O&H PROPERTIES LIMITED

Overview

Company Name	O&H PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01645445
Jurisdiction	England/Wales
Date of Creation	Jun 22, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of O&H PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is O&H PROPERTIES LIMITED located?

Registered Office Address	8 Sackville Street W1S 3DG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of O&H PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
CITY & ST JAMES PROPERTY LIMITED	Mar 20, 1998	Mar 20, 1998
LONDON BRICK PROPERTY LIMITED	Jun 22, 1982	Jun 22, 1982

What are the latest accounts for O&H PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for O&H PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for O&H PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2025	Full accounts made up to Feb 28, 2025	30 pages	AA

May 13, 2025	Director's details changed for Dr David Selim Gabbay on May 13, 2025	2 pages	CH01

May 13, 2025	Director's details changed for Miss Lauren Estee Shahmoon on May 13, 2025	2 pages	CH01

May 13, 2025	Director's details changed for Mr Eli Allen Shahmoon on May 13, 2025	2 pages	CH01

May 13, 2025	Director's details changed for Mr Alan Gabbay on May 13, 2025	2 pages	CH01

May 13, 2025	Secretary's details changed for Mrs Caroline Hanouka on May 13, 2025	1 pages	CH03

May 13, 2025	Director's details changed for Mr Ronnie Aaron Shahmoon on May 13, 2025	2 pages	CH01

May 13, 2025	Director's details changed for Mrs Caroline Hanouka on May 13, 2025	2 pages	CH01

May 13, 2025	Director's details changed for Mrs Annette Jill Dalah on May 13, 2025	2 pages	CH01

May 13, 2025	Registered office address changed from Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA England to 8 Sackville Street London W1S 3DG on May 13, 2025	1 pages	AD01

May 13, 2025	Change of details for O&H Holdings No.2 Limited as a person with significant control on May 13, 2025	2 pages	PSC05

Feb 28, 2025	Confirmation statement made on Feb 28, 2025 with updates	4 pages	CS01

Nov 28, 2024	Full accounts made up to Feb 29, 2024	34 pages	AA

Apr 03, 2024	Registered office address changed from Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA England to Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA on Apr 03, 2024	1 pages	AD01

Apr 03, 2024	Secretary's details changed for Mrs Caroline Hanouka on Apr 03, 2024	1 pages	CH03

Apr 03, 2024	Registered office address changed from 285 London Road Peterborough Cambridgeshire PE7 0LD England to Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA on Apr 03, 2024	1 pages	AD01

Apr 03, 2024	Director's details changed for Mrs Annette Jill Dalah on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Mr Eli Allen Shahmoon on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Miss Lauren Estee Shahmoon on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Mr Ronnie Aaron Shahmoon on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Mrs Caroline Hanouka on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Mr Alan Gabbay on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Director's details changed for Dr David Selim Gabbay on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Change of details for O&H Holdings No.2 Limited as a person with significant control on Apr 03, 2024	2 pages	PSC05

Feb 28, 2024	Confirmation statement made on Feb 28, 2024 with updates	4 pages	CS01

