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OZER PROPERTIES LIMITED

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

Company details

FERNWOOD HOUSE, FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 1TJ

OZER PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00725731
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.31
last member list: 2016.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects
Company OZER PROPERTIES LIMITED is a Private Limited Company, registration number 00725731, established in United Kingdom on the 31. May 1962. The company is now active. The company has been in business for 54 years and 6 months. The company is based on FERNWOOD HOUSE, FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 1TJ. Business of the company OZER PROPERTIES LIMITED by SIC and NACE code are "68100 - Buying and selling of own real estate", "41100 - Development of building projects". There are 61 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.28. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.03.06. We do not have any information about the company OZER PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.06
documents available: 1

Mortgages:

NORTHERN COUNTIES PERMANENT BUILDING SOCIETY
CHARGE - PART of the property or undertaking has been released from charge on 1964.09.11
GRAINGER AND PERCY BUILDING SOCIETY
CHARGE - Outstanding on 1965.02.03
HUDDERSFIELD BUILDING SOCIETY
CHARGE - Outstanding on 1967.06.21
NORTHERN ROCK BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 1970.07.27
CASTLEWARD R.D.C.
MORTGAGE - Outstanding on 1972.02.10
TYNEMOUTH BUILDING SOCIETY
MORTGAGE - Outstanding on 1977.12.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.12.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.26

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.28
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06/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.08
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06/03/15 FULL LIST
Form type: AR01
Date: 2015.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.01
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06/03/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.14
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.09
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06/03/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.04
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06/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.11
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.12
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RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.07
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
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REGISTERED OFFICE CHANGED ON 13/03/06 FROM:, FERNWOOD HOUSE, FERNWOOD ROAD JESMOND, NEWCASTLE UPON TYNE, NE2 1TJ
Form type: 287
Date: 2006.03.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.21
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
Child documents:
Document type: ANNOTATION
Date: 2005.04.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.15
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RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.11
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REGISTERED OFFICE CHANGED ON 28/09/98 FROM:, 101 JESMOND ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 1NH
Form type: 287
Date: 1998.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.01
Child documents:
Document type: ANNOTATION
Date: 1995.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.27

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Company directors and board members:

URI ELLINSON (current)
Secretary, 2006.08.21
65 BRIDGE LANE , LONDON
NW11 0ED
ALEXANDER ELLINSON (current)
Director, PROPERTY DEALER, 1991.03.06
65 BROOM LANE , SALFORD
M7 4FF
URI ELLINSON (current)
Director, PROPERTY, 1995.01.16
65 BRIDGE LANE , LONDON
NW11 0ED
CHAIM OZER ELLINSON (resigned)
Secretary, PROPERTY OWNER, 1991.03.06 - 2006.08.21
3 MINCHAT YITZCHAK STREET , JERUSALEM
ISRAEL
CHAIM OZER ELLINSON (resigned)
Director, PROPERTY OWNER, 1991.03.06 - 2006.07.10
3 MINCHAT YITZCHAK STREET , JERUSALEM
ISRAEL
ESTHER ELLINSON (resigned)
Director, COMPANY DIRECTOR, 1991.03.06 - 2006.08.21
3 MINCHAT YITZCHAK STREET , JERUSALEM
ISRAEL
Date 2015.06.30
Tangible Fixed Assets £ 18
Current Assets £ 90,549
Tangible Fixed Assets Depreciation £ 4,782
Debtors £ 7,287
Shareholder Funds £ 12,824
Profit Loss Account Reserve £ 12,924
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 12,824
Net Current Assets Liabilities £ 12,842
Creditors Due Within One Year £ 103,391
Cash Bank In Hand £ 82,621
Stocks Inventory £ 641
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 4,797
Tangible Fixed Assets Depreciation Charged In Period £ 3

Companies near to OZER PROPERTIES ltd.

Information about the Private Limited Company OZER 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: 2016.05.30. Reload the data