O & H Properties (1994) Limited

Company Name	O & H Properties (1994) Limited
Company Status	Dissolved
Company Number	02888722
Category	Private Limited Company
Incorporation Date	18 January 1994(30 years, 3 months ago)
Dissolution Date	23 August 2005 (18 years, 8 months ago)
Previous Name	O & H Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Dr David Selim Gabbay
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1994(1 month after company formation)
Appointment Duration	11 years, 6 months (closed 23 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Winnington Road Hampstead London N2 0TS

Director Name	Ephraim Shahmoon
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1994(1 month after company formation)
Appointment Duration	11 years, 6 months (closed 23 August 2005)
Role	Building Consultant
Correspondence Address	87 Winnington Road London N2 0TT

Secretary Name	Ephraim Shahmoon
Nationality	British
Status	Closed
Appointed	18 February 1994(1 month after company formation)
Appointment Duration	11 years, 6 months (closed 23 August 2005)
Role	Building Consultant
Correspondence Address	87 Winnington Road London N2 0TT

Director Name	Mr Eli Allen Shahmoon
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1995(1 year, 5 months after company formation)
Appointment Duration	10 years, 2 months (closed 23 August 2005)
Role	Property Manager
Country of Residence	England
Correspondence Address	25 Winnington Road London N2 0TP

Director Name	Ephraim Shahmoon
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 26 June 1995)
Role	Company Director
Correspondence Address	87 Winnington Road London N2 0TT

Director Name	Mr Julian Robert Holy
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(3 years, 8 months after company formation)
Appointment Duration	9 months (resigned 17 June 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Spencer Road Chiswick Greater London W4 3SS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 January 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	180 Brompton Road Knightsbridge London SW3 1HQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£21,865
Current Liabilities	£129,566

Accounts

Latest Accounts	28 February 2004 (20 years, 2 months ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

23 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2005	First Gazette notice for voluntary strike-off (1 page)
24 March 2005	Application for striking-off (1 page)
17 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 February 2005	Return made up to 18/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2004	Accounts for a small company made up to 28 February 2004 (7 pages)
28 February 2004	Accounting reference date extended from 31/08/03 to 28/02/04 (1 page)
10 February 2004	Return made up to 18/01/04; full list of members (7 pages)
4 October 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
28 July 2003	Director's particulars changed (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: c/o maco administration LTD 1 hyde park place london W2 2LH (1 page)
3 February 2003	Return made up to 18/01/03; full list of members (7 pages)
4 September 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
7 March 2002	Accounts for a small company made up to 31 August 2000 (7 pages)
29 January 2002	Return made up to 18/01/02; full list of members (7 pages)
1 June 2001	Director's particulars changed (1 page)
24 January 2001	Return made up to 18/01/01; full list of members (7 pages)
14 September 2000	Full accounts made up to 31 August 1999 (10 pages)
28 January 2000	Full accounts made up to 31 August 1998 (10 pages)
18 January 2000	Return made up to 18/01/00; full list of members (8 pages)
6 May 1999	Company name changed o & h properties LIMITED\certificate issued on 07/05/99 (2 pages)
27 January 1999	Full accounts made up to 30 September 1997 (10 pages)
24 January 1999	Return made up to 18/01/99; full list of members (7 pages)
1 September 1998	Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page)
26 June 1998	Director resigned (1 page)
10 February 1998	Particulars of mortgage/charge (15 pages)
30 October 1997	Particulars of mortgage/charge (4 pages)
9 October 1997	Particulars of mortgage/charge (11 pages)
9 October 1997	Particulars of mortgage/charge (6 pages)
9 October 1997	Particulars of mortgage/charge (5 pages)
9 October 1997	Particulars of mortgage/charge (7 pages)
9 October 1997	Particulars of mortgage/charge (6 pages)
8 October 1997	Particulars of mortgage/charge (7 pages)
8 October 1997	Particulars of mortgage/charge (19 pages)
8 October 1997	Particulars of mortgage/charge (19 pages)
30 September 1997	New director appointed (1 page)
27 August 1997	Amended full accounts made up to 30 September 1996 (9 pages)
22 July 1997	Full accounts made up to 30 September 1996 (20 pages)
20 February 1997	Return made up to 18/01/97; no change of members (7 pages)
10 January 1997	Particulars of mortgage/charge (8 pages)
10 January 1997	Particulars of mortgage/charge (7 pages)
18 April 1996	Accounting reference date shortened from 31/03/97 to 30/09/96 (1 page)
2 April 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
14 February 1996	Return made up to 18/01/96; full list of members (8 pages)
1 February 1996	Particulars of mortgage/charge (3 pages)
21 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 1995	Particulars of mortgage/charge (6 pages)
18 May 1995	Particulars of mortgage/charge (6 pages)
29 April 1995	Particulars of mortgage/charge (4 pages)
18 April 1995	Return made up to 18/01/95; full list of members (18 pages)

O & H Properties (1994) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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