O & H Property Developments Limited

Company Name	O & H Property Developments Limited
Company Status	Dissolved
Company Number	05372379
Category	Private Limited Company
Incorporation Date	22 February 2005(19 years, 2 months ago)
Dissolution Date	14 January 2022 (2 years, 3 months ago)
Previous Names	Clipbrook Limited and O&H Lygon Place 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	02 January 2020(14 years, 10 months after company formation)
Appointment Duration	2 years (closed 14 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Mill Street London W1S 2AT

Director Name	Mr Eli Allen Shahmoon
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2020(14 years, 10 months after company formation)
Appointment Duration	2 years (closed 14 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Mill Street London W1S 2AT

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Carlisle Gardens Harrow Middlesex HA3 0JX

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Dr David Selim Gabbay
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 07 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Winnington Road Hampstead London N2 0TS

Director Name	Mr Paul William Nicholson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Mill House Plumpton Lane Plumpton Lewes East Sussex BN7 3AH

Director Name	Mr Eli Allen Shahmoon
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 07 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Church Mount London N2 0RW

Secretary Name	Mr Paul William Nicholson
Nationality	British
Status	Resigned
Appointed	13 April 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Mill House Plumpton Lane Plumpton Lewes East Sussex BN7 3AH

Director Name	Mr Petrus Joseph Gerardus De Reus
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 April 2010(5 years, 1 month after company formation)
Appointment Duration	3 years (resigned 12 April 2013)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	25-28 Old Burlington Street London W1S 3AN

Director Name	Mr Morris Rashty
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(5 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 02 January 2020)
Role	Property Developer
Country of Residence	Netherlands
Correspondence Address	25-28 Old Burlington Street London W1S 3AN

Director Name	Mr Johannes Fredericus Verhaert
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 October 2010(5 years, 8 months after company formation)
Appointment Duration	1 day (resigned 30 October 2010)
Role	Legal Manager
Country of Residence	Netherlands
Correspondence Address	De Moor 42 1486 Ms West Graftdijk Holland Netherlands

Director Name	Mr Johannes Fredericus Verhaert
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 January 2011(5 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 April 2013)
Role	Legal Manager
Country of Residence	Netherlands
Correspondence Address	De Moor 42 1486 Ms West Graftdijk Holland Netherlands

Director Name	Mr Peter Booster
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 April 2013(8 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 26 March 2018)
Role	None Supplied
Country of Residence	Netherlands
Correspondence Address	25-28 Old Burlington Street London W1S 3AN

Director Name	Mr Gerben Van Den Berg
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 April 2013(8 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 02 January 2020)
Role	None Supplied
Country of Residence	Netherlands
Correspondence Address	25-28 Old Burlington Street London W1S 3AN

Director Name	Mr Wouter Beezemer
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 March 2018(13 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 02 January 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	2 Mill Street London W1S 2AT

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	www.ohproperties.co.uk
Telephone	020 77340436
Telephone region	London

Location

Registered Address	C/O Bdo Llp 55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2013
Turnover	£21,244,695
Gross Profit	£7,140,455
Net Worth	£45,757,987
Cash	£530,535
Current Liabilities	£6,858,044

