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OCKWAY HOUSE LIMITED

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

Company details

220 THE VALE, LONDON, NW11 8SR

OCKWAY HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00616460
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2015.09.15
LLOYDS BANK PLC
- Outstanding on 2015.10.12

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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REGISTRATION OF A CHARGE / CHARGE CODE 006164600005
Form type: MR01
Date: 2015.10.12
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REGISTRATION OF A CHARGE / CHARGE CODE 006164600004
Form type: MR01
Date: 2015.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.08.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.08.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.08.11
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.06.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.06.13
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APPOINTMENT TERMINATED, DIRECTOR MOISHE STROM
Form type: TM01
Date: 2014.06.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS REGINA STROM / 07/01/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MOISHE DAVID STROM / 07/01/2010
Form type: CH01
Date: 2010.03.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.25
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/02 FROM:, 7 DANCASTLE COURT, ARCADIA AVENUE, LONDON, N3 2JU
Form type: 287
Date: 2002.08.28
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.08
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REGISTERED OFFICE CHANGED ON 10/05/99 FROM:, BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU
Form type: 287
Date: 1999.05.10
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
£ NC 500/1000, 30/07/9
Form type: SRES04
Date: 1994.02.08

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Company directors and board members:

REGINA STROM (current)
Secretary, 1992.12.31
11 GLOUCESTER GARDENS , LONDON
NW11 9AB
REGINA STROM (current)
Director, COMPANY DIRECTOR, 1999.01.04
11 GLOUCESTER GARDENS , LONDON
NW11 9AB
ABRAHAM BARUCH STROM (resigned)
Director, CO DIRECTOR, 1992.12.31 - 1999.01.03
11 GLOUCESTER GARDENS , LONDON
NW11 9AB
MOISHE DAVID STROM (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2014.05.12
22 ROOKWOOD ROAD , LONDON
N16 6SS
Date 2014.03.31 2013.03.31
Fixed Assets £ 752,728 - 0.07 % £ 753,233
Tangible Fixed Assets £ 752,728 - 0.07 % £ 753,233
Current Assets £ 36,189 + 981.24 % £ 3,347
Tangible Fixed Assets Depreciation £ 30,581 + 1.68 % £ 30,076
Debtors £ 36,189 + 981.24 % £ 3,347
Shareholder Funds £ 706,227 + 4.76 % £ 674,130
Profit Loss Account Reserve £ 116,098 + 38.21 % £ 84,001
Revaluation Reserve £ 589,129 £ 589,129
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 706,227 + 4.76 % £ 674,130
Total Assets Less Current Liabilities £ 706,227 + 4.76 % £ 674,130
Net Current Assets Liabilities £ 46,501 - 41.21 % £ 79,103
Creditors Due Within One Year £ 82,690 + 0.29 % £ 82,450
Tangible Fixed Assets Cost Or Valuation £ 783,309 £ 783,309

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Information about the Private Limited Company OCKWAY HOUSE 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