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O&F PROPERTIES LIMITED

O&F PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameO&F PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04994028
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of O&F PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Real estate agencies (68310) / Real estate activities

    Where is O&F PROPERTIES LIMITED located?

    Registered Office Address
    4 Conical Corner
    Enfield
    EN2 6SL Middlesex
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Dec 12, 2017 with no updates

    		3 pagesCS01

    Notification of David Keith Foskett as a person with significant control on Jun 12, 2016

    		2 pagesPSC01

    Confirmation statement made on Dec 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Dec 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Dec 12, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Dec 12, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2014

    Statement of capital on Jan 09, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Dec 12, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    		5 pagesAA

    Annual return made up to Dec 12, 2011 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Dec 12, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2009

    		5 pagesAA

    Annual return made up to Dec 12, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for David Foskett on Jan 11, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of O&F PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSKETT, David Keith
    16 Forest Side
    IG9 5SL Buckhurst Hill
    Essex
    		Secretary
    16 Forest Side
    IG9 5SL Buckhurst Hill
    Essex
    		BritishCo Director94905550001
    ALFORD, Richard Guy
    4 Conical Corner
    EN2 6SL Enfield
    Middlesex
    		Director
    4 Conical Corner
    EN2 6SL Enfield
    Middlesex
    		United KingdomBritishCo Director78024310001
    FOSKETT, David Keith
    16 Forest Side
    IG9 5SL Buckhurst Hill
    Essex
    		Director
    16 Forest Side
    IG9 5SL Buckhurst Hill
    Essex
    		United KingdomBritishCo Director94905550001
    L.C.I. SECRETARIES LIMITED
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    		Nominee Secretary
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    		900015390001
    L.C.I. DIRECTORS LIMITED
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    		Nominee Director
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    		900027650001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Guy Alford
    Phipp Street
    EC2A 4NP London
    27
    United Kingdom
    		Sep 01, 2016
    Phipp Street
    EC2A 4NP London
    27
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Keith Foskett
    Forest Side
    IG9 5SL Buckhurst Hill
    16
    England
    		Jun 12, 2016
    Forest Side
    IG9 5SL Buckhurst Hill
    16
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0