OCEAN HOUSE DEVELOPMENT LTD

Company number 08026523 ·

Active

63 filings

Date Filing
15 May 2026 Confirmation statement made on 2026-05-14 with no updates · 3 pages View document
17 Apr 2026 Satisfaction of charge 080265230007 in full · 1 page View document
17 Apr 2026 Satisfaction of charge 080265230006 in full · 1 page View document
17 Apr 2026 Satisfaction of charge 080265230008 in full · 1 page View document
17 Apr 2026 Satisfaction of charge 080265230004 in full · 1 page View document
17 Apr 2026 Satisfaction of charge 080265230003 in full · 1 page View document
31 Mar 2026 Registration of charge 080265230009, created on 2026-03-30 · 40 pages View document
10 Jan 2026 PARENT_ACC · 47 pages View document
10 Jan 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 6 pages View document
10 Jan 2026 AGREEMENT2 · 1 page View document
10 Jan 2026 GUARANTEE2 · 2 pages View document
11 Apr 2025 AGREEMENT2 · 1 page View document
11 Apr 2025 GUARANTEE2 · 3 pages View document
11 Apr 2025 PARENT_ACC · 71 pages View document
11 Apr 2025 Audit exemption subsidiary accounts made up to 2024-03-31 · 8 pages View document
28 Feb 2025 Satisfaction of charge 080265230001 in full · 1 page View document
28 Feb 2025 Satisfaction of charge 080265230002 in full · 1 page View document
2 Aug 2024 AGREEMENT2 · 1 page View document
2 Aug 2024 PARENT_ACC · 58 pages View document
2 Aug 2024 GUARANTEE2 · 3 pages View document
2 Aug 2024 Audit exemption subsidiary accounts made up to 2023-03-30 · 8 pages View document
5 Jul 2024 AGREEMENT2 · 1 page View document
11 Jun 2024 Confirmation statement made on 2024-05-28 with no updates · 3 pages View document
27 Mar 2024 Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page View document
10 Oct 2023 Registration of charge 080265230008, created on 2023-10-03 · 21 pages View document
9 Oct 2023 Registration of charge 080265230007, created on 2023-10-03 · 42 pages View document
8 Jun 2023 Confirmation statement made on 2023-05-28 with no updates · 3 pages View document
17 Mar 2023 Satisfaction of charge 080265230005 in full · 1 page View document
14 Mar 2023 Registration of charge 080265230006, created on 2023-03-01 · 42 pages View document
3 Mar 2023 Registration of charge 080265230004, created on 2023-03-01 · 20 pages View document
3 Mar 2023 Registration of charge 080265230005, created on 2023-03-01 · 31 pages View document
20 Jan 2023 Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page View document
6 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
16 Nov 2021 Registration of charge 080265230003, created on 2021-11-02 · 40 pages View document
15 Jun 2021 Confirmation statement made on 2021-05-28 with no updates · 3 pages View document
13 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
5 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES View document
28 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 080265230002 View document
3 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES View document
5 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES View document
27 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080265230001 View document
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES View document
25 May 2017 DIRECTOR APPOINTED MR AL-KARIM NATHOO View document
28 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
18 Jun 2016 Annual return made up to 28 May 2016 with full list of shareholders View document
18 Jun 2016 Registered office address changed from , 13 Wadham Gardens, London, NW3 3DN to 31 Lisson Grove London NW1 6UB on 2016-06-18 · 1 page View document
18 Jun 2016 REGISTERED OFFICE CHANGED ON 18/06/2016 FROM 13 WADHAM GARDENS LONDON NW3 3DN View document
30 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
29 May 2015 Annual return made up to 28 May 2015 with full list of shareholders View document
10 Feb 2015 PREVSHO FROM 30/04/2015 TO 31/12/2014 View document
5 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
29 Jul 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
9 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
13 Aug 2013 COMPANY NAME CHANGED 4C (5) LIMITED CERTIFICATE ISSUED ON 13/08/13 View document
25 Jun 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
11 Apr 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document