View All Filings

Who are the officers of O&H PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANOUKA, Caroline Sackville Street W1S 3DG London 8 United Kingdom	May 26, 2010		Secretary	Sackville Street W1S 3DG London 8 United Kingdom				151563650001
DALAH, Annette Jill Sackville Street W1S 3DG London 8 United Kingdom	Sep 21, 2020		Director	Sackville Street W1S 3DG London 8 United Kingdom	United Kingdom	British	1977-11	83175790003
GABBAY, Alan Sackville Street W1S 3DG London 8 United Kingdom	May 30, 2012		Director	Sackville Street W1S 3DG London 8 United Kingdom	United Kingdom	British	1984-1	110109190001
GABBAY, David Selim, Dr Sackville Street W1S 3DG London 8 United Kingdom	Mar 18, 1998		Director	Sackville Street W1S 3DG London 8 United Kingdom	United Kingdom	British	1944-3	61795670017
HANOUKA, Caroline Sackville Street W1S 3DG London 8 United Kingdom	Oct 16, 2018		Director	Sackville Street W1S 3DG London 8 United Kingdom	United Kingdom	British	1979-9	217792700001
SHAHMOON, Eli Allen Sackville Street W1S 3DG London 8 United Kingdom	Mar 18, 1998		Director	Sackville Street W1S 3DG London 8 United Kingdom	England	British	1966-12	128127580005
SHAHMOON, Lauren Estee Sackville Street W1S 3DG London 8 United Kingdom	Mar 12, 2020		Director	Sackville Street W1S 3DG London 8 United Kingdom	England	British	1992-8	243265480004
SHAHMOON, Ronnie Aaron Sackville Street W1S 3DG London 8 United Kingdom	Nov 18, 2007		Director	Sackville Street W1S 3DG London 8 United Kingdom	England	British	1970-6	106431280055
MEDDINS, John Frank 23 Homefield Road WD7 8PX Radlett Hertfordshire	Mar 19, 1998	Jun 23, 1999	Secretary	23 Homefield Road WD7 8PX Radlett Hertfordshire		British		9277550001
NICHOLSON, Paul William The Old Mill House Plumpton Lane Plumpton BN7 3AH Lewes East Sussex	Jun 23, 1999	Mar 31, 2010	Secretary	The Old Mill House Plumpton Lane Plumpton BN7 3AH Lewes East Sussex		British		10544180002
ROSSITER, Brian Edward 26 Oakdale Court Downend BS16 6DZ Bristol South Gloucestershire	Jul 15, 1996	Mar 19, 1998	Secretary	26 Oakdale Court Downend BS16 6DZ Bristol South Gloucestershire		British		11314290001
SIMISTER, Brian Robertson 1 Gold Street Riseley MK44 1EG Bedford Bedfordshire		Jul 14, 1996	Secretary	1 Gold Street Riseley MK44 1EG Bedford Bedfordshire		British		15081320001
ABLETT, Malcolm James Country Place Fir Tree Hill Chandlers Cross WD3 4LZ Sarratt Hertfordshire	Oct 01, 1992	Mar 31, 2003	Director	Country Place Fir Tree Hill Chandlers Cross WD3 4LZ Sarratt Hertfordshire	England	British	1952-9	6258350001
ALLEN, Alison Virginia Middle Birchets Station Road BN8 4HE North Chailey East Sussex	Feb 05, 2007	May 17, 2019	Director	Middle Birchets Station Road BN8 4HE North Chailey East Sussex	United Kingdom	British	1962-9	121740720001
ALLEN, Alison Virginia 36 Flatwoods Road Claverton Down BA2 7AQ Bath	Mar 19, 1998	Dec 31, 1998	Director	36 Flatwoods Road Claverton Down BA2 7AQ Bath		British	1962-9	45942240001
DEE SHAPLAND, Peter 111 Pavilion Apartments 34 St Johns Wood Road NW8 7HB London	Feb 05, 2007	May 17, 2019	Director	111 Pavilion Apartments 34 St Johns Wood Road NW8 7HB London		British	1964-12	119856560001
DEE SHAPLAND, Peter Simon Laundry Cottage Low Road, Little Cheverell SN10 4JZ Devizes Wiltshire	Sep 22, 2006	Oct 09, 2006	Director	Laundry Cottage Low Road, Little Cheverell SN10 4JZ Devizes Wiltshire		British	1964-12	87666300001
DEE SHAPLAND, Peter Simon Foxleys 14a Coulston BA13 4NY Westbury Wiltshire	Mar 19, 1998	Dec 31, 1998	Director	Foxleys 14a Coulston BA13 4NY Westbury Wiltshire		British	1964-12	45942360002
