O. & H. Construction Limited

Company Name	O. & H. Construction Limited
Company Status	Dissolved
Company Number	01851382
Category	Private Limited Company
Incorporation Date	28 September 1984(39 years, 7 months ago)
Dissolution Date	12 April 2023 (1 year ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Dr David Selim Gabbay
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1991(6 years, 8 months after company formation)
Appointment Duration	31 years, 10 months (closed 12 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Winnington Road Hampstead London N2 0TS

Director Name	Mr Eli Allen Shahmoon
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2005(20 years, 9 months after company formation)
Appointment Duration	17 years, 9 months (closed 12 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Church Mount London N2 0RW

Director Name	Ephraim Shahmoon
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(6 years, 8 months after company formation)
Appointment Duration	18 years (resigned 04 July 2009)
Role	Building Consultant
Correspondence Address	87 Winnington Road London N2 0TT

Secretary Name	Joyce Gabbay
Nationality	British
Status	Resigned
Appointed	20 June 1991(6 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 27 May 2004)
Role	Company Director
Correspondence Address	Caneli Links Drive London N20 8QU

Director Name	Joyce Gabbay
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(16 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 April 2003)
Role	Housewife
Correspondence Address	Caneli Links Drive London N20 8QU

Director Name	Lily Shannon
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(16 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 April 2003)
Role	Housewife
Correspondence Address	The Links Links Drive Totteridge London N20 8QU

Secretary Name	Mr Paul William Nicholson
Nationality	British
Status	Resigned
Appointed	27 May 2004(19 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Mill House Plumpton Lane Plumpton Lewes East Sussex BN7 3AH

Director Name	Mr Paul William Nicholson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(20 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Mill House Plumpton Lane Plumpton Lewes East Sussex BN7 3AH

Director Name	Mr Ronnie Aaron Shahmoon
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2007(23 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 26 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Winnington Road London N2 0TR

Director Name	Mr Sam Samra
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(23 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Maple Lodge 6 Dollis Avenue London N3 1TX

Secretary Name	Mrs Caroline Hanouka
Status	Resigned
Appointed	09 December 2010(26 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 June 2019)
Role	Company Director
Correspondence Address	72 Kingsley Way London N2 0EN

Contact

Website	www.oandh.com
Telephone	020 74788555
Telephone region	London

Location

Registered Address	2 Mill Street London W1S 2AT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£7,531,563
Gross Profit	£289,048
Net Worth	-£567,712
Cash	£332,090
Current Liabilities	£558,184

Accounts

Latest Accounts	28 February 2018 (6 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 August

Charges

14 August 2000	Delivered on: 18 August 2000 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 July 1990	Delivered on: 4 July 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or north london electrical limited to the chargee on any account whatsoever. Particulars: F/H - 26 and 28 friern park finchley london N12. Title no ngl 365352. Outstanding
25 April 1989	Delivered on: 6 May 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from and/or north london electrical limited and/or peter william roberts on any account whatsoever. The company to the chargee. Particulars: 26 and 28 friern park london borough of barnet, t/n :- ngl 365352. Outstanding
21 March 1989	Delivered on: 30 March 1989 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Outstanding
6 January 1989	Delivered on: 13 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or o & h holdings limited to the chargee on any account whatsoever. Particulars: Block f 50 BR0OK green hammersmith l/borough of hammersmith & fulham. Outstanding
17 November 1988	Delivered on: 24 November 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Block f 50 brook green, hammersmith, l/b of hammersmith & fulham t/n ngl 588356. Outstanding
25 March 1988	Delivered on: 31 March 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Block f 50 bookgreen hammersmith l/b of hammersmith and fulham t/n ngl 588356. Outstanding
8 January 1988	Delivered on: 15 January 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or north london electrical limited and/or peter william roberts to the chargee on any account whatsoever. Particulars: 26 & 28 friern park l/b of barnet title no ngl 365352. Outstanding
11 March 2002	Delivered on: 28 March 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 June 1987	Delivered on: 8 July 1987 Satisfied on: 27 April 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or north london electrical limited to the chargee on any account whatsoever. Particulars: 26 and 28 friern park london N12 london borough of barnet title no ngl 365352 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

