O & C PROPERTIES LTD.

Overview

StatusActive
Incorporated07/11/2012

Popular Forms

View O & C PROPERTIES LTD.'s latest annual accounts, confirmation statements, annual return and incorporation documents below or scroll down for the full filing history for O & C PROPERTIES LTD..

Filed
Type
Description
Price
Filed: 27/08/2021
Type: AA
Description: Latest Annual Accounts
Price: £5.00
Filed: 05/07/2022
Type: CS01
Description: Latest Confirmation Statement
Price: £2.00
Filed: 07/12/2015
Type: AR01
Description: Latest Annual Return
Price: £2.00
Filed: 07/11/2012
Type: NEWINC
Description: Company Incorporation
Price: £5.00

Full Filing History

View the complete filing history for O & C PROPERTIES LTD. and buy their associated filing documents, including O & C PROPERTIES LTD. incorporation form, confirmation statements, annual returns, appointments and terminations.

Filed
Type
Description
Price
Filed: 06/07/2022
Type: AA01
Description: Previous Accounting Period Shortened
From 2021-11-30 To 2021-11-29
Price: £2.00
Filed: 05/07/2022
Type: CS01
Description: Confirmation Statement
Made On 2022-07-01 With Updates
Price: £2.00
Filed: 09/06/2022
Type: PSC04
Description: Change
Of Details For Mrs. Marian Christine Borland As A Person With Significant Control On 2022-06-09
Price: £2.00
Filed: 09/06/2022
Type: PSC04
Description: Change
Of Details For Mr. Oliver Powell Croom-Johnson As A Person With Significant Control On 2022-06-09
Price: £2.00
Filed: 09/06/2022
Type: CH01
Description: Director's Details Changed
For Ms Jacqueline Nicola Borland On 2022-06-09
Price: £2.00
Filed: 09/06/2022
Type: CH01
Description: Director's Details Changed
For Mr. Oliver Powell Croom-Johnson On 2022-06-09
Price: £2.00
Filed: 09/06/2022
Type: CH01
Description: Director's Details Changed
For Mrs. Marian Christine Borland On 2022-06-09
Price: £2.00
Filed: 09/06/2022
Type: AD01
Description: Registered Office Address Changed
From Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN United Kingdom To Second Floor 34 Lime Street London EC3M 7AT On 2022-06-09
Price: £2.00
Filed: 09/06/2022
Type: CH01
Description: Director's Details Changed
For Mr Jaimie Robert Powell Croom-Johnson On 2022-05-30
Price: £2.00
Filed: 27/08/2021
Type: AA
Description: Total Exemption Full Accounts
Made Up To 2020-11-30
Price: £5.00
Filed: 08/07/2021
Type: CS01
Description: Confirmation Statement
Made On 2021-07-01 With Updates
Price: £2.00
Filed: 05/02/2021
Type: AP01
Description: Appointment
Of Mr Jaimie Robert Powell Croom-Johnson As A Director On 2021-01-01
Price: £2.00
Filed: 15/10/2020
Type: AA
Description: Total Exemption Full Accounts
Made Up To 2019-11-30
Price: £5.00
Filed: 01/07/2020
Type: CS01
Description: Confirmation Statement
Made On 2020-07-01 With Updates
Price: £2.00
Filed: 25/06/2020
Type: AD01
Description: Registered Office Address Changed
From 39a Welbeck Street London W1G 8DH To Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN On 2020-06-25
Price: £2.00
Filed: 25/06/2020
Type: PSC04
Description: Change
Of Details For Mrs. Marian Christine Borland As A Person With Significant Control On 2020-06-25
Price: £2.00
Filed: 25/06/2020
Type: PSC04
Description: Change
Of Details For Mr. Oliver Powell Croom-Johnson As A Person With Significant Control On 2020-06-25
Price: £2.00
Filed: 25/06/2020
Type: CH01
Description: Director's Details Changed
For Miss Jacqueline Nicola Borland On 2020-06-25
Price: £2.00
Filed: 25/06/2020
Type: CH01
Description: Director's Details Changed
For Mr. Oliver Powell Croom-Johnson On 2020-06-25
Price: £2.00
Filed: 25/06/2020
Type: CH01
Description: Director's Details Changed
For Mrs. Marian Christine Borland On 2020-06-25
Price: £2.00
Filed: 07/11/2019
Type: CS01
Description: Confirmation Statement
Made On 2019-11-07 With Updates
Price: £2.00
Filed: 29/08/2019
Type: AA
Description: Total Exemption Full Accounts
Made Up To 2018-11-30
Price: £5.00
Filed: 15/11/2018
Type: CS01
Description: Confirmation Statement
Made On 2018-11-07 With Updates
Price: £2.00
Filed: 29/08/2018
Type: AA
Description: Total Exemption Full Accounts
Made Up To 2017-11-30
Price: £5.00
Filed: 10/11/2017
Type: CS01
Description: Confirmation Statement
Made On 2017-11-07 With Updates
Price: £2.00
Filed: 29/08/2017
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2016-11-30
Price: £5.00
Filed: 08/11/2016
Type: CS01
Description: Confirmation Statement
Made On 2016-11-07 With Updates
Price: £2.00
Filed: 30/08/2016
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2015-11-30
Price: £5.00
Filed: 07/12/2015
Type: AR01
Description: Annual Return
Made Up To 2015-11-07 With Full List Of Shareholders
Price: £2.00
Filed: 28/08/2015
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2014-11-30
Price: £5.00
Filed: 16/01/2015
Type: AP01
Description: Appointment
Of Miss Jacqueline Nicola Borland As A Director On 2014-12-01
Price: £2.00
Filed: 07/11/2014
Type: AR01
Description: Annual Return
Made Up To 2014-11-07 With Full List Of Shareholders
Price: £2.00
Filed: 06/08/2014
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2013-11-30
Price: £5.00
Filed: 17/01/2014
Type: AR01
Description: Annual Return
Made Up To 2013-11-07 With Full List Of Shareholders
Price: £2.00
Filed: 29/11/2012
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2012-11-07
Price: £2.00
Filed: 19/11/2012
Type: AP01
Description: Appointment
Of Mrs. Marian Christine Borland As A Director
Price: £2.00
Filed: 07/11/2012
Type: NEWINC
Description: Incorporation
Price: £5.00

People with Significant Control

View the people with significant control (PSCs) of O & C PROPERTIES LTD. in the list below. A person with significant control (PSC) is someone who owns or controls O & C PROPERTIES LTD.. They are sometimes called "beneficial owners".

Total Results2
Active2
Ceased0
Mrs. Marian Christine Borland
Mr. Oliver Powell Croom-Johnson

Directors

View the current and resigned O & C PROPERTIES LTD. directors in the list below.

Name
Nationality
Appointed
Resigned
Nationality: British
Appointed: 01/12/2014
Resigned: -
Nationality: British
Appointed: 07/11/2012
Resigned: -
Nationality: British
Appointed: 01/01/2021
Resigned: -
Nationality: British
Appointed: 07/11/2012
Resigned: -

Secretaries

There are no secretaries on file for O & C PROPERTIES LTD..

Company Charges

O & C PROPERTIES LTD. has no charges on record.