Ohl Properties London Limited

General information

Name:

Ohl Properties London Ltd

Office Address:

10 Cliff Parade WF1 2TA Wakefield

Number: 12055800

Incorporation date: 2019-06-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Wakefield under the ID 12055800. This company was established in the year 2019. The office of the firm is located at 10 Cliff Parade . The post code is WF1 2TA. The company has been on the market under three names. The company's very first listed name, Letting Complete North West, was changed on 2020-10-19 to One Heritage Letting London. The current name, in use since 2022, is Ohl Properties London Limited. The enterprise's principal business activity number is 98000 which means Residents property management. The business latest accounts provide detailed information about the period up to 2022-06-30 and the latest annual confirmation statement was filed on 2023-07-15.

We have 1 director presently leading this specific limited company, namely Peter C. who's been executing the director's obligations since 2019-06-18. Since 2020-11-20 Gints C., had been responsible for a variety of tasks within this specific limited company till the resignation one year ago. What is more a different director, namely Sophie K. quit in 2023.

  • Previous company's names
  • Ohl Properties London Limited 2022-07-18
  • One Heritage Letting London Ltd 2020-10-19
  • Letting Complete North West Ltd 2019-06-18

Financial data based on annual reports

Company staff

Peter C.

Role: Director

Appointed: 18 June 2019

Latest update: 17 April 2024

Peter C.

Role: Secretary

Appointed: 18 June 2019

Latest update: 17 April 2024

People with significant control

Executives who control the firm include: Peter C.. The Original Property Services Wakefield Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Wakefield at Cliff Parade, WF1 2TA and was registered as a PSC under the registration number 12520499.

Peter C.
Notified on 18 June 2019
Nature of control:
right to manage directors
The Original Property Services Wakefield Limited
Address: 10 Cliff Parade, Wakefield, WF1 2TA, England
Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered England
Registration number 12520499
Notified on 20 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gints C.
Notified on 11 July 2022
Ceased on 30 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sophie K.
Notified on 11 July 2022
Ceased on 30 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-18
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-06-30 (AA)
filed on: 14th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
4
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