9 June 2020	Declaration of solvency (5 pages)
8 June 2020	Appointment of a voluntary liquidator (3 pages)
8 June 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-18 (1 page)
10 February 2020	Notification of O&H Holdings Limited as a person with significant control on 21 September 2018 (2 pages)
10 February 2020	Cessation of O&H Holdings No.2 Limited as a person with significant control on 21 September 2018 (1 page)
17 December 2019	Satisfaction of charge 9 in full (4 pages)
17 December 2019	Satisfaction of charge 10 in full (4 pages)
28 November 2019	Previous accounting period extended from 28 February 2019 to 31 August 2019 (1 page)
27 June 2019	Termination of appointment of Caroline Hanouka as a secretary on 26 June 2019 (1 page)
26 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
26 June 2019	Termination of appointment of Ronnie Aaron Shahmoon as a director on 26 June 2019 (1 page)
30 January 2019	Registered office address changed from 25-28 Old Burlington Street London W1S 3AN to 2 Mill Street London W1S 2AT on 30 January 2019 (1 page)
4 December 2018	Accounts for a small company made up to 28 February 2018 (18 pages)
9 July 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
11 October 2017	Accounts for a small company made up to 28 February 2017 (17 pages)
11 October 2017	Accounts for a small company made up to 28 February 2017 (17 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
21 October 2016	Full accounts made up to 29 February 2016 (17 pages)
21 October 2016	Full accounts made up to 29 February 2016 (17 pages)
29 June 2016	Director's details changed for Mr Ronnie Aaron Shahmoon on 22 June 2016 (2 pages)
29 June 2016	Director's details changed for Mr Ronnie Aaron Shahmoon on 22 June 2016 (2 pages)
28 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 10,000 (6 pages)
28 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 10,000 (6 pages)
27 June 2016	Director's details changed for Eli Shamoon on 21 June 2016 (2 pages)
27 June 2016	Director's details changed for Eli Shamoon on 21 June 2016 (2 pages)
24 February 2016	Satisfaction of charge 2 in full (4 pages)
24 February 2016	Satisfaction of charge 3 in full (4 pages)
24 February 2016	Satisfaction of charge 4 in full (4 pages)
24 February 2016	Satisfaction of charge 8 in full (4 pages)
24 February 2016	Satisfaction of charge 3 in full (4 pages)
24 February 2016	Satisfaction of charge 2 in full (4 pages)
24 February 2016	Satisfaction of charge 6 in full (4 pages)
24 February 2016	Satisfaction of charge 7 in full (4 pages)
24 February 2016	Satisfaction of charge 5 in full (4 pages)
24 February 2016	Satisfaction of charge 8 in full (4 pages)
24 February 2016	Satisfaction of charge 4 in full (4 pages)
24 February 2016	Satisfaction of charge 5 in full (4 pages)
24 February 2016	Satisfaction of charge 7 in full (4 pages)
24 February 2016	Satisfaction of charge 6 in full (4 pages)
16 October 2015	Full accounts made up to 28 February 2015 (13 pages)
16 October 2015	Full accounts made up to 28 February 2015 (13 pages)
6 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 10,000 (6 pages)
6 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 10,000 (6 pages)
22 October 2014	Full accounts made up to 28 February 2014 (13 pages)
22 October 2014	Full accounts made up to 28 February 2014 (13 pages)
14 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 10,000 (6 pages)
14 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 10,000 (6 pages)
16 October 2013	Director's details changed for Dr David Selim Gabbay on 15 October 2013 (2 pages)
16 October 2013	Full accounts made up to 28 February 2013 (13 pages)
16 October 2013	Director's details changed for Dr David Selim Gabbay on 15 October 2013 (2 pages)
16 October 2013	Full accounts made up to 28 February 2013 (13 pages)
28 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (6 pages)
28 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (6 pages)
22 November 2012	Full accounts made up to 29 February 2012 (13 pages)
22 November 2012	Full accounts made up to 29 February 2012 (13 pages)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
8 March 2012	Director's details changed for Dr David Selim Gabbay on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Dr David Selim Gabbay on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Dr David Selim Gabbay on 8 March 2012 (2 pages)