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 August

Charges

2 October 2009	Delivered on: 16 October 2009 Satisfied on: 11 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the common areas at lygon place london see image for full details. Fully Satisfied
2 October 2009	Delivered on: 16 October 2009 Satisfied on: 11 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H common areas at lygon place london see image for full details. Fully Satisfied
2 October 2009	Delivered on: 16 October 2009 Satisfied on: 11 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Common areas lygon place london see image for full details. Fully Satisfied
31 March 2009	Delivered on: 7 April 2009 Satisfied on: 11 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Security agreement Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The security trustee (as trustee for the beneficiaries) by way of fixed charge, all its properties, property interest, equipment, securities, intellectual property and debts see image for full details. Fully Satisfied
31 March 2009	Delivered on: 7 April 2009 Satisfied on: 11 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Securuty agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its property interest, equipment, securiries and intellactual property, debts, floating charge see image for full details. Fully Satisfied
1 May 2008	Delivered on: 7 May 2008 Satisfied on: 11 December 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property being 17 grosvenor mews north t/no NGL880140. 34 grosvenor garden mews north t/no NGL841145. And all of its rights, title and interest in and to the insurance policies. See image for full details. Fully Satisfied
26 February 2010	Delivered on: 10 March 2010 Satisfied on: 11 December 2014 Persons entitled: The Royal Bank of Scotland PLC (The Secured Party) Classification: Security interest agreement Secured details: All monies due or to become due from the company formerly known as o&h lygon place limited to the beneficiaries on any account whatsoever. Particulars: Interest in the collateral. Collateral means the units and all the right title and interest from time to time to and in all such securities and derivative assets, see image for full details. Fully Satisfied
26 February 2010	Delivered on: 10 March 2010 Satisfied on: 11 December 2014 Persons entitled: The Royal Bank of Scotland PLC (The Secured Party) Classification: Security interest agreement Secured details: All monies due or to become due from the company formerly known as o&h lygon place limited to the chargee on any account whatsoever. Particulars: Title to the collateral. Collateral means the units and all the right title and interest from time to time to and in all such securities and derivative assets, see image for full details. Fully Satisfied
26 February 2010	Delivered on: 3 March 2010 Satisfied on: 11 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Security agreement Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property being 1-4 (inclusive) 8 lygon place and 1 and 3 grosvenor gardens mews north and belgrave yard london,l/h property being 17 grosvenor garden mews north t/no NGL880140,l/h property being 34 grosvenor garden mews north t/no NGL841145 (for further details of property charged please refer to form MG01) 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 see image for full details. Fully Satisfied
26 February 2010	Delivered on: 3 March 2010 Satisfied on: 11 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment of limited partnership Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The benefit of the limited partnership agreement and any claims arising under any of the same,and the benefit of any guarantee see image for full details. Fully Satisfied
24 June 2005	Delivered on: 29 June 2005 Satisfied on: 11 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Security agreement Secured details: All monies due or to become due from the company to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h properties being 1-8 lygon place and 1 and 3 grosvenor gardens mews north and belgrave yard london, all properties hereafter acquired, equipment debts, goodwill and uncalled capital, floating charge undertaking property and assets,. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 July 2020	Registered office address changed from 2 Mill Street London W1S 2AT United Kingdom to 55 Baker Street London W1U 7EU on 30 July 2020 (2 pages)
23 July 2020	Declaration of solvency (5 pages)
23 July 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-10 (1 page)
23 July 2020	Appointment of a voluntary liquidator (3 pages)
29 May 2020	Statement of capital following an allotment of shares on 10 December 2019 GBP 585,001 (3 pages)
2 March 2020	Confirmation statement made on 22 February 2020 with updates (4 pages)
14 January 2020	Appointment of Mr Eli Allen Shahmoon as a director on 2 January 2020 (2 pages)
14 January 2020	Termination of appointment of Morris Rashty as a director on 2 January 2020 (1 page)
14 January 2020	Appointment of Dr David Selim Gabbay as a director on 2 January 2020 (2 pages)
14 January 2020	Termination of appointment of Gerben Van Den Berg as a director on 2 January 2020 (1 page)
14 January 2020	Termination of appointment of Wouter Beezemer as a director on 2 January 2020 (1 page)
28 November 2019	Previous accounting period extended from 28 February 2019 to 31 August 2019 (1 page)
27 February 2019	Confirmation statement made on 22 February 2019 with updates (4 pages)
31 January 2019	Registered office address changed from 25-28 Old Burlington Street London London W1S 3AN to 2 Mill Street London W1S 2AT on 31 January 2019 (1 page)
