Oyster Wharf Properties Limited

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Oyster Wharf Properties Limited

05134174Private Limited With Share Capital

Solar House 282 Chase Road, London, N146NZ
Incorporated

20/05/2004

Company Age

21 years

Directors

3

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Oyster Wharf Properties Limited (05134174) is a private limited with share capital incorporated on 20/05/2004 (21 years old) and registered in london, N146NZ. 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 20/05/2004
N146NZ
1 employees

Financial Overview

Total Assets

£5.58M

Liabilities

£2.03M

Net Assets

£3.55M

Cash

£114.0K

Key Metrics

1

Employees

3

Directors

5

Shareholders

Board of Directors

2
director
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

65
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Capital Allotment Shares
Category:Capital
Date:18-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:29-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2009
Legacy
Category:Annual Return
Date:21-05-2009
Legacy
Category:Address
Date:21-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2008
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2007
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2007
Legacy
Category:Capital
Date:03-07-2006
Legacy
Category:Annual Return
Date:05-06-2006
Legacy
Category:Mortgage
Date:13-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2005
Legacy
Category:Annual Return
Date:27-06-2005
Legacy
Category:Address
Date:10-06-2004
Legacy
Category:Officers
Date:10-06-2004
Legacy
Category:Officers
Date:10-06-2004
Legacy
Category:Officers
Date:04-06-2004
Legacy
Category:Officers
Date:04-06-2004
Legacy
Category:Address
Date:04-06-2004
Incorporation Company
Category:Incorporation
Date:20-05-2004

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date10/06/2025
Latest Accounts28/02/2025

Trading Addresses

Oyster Wharf Properties Limited, Solar House 282 Chase Road, London, N146NZ

Contact

Solar House 282 Chase Road, London, N146NZ