Company NameOceanmap Limited
DirectorFeras Alabed
Company StatusActive
Company Number01979692
CategoryPrivate Limited Company
Incorporation Date20 January 1986 (31 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Secretary NameRaja Alabed
NationalityBritish
StatusCurrent
Appointed21 July 1992(6 years, 6 months after company formation)
Appointment Duration25 years, 4 months
RoleCompany Director
Correspondence Address300 Kensal Road
Unit 122 Network Hub
London
W10 5BE
Director NameFeras Alabed
Date of BirthNovember 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2002(16 years, 11 months after company formation)
Appointment Duration14 years, 11 months
RoleTravel Consultant
Country of ResidenceEngland
Correspondence Address300 Kensal Road
Unit 122 Network Hub
London
W10 5BE
Director NameWael Al Abed
Date of BirthOctober 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1992(6 years, 6 months after company formation)
Appointment Duration10 years, 6 months (resigned 10 February 2003)
RoleCompany Director
Correspondence Address12 The Ridings
Ealing
London
W5 3BU

Contact

Websiteoceanmap.co.uk
Email address[email protected]
Telephone020 76313511
Telephone regionLondon

Location

Registered Address300 Kensal Road
Unit 122 Network Hub
London
W10 5BE
RegionLondon
ConstituencyKensington
CountyGreater London
WardGolborne
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2013
Net Worth£169,285
Cash£261,812
Current Liabilities£593,214

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return26 May 2017 (5 months, 4 weeks ago)
Next Return Due9 June 2018 (6 months, 2 weeks from now)

Charges

27 January 2015Delivered on: 30 January 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
23 May 2007Delivered on: 25 May 2007
Satisfied on: 23 January 2015
Persons entitled: Mount Eden Land Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The monies from time to time standing to the credit of a designated deposit account.
Fully Satisfied
18 May 2005Delivered on: 23 May 2005
Satisfied on: 23 January 2015
Persons entitled: Mount Cook Land Limited

Classification: Rent deposit deed
Secured details: £6,169.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The tenant charged the rent deposit to the landlord as a continuing security to secure the due payment to the landlord of the yearly rent insurance rent and service charge payable under the lease;. See the mortgage charge document for full details.
Fully Satisfied
17 June 2002Delivered on: 26 June 2002
Satisfied on: 23 January 2015
Persons entitled: Mount Cook Land Limited

Classification: Deed of rent deposit
Secured details: £6,169.00 due from the company to the chargee.
Particulars: The rent deposit (£6,169) pursuant to the rent deposit deed to secure the yearly rent insurance and service charge under a lease dated 17/6/2002 in relation to the fourth floor (west) 17/18 margaret st,london W1.
Fully Satisfied
5 July 1993Delivered on: 19 July 1993
Satisfied on: 23 January 2015
Persons entitled: Arab National Bank

Classification: Agreement for security over cash
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All sums from time to time outstanding to the credit of the account 0001-533400-451 at any time and all rights,benefits and proceeds thereof and any renewal,renumbering or redesignation thereof and any substitute therefor.
Fully Satisfied