4 December 2018	Accounts for a small company made up to 28 February 2018 (20 pages)
28 March 2018	Appointment of Mr Wouter Beezemer as a director on 26 March 2018 (2 pages)
26 March 2018	Termination of appointment of Peter Booster as a director on 26 March 2018 (1 page)
7 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
19 October 2017	Accounts for a small company made up to 28 February 2017 (20 pages)
19 October 2017	Accounts for a small company made up to 28 February 2017 (20 pages)
15 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
17 November 2016	Full accounts made up to 29 February 2016 (19 pages)
17 November 2016	Full accounts made up to 29 February 2016 (19 pages)
4 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1 (5 pages)
4 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1 (5 pages)
11 November 2015	Full accounts made up to 28 February 2015 (15 pages)
11 November 2015	Full accounts made up to 28 February 2015 (15 pages)
2 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (5 pages)
2 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (5 pages)
16 January 2015	Full accounts made up to 28 February 2014 (17 pages)
16 January 2015	Full accounts made up to 28 February 2014 (17 pages)
11 December 2014	Satisfaction of charge 11 in full (4 pages)
11 December 2014	Satisfaction of charge 12 in full (4 pages)
11 December 2014	Satisfaction of charge 4 in full (4 pages)
11 December 2014	Satisfaction of charge 10 in full (4 pages)
11 December 2014	Satisfaction of charge 6 in full (4 pages)
11 December 2014	Satisfaction of charge 13 in full (4 pages)
11 December 2014	Satisfaction of charge 10 in full (4 pages)
11 December 2014	Satisfaction of charge 4 in full (4 pages)
11 December 2014	Satisfaction of charge 1 in full (4 pages)
11 December 2014	Satisfaction of charge 6 in full (4 pages)
11 December 2014	Satisfaction of charge 2 in full (4 pages)
11 December 2014	Satisfaction of charge 3 in full (4 pages)
11 December 2014	Satisfaction of charge 1 in full (4 pages)
11 December 2014	Satisfaction of charge 8 in full (4 pages)
11 December 2014	Satisfaction of charge 7 in full (4 pages)
11 December 2014	Satisfaction of charge 8 in full (4 pages)
11 December 2014	Satisfaction of charge 3 in full (4 pages)
11 December 2014	Satisfaction of charge 13 in full (4 pages)
11 December 2014	Satisfaction of charge 12 in full (4 pages)
11 December 2014	Satisfaction of charge 2 in full (4 pages)
11 December 2014	Satisfaction of charge 7 in full (4 pages)
11 December 2014	Satisfaction of charge 11 in full (4 pages)
11 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (5 pages)
11 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (5 pages)
3 December 2013	Full accounts made up to 28 February 2013 (16 pages)
3 December 2013	Full accounts made up to 28 February 2013 (16 pages)
18 April 2013	Appointment of Mr Gerben Van Den Berg as a director (2 pages)
18 April 2013	Appointment of Mr Peter Booster as a director (2 pages)
18 April 2013	Appointment of Mr Peter Booster as a director (2 pages)
18 April 2013	Appointment of Mr Gerben Van Den Berg as a director (2 pages)
16 April 2013	Termination of appointment of Johannes Fredericus Verhaert as a director (1 page)
16 April 2013	Termination of appointment of Petrus De Reus as a director (1 page)
16 April 2013	Termination of appointment of Johannes Fredericus Verhaert as a director (1 page)
16 April 2013	Termination of appointment of Petrus De Reus as a director (1 page)
4 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
22 November 2012	Full accounts made up to 29 February 2012 (16 pages)
22 November 2012	Full accounts made up to 29 February 2012 (16 pages)
27 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
5 December 2011	Full accounts made up to 28 February 2011 (14 pages)
5 December 2011	Full accounts made up to 28 February 2011 (14 pages)
3 March 2011	Full accounts made up to 7 April 2010 (14 pages)
3 March 2011	Full accounts made up to 7 April 2010 (14 pages)
3 March 2011	Full accounts made up to 7 April 2010 (14 pages)
28 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Termination of appointment of Johannes Verhaert as a director (1 page)
14 February 2011	Appointment of Mr Johannes Fredericus Verhaert as a director (2 pages)
14 February 2011	Appointment of Mr Johannes Fredericus Verhaert as a director (2 pages)
14 February 2011	Termination of appointment of Johannes Verhaert as a director (1 page)
20 January 2011	Appointment of Mr Johannes Fredericus Verhaert as a director (2 pages)
20 January 2011	Appointment of Mr Johannes Fredericus Verhaert as a director (2 pages)
14 December 2010	Current accounting period shortened from 7 April 2011 to 28 February 2011 (3 pages)
14 December 2010	Current accounting period shortened from 7 April 2011 to 28 February 2011 (3 pages)
14 December 2010	Current accounting period shortened from 7 April 2011 to 28 February 2011 (3 pages)
11 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
11 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
16 April 2010	Previous accounting period extended from 28 February 2010 to 7 April 2010 (3 pages)
16 April 2010	Previous accounting period extended from 28 February 2010 to 7 April 2010 (3 pages)
16 April 2010	Previous accounting period extended from 28 February 2010 to 7 April 2010 (3 pages)
13 April 2010	Appointment of Mr Petrus Joseph Gerardus De Reus as a director (2 pages)
13 April 2010	Appointment of Mr Petrus Joseph Gerardus De Reus as a director (2 pages)
11 April 2010	Appointment of Mr Morris Rashty as a director (2 pages)
11 April 2010	Termination of appointment of David Gabbay as a director (1 page)
