Introduction
Watch Company
O
OCL ELSTREE LIMITED
OCL ELSTREE LIMITED is an active company incorporated on 23 November 2022 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. OCL ELSTREE LIMITED was registered 3 years ago.(SIC: 86220)
Status
active
Active since 3 years ago
Company No
14502103
LTD Company
Age
3 Years
Incorporated 23 November 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Small Company
Next Due
Due by 31 January 2027
Period: 1 December 2024 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
55 New Cavendish Street London, W1G 9TF,
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MEARZA, Ali Abdulwahid
ActiveLondonW1G 9TF
Born October 1972
Director
Appointed 23 Nov 2022
MEARZA, Ali Abdulwahid
LondonW1G 9TF
Born October 1972
Director
23 Nov 2022
Active
WONG, Sui Chien
ActiveLondonW1G 9TF
Born October 1975
Director
Appointed 23 Nov 2022
WONG, Sui Chien
LondonW1G 9TF
Born October 1975
Director
23 Nov 2022
Active
ANGUNAWELA, Romesh Indika
ResignedLondonW1G 9TF
Born March 1972
Director
Appointed 23 Nov 2022
Resigned 26 Feb 2025
ANGUNAWELA, Romesh Indika
LondonW1G 9TF
Born March 1972
Director
23 Nov 2022
Resigned 26 Feb 2025
Resigned
BARSAM, Allon
ResignedLondonW1G 9TF
Born May 1977
Director
Appointed 23 Nov 2022
Resigned 26 Feb 2025
BARSAM, Allon
LondonW1G 9TF
Born May 1977
Director
23 Nov 2022
Resigned 26 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ocl Vision Group Ltd
ActiveLondonW1G 9TF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2022
Ocl Vision Group Ltd
LondonW1G 9TF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2022
Active
Filing History
12
Description
Type
Date Filed
Document
Legacy
18 August 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
18 August 2025
No document
18 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2025
27 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2025