Michael O'Connor Holdings Limited

Company Name	Michael O'Connor Holdings Limited
Directors	Philomena Mary O'Connor and Joseph Paul Hurley
Company Status	Active
Company Number	01942462
Category	Private Limited Company
Incorporation Date	28 August 1985(38 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mrs Philomena Mary O'Connor
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Irish
Status	Current
Appointed	15 February 1992(6 years, 5 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor House 24 Cecil Road Enfield Middlesex EN2 6TG

Director Name	Mr Joseph Paul Hurley
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 February 1992(6 years, 5 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor House 24 Cecil Road Enfield Middlesex EN2 6TG

Secretary Name	Mrs Philomena Mary O'Connor
Nationality	Irish
Status	Current
Appointed	15 February 1992(6 years, 5 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor House 24 Cecil Road Enfield Middlesex EN2 6TG

Director Name	Mr Michael O'Connor
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 February 1992(6 years, 5 months after company formation)
Appointment Duration	27 years, 3 months (resigned 23 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor House 24 Cecil Road Enfield Middlesex EN2 6TG

Contact

Telephone	020 32131030
Telephone region	London

Location

Registered Address	Tudor House 24 Cecil Road Enfield Middlesex EN2 6TG
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

18k at £1	Mr Michael O'connor 90.00% Ordinary
1000 at £1	Mr Joseph Patrick Hurley 5.00% Ordinary
1000 at £1	Mrs Philomena Mary O'connor 5.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	2 July 2023 (10 months ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Filing History

24 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
30 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
1 June 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
23 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 20,000 (6 pages)
13 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
18 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 20,000 (6 pages)
29 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
26 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 20,000 (6 pages)
26 February 2014	Director's details changed for Mrs Philomena Mary O'connor on 20 January 2014 (2 pages)
26 February 2014	Director's details changed for Mr Michael O'connor on 20 January 2014 (2 pages)
26 February 2014	Secretary's details changed for Mrs Philomena Mary O'connor on 20 January 2014 (1 page)
26 February 2014	Director's details changed for Mr Joseph Patrick Hurley on 20 January 2014 (2 pages)
20 March 2013	Accounts for a dormant company made up to 31 August 2012 (4 pages)
26 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
14 June 2012	Accounts for a dormant company made up to 31 August 2011 (4 pages)
6 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
17 May 2011	Accounts for a dormant company made up to 31 August 2010 (4 pages)
1 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (15 pages)
7 June 2010	Accounts for a dormant company made up to 31 August 2009 (4 pages)
9 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (15 pages)
16 March 2009	Return made up to 27/02/09; full list of members (8 pages)
9 March 2009	Director and secretary's change of particulars / philomena teather / 26/02/2009 (2 pages)
9 March 2009	Secretary's change of particulars philomena mary o'connor logged form (2 pages)
28 December 2008	Total exemption full accounts made up to 31 August 2008 (4 pages)
17 June 2008	Return made up to 15/02/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
18 December 2007	Total exemption full accounts made up to 31 August 2007 (4 pages)
2 April 2007	Accounts for a dormant company made up to 31 August 2006 (4 pages)
14 March 2007	Return made up to 15/02/07; full list of members (7 pages)
25 May 2006	Accounts for a dormant company made up to 31 August 2005 (4 pages)
18 April 2006	Return made up to 15/02/06; full list of members (7 pages)
11 March 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
1 March 2005	Return made up to 15/02/05; full list of members (7 pages)
30 March 2004	Accounts for a dormant company made up to 31 August 2003 (4 pages)
16 February 2004	Return made up to 15/02/04; full list of members (7 pages)
24 March 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
3 March 2003	Return made up to 15/02/03; full list of members (7 pages)
21 May 2002	Total exemption full accounts made up to 31 August 2001 (5 pages)
13 March 2002	Return made up to 15/02/02; full list of members (7 pages)
11 July 2001	Total exemption full accounts made up to 31 August 2000 (5 pages)
15 March 2001	Return made up to 15/02/01; full list of members (7 pages)
21 March 2000	Full accounts made up to 31 August 1999 (6 pages)
21 March 2000	Return made up to 15/02/00; full list of members (7 pages)
11 August 1999	Return made up to 15/02/99; no change of members (4 pages)
11 September 1998	Full accounts made up to 31 August 1998 (5 pages)
3 September 1998	Full accounts made up to 31 August 1997 (5 pages)
19 May 1998	Accounts for a dormant company made up to 31 August 1996 (4 pages)
19 May 1998	Accounts for a dormant company made up to 31 August 1995 (6 pages)
9 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 March 1998	Nc inc already adjusted 31/08/94 (1 page)
17 February 1998	Return made up to 15/02/98; full list of members (6 pages)
3 July 1997	Return made up to 15/02/97; full list of members (6 pages)
9 August 1996	Return made up to 15/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 1996	Auditor's resignation (1 page)
9 January 1996	Full accounts made up to 31 August 1994 (7 pages)
29 December 1995	Registered office changed on 29/12/95 from: 28 little park gardens enfield middlesex EN2 6PG (1 page)
20 April 1995	Return made up to 15/02/95; no change of members (4 pages)

Michael O'Connor Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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