ELLIOTT, Robin 7 Wood End Lane Moulsoe MK16 0HD Newport Pagnell Buckinghamshire	Oct 01, 1992	Mar 18, 1998	Director	7 Wood End Lane Moulsoe MK16 0HD Newport Pagnell Buckinghamshire		British	1949-2	31093780001
FORD, Christopher Barry 1 Earl Rivers Avenue Heathcote CV34 6EN Warwick Warwickshire	Mar 18, 1998	Aug 21, 1998	Director	1 Earl Rivers Avenue Heathcote CV34 6EN Warwick Warwickshire		British	1964-12	72014800001
HOPKINS, James Christian Huntsmans House Brent Belham SG9 0AT Buntingford Hertfordshire	Oct 01, 1992	Mar 18, 1998	Director	Huntsmans House Brent Belham SG9 0AT Buntingford Hertfordshire		British	1959-7	63075080001
LYONS, David Warren Mill Street W1S 2AT London 2 United Kingdom	Jan 18, 2016	May 18, 2022	Director	Mill Street W1S 2AT London 2 United Kingdom	England	British	1963-6	148231830001
MEDDINS, John Frank 23 Homefield Road WD7 8PX Radlett Hertfordshire	Jul 15, 1996	Jun 23, 1999	Director	23 Homefield Road WD7 8PX Radlett Hertfordshire		British	1935-6	9277550001
MEINS, John Charles 31 Butler's Court Road HP9 1SQ Beaconsfield Buckinghamshire		Oct 01, 1992	Director	31 Butler's Court Road HP9 1SQ Beaconsfield Buckinghamshire	England	British	1939-9	59558870001
NICHOLSON, Paul William The Old Mill House Plumpton Lane Plumpton BN7 3AH Lewes East Sussex	Oct 01, 1992	Mar 31, 2013	Director	The Old Mill House Plumpton Lane Plumpton BN7 3AH Lewes East Sussex	United Kingdom	British	1957-4	10544180002
REAVELL, David William 1 Beech Grove Station Road HP23 5NU Tring Hertfordshire	Feb 05, 2007	Jul 29, 2015	Director	1 Beech Grove Station Road HP23 5NU Tring Hertfordshire	United Kingdom	British	1953-8	120536960001
REAVELL, David William 1 Beech Grove Station Road HP23 5NU Tring Hertfordshire	Jul 13, 1995	Dec 31, 1998	Director	1 Beech Grove Station Road HP23 5NU Tring Hertfordshire	United Kingdom	British	1953-8	120536960001
SAMRA, Sam Maple Lodge 6 Dollis Avenue N3 1TX London	Nov 11, 2008	Mar 31, 2010	Director	Maple Lodge 6 Dollis Avenue N3 1TX London	England	British	1945-4	56868940001
SAMRA, Samir 6 Dollis Avenue N3 1TX London	Mar 07, 2005	Jul 01, 2005	Director	6 Dollis Avenue N3 1TX London	England	British	1945-4	103785280001
SCALES, Leslie Thomas Sherwood Cottage Clifton Reynes MK46 5DR Olney Buckinghamshire		Oct 01, 1992	Director	Sherwood Cottage Clifton Reynes MK46 5DR Olney Buckinghamshire		British	1987-1	35504460001
SHAHMOON, Ephraim 87 Winnington Road N2 0TT London	Mar 18, 1998	Jul 04, 2009	Director	87 Winnington Road N2 0TT London		British	1937-1	34008060002
SHAHMOON, Lily Winnington Road N2 0TT London 87	Jul 17, 2009	Dec 16, 2020	Director	Winnington Road N2 0TT London 87	United Kingdom	British	1942-11	139726670001
TURNER, Peter John 75 Carlton Hill St Johns Wood NW8 0EN London	Mar 18, 1998	Dec 05, 2011	Director	75 Carlton Hill St Johns Wood NW8 0EN London		British	1944-10	2901130001
TURNER, Peter John 75 Carlton Hill St Johns Wood NW8 0EN London	Mar 04, 1993	Feb 24, 1997	Director	75 Carlton Hill St Johns Wood NW8 0EN London		British	1944-10	2901130001
WALTERS, David Terrance 2 Cross Lane Aldwincle NN14 3EG Kettering Northamptonshire		Oct 01, 1992	Director	2 Cross Lane Aldwincle NN14 3EG Kettering Northamptonshire		British	1943-2	12629360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of O&H PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

O&H Holdings No.2 Limited

Apr 06, 2016

Sackville Street

W1S 3DG London

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Uk
Place Registered	England & Wales
Registration Number	01228446

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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