Introduction
Watch Company
O
OWEN COMMERCIAL PROPERTY LIMITED
OWEN COMMERCIAL PROPERTY LIMITED is an active company incorporated on 26 July 2006 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. OWEN COMMERCIAL PROPERTY LIMITED was registered 19 years ago.(SIC: 68310)
Status
active
Active since 19 years ago
Company No
05888090
LTD Company
Age
19 Years
Incorporated 26 July 2006
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (4 months ago)
Submitted on 9 November 2025 (4 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
Fifth Floor The Lantern 75 Hampstead Road London, NW1 2PL,
Previous Addresses
Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
From: 24 June 2024To: 2 February 2026
4 Bellevue Road Wandsworth Common London SW17 7EG
From: 18 January 2011To: 24 June 2024
C/O Cox Costello & Horne Ltd Langwood House, 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ
From: 26 July 2006To: 18 January 2011
17 key events • 2006 - 2025
Funding Officers Ownership
Company Founded
Jul 06
Incorporation Company
Share Issue
Apr 15
Capital Alter Shares Subdivision
Share Issue
Sept 15
Capital Alter Shares Subdivision
Funding Round
Sept 15
Capital Allotment Shares
Funding Round
May 16
Capital Allotment Shares
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
New Owner
Feb 24
Notification Of A Person With Significan...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
4
Funding
7
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
PERRETT, Steven John
ActiveThe Lantern, LondonNW1 2PL
Born April 1965
Director
Appointed 16 May 2024
PERRETT, Steven John
The Lantern, LondonNW1 2PL
Born April 1965
Director
16 May 2024
Active
SALEH, Ouda
ActiveThe Lantern, LondonNW1 2PL
Born January 1979
Director
Appointed 16 May 2024
SALEH, Ouda
The Lantern, LondonNW1 2PL
Born January 1979
Director
16 May 2024
Active
KERRY SECRETARIAL SERVICES LIMITED
ResignedLangwood House 63-81 High Street, RickmansworthWD3 1EQ
Corporate secretary
Appointed 26 Jul 2006
Resigned 01 Oct 2010
KERRY SECRETARIAL SERVICES LIMITED
Langwood House 63-81 High Street, RickmansworthWD3 1EQ
Corporate secretary
26 Jul 2006
Resigned 01 Oct 2010
Resigned
KEENAN, John Joseph
Resigned11 Queensway, New MiltonBH25 5NR
Born November 1966
Director
Appointed 01 Jul 2024
Resigned 01 Oct 2025
KEENAN, John Joseph
11 Queensway, New MiltonBH25 5NR
Born November 1966
Director
01 Jul 2024
Resigned 01 Oct 2025
Resigned
PENDLETON, Lee James
ResignedBellevue Road, LondonSW17 7EG
Born May 1974
Director
Appointed 26 Jul 2006
Resigned 16 May 2024
PENDLETON, Lee James
Bellevue Road, LondonSW17 7EG
Born May 1974
Director
26 Jul 2006
Resigned 16 May 2024
Resigned
PENDLETON, Lucy Emma
ResignedBellevue Road, LondonSW17 7EG
Born September 1973
Director
Appointed 20 Oct 2009
Resigned 16 May 2024
PENDLETON, Lucy Emma
Bellevue Road, LondonSW17 7EG
Born September 1973
Director
20 Oct 2009
Resigned 16 May 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Connaught Street, LondonW2 2AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2024
Chesterton Uk Services Limited
Connaught Street, LondonW2 2AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2024
Active
Mrs Lucy Emma Pendleton
CeasedBellevue Road, LondonSW17 7EG
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Feb 2024
Ceased 16 May 2024
Mrs Lucy Emma Pendleton
Bellevue Road, LondonSW17 7EG
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Feb 2024
Ceased 16 May 2024
Ceased
Mr Lee James Pendleton
CeasedBellevue Road, LondonSW17 7EG
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 May 2016
Ceased 16 May 2024
Mr Lee James Pendleton
Bellevue Road, LondonSW17 7EG
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 May 2016
Ceased 16 May 2024
Ceased
Filing History
79
Description
Type
Date Filed
Document
2 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2025
24 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2024
29 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 May 2024
29 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2024
29 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2024
10 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 February 2023
15 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 February 2019
20 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2016
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 September 2015
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 April 2015
18 January 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
18 January 2011
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2010