O&H (Five) Limited

Company Name	O&H (Five) Limited
Directors	David Selim Gabbay and Eli Allen Shahmoon
Company Status	Liquidation
Company Number	05715468
Category	Private Limited Company
Incorporation Date	20 February 2006(18 years, 2 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	Current
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	Current
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	Mr Peter Dee-Shapland
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(5 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (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 Alan Gabbay
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2012(6 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25-28 Old Burlington Street London W1S 3AN

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	£843,460
Gross Profit	£819,697
Net Worth	-£500,791
Current Liabilities	£657,961

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	20 February 2020 (4 years, 1 month ago)
Next Return Due	3 April 2021 (overdue)

Charges

8 June 2012	Delivered on: 16 June 2012 Persons entitled: The Prudential Insurance Company of America Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Outstanding
15 August 2011	Delivered on: 1 September 2011 Satisfied on: 11 May 2012 Persons entitled: Kent Haste Lachter Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all its interest in the amount from time to time standing to the credit of the deposit account and in a separate interest bearing deposit account see image for full details. Fully Satisfied
19 January 2010	Delivered on: 1 February 2010 Satisfied on: 16 June 2012 Persons entitled: Barclays Bank PLC (As "Security Trustee") Classification: Supplemental debenture Secured details: All monies due or to become due from any relevant party to the relevant finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Fully Satisfied
26 June 2008	Delivered on: 11 July 2008 Satisfied on: 16 June 2012 Persons entitled: Barclays Bank PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged, please refer to form 395 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
31 January 2008	Delivered on: 7 February 2008 Satisfied on: 2 July 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and the guarantor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Broughton house 6-8A sackville street london t/no NGL289283 and the f/h cellars that adjoin the property. Assigns any rental income, all rights under any occupational leases, all rights in any contracts of insurance and all disposal proceeds. By way of fixed charge chattels goodwill licences and other documents. By way of floating charge all assets not mortgaged charged or assigned. See the mortgage charge document for full details. Fully Satisfied

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)
2 March 2020	Confirmation statement made on 20 February 2020 with updates (4 pages)
11 January 2020	Satisfaction of charge 5 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 Alan Gabbay as a director on 26 June 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)
14 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 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 (21 pages)
7 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
9 October 2017	Full accounts made up to 28 February 2017 (21 pages)
9 October 2017	Full accounts made up to 28 February 2017 (21 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)
7 October 2016	Full accounts made up to 29 February 2016 (20 pages)
7 October 2016	Full accounts made up to 29 February 2016 (20 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)
4 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1 (7 pages)
4 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1 (7 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 (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)
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 (6 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 (6 pages)
22 October 2014	Full accounts made up to 28 February 2014 (15 pages)
22 October 2014	Full accounts made up to 28 February 2014 (15 pages)
2 April 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (6 pages)
2 April 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (6 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 (15 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 (15 pages)
15 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
15 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
22 November 2012	Full accounts made up to 29 February 2012 (15 pages)
22 November 2012	Full accounts made up to 29 February 2012 (15 pages)
20 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 June 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
16 June 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
28 May 2012	Appointment of Mr Alan Gabbay as a director (2 pages)
28 May 2012	Appointment of Mr Alan Gabbay as a director (2 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 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)
8 November 2011	Appointment of Mr Peter Dee-Shapland as a director (2 pages)
8 November 2011	Appointment of Mr Peter Dee-Shapland as a director (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)
20 September 2011	Director's details changed for Mr Eli Allen Shahmoon on 5 September 2011 (2 pages)
1 September 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
1 September 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
28 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 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)
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 secretary (1 page)
14 April 2010	Termination of appointment of Paul Nicholson as a director (1 page)
24 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
1 February 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
1 February 2010	Particulars of a mortgage or charge / charge no: 3 (10 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)
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 (14 pages)
27 December 2008	Full accounts made up to 28 February 2008 (14 pages)
24 September 2008	Director's change of particulars / eli shahmoon / 16/09/2008 (1 page)
24 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)
16 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 July 2008	Particulars of a mortgage or charge / charge no: 2 (13 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 2 (13 pages)
4 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (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)
7 February 2008	Particulars of mortgage/charge (11 pages)
7 February 2008	Accounts for a dormant company made up to 28 February 2007 (4 pages)
7 February 2008	Accounts for a dormant company made up to 28 February 2007 (4 pages)
7 February 2008	Particulars of mortgage/charge (11 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)
10 March 2006	New secretary appointed;new director appointed (11 pages)
10 March 2006	New secretary appointed;new director appointed (11 pages)
10 March 2006	New director appointed (8 pages)
10 March 2006	New director appointed (3 pages)
10 March 2006	Secretary resigned (1 page)
10 March 2006	New director appointed (3 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	New director appointed (8 pages)
10 March 2006	Secretary resigned (1 page)
10 March 2006	Director resigned (1 page)
20 February 2006	Incorporation (17 pages)
20 February 2006	Incorporation (17 pages)

O&H (Five) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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