| Company Name | The Oceancrest General Partner Limited |
|---|---|
| Director | Malory Peter Clifford |
| Company Status | Active |
| Company Number | 05429854 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2005(19 years ago) |
| Previous Name | Ibis (928) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Malory Peter Clifford |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2005(3 weeks after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Meadowbank London NW3 3AY |
| Secretary Name | Ms Alethea Chia Jung Siow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2005(3 weeks after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Manchester Street London W1U 7LU |
| Director Name | Dechert Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2005(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
| Secretary Name | Dechert Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2005(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Location
| Registered Address | Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Accounts Due | 19 July 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 19 October |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (1 week, 2 days from now) |
Filing History
| 19 June 2020 | Micro company accounts made up to 19 October 2019 (5 pages) |
|---|---|
| 21 May 2020 | Confirmation statement made on 20 April 2020 with updates (4 pages) |
| 10 July 2019 | Micro company accounts made up to 19 October 2018 (4 pages) |
| 2 May 2019 | Confirmation statement made on 20 April 2019 with updates (4 pages) |
| 19 July 2018 | Micro company accounts made up to 19 October 2017 (4 pages) |
| 9 May 2018 | Confirmation statement made on 20 April 2018 with updates (4 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 19 October 2016 (6 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 19 October 2016 (6 pages) |
| 20 June 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 20 June 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 19 October 2015 (6 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 19 October 2015 (6 pages) |
| 5 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 15 July 2015 | Total exemption small company accounts made up to 19 October 2014 (6 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 19 October 2014 (6 pages) |
| 28 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 25 July 2014 | Amended total exemption small company accounts made up to 19 October 2013 (5 pages) |
| 25 July 2014 | Amended total exemption small company accounts made up to 19 October 2013 (5 pages) |
| 9 May 2014 | Annual return made up to 20 April 2014 Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 20 April 2014 Statement of capital on 2014-05-09
|
| 5 February 2014 | Accounts for a dormant company made up to 19 October 2013 (2 pages) |
| 5 February 2014 | Accounts for a dormant company made up to 19 October 2013 (2 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 19 October 2012 (6 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 19 October 2012 (6 pages) |
| 26 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 19 October 2011 (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 19 October 2011 (5 pages) |
| 25 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 19 October 2010 (5 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 19 October 2010 (5 pages) |
| 28 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 19 October 2009 (7 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 19 October 2009 (7 pages) |
| 22 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 19 October 2008 (5 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 19 October 2008 (5 pages) |
| 22 April 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 19 October 2007 (5 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 19 October 2007 (5 pages) |
| 14 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 14 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 31 July 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 19 October 2006 (5 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 19 October 2006 (5 pages) |
| 18 April 2007 | Registered office changed on 18/04/07 from: 67 brook street london W1U 4NJ (1 page) |
| 18 April 2007 | Registered office changed on 18/04/07 from: 67 brook street london W1U 4NJ (1 page) |
| 22 November 2006 | Accounting reference date extended from 30/04/06 to 19/10/06 (1 page) |
| 22 November 2006 | Accounting reference date extended from 30/04/06 to 19/10/06 (1 page) |
| 12 June 2006 | Return made up to 20/04/06; full list of members (6 pages) |
| 12 June 2006 | Return made up to 20/04/06; full list of members (6 pages) |
| 23 May 2005 | Secretary resigned (1 page) |
| 23 May 2005 | Secretary resigned (1 page) |
| 23 May 2005 | Registered office changed on 23/05/05 from: 2 serjeants inn london EC4Y 1LT (1 page) |
| 23 May 2005 | New director appointed (7 pages) |
| 23 May 2005 | New director appointed (7 pages) |
| 23 May 2005 | Director resigned (1 page) |
| 23 May 2005 | Registered office changed on 23/05/05 from: 2 serjeants inn london EC4Y 1LT (1 page) |
| 23 May 2005 | New secretary appointed (1 page) |
| 23 May 2005 | New secretary appointed (1 page) |
| 23 May 2005 | Director resigned (1 page) |
| 11 May 2005 | Company name changed ibis (928) LIMITED\certificate issued on 11/05/05 (2 pages) |
| 11 May 2005 | Company name changed ibis (928) LIMITED\certificate issued on 11/05/05 (2 pages) |
| 20 April 2005 | Incorporation (40 pages) |
| 20 April 2005 | Incorporation (40 pages) |