| Company Name | Ocean House Development Ltd |
|---|---|
| Directors | Bashir Hakamali Nathoo and Al-Karim Nathoo |
| Company Status | Active |
| Company Number | 08026523 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2012(12 years ago) |
| Previous Name | 4C (5) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Bashir Hakamali Nathoo |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2012(same day as company formation) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 31 Lisson Grove London NW1 6UB |
| Secretary Name | Mr Alkarim Nathoo |
|---|---|
| Status | Current |
| Appointed | 11 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Lisson Grove London NW1 6UB |
| Director Name | Mr Al-Karim Nathoo |
|---|---|
| Date of Birth | May 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2017(5 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Lisson Grove London NW1 6UB |
Location
| Registered Address | 31 Lisson Grove London NW1 6UB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Qbh Holdings LTD Jersey 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 27 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 28 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 June 2024 (1 month, 3 weeks from now) |
Charges
| 1 March 2023 | Delivered on: 14 March 2023 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: The leasehold property known as land and buildings know as queensbridge house south, upper thames street, london registered at the land registry with title number AGL417396. Outstanding |
|---|---|
| 1 March 2023 | Delivered on: 3 March 2023 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
| 2 November 2021 | Delivered on: 16 November 2021 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: The leasehold property known as land and. Buildings know as queensbridge house. South, upper thames street, london. Registered at the land registry with title. Number AGL417396. Outstanding |
| 23 April 2020 | Delivered on: 28 April 2020 Persons entitled: Secured Trust Bank PLC Classification: A registered charge Outstanding |
| 22 June 2017 | Delivered on: 27 June 2017 Persons entitled: Secure Trust Bank Public Limited Company Classification: A registered charge Outstanding |
| 1 March 2023 | Delivered on: 3 March 2023 Satisfied on: 17 March 2023 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: The leasehold property known as land and buildings know as queensbridge house south, upper thames street, london registered at the land registry with title number AGL417396. Fully Satisfied |
Filing History
| 29 July 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
|---|---|
| 5 July 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
| 28 April 2020 | Registration of charge 080265230002, created on 23 April 2020 (65 pages) |
| 3 October 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 12 June 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 5 October 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 31 May 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 27 June 2017 | Registration of charge 080265230001, created on 22 June 2017 (62 pages) |
| 27 June 2017 | Registration of charge 080265230001, created on 22 June 2017 (62 pages) |
| 19 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 25 May 2017 | Appointment of Mr Al-Karim Nathoo as a director on 25 May 2017 (2 pages) |
| 25 May 2017 | Appointment of Mr Al-Karim Nathoo as a director on 25 May 2017 (2 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 21 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 18 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-18
|
| 18 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-18
|
| 18 June 2016 | Registered office address changed from 13 Wadham Gardens London NW3 3DN to 31 Lisson Grove London NW1 6UB on 18 June 2016 (1 page) |
| 18 June 2016 | Registered office address changed from 13 Wadham Gardens London NW3 3DN to 31 Lisson Grove London NW1 6UB on 18 June 2016 (1 page) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 29 May 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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| 29 May 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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| 10 February 2015 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 10 February 2015 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 5 December 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 5 December 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 29 July 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-07-29
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| 29 July 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-07-29
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| 9 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 9 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 13 August 2013 | Company name changed 4C (5) LIMITED\certificate issued on 13/08/13
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| 13 August 2013 | Company name changed 4C (5) LIMITED\certificate issued on 13/08/13
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| 25 June 2013 | Annual return made up to 11 April 2013 with a full list of shareholders
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| 25 June 2013 | Annual return made up to 11 April 2013 with a full list of shareholders
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| 11 April 2012 | Incorporation
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| 11 April 2012 | Incorporation
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| 11 April 2012 | Incorporation
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