/259 June 2025 Change of details for Mr Richard Jonathan Harris as a person with significant control on 2024-08-01

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09/06/259 June 2025 Confirmation statement made on 2025-05-28 with updates

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09/06/259 June 2025 Director's details changed for Mr Richard Jonathan Harris on 2024-08-01

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30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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19/12/2419 December 2024 Satisfaction of charge 081844830013 in full

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19/12/2419 December 2024 Satisfaction of charge 081844830007 in full

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19/12/2419 December 2024 Satisfaction of charge 081844830012 in full

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-28 with updates

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28/05/2428 May 2024 Director's details changed for Mr Richard Jonathan Harris on 2024-05-28

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28/05/2428 May 2024 Director's details changed for Mr Alvin Harris on 2024-05-28

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20/05/2420 May 2024 Change of details for Mr Richard Jonathan Harris as a person with significant control on 2023-10-30

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20/05/2420 May 2024 Cessation of Alvin Harris as a person with significant control on 2023-10-30

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18/10/2318 October 2023 Director's details changed for Mr Richard Jonathan Harris on 2023-10-01

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18/10/2318 October 2023 Change of details for Mr Richard Harris as a person with significant control on 2023-10-01

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18/10/2318 October 2023 Change of details for Mr Alvin Harris as a person with significant control on 2023-10-01

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with updates

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18/10/2318 October 2023 Director's details changed for Mr Alvin Harris on 2023-10-18

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18/10/2318 October 2023 Director's details changed for Mr Alvin Harris on 2023-10-01

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16/10/2316 October 2023 Confirmation statement made on 2023-08-20 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-08-31

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19/10/2219 October 2022 Confirmation statement made on 2022-08-20 with updates

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17/10/2217 October 2022 Change of details for Mr Alvin Harris as a person with significant control on 2022-08-20

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17/10/2217 October 2022 Director's details changed for Mr Richard Harris on 2022-08-20

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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12/04/2112 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 081844830013

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12/04/2112 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 081844830012

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08/04/218 April 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081844830009

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08/04/218 April 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081844830008

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08/04/218 April 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081844830011

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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30/09/2030 September 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD HARRIS / 30/09/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/05/2019 May 2020 31/08/19 TOTAL EXEMPTION FULL

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13/03/2013 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARRIS / 13/03/2020

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08/01/208 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081844830010

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13/11/1913 November 2019 DISS40 (DISS40(SOAD))

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12/11/1912 November 2019 FIRST GAZETTE

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM CHURCHILL HOUSE 120 BUNNS LANE MILL HILL LONDON NW7 2AS

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/07/1831 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 081844830011

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27/07/1827 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 081844830010

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29/05/1829 May 2018 31/08/17 TOTAL EXEMPTION FULL

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27/09/1727 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 081844830009

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27/09/1727 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 081844830008

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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30/11/1630 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081844830006

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30/11/1630 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081844830005

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30/11/1630 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081844830004

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30/11/1630 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081844830003

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30/11/1630 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/11/1630 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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06/04/166 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081844830007

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20/10/1520 October 2015 Annual return made up to 20 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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04/06/154 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081844830006

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04/06/154 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081844830005

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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20/11/1420 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081844830004

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12/11/1412 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081844830003

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30/09/1430 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/08/1322 August 2013 Annual return made up to 20 August 2013 with full list of shareholders

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08/12/128 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/12/125 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/08/1231 August 2012 DIRECTOR APPOINTED MR ALVIN HARRIS

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31/08/1231 August 2012 DIRECTOR APPOINTED MR RICHARD HARRIS

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24/08/1224 August 2012 COMPANY NAME CHANGED O PROPERTIES LIMITED CERTIFICATE ISSUED ON 24/08/12

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21/08/1221 August 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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20/08/1220 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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