Filing History

26 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 50,000
(3 pages)
26 May 2016Director's details changed for Feras Alabed on 1 May 2016 (2 pages)
23 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 August 2015Registered office address changed from 4th Floor 137 Finchley Road Swiss Cottage London NW3 6JG to 300 Kensal Road Unit 122 Network Hub London W10 5BE on 28 August 2015 (1 page)
9 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 50,000
(3 pages)
30 January 2015Registration of charge 019796920005, created on 27 January 2015 (18 pages)
23 January 2015Satisfaction of charge 1 in full (1 page)
23 January 2015Satisfaction of charge 2 in full (1 page)
23 January 2015Satisfaction of charge 3 in full (1 page)
23 January 2015Satisfaction of charge 4 in full (1 page)
10 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 August 2014Annual return made up to 18 May 2011 with a full list of shareholders (17 pages)
11 August 2014Annual return made up to 18 May 2010 with a full list of shareholders (17 pages)
14 July 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 50,000
(3 pages)
2 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-02
(3 pages)
2 June 2014Secretary's details changed for Raja Alabed on 31 December 2013 (1 page)
10 September 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
4 July 2013Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
13 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
3 February 2012Registered office address changed from , 12 Gateway Mews, Ringway, London, N11 2UT to 4Th Floor 137 Finchley Road Swiss Cottage London NW3 6JG on 3 February 2012 (1 page)
3 February 2012Registered office address changed from , 12 Gateway Mews, Ringway, London, N11 2UT to 4Th Floor 137 Finchley Road Swiss Cottage London NW3 6JG on 3 February 2012 (1 page)
3 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 May 2011Annual return made up to 18 May 2011 with a full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 11/08/2014
  • ANNOTATION Replaced a replacement AR01 was registered on 11/08/2014
(5 pages)
13 April 2011Statement of capital following an allotment of shares on 31 March 2011
  • GBP 50,000
(3 pages)
11 April 2011Statement of capital following an allotment of shares on 31 March 2011
  • GBP 40,000
(3 pages)
2 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 May 2010Annual return made up to 18 May 2010 with a full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 11/08/2014
  • ANNOTATION Replaced a replacement AR01 was registered on 11/08/2014
(5 pages)
21 May 2010Director's details changed for Feras Alabed on 18 May 2010 (2 pages)
15 December 2009Statement of capital following an allotment of shares on 15 December 2009
  • GBP 40,000
(2 pages)
14 December 2009Statement of capital following an allotment of shares on 14 December 2009
  • GBP 35,000
(2 pages)
5 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 June 2009Return made up to 18/05/09; full list of members (3 pages)
14 August 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 June 2008Return made up to 18/05/08; full list of members (3 pages)
3 June 2008Location of register of members (1 page)
3 June 2008Registered office changed on 03/06/2008 from, 3 sylvan ave, london, N22 5HX (1 page)
3 June 2008Location of debenture register (1 page)
25 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 June 2007Return made up to 18/05/07; full list of members (6 pages)
25 May 2007Particulars of mortgage/charge (3 pages)
26 September 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 June 2006Return made up to 18/05/06; full list of members (6 pages)
26 September 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 June 2005Return made up to 18/05/05; full list of members (6 pages)
23 May 2005Particulars of mortgage/charge (3 pages)
6 October 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 June 2004Return made up to 18/05/04; full list of members (6 pages)
2 October 2003Accounts for a small company made up to 31 March 2003 (7 pages)
7 June 2003Return made up to 18/05/03; full list of members (6 pages)
27 February 2003Director resigned (1 page)
14 February 2003New director appointed (2 pages)
12 February 2003Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
28 August 2002Accounts for a small company made up to 31 January 2002 (7 pages)
26 June 2002Particulars of mortgage/charge (3 pages)
31 May 2002Return made up to 18/05/02; full list of members (6 pages)
4 September 2001Accounts for a small company made up to 31 January 2001 (7 pages)
9 July 2001Return made up to 18/05/01; full list of members (6 pages)
18 August 2000Full accounts made up to 31 January 2000 (8 pages)
21 June 2000Return made up to 18/05/00; full list of members (6 pages)
2 August 1999Return made up to 18/05/99; full list of members (6 pages)
28 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 July 1999Accounts for a small company made up to 31 January 1999 (6 pages)
11 August 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 August 1998Accounts for a small company made up to 31 January 1998 (6 pages)
4 June 1998Return made up to 18/05/98; no change of members (4 pages)
22 August 1997Accounts for a small company made up to 31 January 1997 (6 pages)
29 May 1997Return made up to 18/05/97; no change of members (4 pages)
28 June 1996Accounts for a small company made up to 31 January 1996 (6 pages)
24 June 1996Return made up to 18/05/96; full list of members (6 pages)
11 October 1995Accounts for a small company made up to 31 January 1995 (8 pages)
26 May 1995Return made up to 18/05/95; no change of members (4 pages)
19 July 1993Particulars of mortgage/charge (3 pages)
20 January 1986Incorporation (16 pages)