| Company Name | O&H (NBS) Limited |
|---|---|
| Directors | David Selim Gabbay and Eli Allen Shahmoon |
| Company Status | Liquidation |
| Company Number | 05385018 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2005(19 years, 1 month ago) |
| Previous Name | Mislex (442) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Dr David Selim Gabbay |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2005(2 weeks, 6 days after company formation) |
| Appointment Duration | 19 years |
| 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 | Current |
| Appointed | 29 March 2005(2 weeks, 6 days after company formation) |
| Appointment Duration | 19 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Church Mount London N2 0RW |
| Director Name | Mr Paul William Nicholson |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2005(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years (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 |
| Secretary Name | Mr Paul William Nicholson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2005(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years (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 Peter Dee-Shapland |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2012(7 years, 8 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 17 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25-28 Old Burlington Street London W1S 3AN |
| Director Name | Mr Alan Gabbay |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2012(7 years, 8 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 26 June 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25-28 Old Burlington Street London W1S 3AN |
| Director Name | Westlex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2005(same day as company formation) |
| Correspondence Address | Summit House 12 Red Lion Square London WC1R 4QD |
| Secretary Name | Westlex Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2005(same day as company formation) |
| Correspondence Address | Summit House 12 Red Lion Square London WC1R 4QD |
Contact
| Website | ohproperties.co.uk |
|---|---|
| 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 |
Shareholders
| 1 at £1 | O&h LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,152,137 |
| Gross Profit | £1,891,466 |
| Net Worth | £55,479,215 |
| Current Liabilities | £3,763,403 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 August 2020 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 March 2020 (4 years, 1 month ago) |
|---|---|
| Next Return Due | 19 April 2021 (overdue) |
Charges
| 22 April 2013 | Delivered on: 24 April 2013 Persons entitled: Aviva Commercial Finance Limited Classification: A registered charge Particulars: L/H land and buildings being 161 and 161A new bond street london t/n 271496 and l/h land and buildings being 162 new bond street london t/n 271497. notification of addition to or amendment of charge. Outstanding |
|---|---|
| 22 April 2013 | Delivered on: 24 April 2013 Persons entitled: Aviva Commercial Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 6 September 2007 | Delivered on: 12 September 2007 Satisfied on: 26 February 2015 Persons entitled: Bradford & Bingley PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please. 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. See the mortgage charge document for full details. Fully Satisfied |
| 31 August 2006 | Delivered on: 13 September 2006 Satisfied on: 19 March 2013 Persons entitled: Wurttemberger Hypo, a Division of Hypo Real Estate Bank International Atkiengesellschaft (Theagent) Classification: Confirmation of security and sixth security agreement Secured details: All monies due or to become due from the borrowers to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied |
| 26 May 2005 | Delivered on: 1 June 2005 Satisfied on: 19 March 2013 Persons entitled: Wurttembergische Hypothekenbank Ag as Agent and Trustee for the Finance Parties Classification: Confirmation of security and fourth security agreement Secured details: All monies due or to become due from the borrowers to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 161 and 162 new bond street london t/n 271496 and 271497 first fixed charge all estates or interests in any f/h or l/h property all plant and machinery all moneys standing to the credit of any account all benefits in respect of the insurances all of its book and other debts. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 1 February 2021 | Resolutions
|
|---|---|
| 29 January 2021 | Appointment of a voluntary liquidator (3 pages) |
| 29 January 2021 | Declaration of solvency (5 pages) |
| 12 January 2021 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2020 | Notification of O&H Developments Limited as a person with significant control on 25 August 2020 (2 pages) |
| 30 March 2020 | Confirmation statement made on 8 March 2020 with updates (4 pages) |
| 28 November 2019 | Previous accounting period extended from 28 February 2019 to 31 August 2019 (1 page) |
| 31 July 2019 | Satisfaction of charge 053850180004 in full (4 pages) |
| 31 July 2019 | Satisfaction of charge 053850180005 in full (4 pages) |
| 27 June 2019 | Termination of appointment of Alan Gabbay as a director on 26 June 2019 (1 page) |
| 20 May 2019 | Termination of appointment of Peter Dee-Shapland as a director on 17 May 2019 (1 page) |
| 28 March 2019 | Confirmation statement made on 8 March 2019 with updates (4 pages) |
| 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) |
| 6 December 2018 | Accounts for a small company made up to 28 February 2018 (22 pages) |
| 22 March 2018 | Confirmation statement made on 8 March 2018 with updates (4 pages) |
| 10 October 2017 | Accounts for a small company made up to 28 February 2017 (20 pages) |
| 10 October 2017 | Accounts for a small company made up to 28 February 2017 (20 pages) |
| 24 March 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
| 24 March 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
| 7 October 2016 | Full accounts made up to 29 February 2016 (21 pages) |
