O&H (ONE) Limited

Company Name	O&H (ONE) Limited
Company Status	Dissolved
Company Number	05715384
Category	Private Limited Company
Incorporation Date	20 February 2006(18 years, 2 months ago)
Dissolution Date	24 August 2021 (2 years, 8 months ago)

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	20 February 2006(same day as company formation)
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	Closed
Appointed	20 February 2006(same day as company formation)
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	20 February 2006(same day as company formation)
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	20 February 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Mill House Plumpton Lane Plumpton Lewes East Sussex BN7 3AH

Director Name	Peter Simon Dee Shapland
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(7 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 09 October 2006)
Role	Chartered Surveyor
Correspondence Address	Laundry Cottage Low Road, Little Cheverell Devizes Wiltshire SN10 4JZ

Director Name	Mr Peter Dee-Shapland
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(4 years, 2 months after company formation)
Appointment Duration	9 years (resigned 17 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Pavilion Apartment 34 St Johns Wood Road London NW8 7HB

Director Name	Mr David Warren Lyons
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2016(9 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 June 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	25-28 Old Burlington Street London W1S 3AN

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	20 February 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

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	£605,832
Net Worth	£11,536,118

Accounts

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

Charges

22 September 2006	Delivered on: 6 October 2006 Persons entitled: Barclays Capital Mortgage Servicing Limited Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties 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. Outstanding

22 September 2006

Delivered on: 6 October 2006
Persons entitled: Barclays Capital Mortgage Servicing Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the finance parties 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.
Outstanding

Filing History

9 June 2020	Declaration of solvency (5 pages)
8 June 2020	Appointment of a voluntary liquidator (4 pages)
8 June 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-18 (1 page)
24 April 2020	Confirmation statement made on 20 February 2020 with updates (4 pages)
17 December 2019	Satisfaction of charge 1 in full (4 pages)
28 November 2019	Previous accounting period extended from 28 February 2019 to 31 August 2019 (1 page)
27 June 2019	Termination of appointment of David Warren Lyons 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)
26 March 2019	Confirmation statement made on 20 February 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)
4 December 2018	Accounts for a small company made up to 28 February 2018 (18 pages)
7 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
15 November 2017	Full accounts made up to 28 February 2017 (17 pages)
15 November 2017	Full accounts made up to 28 February 2017 (17 pages)
27 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
21 October 2016	Full accounts made up to 29 February 2016 (18 pages)
21 October 2016	Full accounts made up to 29 February 2016 (18 pages)
27 June 2016	Director's details changed for Mr Eli Allen Shahmoon on 21 June 2016 (2 pages)
27 June 2016	Director's details changed for Mr Eli Allen Shahmoon on 21 June 2016 (2 pages)
7 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (6 pages)
7 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (6 pages)
18 January 2016	Appointment of Mr David Warren Lyons as a director on 18 January 2016 (2 pages)
18 January 2016	Appointment of Mr David Warren Lyons as a director on 18 January 2016 (2 pages)
9 October 2015	Full accounts made up to 28 February 2015 (13 pages)
9 October 2015	Full accounts made up to 28 February 2015 (13 pages)
2 March 2015	Annual return made up to 20 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 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (5 pages)
22 October 2014	Full accounts made up to 28 February 2014 (13 pages)
22 October 2014	Full accounts made up to 28 February 2014 (13 pages)
3 April 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1 (5 pages)
3 April 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1 (5 pages)
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)
18 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 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)
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)
22 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
17 November 2011	Full accounts made up to 28 February 2011 (15 pages)
17 November 2011	Full accounts made up to 28 February 2011 (15 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)
1 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
26 November 2010	Full accounts made up to 28 February 2010 (15 pages)
26 November 2010	Full accounts made up to 28 February 2010 (15 pages)
4 August 2010	Termination of appointment of David Lyons as a director (1 page)
4 August 2010	Termination of appointment of David Lyons as a director (1 page)
28 April 2010	Appointment of Mr Peter George Dee-Shapland as a director (2 pages)
28 April 2010	Appointment of Mr Peter George Dee-Shapland as a director (2 pages)
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)
14 April 2010	Termination of appointment of Paul Nicholson as a director (1 page)
23 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 20 February 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)
16 January 2010	Appointment of David Warren Lyons as a director (3 pages)
16 January 2010	Appointment of David Warren Lyons as a director (3 pages)
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)
20 February 2009	Return made up to 20/02/09; full list of members (4 pages)
20 February 2009	Return made up to 20/02/09; full list of members (4 pages)
27 December 2008	Full accounts made up to 28 February 2008 (13 pages)
27 December 2008	Full accounts made up to 28 February 2008 (13 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)
24 February 2008	Return made up to 20/02/08; full list of members (4 pages)
24 February 2008	Return made up to 20/02/08; full list of members (4 pages)
10 December 2007	Full accounts made up to 28 February 2007 (13 pages)
10 December 2007	Full accounts made up to 28 February 2007 (13 pages)
24 April 2007	Return made up to 20/02/07; full list of members (2 pages)
24 April 2007	Return made up to 20/02/07; full list of members (2 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
6 October 2006	Particulars of mortgage/charge (10 pages)
6 October 2006	Particulars of mortgage/charge (10 pages)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
10 March 2006	New secretary appointed;new director appointed (11 pages)
10 March 2006	Secretary resigned (1 page)
10 March 2006	New director appointed (3 pages)
10 March 2006	New director appointed (8 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Secretary resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	New director appointed (3 pages)
10 March 2006	New director appointed (8 pages)
10 March 2006	New secretary appointed;new director appointed (11 pages)
20 February 2006	Incorporation (17 pages)
20 February 2006	Incorporation (17 pages)