OT

O & T PROPERTIES LIMITED

Active

Company number 03703586

London, England · Incorporated 28 January 1999

12a Upper Berkeley Street, London, W1H 7QE, England

Last updated on 17 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

O & T Properties Limited is an active private limited company incorporated on 28 January 1999. It is registered in England and Wales and operates from 12a Upper Berkeley Street, London W1H 7QE. The company’s principal activity is buying and selling of own real estate (SIC 68100).

It is currently controlled by Mr Andrew William Johnson, who holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two directors: Myron Murugendra Mahendra (appointed 13 April 2022) and Vanzel Johnson (appointed 9 February 2017), who is resident in Portugal.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 June 2025 on a total-exemption-full basis, are filed. The next accounts are due by 31 December 2026. The last confirmation statement was made up to 31 March 2026; the next is due by 14 April 2027. Recent filings include a change to the accounting reference date and an update to a director’s details.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew William Johnson
Born September 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
8 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2026 View
Change Person Director Company With Change Date
Officers
23 April 2026 View
Change Person Director Company With Change Date
Officers
23 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
17 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2023 View
Change Person Director Company With Change Date
Officers
31 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2023 View
Appoint Person Director Company With Name Date
Officers
13 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Change Person Director Company With Change Date
Officers
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2021 View
Change Person Director Company With Change Date
Officers
9 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
16 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2016 View
Change Person Secretary Company With Change Date
Officers
28 June 2016 View
Accounts With Accounts Type Full
Accounts
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Accounts Type Full
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Accounts With Accounts Type Full
Accounts
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Accounts With Accounts Type Full
Accounts
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Auditors Resignation Limited Company
Auditors
17 November 2010 View
Accounts With Accounts Type Full
Accounts
3 September 2010 View
Legacy
Mortgage
29 March 2010 View
Legacy
Mortgage
29 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 November 2009 View
Accounts With Accounts Type Full
Accounts
3 September 2009 View
Accounts With Accounts Type Full
Accounts
7 February 2009 View
Legacy
Annual Return
3 February 2009 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Annual Return
1 February 2008 View
Accounts With Accounts Type Full
Accounts
3 August 2007 View
Legacy
Annual Return
6 February 2007 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
11 July 2006 View
Accounts With Accounts Type Full
Accounts
5 May 2006 View
Legacy
Annual Return
14 February 2006 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Annual Return
15 February 2005 View
Legacy
Officers
29 January 2005 View
Accounts With Accounts Type Full
Accounts
7 May 2004 View
Legacy
Annual Return
5 March 2004 View
Legacy
Officers
3 October 2003 View
Legacy
Address
27 August 2003 View
Accounts With Accounts Type Full
Accounts
13 June 2003 View
Legacy
Annual Return
9 March 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Annual Return
3 April 2002 View
Legacy
Officers
26 January 2002 View
Legacy
Mortgage
15 January 2002 View
Legacy
Mortgage
15 January 2002 View
Legacy
Officers
11 January 2002 View
Accounts With Accounts Type Full
Accounts
28 September 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Address
11 September 2001 View
Legacy
Annual Return
5 February 2001 View
Legacy
Mortgage
8 January 2001 View
Legacy
Mortgage
8 January 2001 View
Legacy
Mortgage
8 January 2001 View
Legacy
Officers
26 April 2000 View
Legacy
Annual Return
26 April 2000 View
Legacy
Accounts
18 May 1999 View
Legacy
Capital
30 April 1999 View
Legacy
Address
18 February 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Capital
18 February 1999 View
Incorporation Company
Incorporation
28 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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