| Company Name | Oshprop Limited |
|---|---|
| Director | Jonathan Mark James O'Shea |
| Company Status | Active |
| Company Number | 09062755 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2014(9 years, 10 months ago) |
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 | Mr Jonathan Mark James O'Shea |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Haslers Old Station Road Loughton Essex IG10 4PL |
| Secretary Name | Jonathan Mark James O'Shea |
|---|---|
| Status | Current |
| Appointed | 29 May 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Haslers Old Station Road Loughton Essex IG10 4PL |
Location
| Registered Address | Haslers Old Station Road Loughton Essex IG10 4PL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 500 at £1 | Jonathan Mark James O'shea 50.00% Ordinary |
|---|---|
| 500 at £1 | Lauren Shirley O'shea 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 June 2024 (1 month, 3 weeks from now) |
Charges
| 15 September 2016 | Delivered on: 29 September 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 2 neatherd moor dereham breckland. Outstanding |
|---|---|
| 30 March 2016 | Delivered on: 13 April 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 25 shore point high road buckhurst hill essex. Outstanding |
| 19 December 2014 | Delivered on: 18 August 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 7 roding lane north, woodford green, essex. Outstanding |
Filing History
| 10 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 9 June 2023 | Confirmation statement made on 29 May 2023 with updates (5 pages) |
| 7 June 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 6 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2022 | Confirmation statement made on 29 May 2022 with updates (5 pages) |
| 30 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 8 June 2021 | Confirmation statement made on 29 May 2021 with updates (5 pages) |
| 29 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 1 June 2020 | Confirmation statement made on 29 May 2020 with updates (5 pages) |
| 28 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 29 May 2019 | Confirmation statement made on 29 May 2019 with updates (5 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 June 2018 | Confirmation statement made on 29 May 2018 with updates (5 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 8 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
| 8 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 September 2016 | Registration of charge 090627550003, created on 15 September 2016 (18 pages) |
| 29 September 2016 | Registration of charge 090627550003, created on 15 September 2016 (18 pages) |
| 25 August 2016 | Satisfaction of charge 090627550002 in full (4 pages) |
| 25 August 2016 | Satisfaction of charge 090627550002 in full (4 pages) |
| 8 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 13 April 2016 | Registration of charge 090627550002, created on 30 March 2016 (18 pages) |
| 13 April 2016 | Registration of charge 090627550002, created on 30 March 2016 (18 pages) |
| 16 March 2016 | Statement of capital following an allotment of shares on 27 January 2016
|
| 16 March 2016 | Statement of capital following an allotment of shares on 27 January 2016
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 August 2015 | Registration of a charge with Charles court order to extend. Charge code 090627550001, created on 19 December 2014 (18 pages) |
| 18 August 2015 | Registration of a charge with Charles court order to extend. Charge code 090627550001, created on 19 December 2014 (18 pages) |
| 3 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 6 January 2015 | Director's details changed for Mr Jonathan Mark James O'shea on 27 November 2014 (2 pages) |
| 6 January 2015 | Director's details changed for Mr Jonathan Mark James O'shea on 27 November 2014 (2 pages) |
| 3 June 2014 | Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 3 June 2014 | Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 29 May 2014 | Incorporation Statement of capital on 2014-05-29
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| 29 May 2014 | Incorporation Statement of capital on 2014-05-29
|