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OWNERS ABROAD LIMITED

OWNERS ABROAD LIMITED

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

    • Overview

    Company NameOWNERS ABROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05111087
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of OWNERS ABROAD LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is OWNERS ABROAD LIMITED located?

    Registered Office Address
    93 Tabernacle Street
    EC2A 4BA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OWNERS ABROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for OWNERS ABROAD LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for OWNERS ABROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		10 pagesAA

    Confirmation statement made on Feb 06, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 18, 2018

    • Capital: GBP 30,200
    		4 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Mr Daniel Mark Dias as a person with significant control on Jun 29, 2016

    		5 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2018

    		10 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on Dec 17, 2018

    		1 pagesAD01

    Unaudited abridged accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on Aug 21, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of OWNERS ABROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIAS, Lorraine Lesley
    48 Wickets Way
    Hainault
    IG6 3DF Ilford
    Essex
    		Secretary
    48 Wickets Way
    Hainault
    IG6 3DF Ilford
    Essex
    		British29560930001
    DIAS, Daniel Mark
    48 Wickets Way
    Hainault
    IG6 3DF Ilford
    Essex
    		Director
    48 Wickets Way
    Hainault
    IG6 3DF Ilford
    Essex
    		United KingdomBritishDirector28002710001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OWNERS ABROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Mark Dias
    Tabernacle Street
    EC2A 4BA London
    93
    England
    		Jun 29, 2016
    Tabernacle Street
    EC2A 4BA London
    93
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0