OKEWOOD HERITAGE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

OKEWOOD HERITAGE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
OKEWOOD HERITAGE PROPERTIES LIMITED was incorporated 30 years ago on 02/11/1993 and has the registered number: 02869614. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OKEWOOD HERITAGE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MOUNTVIEW COURT WHETSTONE
LONDON
N20 0RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAX LUCAS STONE Oct 1943 British Director 1993-11-02 CURRENT
STEPHEN HARRIS SKOLNIK Feb 1949 British Director 1993-11-02 CURRENT
LANNING LUCAS-STONE Jul 1971 British Director 2018-11-19 CURRENT
MAX LUCAS STONE Oct 1943 British Secretary 1993-11-02 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-11-02 UNTIL 1993-11-02 RESIGNED
LILA SKOLNIK Jul 1920 British Director 1993-11-02 UNTIL 2017-02-14 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1993-11-02 UNTIL 1993-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Lila Skolnik 2016-04-06 - 2017-02-14 7/1920 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stephen Harris Skolnik 2016-04-06 2/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Susan Lucas Stone 2016-04-06 7/1945 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTERN SECURITIES LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
NORTHFIELD MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
ESTREITO LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
SUMMER STREET LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
ONE NORTH ROAD LIMITED WHETSTONE Active MICRO ENTITY 98000 - Residents property management
INTROGROUP PROPERTIES LIMITED CARTERTON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THE WILLETT HOTEL LIMITED STRATFORD ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
INTROPHOTO TRUSTEE LIMITED BERKSHIRE Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ARTHOUSE SQUARE LIMITED Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
FRENSON CAR PARKS LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
FRENSON 2 LIMITED Dissolved... DORMANT 74990 - Non-trading company
WOLSTENHOLME SQUARE LIMITED Dissolved... DORMANT 74990 - Non-trading company
FRENSON 3.1 LIMITED LIVERPOOL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
LIVERPOOL ROPEWALKS COMMUNITY INTEREST COMPANY LIVERPOOL Active DORMANT 94990 - Activities of other membership organizations n.e.c.
GRIERSON WORKSHOP CO-OPERATIVE LTD LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EASTERN & FORTIS LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PINS ( LIVERPOOL ) LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
OKEWOOD_HERITAGE_PROPERTI - Accounts 2023-09-08 31-12-2022 £289,724 Cash £3,028,556 equity
OKEWOOD_HERITAGE_PROPERTI - Accounts 2022-09-13 31-12-2021 £118,985 Cash £2,448,342 equity
OKEWOOD_HERITAGE_PROPERTI - Accounts 2021-06-25 31-12-2020 £617,215 Cash £2,419,011 equity
OKEWOOD_HERITAGE_PROPERTI - Accounts 2020-08-25 31-12-2019 £615,846 Cash £2,482,090 equity

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