Offenham Properties Limited
Company Profile
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MicroOffenham Properties Limited
00366043•Private Limited With Share Capital
12Th Floor Aldgate Tower, 2 Leman Street, London, E1W9US
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Incorporated
22/03/1941
Company Age
85 years
Directors
6
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Offenham Properties Limited (00366043) is a private limited with share capital incorporated on 22/03/1941 (85 years old) and registered in london, E1W9US. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 22/03/1941
E1W9US
Financial Overview
Total Assets
£508.8K
Liabilities
£30.9K
Net Assets
£477.9K
Cash
£0
Key Metrics
6
Directors
13
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-03-2013
Termination Secretary Company With Name
Category:Officers
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2008
Legacy
Category:Annual Return
Date:22-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:12-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:26-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2005
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Annual Return
Date:02-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2005
Legacy
Category:Address
Date:12-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2004
Legacy
Category:Annual Return
Date:08-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2003
Legacy
Category:Annual Return
Date:20-02-2003
Legacy
Category:Annual Return
Date:14-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2001
Legacy
Category:Officers
Date:02-07-2001
Legacy
Category:Mortgage
Date:09-03-2001
Legacy
Category:Mortgage
Date:09-03-2001
Legacy
Category:Mortgage
Date:09-03-2001
Legacy
Category:Annual Return
Date:05-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2000
Legacy
Category:Annual Return
Date:25-02-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2000
Legacy
Category:Officers
Date:02-12-1999
Legacy
Category:Annual Return
Date:11-03-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-1999
Legacy
Category:Officers
Date:03-06-1998
Legacy
Category:Officers
Date:03-06-1998
Legacy
Category:Officers
Date:03-06-1998
Legacy
Category:Annual Return
Date:09-02-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-1998
Legacy
Category:Annual Return
Date:18-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1996
Legacy
Category:Officers
Date:21-05-1996
Legacy
Category:Officers
Date:21-05-1996
Legacy
Category:Officers
Date:21-05-1996
Legacy
Category:Officers
Date:21-05-1996
Legacy
Category:Annual Return
Date:27-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-1995
Legacy
Category:Annual Return
Date:20-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-1994
Legacy
Category:Annual Return
Date:18-02-1994
Legacy
Category:Officers
Date:13-09-1993
Legacy
Category:Annual Return
Date:22-03-1993
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-1993
Legacy
Category:Officers
Date:25-08-1992
Legacy
Category:Officers
Date:27-07-1992
Legacy
Category:Accounts
Date:27-03-1992
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-1992
Legacy
Category:Annual Return
Date:11-02-1992
Legacy
Category:Officers
Date:19-09-1991
Legacy
Category:Address
Date:10-07-1991
Legacy
Category:Mortgage
Date:06-06-1991
Legacy
Category:Annual Return
Date:04-02-1991
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-1990
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/01/2027
Filing Date28/08/2025
Latest Accounts30/04/2025
Trading Addresses
12Th Floor Aldgate Tower, 2 Leman Street, London, E18QN
12Th Floor Aldgate Tower, 2 Leman Street, London, E1W 9Us, E1W9USRegistered
Related Companies
10
Contact
12Th Floor Aldgate Tower, 2 Leman Street, London, E1W9US