18 November 2011	Full accounts made up to 28 February 2011 (14 pages)
18 November 2011	Full accounts made up to 28 February 2011 (14 pages)
20 September 2011	Director's details changed (2 pages)
20 September 2011	Director's details changed (2 pages)
22 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
9 December 2010	Appointment of Mrs Caroline Hanouka as a secretary (2 pages)
9 December 2010	Appointment of Mrs Caroline Hanouka as a secretary (2 pages)
1 December 2010	Full accounts made up to 28 February 2010 (14 pages)
1 December 2010	Full accounts made up to 28 February 2010 (14 pages)
25 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
14 April 2010	Termination of appointment of Paul Nicholson as a secretary (1 page)
14 April 2010	Termination of appointment of Paul Nicholson as a director (1 page)
14 April 2010	Termination of appointment of Paul Nicholson as a director (1 page)
14 April 2010	Termination of appointment of Paul Nicholson as a secretary (1 page)
13 April 2010	Termination of appointment of Sam Samra as a director (1 page)
13 April 2010	Termination of appointment of Sam Samra as a director (1 page)
15 January 2010	Registered office address changed from 11-14 Grafton Street London W1S 4EW on 15 January 2010 (1 page)
15 January 2010	Registered office address changed from 11-14 Grafton Street London W1S 4EW on 15 January 2010 (1 page)
4 December 2009	Full accounts made up to 28 February 2009 (14 pages)
4 December 2009	Full accounts made up to 28 February 2009 (14 pages)
14 July 2009	Appointment terminated director ephraim shahmoon (1 page)
14 July 2009	Appointment terminated director ephraim shahmoon (1 page)
7 July 2009	Return made up to 20/06/09; full list of members (4 pages)
7 July 2009	Return made up to 20/06/09; full list of members (4 pages)
27 December 2008	Full accounts made up to 28 February 2008 (15 pages)
27 December 2008	Full accounts made up to 28 February 2008 (15 pages)
24 September 2008	Director's change of particulars / eli shamoon / 16/09/2008 (1 page)
24 September 2008	Director's change of particulars / eli shamoon / 16/09/2008 (1 page)
17 September 2008	Director's change of particulars / david gabbay / 16/09/2008 (1 page)
17 September 2008	Director's change of particulars / david gabbay / 16/09/2008 (1 page)
5 September 2008	Return made up to 20/06/08; full list of members (5 pages)
5 September 2008	Return made up to 20/06/08; full list of members (5 pages)
3 September 2008	Director and secretary's change of particulars / paul nicholson / 01/09/2008 (1 page)
3 September 2008	Director and secretary's change of particulars / paul nicholson / 01/09/2008 (1 page)
2 September 2008	Director appointed sam samra (3 pages)
2 September 2008	Director appointed sam samra (3 pages)
19 August 2008	Director's change of particulars / eli shamoon / 18/06/2008 (1 page)
19 August 2008	Director's change of particulars / eli shamoon / 18/06/2008 (1 page)
10 December 2007	Full accounts made up to 28 February 2007 (14 pages)
10 December 2007	Full accounts made up to 28 February 2007 (14 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
20 June 2007	Return made up to 20/06/07; full list of members (3 pages)
20 June 2007	Return made up to 20/06/07; full list of members (3 pages)
29 November 2006	Full accounts made up to 28 February 2006 (13 pages)
29 November 2006	Full accounts made up to 28 February 2006 (13 pages)
25 July 2006	Return made up to 20/06/06; full list of members (3 pages)
25 July 2006	Return made up to 20/06/06; full list of members (3 pages)
18 January 2006	Registered office changed on 18/01/06 from: 180 brompton road knightsbridge london SW3 1HQ (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 180 brompton road knightsbridge london SW3 1HQ (1 page)
4 January 2006	Full accounts made up to 28 February 2005 (14 pages)
4 January 2006	Full accounts made up to 28 February 2005 (14 pages)
28 July 2005	New director appointed (4 pages)
28 July 2005	New director appointed (4 pages)
28 July 2005	New director appointed (4 pages)
28 July 2005	New director appointed (4 pages)
7 July 2005	Return made up to 20/06/05; full list of members (7 pages)
7 July 2005	Return made up to 20/06/05; full list of members (7 pages)
10 February 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
30 December 2004	Full accounts made up to 28 February 2004 (15 pages)
