OYO Properties Limited

Company Name	OYO Properties Limited
Company Status	Active
Company Number	01024674
Category	Private Limited Company
Incorporation Date	20 September 1971(52 years, 7 months ago)
Previous Name	Thrushlodge Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Manfred Stanley Gorvy
Date of Birth	May 1938 (Born 86 years ago)
Nationality	South African
Status	Current
Appointed	31 October 1991(20 years, 1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Robert Harris
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 November 2000(29 years, 1 month after company formation)
Appointment Duration	23 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Bruce Oliver Thompson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(32 years, 6 months after company formation)
Appointment Duration	20 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14 - 16 Hans Road London SW3 1RT

Director Name	Mr Andrew Richard Giblin
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(39 years, 6 months after company formation)
Appointment Duration	13 years
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Michael Ben Jenkins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(49 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Hans Rd London SW3 1RT

Director Name	Dr Sean Brendan Gorvy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(50 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Secretary Name	Hanover Management Services Limited (Corporation)
Status	Current
Appointed	31 October 1991(20 years, 1 month after company formation)
Appointment Duration	32 years, 6 months
Correspondence Address	16 Hans Road London SW3 1RT

Director Name	Mr Trevor Moross
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(20 years, 1 month after company formation)
Appointment Duration	29 years, 5 months (resigned 01 April 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Alan Jay Leibowitz
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(20 years, 1 month after company formation)
Appointment Duration	30 years, 2 months (resigned 18 January 2022)
Role	Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Alexander Jong-Luan Chiang
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(23 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 May 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Sutherland Chase Ascot Berkshire SL5 8TF

Director Name	Mr John Patrick Kennedy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 November 2000(29 years, 1 month after company formation)
Appointment Duration	20 years, 3 months (resigned 22 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Contact

Website	dorrington.co.uk
Telephone	020 75909405
Telephone region	London

Location

Registered Address	16 Hans Rd London SW3 1RT
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Dorrington Properties PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£291,948
Gross Profit	£260,451
Net Worth	£1,134,924
Current Liabilities	£162,502

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Charges

4 November 2010	Delivered on: 18 November 2010 Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC as Security Trustee for the Finance Parties (Security Trustee) Classification: Charge by way of legal mortgage Secured details: All monies due or to become due from the ogligors to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 66-70 south lambeth road t/no TGL36625 fairfax house fulwood place t/no 144645 and 47,51,53,59, 65-71 (odd and 73 sloane avenue t/nos NGL598582 NGL598580 NGL598584 NGL598583 NGL598581 (for further details of properties charged please refer to the form MG01) see image for full details. Outstanding
20 May 2003	Delivered on: 24 May 2003 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All the liabilities of dorrington investments PLC to the chargee on any account whatsoever. Particulars: By way of legal mortgage all that f/h land and buildings situate at and k/a coronation buildings 68-70 south lambeth road london SW8 t/no.TGL36625. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
16 August 1996	Delivered on: 21 August 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
16 August 1996	Delivered on: 21 August 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 95A/b carysfort road london N16 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
14 June 2019	Delivered on: 18 June 2019 Persons entitled: Natwest Markets PLC as Security Trustee for the Finance Parties (Security Trustee) Classification: A registered charge Particulars: Freehold property known as 68/70 south lambeth road, london SW8 1RL registered at the land registry with title number TGL36625. Outstanding
27 December 2018	Delivered on: 2 January 2019 Persons entitled: Natwest Markets PLC as Security Trustee for the Finance Parties (Security Trustee) Classification: A registered charge Particulars: Freehold property known as 68/70 south lambeth road, london SW8 1RL registered at the land registry with title number TGL36625. Outstanding
23 February 2015	Delivered on: 27 February 2015 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) as Security Trustee for the Finance Parties (as Defined in the Charge) Classification: A registered charge Particulars: 68/70 south lambeth road london TGL36625. Outstanding
24 November 2011	Delivered on: 28 November 2011 Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC (Security Trustee) Classification: Legal mortgage Secured details: All monies due or to become due from the obligors to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 68/70 south lambeth road, london and parking spaces 66-70, t/no: TGL36625 see image for full details. Outstanding
20 August 1990	Delivered on: 23 August 1990 Satisfied on: 26 September 1996 Persons entitled: Eagle Star Trust Company Limited Classification: Second supplemtal trust deed Secured details: Sterling pounds 4,300,000 12 1/4 first mortgage debenture stock 2008 and sterling pounds 5,580,000 11% first mortgage debenture stock 2011 of dorrington investment PLC with authority to increase the same and all other monies due or to become due to the chargee under the terms of the principal deed dated 19 august 1986 and this deed. Particulars: L/H property briefly k/a: 28 and 30 grosvenor gardens and 28 and 30 grosvenor gardens mews north london SW1 t/n:- ngl 307694 (see form 395 reg no 447C for full details). Fully Satisfied
5 February 1990	Delivered on: 15 February 1990 Satisfied on: 26 September 1996 Persons entitled: Eagle Star Trust Company Classification: Deed of substituted security Secured details: The principal amount of sterling pounds 5,000,000 12 1/4 per cent first mortgage debenture stock 2008 of dorrington investment PLC and all other moneys intended to be secured by a trust deed dated 3/6/83. Particulars: The head l/h property briefly k/a 28 and 30 grosvenor gardens and 28 and 30 grosvenor gardens mews north london SW1 with all buildings and fixtures (please see from 395 for full details). Fully Satisfied
19 August 1986	Delivered on: 27 August 1986 Satisfied on: 30 November 1996 Persons entitled: Eagle Star Trust Company Limited Classification: Supplemental trust deed Secured details: Debenture stock of dorrington investment PLC amounting to sterling pounds 5,000,000 12 1/4 percent first mortgage debenture stock 2008 and all other moneys intended to be secured by a trust deed dated 3/6/83. Particulars: Units 1-12 (inclusive) hanover industrial estate 161 acton lane london NW10 title no: MX127475. Fully Satisfied
3 June 1983	Delivered on: 13 June 1983 Satisfied on: 30 November 1996 Persons entitled: Eagle Star Trust Company Limited Classification: Trust deed Secured details: Sterling pounds 5,000,000 12 1/4% first mortgage debenture stock 2008 of dorrington investment PLC. Particulars: F/H property known as units 1-12 (incl) hanover industrial estate 161 acton lane, london NW10 title no 127475. Fully Satisfied
17 May 1982	Delivered on: 18 May 1982 Satisfied on: 30 November 1996 Persons entitled: A P Bank LTD Classification: Legal charge Secured details: All monies due or to become due from london consolidated investments LTD. To the chargee on any account whatsoever. Particulars: Land & buildings on the south side of acton lane, brent. T n MX127475. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

12 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
10 July 2020	Full accounts made up to 31 December 2019 (17 pages)
5 November 2019	Confirmation statement made on 24 October 2019 with updates (4 pages)
4 July 2019	Full accounts made up to 31 December 2018 (17 pages)
28 June 2019	Resolutions RES13 ‐ Amendment and restatement deed/facility agreement 14/06/2019 (3 pages)
18 June 2019	Registration of charge 010246740013, created on 14 June 2019 (40 pages)
17 January 2019	Notification of Dorrington Estates Limited as a person with significant control on 27 December 2018 (4 pages)
17 January 2019	Cessation of Dorrington Properties Plc as a person with significant control on 27 December 2018 (3 pages)
2 January 2019	Registration of charge 010246740012, created on 27 December 2018 (40 pages)
2 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
4 June 2018	Full accounts made up to 31 December 2017 (17 pages)
15 November 2017	Director's details changed for Mr Andrew Richard Giblin on 10 November 2017 (2 pages)
15 November 2017	Director's details changed for Mr Andrew Richard Giblin on 10 November 2017 (2 pages)
2 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
1 June 2017	Full accounts made up to 31 December 2016 (15 pages)
1 June 2017	Full accounts made up to 31 December 2016 (15 pages)
4 December 2016	Resolutions RES13 ‐ Facilities agreement 08/11/2016 (2 pages)
4 December 2016	Resolutions RES13 ‐ Facilities agreement 08/11/2016 (2 pages)
24 November 2016	Memorandum and Articles of Association (24 pages)
24 November 2016	Resolutions RES13 ‐ Company enters into credit agreement and enter into legal charge directors have authority to approve terms of transactions directors authority to act dorrington PLC to be appointed to act on companys behalf sect 177 dirs conflict of interest 18/02/2015 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
24 November 2016	Resolutions RES13 ‐ Company enters into credit agreement and enter into legal charge directors have authority to approve terms of transactions directors authority to act dorrington PLC to be appointed to act on companys behalf sect 177 dirs conflict of interest 18/02/2015 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
24 November 2016	Memorandum and Articles of Association (24 pages)
4 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
1 July 2016	Full accounts made up to 31 December 2015 (15 pages)
1 July 2016	Full accounts made up to 31 December 2015 (15 pages)
16 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (10 pages)
16 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (10 pages)
22 July 2015	Director's details changed for Andrew Richard Giblin on 15 July 2015 (2 pages)
22 July 2015	Director's details changed for Andrew Richard Giblin on 15 July 2015 (2 pages)
2 July 2015	Full accounts made up to 31 December 2014 (14 pages)
2 July 2015	Full accounts made up to 31 December 2014 (14 pages)
27 February 2015	Registration of charge 010246740011, created on 23 February 2015 (45 pages)
27 February 2015	Registration of charge 010246740011, created on 23 February 2015 (45 pages)
14 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (10 pages)
14 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (10 pages)
18 June 2014	Full accounts made up to 31 December 2013 (15 pages)
18 June 2014	Full accounts made up to 31 December 2013 (15 pages)
2 December 2013	Statement of company's objects (2 pages)
2 December 2013	Statement of company's objects (2 pages)
19 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (10 pages)
19 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (10 pages)
31 May 2013	Full accounts made up to 31 December 2012 (14 pages)
31 May 2013	Full accounts made up to 31 December 2012 (14 pages)
29 January 2013	Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages)
14 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (10 pages)
14 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (10 pages)
7 June 2012	Full accounts made up to 31 December 2011 (13 pages)
7 June 2012	Full accounts made up to 31 December 2011 (13 pages)
28 November 2011	Particulars of a mortgage or charge / charge no: 10 (12 pages)
28 November 2011	Particulars of a mortgage or charge / charge no: 10 (12 pages)
4 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (10 pages)
4 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (10 pages)
6 June 2011	Full accounts made up to 31 December 2010 (13 pages)
6 June 2011	Full accounts made up to 31 December 2010 (13 pages)
11 May 2011	Appointment of Andrew Richard Giblin as a director (3 pages)
11 May 2011	Appointment of Andrew Richard Giblin as a director (3 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 9 (15 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 9 (15 pages)
17 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (9 pages)
17 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (9 pages)
28 June 2010	Accounts made up to 31 December 2009 (13 pages)
28 June 2010	Accounts made up to 31 December 2009 (13 pages)
10 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
10 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
14 December 2009	Secretary's details changed for Hanover Management Services Limited on 24 October 2009 (2 pages)
14 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (7 pages)
14 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (7 pages)
14 December 2009	Secretary's details changed for Hanover Management Services Limited on 24 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Manfred Stanley Gorvy on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Robert Harris on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Manfred Stanley Gorvy on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Robert Harris on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Robert Harris on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Manfred Stanley Gorvy on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for John Patrick Kennedy on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for John Patrick Kennedy on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Bruce Oliver Thompson on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Bruce Oliver Thompson on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Bruce Oliver Thompson on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for John Patrick Kennedy on 1 October 2009 (3 pages)
27 May 2009	Full accounts made up to 31 December 2008 (13 pages)
27 May 2009	Full accounts made up to 31 December 2008 (13 pages)
20 November 2008	Return made up to 24/10/08; full list of members (5 pages)
20 November 2008	Registered office changed on 20/11/2008 from 16 hans rd london SW3 1RS (1 page)
20 November 2008	Registered office changed on 20/11/2008 from 16 hans rd london SW3 1RS (1 page)
20 November 2008	Return made up to 24/10/08; full list of members (5 pages)
21 October 2008	Director's change of particulars / bruce thompson / 16/09/2008 (1 page)
21 October 2008	Director's change of particulars / bruce thompson / 16/09/2008 (1 page)
15 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
15 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
26 June 2008	Full accounts made up to 31 December 2007 (12 pages)
26 June 2008	Full accounts made up to 31 December 2007 (12 pages)
14 November 2007	Return made up to 24/10/07; full list of members (3 pages)
14 November 2007	Return made up to 24/10/07; full list of members (3 pages)
3 July 2007	Full accounts made up to 31 December 2006 (12 pages)
3 July 2007	Full accounts made up to 31 December 2006 (12 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
14 November 2006	Return made up to 24/10/06; full list of members (3 pages)
14 November 2006	Return made up to 24/10/06; full list of members (3 pages)
24 May 2006	Full accounts made up to 31 December 2005 (12 pages)
24 May 2006	Full accounts made up to 31 December 2005 (12 pages)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
9 November 2005	Return made up to 24/10/05; full list of members (3 pages)
9 November 2005	Return made up to 24/10/05; full list of members (3 pages)
19 May 2005	Full accounts made up to 31 December 2004 (11 pages)
19 May 2005	Full accounts made up to 31 December 2004 (11 pages)
23 November 2004	Return made up to 24/10/04; full list of members (8 pages)
23 November 2004	Return made up to 24/10/04; full list of members (8 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
15 July 2004	Full accounts made up to 31 December 2003 (11 pages)
15 July 2004	Full accounts made up to 31 December 2003 (11 pages)
10 November 2003	Return made up to 24/10/03; full list of members (8 pages)
10 November 2003	Return made up to 24/10/03; full list of members (8 pages)
15 August 2003	Director's particulars changed (1 page)
15 August 2003	Director's particulars changed (1 page)
5 August 2003	Full accounts made up to 31 December 2002 (10 pages)
5 August 2003	Full accounts made up to 31 December 2002 (10 pages)
28 May 2003	Company name changed thrushlodge LIMITED\certificate issued on 28/05/03 (2 pages)
28 May 2003	Company name changed thrushlodge LIMITED\certificate issued on 28/05/03 (2 pages)
24 May 2003	Particulars of mortgage/charge (3 pages)
24 May 2003	Particulars of mortgage/charge (3 pages)
28 November 2002	Return made up to 24/10/02; full list of members (8 pages)
28 November 2002	Return made up to 24/10/02; full list of members (8 pages)
18 August 2002	Full accounts made up to 31 December 2001 (10 pages)
18 August 2002	Full accounts made up to 31 December 2001 (10 pages)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	Director's particulars changed (1 page)
4 December 2001	Director's particulars changed (1 page)
4 December 2001	Director's particulars changed (1 page)
21 November 2001	Return made up to 24/10/01; full list of members (7 pages)
21 November 2001	Return made up to 24/10/01; full list of members (7 pages)
24 July 2001	Full accounts made up to 31 December 2000 (11 pages)
24 July 2001	Full accounts made up to 31 December 2000 (11 pages)
22 November 2000	New director appointed (3 pages)
22 November 2000	New director appointed (3 pages)
21 November 2000	New director appointed (3 pages)
21 November 2000	New director appointed (3 pages)
31 October 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2000	Full accounts made up to 31 December 1999 (11 pages)
4 July 2000	Full accounts made up to 31 December 1999 (11 pages)
25 November 1999	Return made up to 31/10/99; full list of members (7 pages)
25 November 1999	Return made up to 31/10/99; full list of members (7 pages)
8 June 1999	Full accounts made up to 31 December 1998 (11 pages)
8 June 1999	Full accounts made up to 31 December 1998 (11 pages)
1 December 1998	Return made up to 31/10/98; full list of members (12 pages)
1 December 1998	Return made up to 31/10/98; full list of members (12 pages)
27 May 1998	Full accounts made up to 31 December 1997 (11 pages)
27 May 1998	Full accounts made up to 31 December 1997 (11 pages)
25 November 1997	Return made up to 31/10/97; no change of members (10 pages)
25 November 1997	Return made up to 31/10/97; no change of members (10 pages)
29 June 1997	Full accounts made up to 31 December 1996 (12 pages)
29 June 1997	Full accounts made up to 31 December 1996 (12 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
30 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1996	Return made up to 31/10/96; no change of members (11 pages)
18 November 1996	Return made up to 31/10/96; no change of members (11 pages)
26 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1996	Particulars of mortgage/charge (3 pages)
21 August 1996	Particulars of mortgage/charge (3 pages)
21 August 1996	Particulars of mortgage/charge (3 pages)
21 August 1996	Particulars of mortgage/charge (3 pages)
19 June 1996	Full accounts made up to 31 December 1995 (11 pages)
19 June 1996	Full accounts made up to 31 December 1995 (11 pages)
20 October 1995	Full accounts made up to 31 December 1994 (10 pages)
20 October 1995	Full accounts made up to 31 December 1994 (10 pages)
26 May 1983	Memorandum of association (6 pages)
26 May 1983	Memorandum of association (6 pages)
20 September 1971	Incorporation (15 pages)
20 September 1971	Incorporation (15 pages)

OYO Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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