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OSHIM PROPERTIES LIMITED

Learn more about OSHIM PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR SHAKESPEARE HOUSE, 7 SHAKESPEARE ROAD, LONDON, N3 1XE

OSHIM PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00614830
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.11.13
dissolution date: 2014.08.28
last member list: 2011.05.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.18
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2007.01.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.01.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.05.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.05.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2013
Form type: 4.68
Date: 2013.06.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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REGISTERED OFFICE CHANGED ON 04/05/2012 FROM, LANMOR HOUSE, 370-386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX
Form type: AD01
Date: 2012.05.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.05.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.05.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.05.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.08.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.15
Form type: LATEST SOC
Document description: 15/08/11 STATEMENT OF CAPITAL;GBP 2000
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.07.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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APPOINTMENT TERMINATED, DIRECTOR MARTHA VORHAND
Form type: TM01
Date: 2010.12.15
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DIRECTOR APPOINTED MR ROBERT DEBLINGER
Form type: AP01
Date: 2010.12.14
£2.95
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DIRECTOR APPOINTED MR MARK VORHAND
Form type: AP01
Date: 2010.12.14
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.03.12
Child documents:
Document type: ANNOTATION
Date: 2009.03.12
Form type: RES01
Document description: ALTER MEMORANDUM 10/02/2009
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.04.22
Child documents:
Document type: ANNOTATION
Date: 2008.04.22
Form type: RES01
Document description: ALTER MEM AND ARTS 11/04/2008
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 18/05/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.16
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AD 05/03/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.08.28
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/03 FROM:, 85 BALLARDS LANE, LONDON, N3 1XU
Form type: 287
Date: 2003.04.11
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AD 04/03/03---------, £ SI [email protected]=1000, £ IC 1000/2000
Form type: 88(2)R
Date: 2003.03.25
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£ NC 1000/5000, 04/03/0
Form type: RES04
Date: 2003.03.25
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NC INC ALREADY ADJUSTED, 04/03/03
Form type: 123
Date: 2003.03.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 18/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 18/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/99 FROM:, C/O TEMPLE & CO, 85 BALLARDS LANE, FINCHLEY, LONDON
Form type: 287
Date: 1999.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.13

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Company directors and board members:

MARK VORHAND (dissolve)
Secretary, 1992.05.18 - 2014.08.28
45 CRANBOURNE GARDENS , LONDON
NW11 0HU
ROBERT DEBLINGER (dissolve)
Director, COMPANY DIRECTOR, 2010.12.13 - 2014.08.28
44 EASTSIDE ROAD , LONDON
NW11 0BA
MARK VORHAND (dissolve)
Director, COMPANY DIRECTOR, 2010.12.13 - 2014.08.28
45 CRANBOURNE GARDENS , LONDON
NW11 0HU
MARTHA VORHAND (dissolve)
Director, COMPANY DIRECTOR, 1992.05.18 - 2010.08.12
13 GLOUCESTER GARDENS GOLDERS GREEN , LONDON
NW11 9AB

Companies near to OSHIM PROPERTIES ltd.

Information about the Private Limited Company OSHIM PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data