OFFENHAM PROPERTIES LIMITED
Company number 00366043 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Change of details for Sir Trevor Steven Pears as a person with significant control on 2026-05-27 · 2 pages | View document |
| 1 Jun 2026 | Accounts for a dormant company made up to 2026-04-30 · 8 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 9 Jan 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 28 Aug 2025 | Accounts for a dormant company made up to 2025-04-30 · 8 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 9 Jan 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 29 Nov 2024 | Accounts for a dormant company made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 3 Apr 2024 | Change of details for South London Freeholds Limited as a person with significant control on 2024-04-02 · 2 pages | View document |
| 2 Apr 2024 | Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02 · 1 page | View document |
| 9 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 5 pages | View document |
| 18 Oct 2023 | Accounts for a dormant company made up to 2023-04-30 · 8 pages | View document |
| 11 Sep 2023 | Change of details for Sir Trevor Steven Pears as a person with significant control on 2023-09-05 · 2 pages | View document |
| 8 Sep 2023 | Change of details for Sir Trevor Steven Pears as a person with significant control on 2023-09-05 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 23 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 22 Jul 2021 | Accounts for a dormant company made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 25 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 25 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 15 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 11 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 3 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 4 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 4 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 9 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 22 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 14 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 12 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 19 Mar 2013 | SECRETARY APPOINTED WILLIAM FREDERICK BENNETT | View document |
| 19 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN | View document |
| 10 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 18 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 4 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 20 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 12 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 20 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 31 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 30 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 12 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 12 Aug 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: SIXTH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY | View document |
| 10 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 8 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 28 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 20 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 19 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 2 Jul 2001 | SECRETARY RESIGNED | View document |
| 9 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Mar 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 27 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 25 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 23 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 2 Dec 1999 | DIRECTOR RESIGNED | View document |
| 11 Mar 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 20 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 3 Jun 1998 | DIRECTOR RESIGNED | View document |
| 3 Jun 1998 | DIRECTOR RESIGNED | View document |
| 3 Jun 1998 | DIRECTOR RESIGNED | View document |
| 9 Feb 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 18 Feb 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 21 May 1996 | NEW SECRETARY APPOINTED | View document |
| 21 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 25 Sep 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 20 Feb 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 22 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 18 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 22 Mar 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 25 Aug 1992 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Mar 1992 | ACCOUNTING REF. DATE EXT FROM 25/03 TO 30/04 | View document |
| 11 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 19 Sep 1991 | DIRECTOR RESIGNED | View document |
| 10 Jul 1991 | REGISTERED OFFICE CHANGED ON 10/07/91 FROM: MORTIMER HOUSE 37/41 MORTIMER STREET LONDON W1N 7RJ | View document |
| 6 Jun 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 23 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 28 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 8 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 6 Apr 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03 | View document |
| 5 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 4 Feb 1989 | REGISTERED OFFICE CHANGED ON 04/02/89 FROM: 27 VICTORIA SQUARE LONDON SW1W 0RD | View document |
| 31 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 3 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 10 Sep 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 24 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 7 Feb 1987 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 7 Aug 1980 | INCREASE IN NOMINAL CAPITAL | View document |
| 22 Mar 1941 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |