Oastcrown Properties Limited

Company Name	Oastcrown Properties Limited
Company Status	Active
Company Number	01647019
Category	Private Limited Company
Incorporation Date	28 June 1982(41 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Samuel Bikhit
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(9 years after company formation)
Appointment Duration	32 years, 10 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	55-57 Sloane Avenue London SW3 3DH

Secretary Name	Samuel Bikhit
Nationality	British
Status	Current
Appointed	30 June 1991(9 years after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	55-57 Sloane Avenue London SW3 3DH

Director Name	Mr Martin Samuel Bikhit
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 May 1998(15 years, 10 months after company formation)
Appointment Duration	25 years, 11 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	24-25 Albion Street London W2 2AX

Director Name	Mr Shafait Hussain
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 November 2019(37 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	24-25 Albion Street London W2 2AX

Director Name	Wageh Anis Khalil
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(9 years after company formation)
Appointment Duration	6 years, 11 months (resigned 10 June 1998)
Role	Estate Agent
Correspondence Address	45 Chiltern Street London W1M 1HN

Director Name	Paul Simon Robert Sulkin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(21 years, 5 months after company formation)
Appointment Duration	8 months (resigned 23 July 2004)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	5 Grange Road Elstree Hertfordshire WD6 3LY

Director Name	Mr Paul Simon Robert Sulkin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(22 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 29 June 2020)
Role	Estate Agent
Country of Residence	England
Correspondence Address	24-25 Albion Street London W2 2AX

Contact

Website	www.kayandco.co.uk

Location

Registered Address	55-57 Sloane Avenue London SW3 3DH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£182,164
Cash	£152,771
Current Liabilities	£379,286

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

12 April 2012	Delivered on: 17 April 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
18 October 2001	Delivered on: 8 November 2001 Persons entitled: Susan Nanette Raingold Classification: Rent deposit deed Secured details: The sum of Â£6,500.00 due or to become due from the company to the chargee. Particulars: The sum of Â£6,500.00 plus accrued interest held in the client account of messrs raingolds solicitors at lloyds tsb bank PLC, sort code 30 00 04 under account no. 1818865 (rent deposit deed). Outstanding
12 May 1998	Delivered on: 27 May 1998 Satisfied on: 30 March 2010 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. Fully Satisfied

Filing History

8 December 2023	Registered office address changed from 24-25 Albion Street London W2 2AX to 55-57 Sloane Avenue London SW3 3DH on 8 December 2023 (1 page)
5 October 2023	Total exemption full accounts made up to 31 May 2023 (12 pages)
31 May 2023	Confirmation statement made on 31 May 2023 with updates (5 pages)
13 March 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 May 2022 (12 pages)
7 March 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
20 January 2022	Total exemption full accounts made up to 31 May 2021 (13 pages)
16 April 2021	Confirmation statement made on 26 February 2021 with updates (4 pages)
5 February 2021	Director's details changed for Mr Martin Samuel Bikhit on 5 February 2021 (2 pages)
5 February 2021	Director's details changed for Mr Shafait Hussain on 5 February 2021 (2 pages)
26 August 2020	Total exemption full accounts made up to 31 May 2020 (12 pages)
16 August 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
15 August 2020	Statement of capital following an allotment of shares on 31 May 2020 GBP 23,500 (4 pages)
29 June 2020	Termination of appointment of Paul Simon Robert Sulkin as a director on 29 June 2020 (1 page)
27 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
21 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
12 November 2019	Appointment of Mr Shafait Hussain as a director on 12 November 2019 (2 pages)
5 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
26 November 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
28 February 2018	Change of details for Mr Martin Samuel Bikhit as a person with significant control on 24 November 2017 (2 pages)
26 February 2018	Change of details for Mr Samuel Bikhit as a person with significant control on 24 November 2017 (2 pages)
26 February 2018	Confirmation statement made on 26 February 2018 with updates (5 pages)
26 February 2018	Notification of Martin Samuel Bikhit as a person with significant control on 24 November 2017 (2 pages)
26 February 2018	Cessation of Martin Samuel Bikhit as a person with significant control on 24 November 2017 (1 page)
26 January 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
7 July 2017	Change of details for Mr Samuel Bikhit as a person with significant control on 20 March 2017 (2 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 July 2017	Change of details for Mr Martin Samuel Bikhit as a person with significant control on 1 January 2017 (2 pages)
7 July 2017	Change of details for Mr Samuel Bikhit as a person with significant control on 20 March 2017 (2 pages)
7 July 2017	Change of details for Mr Martin Samuel Bikhit as a person with significant control on 1 January 2017 (2 pages)
20 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
20 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
18 July 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
18 July 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
11 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 20,000 (4 pages)
11 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 20,000 (4 pages)
12 June 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
12 June 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
5 June 2015	Director's details changed for Paul Simon Robert Sulkin on 1 June 2015 (2 pages)
5 June 2015	Director's details changed for Samuel Bikhit on 1 June 2015 (2 pages)
5 June 2015	Director's details changed for Martin Samuel Bikhit on 1 June 2015 (2 pages)
5 June 2015	Director's details changed for Paul Simon Robert Sulkin on 1 June 2015 (2 pages)
5 June 2015	Director's details changed for Samuel Bikhit on 1 June 2015 (2 pages)
5 June 2015	Director's details changed for Martin Samuel Bikhit on 1 June 2015 (2 pages)
5 June 2015	Director's details changed for Paul Simon Robert Sulkin on 1 June 2015 (2 pages)
5 June 2015	Director's details changed for Martin Samuel Bikhit on 1 June 2015 (2 pages)
5 June 2015	Secretary's details changed for Samuel Bikhit on 1 June 2015 (1 page)
5 June 2015	Director's details changed for Samuel Bikhit on 1 June 2015 (2 pages)
5 June 2015	Secretary's details changed for Samuel Bikhit on 1 June 2015 (1 page)
5 June 2015	Secretary's details changed for Samuel Bikhit on 1 June 2015 (1 page)
18 July 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
18 July 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 20,000 (6 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 20,000 (6 pages)
27 November 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 November 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
17 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
17 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
12 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Director's details changed for Paul Simon Robert Sulkin on 2 July 2012 (2 pages)
2 July 2012	Director's details changed for Paul Simon Robert Sulkin on 2 July 2012 (2 pages)
2 July 2012	Director's details changed for Paul Simon Robert Sulkin on 2 July 2012 (2 pages)
17 April 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
17 April 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
22 August 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
22 August 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
23 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
9 July 2010	Director's details changed for Paul Sulkin on 30 June 2010 (2 pages)
9 July 2010	Director's details changed for Martin Samuel Bikhit on 30 June 2010 (2 pages)
9 July 2010	Director's details changed for Paul Sulkin on 30 June 2010 (2 pages)
9 July 2010	Director's details changed for Martin Samuel Bikhit on 30 June 2010 (2 pages)
9 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
1 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
30 June 2009	Return made up to 30/06/09; full list of members (4 pages)
30 June 2009	Return made up to 30/06/09; full list of members (4 pages)
30 June 2009	Location of register of members (1 page)
30 June 2009	Location of register of members (1 page)
2 October 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
2 October 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
16 July 2008	Return made up to 30/06/08; full list of members (4 pages)
16 July 2008	Return made up to 30/06/08; full list of members (4 pages)
12 September 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
12 September 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
2 July 2007	Return made up to 30/06/07; full list of members (3 pages)
2 July 2007	Return made up to 30/06/07; full list of members (3 pages)
21 September 2006	Total exemption full accounts made up to 31 May 2006 (14 pages)
21 September 2006	Total exemption full accounts made up to 31 May 2006 (14 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
5 July 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2006	Registered office changed on 20/03/06 from: 21 foley street london W1W 6DR (1 page)
20 March 2006	Registered office changed on 20/03/06 from: 21 foley street london W1W 6DR (1 page)
5 January 2006	Registered office changed on 05/01/06 from: 45 chiltern street london W1U 6LU (1 page)
5 January 2006	Registered office changed on 05/01/06 from: 45 chiltern street london W1U 6LU (1 page)
6 October 2005	Total exemption full accounts made up to 31 May 2005 (14 pages)
6 October 2005	Total exemption full accounts made up to 31 May 2005 (14 pages)
17 August 2005	Return made up to 30/06/05; full list of members (7 pages)
17 August 2005	Return made up to 30/06/05; full list of members (7 pages)
14 June 2005	New director appointed (1 page)
14 June 2005	New director appointed (1 page)
2 August 2004	Nc inc already adjusted 31/05/00 (1 page)
2 August 2004	Nc inc already adjusted 31/05/00 (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
23 July 2004	Total exemption full accounts made up to 31 May 2004 (12 pages)
23 July 2004	Total exemption full accounts made up to 31 May 2004 (12 pages)
14 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 July 2004	Return made up to 30/06/04; full list of members (7 pages)
1 July 2004	Return made up to 30/06/04; full list of members (7 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
26 July 2003	Return made up to 30/06/03; full list of members (7 pages)
26 July 2003	Return made up to 30/06/03; full list of members (7 pages)
15 July 2003	Total exemption full accounts made up to 31 May 2003 (12 pages)
15 July 2003	Total exemption full accounts made up to 31 May 2003 (12 pages)
12 December 2002	Total exemption full accounts made up to 31 May 2002 (12 pages)
12 December 2002	Total exemption full accounts made up to 31 May 2002 (12 pages)
10 August 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2002	Director's particulars changed (1 page)
10 August 2002	Director's particulars changed (1 page)
24 April 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
24 April 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
8 November 2001	Particulars of mortgage/charge (3 pages)
8 November 2001	Particulars of mortgage/charge (3 pages)
7 July 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 07/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 July 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 07/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 January 2001	Ad 01/06/99-31/05/00 Â£ si 11400@1 (2 pages)
3 January 2001	Ad 01/06/99-31/05/00 Â£ si 11400@1 (2 pages)
22 December 2000	Full accounts made up to 31 May 2000 (11 pages)
22 December 2000	Full accounts made up to 31 May 2000 (11 pages)
28 June 2000	Return made up to 30/06/00; full list of members (6 pages)
28 June 2000	Return made up to 30/06/00; full list of members (6 pages)
13 October 1999	Full accounts made up to 31 May 1999 (11 pages)
13 October 1999	Full accounts made up to 31 May 1999 (11 pages)
10 September 1999	Return made up to 30/06/99; full list of members (6 pages)
10 September 1999	Return made up to 30/06/99; full list of members (6 pages)
14 June 1999	Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page)
14 June 1999	Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page)
11 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 February 1999	Nc inc already adjusted 30/06/97 (1 page)
11 February 1999	Nc inc already adjusted 30/06/97 (1 page)
23 October 1998	Full accounts made up to 30 June 1998 (11 pages)
23 October 1998	Full accounts made up to 30 June 1998 (11 pages)
22 October 1998	Return made up to 30/06/98; no change of members (4 pages)
22 October 1998	Return made up to 30/06/98; no change of members (4 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
27 May 1998	Particulars of mortgage/charge (3 pages)
27 May 1998	Particulars of mortgage/charge (3 pages)
22 April 1998	Full accounts made up to 30 June 1997 (13 pages)
22 April 1998	Full accounts made up to 30 June 1997 (13 pages)
21 October 1997	Return made up to 30/06/97; full list of members (6 pages)
21 October 1997	Return made up to 30/06/97; full list of members (6 pages)
3 April 1997	Full accounts made up to 30 June 1996 (13 pages)
3 April 1997	Full accounts made up to 30 June 1996 (13 pages)
29 October 1996	Return made up to 30/06/96; no change of members (4 pages)
29 October 1996	Return made up to 30/06/96; no change of members (4 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
18 August 1995	Return made up to 30/06/95; full list of members (6 pages)
18 August 1995	Return made up to 30/06/95; full list of members (6 pages)
31 July 1995	Full accounts made up to 30 June 1994 (14 pages)
31 July 1995	Full accounts made up to 30 June 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
28 June 1982	Incorporation (18 pages)
28 June 1982	Incorporation (18 pages)

Oastcrown Properties Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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