O & T Properties Limited

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o & t properties limited
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O & T Properties Limited

03703586•Private Limited With Share Capital

12A Upper Berkeley Street, London, W1H7QE
01384261997

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Incorporated

28/01/1999

Company Age

27 years

Directors

3

Employees

3

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

O & T Properties Limited (03703586) is a private limited with share capital incorporated on 28/01/1999 (27 years old) and registered in london, W1H7QE. The company operates under SIC code 68100 - buying and selling of own real estate.

O & t properties limited is a real estate company based out of united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 28/01/1999
W1H7QE
3 employees

Financial Overview

Total Assets

£38.02M

Liabilities

£15.09M

Net Assets

£22.93M

Turnover

£-922.4K

Cash

£5.34M

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3
M
myron murugendra mahendra
director
V
vanzel johnson
director
A
andrew william johnson
director

Charges

11

Registered

2

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:17-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Auditors Resignation Limited Company
Category:Auditors
Date:17-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2010
Legacy
Category:Mortgage
Date:29-03-2010
Legacy
Category:Mortgage
Date:29-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2009
Legacy
Category:Annual Return
Date:03-02-2009
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Annual Return
Date:01-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2007
Legacy
Category:Annual Return
Date:06-02-2007
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Officers
Date:11-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2006
Legacy
Category:Annual Return
Date:14-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:15-02-2005
Legacy
Category:Officers
Date:29-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2004
Legacy
Category:Annual Return
Date:05-03-2004
Legacy
Category:Officers
Date:03-10-2003
Legacy
Category:Address
Date:27-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2003
Legacy
Category:Annual Return
Date:09-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:03-04-2002
Legacy
Category:Officers
Date:26-01-2002
Legacy
Category:Mortgage
Date:15-01-2002
Legacy
Category:Mortgage
Date:15-01-2002
Legacy
Category:Officers
Date:11-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2001
Legacy
Category:Officers
Date:20-09-2001
Legacy
Category:Address
Date:11-09-2001
Legacy
Category:Annual Return
Date:05-02-2001
Legacy
Category:Mortgage
Date:08-01-2001
Legacy
Category:Mortgage
Date:08-01-2001

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date15/01/2026
Latest Accounts30/06/2025

Trading Addresses

12A Upper Berkeley Street, London, W1H7QERegistered

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Contact

01384261997
12A Upper Berkeley Street, London, W1H7QE