| Company Name | O&D London Ltd |
|---|---|
| Directors | Omar Thor Gomez Evans and Dafydd Isaac Gomez-Evans |
| Company Status | Active |
| Company Number | 11462740 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2018(5 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Omar Thor Gomez Evans |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holland House 6 Church Street Isleworth TW7 6XB |
| Director Name | Mr Dafydd Isaac Gomez-Evans |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holland House 6 Church Street Isleworth TW7 6XB |
Location
| Registered Address | Holland House 6 Church Street Isleworth TW7 6XB |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Isleworth |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months from now) |
Charges
| 29 July 2022 | Delivered on: 3 August 2022 Persons entitled: Abc International Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 12 October 2021 | Delivered on: 21 October 2021 Persons entitled: Jordan International Bank PLC Classification: A registered charge Outstanding |
| 11 December 2020 | Delivered on: 16 December 2020 Persons entitled: Jordan International Bank PLC Classification: A registered charge Outstanding |
| 25 September 2020 | Delivered on: 6 October 2020 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 4 seymour road east molesey surrey KT8 0PF. Outstanding |
| 14 June 2019 | Delivered on: 18 June 2019 Persons entitled: Belvedere Security Limited Classification: A registered charge Outstanding |
| 14 June 2019 | Delivered on: 18 June 2019 Persons entitled: Belvedere Security Limited Classification: A registered charge Particulars: Freehold property known as 4 seymour road, east molesey, KT8 0PF comprised in title number SY402442. Outstanding |
Filing History
| 9 November 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 25 July 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 27 March 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
| 21 March 2023 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 3 August 2022 | Registration of charge 114627400006, created on 29 July 2022 (31 pages) |
| 26 April 2022 | Current accounting period shortened from 31 July 2021 to 31 March 2021 (1 page) |
| 6 April 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
| 21 October 2021 | Registration of charge 114627400005, created on 12 October 2021 (34 pages) |
| 27 May 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
| 27 May 2021 | Director's details changed for Mr Omar Thor Gomez-Evans on 25 May 2021 (2 pages) |
| 25 May 2021 | Change of details for Mr Omar Thor Gomez-Evans as a person with significant control on 25 May 2021 (2 pages) |
| 25 May 2021 | Director's details changed for Mr Dafydd Isaac Angel Gomez-Evans on 25 May 2021 (2 pages) |
| 25 May 2021 | Change of details for Mr Dafydd Isaac Angel Gomez-Evans as a person with significant control on 25 May 2021 (2 pages) |
| 25 May 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 16 December 2020 | Registration of charge 114627400004, created on 11 December 2020 (18 pages) |
| 6 October 2020 | Registration of charge 114627400003, created on 25 September 2020 (4 pages) |
| 18 September 2020 | Satisfaction of charge 114627400002 in full (1 page) |
| 18 September 2020 | Satisfaction of charge 114627400001 in full (1 page) |
| 22 June 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 14 May 2020 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to Holland House 6 Church Street Isleworth TW7 6XB on 14 May 2020 (1 page) |
| 19 March 2020 | Confirmation statement made on 19 March 2020 with updates (3 pages) |
| 25 February 2020 | Director's details changed for Dafydd Gomez Evans on 13 July 2018 (2 pages) |
| 25 February 2020 | Confirmation statement made on 25 February 2020 with updates (4 pages) |
| 25 February 2020 | Director's details changed for Omar Gomez Evans on 13 July 2018 (2 pages) |
| 25 February 2020 | Change of details for Dafydd Gomez Evans as a person with significant control on 13 July 2018 (2 pages) |
| 25 February 2020 | Change of details for Omar Gomez Evans as a person with significant control on 13 July 2018 (2 pages) |
| 19 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 18 June 2019 | Registration of charge 114627400001, created on 14 June 2019 (43 pages) |
| 18 June 2019 | Registration of charge 114627400002, created on 14 June 2019 (45 pages) |
| 13 July 2018 | Incorporation Statement of capital on 2018-07-13
|