O&J PROPERTY LIMITED
Overview
| Company Name | O&J PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02310921 |
| Jurisdiction | England/Wales |
| Date of Creation |
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&J PROPERTY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is O&J PROPERTY LIMITED located?
| Registered Office Address | 28 Stockwell Park Crescent SW9 0DE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of O&J PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMAS CORPORATE ADVISORS LIMITED | May 14, 2002 | May 14, 2002 |
| IMAS CONSULTANTS LTD | Oct 06, 1997 | Oct 06, 1997 |
| DE LISLE JESSUP SCOTT & CO. LIMITED | Mar 09, 1992 | Mar 09, 1992 |
| WILSON STEPHENS LIMITED | Feb 15, 1989 | Feb 15, 1989 |
| WILSON ASSOCIATES LIMITED | Oct 31, 1988 | Oct 31, 1988 |
What are the latest accounts for O&J PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for O&J PROPERTY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | Yes |
What are the latest filings for O&J PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed imas corporate advisors LIMITED\certificate issued on 24/01/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Amended micro company accounts made up to Jun 30, 2019 | 3 pages | AAMD | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Cessation of Oliver Edward Laughton-Scott as a person with significant control on Nov 13, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Jacqueline Margaret Laughton-Scott as a person with significant control on Nov 13, 2016 | 2 pages | PSC01 | ||||||||||
Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 28 Stockwell Park Crescent London SW9 0DE on May 19, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from 10 Philpot Lane London EC3M 8AA Great Britain to 10 Philpot Lane London EC3M 8AA on May 04, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from 106 Leadenhall Street London EC3A 4AA to 10 Philpot Lane London EC3M 8AA on May 03, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of O&J PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAUGHTON-SCOTT, Jacqueline Margaret | Secretary | c/o Imas Leadenhall Street EC3A 4AA London 106 England | 206048320001 | |||||||
| LAUGHTON-SCOTT, Jacqueline Margaret | Director | Stockwell Park Crescent SW9 0DE London 28 England | England | British | 175315480001 | |||||
| LAUGHTON-SCOTT, Oliver Edward | Director | 28 Stockwell Park Crescent SW9 0DE London | England | British | 24761500002 | |||||
| LAUGHTON SCOTT, Jacqueline | Secretary | 28 Stockwell Park Crescent SW9 0DE London | British | 54461400001 | ||||||
| LAUGHTON-SCOTT, Oliver Edward | Secretary | 28 Stockwell Park Crescent SW9 0DE London | British | 24761500002 | ||||||
| LAUGHTON-SCOTT, Oliver Edward | Secretary | 3 Hanover Gardens SE11 5TL London | British | 24761500001 | ||||||
| NICHOLSON, Miles Tristram | Secretary | 5 Bath Road W4 1LL London | British | 20392040002 | ||||||
| SIMPSON, James Robert | Secretary | Leadenhall Street EC3A 4AA London 106 | British | 52080710001 | ||||||
| ALLEN, Peter David | Director | 92 Gwydir Street CB1 2LL Cambridge Cambridgeshire | British | 37930920001 | ||||||
| DELISLE, Frederick March Phillips | Director | 2 St Stephens Terrace SW8 1DH London | British | 20415700001 | ||||||
| FERGUSON, Frederick James | Director | Ormonde Hall Cowfold Road, Bolney RH17 5SE Haywards Heath West Sussex | British | 65706590002 | ||||||
| GREEN, Antony Michael | Director | Leadenhall Street EC3A 4AA London 106 England | England | British | 129329830002 | |||||
| HANSSON, Fredrik Per | Director | Leadenhall Street EC3A 4AA London 106 England | United Kingdom | Swedish | 160091820001 | |||||
| HAZELL, Garner Kenneth | Director | Shrub Hill Farm Maldon Road CO5 0QA Tiptree Essex | United Kingdom | British | 77488380001 | |||||
| HENSON, William Lawrence | Director | St Ives Camping Field Lane Stalham NR12 9DZ Norwich Norfolk | British | 55272420002 | ||||||
| JESSUP, Julianne | Director | Corner Cottage Vicarage Lane Ugley CM22 6HU Bishops Stortford Hertfordshire | British | 35212030001 | ||||||
| MCINTYRE, Bruce Wai-Ping | Director | Leadenhall Street EC3A 4AA London 106 England | England | British | 160204130001 | |||||
| PRESCOTT, Jeremy Malcolm | Director | 11-12 Bury Street London EC3A 5AT | United Kingdom | British | 85206230001 | |||||
| SIMPSON, James Robert | Director | Leadenhall Street EC3A 4AA London 106 England | England | British | 52080710001 | |||||
| SIMPSON, Roderick Nicholas Priestley | Director | 15 Winchendon Road SW6 5DH London | United Kingdom | British | 40934600001 | |||||
| YOUNG, John Robert Christian | Director | 77 Turney Road SE21 7JB London | British | 66857090003 |
Who are the persons with significant control of O&J PROPERTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jacqueline Margaret Laughton-Scott | Nov 13, 2016 | Stockwell Park Crescent SW9 0DE London 28 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Oliver Edward Laughton-Scott | Apr 06, 2016 | Stockwell Park Crescent SW9 0DE London 28 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0