TO

THE O PROPERTIES LTD

Active

Company number 08184483

Borehamwood, England · Incorporated 20 August 2012

Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England

Last updated on 9 April 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

O PROPERTIES LIMITED · 20 August 2012 – 24 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
28 May 2025
Next due
11 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Richard Jonathan Harris
Born August 1979
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
9 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2025 View
Change Person Director Company With Change Date
Officers
9 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2024 View
Change Person Director Company With Change Date
Officers
28 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2024 View
Change Person Director Company With Change Date
Officers
28 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2024 View
Change Person Director Company With Change Date
Officers
18 October 2023 View
Change Person Director Company With Change Date
Officers
18 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2023 View
Change Person Director Company With Change Date
Officers
18 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2022 View
Change Person Director Company With Change Date
Officers
17 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2020 View
Change Person Director Company With Change Date
Officers
13 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2020 View
Gazette Filings Brought Up To Date
Gazette
13 November 2019 View
Gazette Notice Compulsory
Gazette
12 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Legacy
Mortgage
8 December 2012 View
Legacy
Mortgage
5 December 2012 View
Appoint Person Director Company With Name
Officers
31 August 2012 View
Appoint Person Director Company With Name
Officers
31 August 2012 View
Certificate Change Of Name Company
Change Of Name
24 August 2012 View
Termination Director Company With Name
Officers
21 August 2012 View
Incorporation Company
Incorporation
20 August 2012 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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