Otis Properties Limited

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dissolved

Otis Properties Limited

04296392•Private Limited With Share Capital

34 Nevern Place, London, SW59PP

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Incorporated

01/10/2001

Company Age

24 years

Directors

2

Employees

—

SIC Code

41100

Risk

—

Company Overview

Registration, classification & business activity

Otis Properties Limited (04296392) is a private limited with share capital incorporated on 01/10/2001 (24 years old) and registered in london, SW59PP. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Incorporated 01/10/2001
SW59PP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
F
ferelith judith evelyn ross
director
E
emily vanessa stuart salvesen
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

86
Gazette Dissolved Voluntary
Category:Gazette
Date:29-12-2020
Gazette Notice Voluntary
Category:Gazette
Date:13-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-06-2012
Gazette Notice Compulsary
Category:Gazette
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2009
Termination Secretary Company With Name
Category:Officers
Date:26-10-2009
Legacy
Category:Accounts
Date:28-08-2009
Legacy
Category:Mortgage
Date:27-04-2009
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Mortgage
Date:29-11-2008
Legacy
Category:Annual Return
Date:28-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Address
Date:10-04-2008
Legacy
Category:Annual Return
Date:02-10-2007
Legacy
Category:Officers
Date:02-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:02-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2006
Legacy
Category:Annual Return
Date:10-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2005
Legacy
Category:Mortgage
Date:04-06-2005
Legacy
Category:Officers
Date:21-03-2005
Legacy
Category:Capital
Date:29-11-2004
Resolution
Category:Resolution
Date:29-11-2004
Resolution
Category:Resolution
Date:29-11-2004
Legacy
Category:Capital
Date:29-11-2004
Resolution
Category:Resolution
Date:29-11-2004
Legacy
Category:Annual Return
Date:07-10-2004
Legacy
Category:Address
Date:19-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2004
Resolution
Category:Resolution
Date:19-08-2004
Legacy
Category:Officers
Date:03-11-2003
Legacy
Category:Officers
Date:03-11-2003
Legacy
Category:Officers
Date:03-11-2003
Legacy
Category:Annual Return
Date:16-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2003
Resolution
Category:Resolution
Date:25-01-2003
Legacy
Category:Capital
Date:25-01-2003
Legacy
Category:Annual Return
Date:30-09-2002
Legacy
Category:Officers
Date:11-12-2001
Legacy
Category:Officers
Date:22-11-2001
Legacy
Category:Officers
Date:22-11-2001
Legacy
Category:Address
Date:22-11-2001
Legacy
Category:Officers
Date:22-11-2001
Incorporation Company
Category:Incorporation
Date:01-10-2001

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/12/2021
Filing Date23/09/2020
Latest Accounts30/03/2020

Trading Addresses

34 Nevern Place, London, SW59PP

Contact

34 Nevern Place, London, SW59PP