30 December 2004	Full accounts made up to 28 February 2004 (15 pages)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 February 2004	Accounting reference date extended from 31/08/03 to 28/02/04 (1 page)
28 February 2004	Accounting reference date extended from 31/08/03 to 28/02/04 (1 page)
26 February 2004	Accounts for a small company made up to 31 August 2002 (7 pages)
26 February 2004	Accounts for a small company made up to 31 August 2002 (7 pages)
28 July 2003	Director's particulars changed (1 page)
28 July 2003	Director's particulars changed (1 page)
6 July 2003	Return made up to 20/06/03; full list of members (7 pages)
6 July 2003	Return made up to 20/06/03; full list of members (7 pages)
25 June 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
25 June 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
17 June 2003	Registered office changed on 17/06/03 from: 1 hyde park place marble arch london W2 2LH (1 page)
17 June 2003	Registered office changed on 17/06/03 from: 1 hyde park place marble arch london W2 2LH (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
27 November 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
27 November 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
3 July 2002	Return made up to 20/06/02; full list of members (7 pages)
3 July 2002	Return made up to 20/06/02; full list of members (7 pages)
28 March 2002	Particulars of mortgage/charge (4 pages)
28 March 2002	Particulars of mortgage/charge (4 pages)
8 March 2002	Accounts for a small company made up to 31 August 2000 (7 pages)
8 March 2002	Accounts for a small company made up to 31 August 2000 (7 pages)
4 July 2001	Return made up to 20/06/01; full list of members (6 pages)
4 July 2001	Return made up to 20/06/01; full list of members (6 pages)
6 September 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
6 September 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
18 August 2000	Particulars of mortgage/charge (4 pages)
18 August 2000	Particulars of mortgage/charge (4 pages)
16 June 2000	Return made up to 20/06/00; full list of members (6 pages)
16 June 2000	Return made up to 20/06/00; full list of members (6 pages)
12 October 1999	Full accounts made up to 31 August 1998 (9 pages)
12 October 1999	Full accounts made up to 31 August 1998 (9 pages)
2 August 1999	Return made up to 20/06/99; no change of members (6 pages)
2 August 1999	Return made up to 20/06/99; no change of members (6 pages)
2 December 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
2 December 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
30 June 1998	Return made up to 20/06/98; no change of members (7 pages)
30 June 1998	Return made up to 20/06/98; no change of members (7 pages)
26 August 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
26 August 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
16 July 1997	Return made up to 20/06/97; full list of members (7 pages)
16 July 1997	Return made up to 20/06/97; full list of members (7 pages)
19 March 1997	Accounts for a small company made up to 31 August 1995 (5 pages)
19 March 1997	Accounts for a small company made up to 31 August 1995 (5 pages)
11 July 1996	Return made up to 20/06/96; no change of members (6 pages)
11 July 1996	Return made up to 20/06/96; no change of members (6 pages)
2 July 1996	Accounts for a small company made up to 31 August 1994 (5 pages)
2 July 1996	Accounts for a small company made up to 31 August 1994 (5 pages)
20 June 1995	Return made up to 20/06/95; no change of members (6 pages)
20 June 1995	Return made up to 20/06/95; no change of members (6 pages)
15 January 1995	Accounts for a small company made up to 31 August 1993 (5 pages)
15 January 1995	Accounts for a small company made up to 31 August 1993 (5 pages)
25 August 1994	Accounts for a small company made up to 31 August 1992 (5 pages)
25 August 1994	Accounts for a small company made up to 31 August 1992 (5 pages)
14 July 1992	Full accounts made up to 31 August 1991 (11 pages)
14 July 1992	Full accounts made up to 31 August 1991 (11 pages)
7 July 1991	Full accounts made up to 31 August 1990 (12 pages)
7 July 1991	Full accounts made up to 31 August 1990 (12 pages)
11 April 1991	Memorandum and Articles of Association (13 pages)
11 April 1991	Memorandum and Articles of Association (13 pages)

O. & H. Construction Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London