Background WavePink WaveYellow Wave

OWNERS ABROAD LIMITED (05111087)

OWNERS ABROAD LIMITED (05111087) is an active UK company. incorporated on 23 April 2004. with registered office in Ilford. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. OWNERS ABROAD LIMITED has been registered for 22 years. Current directors include DIAS, Daniel Mark.

Company Number
05111087
Status
active
Type
ltd
Incorporated
23 April 2004
Age
22 years
Address
48 Wickets Way, Ilford, IG6 3DF
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
DIAS, Daniel Mark
SIC Codes
68320

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
O

OWNERS ABROAD LIMITED

OWNERS ABROAD LIMITED is an active company incorporated on 23 April 2004 with the registered office located in Ilford. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. OWNERS ABROAD LIMITED was registered 22 years ago.(SIC: 68320)

Status

active

Active since 22 years ago

Company No

05111087

LTD Company

Age

22 Years

Incorporated 23 April 2004

Size

N/A

Accounts

ARD: 30/9

Up to Date

1 year left

Last Filed

Made up to 30 September 2025 (9 months ago)
Submitted on 30 June 2025 (1 year ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 6 February 2026 (4 months ago)
Submitted on 13 February 2026 (4 months ago)

Next Due

Due by 20 February 2027
For period ending 6 February 2027
Contact
Address

48 Wickets Way Hainault Ilford, IG6 3DF,

Previous Addresses

93 Tabernacle Street London EC2A 4BA England
From: 17 December 2018To: 26 September 2025
Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England
From: 21 August 2017To: 17 December 2018
Kemp House 152-160 City Road London EC1V 2DW
From: 23 April 2004To: 21 August 2017
Timeline

2 key events • 2004 - 2019

Funding Officers Ownership
Company Founded
Apr 04
Funding Round
Nov 19
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

DIAS, Lorraine Lesley

Active
48 Wickets Way, IlfordIG6 3DF
Secretary
Appointed 23 Apr 2004

DIAS, Daniel Mark

Active
48 Wickets Way, IlfordIG6 3DF
Born January 1962
Director
Appointed 23 Apr 2004

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 23 Apr 2004
Resigned 23 Apr 2004

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 23 Apr 2004
Resigned 23 Apr 2004

Persons with significant control

1

Mr Daniel Mark Dias

Active
Wickets Way, IlfordIG6 3DF
Born January 1962

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2016
Fundings
Financials
Latest Activities

Filing History

57

Accounts With Accounts Type Micro Entity
25 June 2026
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
26 September 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
30 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
6 February 2020
CS01Confirmation Statement
Capital Allotment Shares
29 November 2019
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
3 October 2019
SH10Notice of Particulars of Variation
Statement Of Companys Objects
2 October 2019
CC04CC04
Resolution
2 October 2019
RESOLUTIONSResolutions
Change To A Person With Significant Control
27 September 2019
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
24 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 December 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
29 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 August 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
22 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 July 2009
AAAnnual Accounts
Legacy
22 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
31 July 2008
AAAnnual Accounts
Legacy
31 July 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
6 August 2007
AAAnnual Accounts
Legacy
19 June 2007
363aAnnual Return
Legacy
5 May 2006
363aAnnual Return
Legacy
28 October 2005
225Change of Accounting Reference Date
Legacy
24 May 2005
363sAnnual Return (shuttle)
Legacy
3 June 2004
288bResignation of Director or Secretary
Legacy
3 June 2004
288bResignation of Director or Secretary
Legacy
2 June 2004
288aAppointment of Director or Secretary
Legacy
2 June 2004
288aAppointment of Director or Secretary
Legacy
24 May 2004
88(2)R88(2)R
Incorporation Company
23 April 2004
NEWINCIncorporation