Introduction
Watch Company
O
OCL KENSINGTON LIMITED
OCL KENSINGTON LIMITED is an active company incorporated on 18 January 2023 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 KENSINGTON LIMITED was registered 3 years ago.(SIC: 86220)
Status
active
Active since 3 years ago
Company No
14600019
LTD Company
Age
3 Years
Incorporated 18 January 2023
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 17 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
55 New Cavendish Street London, W1G 9TF,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
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
ActiveNew Cavendish Street, LondonW1G 9TF
Born October 1972
Director
Appointed 18 Jan 2023
MEARZA, Ali Abdulwahid
New Cavendish Street, LondonW1G 9TF
Born October 1972
Director
18 Jan 2023
Active
WONG, Sui Chien
ActiveNew Cavendish Street, LondonW1G 9TF
Born October 1975
Director
Appointed 18 Jan 2023
WONG, Sui Chien
New Cavendish Street, LondonW1G 9TF
Born October 1975
Director
18 Jan 2023
Active
ANGUNAWELA, Romesh Indika
ResignedNew Cavendish Street, LondonW1G 9TF
Born March 1972
Director
Appointed 18 Jan 2023
Resigned 26 Feb 2025
ANGUNAWELA, Romesh Indika
New Cavendish Street, LondonW1G 9TF
Born March 1972
Director
18 Jan 2023
Resigned 26 Feb 2025
Resigned
BARSAM, Allon
ResignedNew Cavendish Street, LondonW1G 9TF
Born May 1977
Director
Appointed 18 Jan 2023
Resigned 26 Feb 2025
BARSAM, Allon
New Cavendish Street, LondonW1G 9TF
Born May 1977
Director
18 Jan 2023
Resigned 26 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ocl Vision Group Ltd
ActiveNew Cavendish Street, LondonW1G 9TF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2023
Ocl Vision Group Ltd
New Cavendish Street, LondonW1G 9TF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2023
Active
Filing History
13
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
27 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 November 2024