11 April 2010	Termination of appointment of David Gabbay as a director (1 page)
11 April 2010	Appointment of Mr Morris Rashty as a director (2 pages)
9 April 2010	Termination of appointment of Eli Shahmoon as a director (1 page)
9 April 2010	Termination of appointment of Eli Shahmoon as a director (1 page)
1 April 2010	Termination of appointment of Paul Nicholson as a director (1 page)
1 April 2010	Termination of appointment of Paul Nicholson as a secretary (1 page)
1 April 2010	Termination of appointment of Paul Nicholson as a secretary (1 page)
1 April 2010	Termination of appointment of Paul Nicholson as a director (1 page)
10 March 2010	Particulars of a mortgage or charge / charge no: 13 (8 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 12 (7 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 13 (8 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 12 (7 pages)
5 March 2010	Change of name notice (2 pages)
5 March 2010	Company name changed o&h lygon place LIMITED\certificate issued on 05/03/10 RES15 ‐ Change company name resolution on 2010-03-04 (2 pages)
5 March 2010	Change of name notice (2 pages)
5 March 2010	Company name changed o&h lygon place LIMITED\certificate issued on 05/03/10 RES15 ‐ Change company name resolution on 2010-03-04 (2 pages)
3 March 2010	Particulars of a mortgage or charge / charge no: 10 (8 pages)
3 March 2010	Particulars of a mortgage or charge / charge no: 11 (12 pages)
3 March 2010	Particulars of a mortgage or charge / charge no: 11 (12 pages)
3 March 2010	Particulars of a mortgage or charge / charge no: 10 (8 pages)
26 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
19 January 2010	Resolutions RES13 ‐ Arrangements relating to guaruntee is approved 13/01/2010 (2 pages)
19 January 2010	Resolutions RES13 ‐ Arrangements relating to guaruntee is approved 13/01/2010 (2 pages)
19 January 2010	Registered office address changed from 11-14 Grafton Street London W1S 4EW on 19 January 2010 (1 page)
19 January 2010	Registered office address changed from 11-14 Grafton Street London W1S 4EW on 19 January 2010 (1 page)
4 December 2009	Full accounts made up to 28 February 2009 (15 pages)
4 December 2009	Full accounts made up to 28 February 2009 (15 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 8 (6 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 8 (6 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 7 (6 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 7 (6 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 4 (10 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 4 (10 pages)
24 February 2009	Return made up to 22/02/09; full list of members (4 pages)
24 February 2009	Return made up to 22/02/09; 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)
23 September 2008	Director's change of particulars / eli shahmoon / 16/09/2008 (1 page)
23 September 2008	Director's change of particulars / eli shahmoon / 16/09/2008 (1 page)
18 September 2008	Director's change of particulars david selim gabbay logged form (1 page)
18 September 2008	Director's change of particulars david selim gabbay logged form (1 page)
18 August 2008	Director's change of particulars / eli shahmoon / 18/06/2008 (1 page)
18 August 2008	Director's change of particulars / eli shahmoon / 18/06/2008 (1 page)
7 May 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
26 February 2008	Return made up to 22/02/08; full list of members (4 pages)
26 February 2008	Return made up to 22/02/08; full list of members (4 pages)
10 December 2007	Full accounts made up to 28 February 2007 (15 pages)
10 December 2007	Full accounts made up to 28 February 2007 (15 pages)
24 April 2007	Return made up to 22/02/07; full list of members (2 pages)
24 April 2007	Return made up to 22/02/07; full list of members (2 pages)
29 November 2006	Full accounts made up to 28 February 2006 (14 pages)
29 November 2006	Full accounts made up to 28 February 2006 (14 pages)
15 March 2006	Return made up to 22/02/06; full list of members (7 pages)
15 March 2006	Return made up to 22/02/06; full list of members (7 pages)
18 January 2006	Registered office changed on 18/01/06 from: 180 brompton road london SW3 1HQ (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 180 brompton road london SW3 1HQ (1 page)
29 June 2005	Particulars of mortgage/charge (8 pages)
29 June 2005	Particulars of mortgage/charge (8 pages)
17 May 2005	Secretary resigned (1 page)
17 May 2005	Secretary resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	New secretary appointed;new director appointed (4 pages)
27 April 2005	New director appointed (5 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	New director appointed (5 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 10 upper bank street london E14 5JJ (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 10 upper bank street london E14 5JJ (1 page)
27 April 2005	New secretary appointed;new director appointed (4 pages)
27 April 2005	New director appointed (5 pages)
27 April 2005	New director appointed (5 pages)
21 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 April 2005	Memorandum and Articles of Association (19 pages)
21 April 2005	Memorandum and Articles of Association (19 pages)
21 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 April 2005	Company name changed clipbrook LIMITED\certificate issued on 14/04/05 (2 pages)
14 April 2005	Company name changed clipbrook LIMITED\certificate issued on 14/04/05 (2 pages)
22 February 2005	Incorporation (24 pages)
22 February 2005	Incorporation (24 pages)

O & H Property Developments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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