Okewood Heritage Properties Limited

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Okewood Heritage Properties Limited

02869614•Private Limited With Share Capital

Mountview Court Whetstone, 1148 High Road, London, N200RA

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Incorporated

02/11/1993

Company Age

32 years

Directors

4

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Okewood Heritage Properties Limited (02869614) is a private limited with share capital incorporated on 02/11/1993 (32 years old) and registered in london, N200RA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 02/11/1993
N200RA
3 employees

Financial Overview

Total Assets

£3.38M

Liabilities

£506.6K

Net Assets

£2.87M

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£271.9K

Key Metrics

3

Employees

4

Directors

3

Shareholders

Board of Directors

3
L
lanning lucas-stone
director
M
max lucas stone
director
S
stephen harris skolnik
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

95
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:23-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Capital Allotment Shares
Category:Capital
Date:02-11-2018
Resolution
Category:Resolution
Date:10-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Auditors Resignation Company
Category:Auditors
Date:12-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2012
Legacy
Category:Mortgage
Date:23-08-2012
Legacy
Category:Mortgage
Date:23-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Address
Date:25-06-2009
Legacy
Category:Annual Return
Date:25-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2008
Legacy
Category:Annual Return
Date:30-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Mortgage
Date:15-09-2007
Legacy
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:27-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2006
Legacy
Category:Annual Return
Date:29-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2005
Legacy
Category:Annual Return
Date:12-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2004
Legacy
Category:Annual Return
Date:14-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2003
Legacy
Category:Annual Return
Date:28-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2002
Legacy
Category:Annual Return
Date:31-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2001
Legacy
Category:Annual Return
Date:09-11-2000
Legacy
Category:Annual Return
Date:16-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-1999
Legacy
Category:Annual Return
Date:03-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-1998
Legacy
Category:Annual Return
Date:18-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-1997
Legacy
Category:Capital
Date:09-05-1997
Legacy
Category:Capital
Date:09-05-1997
Legacy
Category:Capital
Date:09-05-1997
Resolution
Category:Resolution
Date:09-05-1997
Resolution
Category:Resolution
Date:09-05-1997
Resolution
Category:Resolution
Date:09-05-1997
Legacy
Category:Annual Return
Date:22-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-1996
Legacy
Category:Annual Return
Date:02-11-1995
Legacy
Category:Address
Date:15-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-1995
Legacy
Category:Annual Return
Date:15-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Capital
Date:09-12-1993
Legacy
Category:Accounts
Date:09-12-1993
Legacy
Category:Address
Date:28-11-1993
Legacy
Category:Officers
Date:28-11-1993
Legacy
Category:Officers
Date:28-11-1993
Incorporation Company
Category:Incorporation
Date:02-11-1993

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

119 Wise Lane, Mill Hill, London, NW72BD
Mountview Court Whetstone, 1148 High Road, London, N200RARegistered

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Contact

Mountview Court Whetstone, 1148 High Road, London, N200RA