O&H (Cavendish Place) Limited

Company Name	O&H (Cavendish Place) Limited
Directors	David Selim Gabbay and Eli Allen Shahmoon
Company Status	Liquidation
Company Number	06291120
Category	Private Limited Company
Incorporation Date	25 June 2007(16 years, 10 months ago)
Previous Names	3

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	02 August 2007(1 month, 1 week after company formation)
Appointment Duration	16 years, 9 months
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	02 August 2007(1 month, 1 week after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Church Mount London N2 0RW

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Paul William Nicholson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Mill House Plumpton Lane Plumpton East Sussex BN7 3AH

Director Name	Mr Sam Samra
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Maple Lodge 6 Dollis Avenue London N3 1TX

Director Name	Mr David William Reavell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(1 month, 1 week after company formation)
Appointment Duration	7 years, 12 months (resigned 29 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Beech Grove Station Road Tring Hertfordshire HP23 5NU

Director Name	Miss Alison Virginia Allen
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(1 month, 1 week after company formation)
Appointment Duration	11 years, 9 months (resigned 17 May 2019)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Middle Birchets Station Road North Chailey East Sussex BN8 4HE

Director Name	Peter Dee Shapland
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(1 month, 1 week after company formation)
Appointment Duration	11 years, 9 months (resigned 17 May 2019)
Role	Company Director
Correspondence Address	111 Pavilion Apartments 34 St Johns Wood Road London NW8 7HB

Secretary Name	Mr Paul William Nicholson
Nationality	British
Status	Resigned
Appointed	02 August 2007(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Mill House Plumpton Lane Plumpton East Sussex BN7 3AH

Director Name	Mr Alan Gabbay
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2012(4 years, 11 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(8 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 May 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	25-28 Old Burlington Street London W1S 3AN

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	oandh.com
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 Capital LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,273,833
Gross Profit	£1,137,566
Net Worth	£13,530,085
Current Liabilities	£659,687

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	25 June 2019 (4 years, 10 months ago)
Next Return Due	6 August 2020 (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

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

Filing History

9 June 2020	Declaration of solvency (5 pages)
8 June 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-18 (1 page)
8 June 2020	Appointment of a voluntary liquidator (4 pages)
17 December 2019	Satisfaction of charge 1 in full (4 pages)
27 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	Confirmation statement made on 25 June 2019 with updates (5 pages)
29 May 2019	Termination of appointment of David Warren Lyons as a director on 17 May 2019 (1 page)
21 May 2019	Termination of appointment of Peter Dee Shapland as a director on 17 May 2019 (1 page)
20 May 2019	Termination of appointment of Alison Virginia Allen as a director on 17 May 2019 (1 page)
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)
5 December 2018	Accounts for a small company made up to 28 February 2018 (22 pages)
9 July 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
9 October 2017	Accounts for a small company made up to 28 February 2017 (20 pages)
9 October 2017	Accounts for a small company made up to 28 February 2017 (20 pages)
1 August 2017	Confirmation statement made on 25 June 2017 with updates (5 pages)
1 August 2017	Confirmation statement made on 25 June 2017 with updates (5 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)
12 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1 (7 pages)
12 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1 (7 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)
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)
6 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (8 pages)
6 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (8 pages)
29 July 2015	Termination of appointment of David William Reavell as a director on 29 July 2015 (1 page)
29 July 2015	Termination of appointment of David William Reavell as a director on 29 July 2015 (1 page)
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)
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)
14 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (8 pages)
14 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (8 pages)
16 October 2013	Full accounts made up to 28 February 2013 (15 pages)
16 October 2013	Full accounts made up to 28 February 2013 (15 pages)
15 October 2013	Director's details changed for Dr David Selim Gabbay on 15 October 2013 (2 pages)
15 October 2013	Director's details changed for Dr David Selim Gabbay on 15 October 2013 (2 pages)
28 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (8 pages)
28 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (8 pages)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (8 pages)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (8 pages)
20 June 2012	Duplicate mortgage certificatecharge no:1 (8 pages)
20 June 2012	Duplicate mortgage certificatecharge no:1 (8 pages)
16 June 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
16 June 2012	Particulars of a mortgage or charge / charge no: 1 (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)
15 May 2012	Company name changed o & h (eight) LIMITED\certificate issued on 15/05/12 RES15 ‐ Change company name resolution on 2012-05-15 NM01 ‐ Change of name by resolution (3 pages)
15 May 2012	Company name changed o & h (eight) LIMITED\certificate issued on 15/05/12 RES15 ‐ Change company name resolution on 2012-05-15 NM01 ‐ Change of name by resolution (3 pages)
19 April 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
19 April 2012	Accounts for a dormant company made up to 29 February 2012 (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)
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)
27 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (7 pages)
27 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (7 pages)
1 June 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
1 June 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
25 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
25 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
4 June 2010	Accounts for a dormant company made up to 28 February 2010 (4 pages)
4 June 2010	Accounts for a dormant company made up to 28 February 2010 (4 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 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)
12 April 2010	Termination of appointment of Sam Samra as a director (1 page)
12 April 2010	Termination of appointment of Sam Samra as a director (1 page)
15 January 2010	Registered office address changed from 11-14 Grafton Street London W1S 4EW on 15 January 2010 (1 page)
15 January 2010	Registered office address changed from 11-14 Grafton Street London W1S 4EW on 15 January 2010 (1 page)
8 July 2009	Return made up to 25/06/09; full list of members (5 pages)
8 July 2009	Return made up to 25/06/09; full list of members (5 pages)
17 April 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
17 April 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
27 December 2008	Accounts for a dormant company made up to 28 February 2008 (4 pages)
27 December 2008	Accounts for a dormant company made up to 28 February 2008 (4 pages)
15 October 2008	Return made up to 25/06/08; full list of members (5 pages)
15 October 2008	Return made up to 25/06/08; full list of members (5 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)
18 September 2008	Director's change of particulars / peter dee shapland / 11/06/2008 (1 page)
18 September 2008	Director's change of particulars / peter dee shapland / 11/06/2008 (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)
23 January 2008	Company name changed o&h walton (commercial) LIMITED\certificate issued on 23/01/08 (2 pages)
23 January 2008	Company name changed o&h walton (commercial) LIMITED\certificate issued on 23/01/08 (2 pages)
22 August 2007	New secretary appointed (4 pages)
22 August 2007	New director appointed (4 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New secretary appointed (4 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (4 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	New director appointed (4 pages)
7 August 2007	Memorandum and Articles of Association (19 pages)
7 August 2007	Accounting reference date shortened from 30/06/08 to 28/02/08 (1 page)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (4 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (4 pages)
7 August 2007	Secretary resigned (1 page)
7 August 2007	New director appointed (2 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Memorandum and Articles of Association (19 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	Registered office changed on 07/08/07 from: 10 upper bank street london E14 5JJ (1 page)
7 August 2007	Registered office changed on 07/08/07 from: 10 upper bank street london E14 5JJ (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Accounting reference date shortened from 30/06/08 to 28/02/08 (1 page)
7 August 2007	New director appointed (4 pages)
7 August 2007	Secretary resigned (1 page)
2 August 2007	Company name changed troybright LIMITED\certificate issued on 02/08/07 (2 pages)
2 August 2007	Company name changed troybright LIMITED\certificate issued on 02/08/07 (2 pages)
25 June 2007	Incorporation (25 pages)
25 June 2007	Incorporation (25 pages)