| 7 October 2016 | Full accounts made up to 29 February 2016 (21 pages) |
| 22 June 2016 | Director's details changed for Mr Eli Allen Shahmoon on 22 June 2016 (2 pages) |
| 22 June 2016 | Director's details changed for Mr Eli Allen Shahmoon on 22 June 2016 (2 pages) |
| 14 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 9 October 2015 | Full accounts made up to 28 February 2015 (15 pages) |
| 9 October 2015 | Full accounts made up to 28 February 2015 (15 pages) |
| 10 April 2015 | Director's details changed for Mr Alan Gabbay on 24 November 2014 (2 pages) |
| 10 April 2015 | Director's details changed for Mr Alan Gabbay on 24 November 2014 (2 pages) |
| 8 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 26 February 2015 | Satisfaction of charge 3 in full (4 pages) |
| 26 February 2015 | Satisfaction of charge 3 in full (4 pages) |
| 3 November 2014 | Full accounts made up to 28 February 2014 (15 pages) |
| 3 November 2014 | Full accounts made up to 28 February 2014 (15 pages) |
| 3 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 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 (14 pages) |
| 16 October 2013 | Full accounts made up to 28 February 2013 (14 pages) |
| 16 October 2013 | Director's details changed for Dr David Selim Gabbay on 15 October 2013 (2 pages) |
| 26 April 2013 | Resolutions
|
| 26 April 2013 | Resolutions
|
| 24 April 2013 | Registration of charge 053850180005 (47 pages) |
| 24 April 2013 | Registration of charge 053850180004 (25 pages) |
| 24 April 2013 | Registration of charge 053850180005 (47 pages) |
| 24 April 2013 | Registration of charge 053850180004 (25 pages) |
| 22 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 22 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 22 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 22 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 20 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (6 pages) |
| 20 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (6 pages) |
| 20 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (6 pages) |
| 22 November 2012 | Full accounts made up to 29 February 2012 (14 pages) |
| 22 November 2012 | Full accounts made up to 29 February 2012 (14 pages) |
| 16 November 2012 | Appointment of Mr Alan Gabbay as a director (2 pages) |
| 16 November 2012 | Appointment of Mr Peter Dee-Shapland as a director (2 pages) |
| 16 November 2012 | Appointment of Mr Peter Dee-Shapland as a director (2 pages) |
| 16 November 2012 | Appointment of Mr Alan Gabbay as a director (2 pages) |
| 13 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 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 for Mr Eli Allen Shahmoon on 5 September 2011 (2 pages) |
| 20 September 2011 | Director's details changed for Mr Eli Allen Shahmoon on 5 September 2011 (2 pages) |
| 20 September 2011 | Director's details changed for Mr Eli Allen Shahmoon on 5 September 2011 (2 pages) |
| 8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 26 November 2010 | Full accounts made up to 28 February 2010 (14 pages) |
| 26 November 2010 | Full accounts made up to 28 February 2010 (14 pages) |
| 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) |
| 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) |
| 15 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 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) |
| 18 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 18 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 16 March 2009 | Appointment terminated director westlex nominees LIMITED (1 page) |
| 16 March 2009 | Appointment terminated director westlex nominees LIMITED (1 page) |
| 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) |
| 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) |
| 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) |
| 10 March 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 10 March 2008 | Return made up to 08/03/08; 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) |
| 12 September 2007 | Particulars of mortgage/charge (10 pages) |
| 12 September 2007 | Particulars of mortgage/charge (10 pages) |
| 28 August 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 29 November 2006 | Full accounts made up to 28 February 2006 (16 pages) |
| 29 November 2006 | Full accounts made up to 28 February 2006 (16 pages) |
| 13 September 2006 | Particulars of mortgage/charge (14 pages) |
| 13 September 2006 | Particulars of mortgage/charge (14 pages) |
| 31 May 2006 | Return made up to 08/03/06; full list of members (8 pages) |
| 31 May 2006 | Return made up to 08/03/06; full list of members (8 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) |
| 1 June 2005 | Particulars of mortgage/charge (17 pages) |
| 1 June 2005 | Particulars of mortgage/charge (17 pages) |
| 14 April 2005 | Company name changed mislex (442) LIMITED\certificate issued on 14/04/05 (2 pages) |
| 14 April 2005 | Company name changed mislex (442) LIMITED\certificate issued on 14/04/05 (2 pages) |
| 5 April 2005 | New director appointed (8 pages) |
| 5 April 2005 | Director resigned (1 page) |
| 5 April 2005 | Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page) |
| 5 April 2005 | New secretary appointed;new director appointed (12 pages) |
| 5 April 2005 | New secretary appointed;new director appointed (12 pages) |
| 5 April 2005 | Director resigned (1 page) |
| 5 April 2005 | New director appointed (8 pages) |
| 5 April 2005 | New director appointed (7 pages) |
| 5 April 2005 | New director appointed (7 pages) |
| 5 April 2005 | Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page) |
| 5 April 2005 | Secretary resigned (1 page) |
| 5 April 2005 | Secretary resigned (1 page) |
| 5 April 2005 | Registered office changed on 05/04/05 from: summit house 12 red lion square london WC1R 4QD (1 page) |
| 5 April 2005 | Registered office changed on 05/04/05 from: summit house 12 red lion square london WC1R 4QD (1 page) |
| 8 March 2005 | Incorporation (17 pages) |
| 8 March 2005 | Incorporation (17 pages) |