Oceanview Properties Limited in London

Oceanview Properties Limited

Founded in 1996, Oceanview Properties, classified under reg no. 03223224 is an active company. Currently registered at 1 Allsop Place NW1 5LF, the company has been in the business for twenty eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Michelle G. and Judith G.. In addition 2 active secretaries, Simon J. and Michael G. were appointed. As of 19 April 2024, there was 1 ex director - Michael W.. There were no ex secretaries.

Oceanview Properties Limited Address / Contact

Office Address	1 Allsop Place
Office Address2	London
Town
Post code	NW1 5LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03223224
Date of Incorporation	Thu, 11th Jul 1996
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Michelle G.

Position: Director

Appointed: 01 July 2020

Simon J.

Position: Secretary

Appointed: 24 September 2015

Michael G.

Position: Secretary

Appointed: 02 September 1996

Judith G.

Position: Director

Appointed: 02 September 1996

Michael W.

Position: Director

Appointed: 26 March 2002

Resigned: 12 December 2021

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 11 July 1996

Resigned: 02 September 1996

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 July 1996

Resigned: 02 September 1996

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Deantape Ltd from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Lasar L. This PSC has significiant influence or control over the company,. Moving on, there is Lasar L., who also fulfils the Companies House criteria to be listed as a PSC. This PSC .

Deantape Ltd

Fordgate House Allsop Place, London, NW1 5LF, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	2370368
Notified on	1 January 2017
Nature of control:	75,01-100% shares

Lasar L.

Notified on	6 April 2016
Ceased on	28 July 2017
Nature of control:	significiant influence or control

Lasar L.

Notified on	11 July 2016
Ceased on	1 January 2017
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	804	908	76 562
Current Assets	776 468	776 775	1 478 008	1 476 190	1 474 504
Debtors	775 664	775 867	1 401 446
Net Assets Liabilities			1 451 496	1 450 878	1 450 851
Other Debtors	763 164	763 367	1 388 946

Other
Accrued Liabilities Deferred Income				8 219	7 060
Amounts Owed By Related Parties	12 500	12 500	12 500
Amounts Owed To Group Undertakings		13 040	17 093
Average Number Employees During Period	2	2	3
Creditors	71 978	86 218	26 512	17 093	16 593
Disposals Investment Property Fair Value Model			817 318
Investment Property	817 318	817 318
Investment Property Fair Value Model	817 318	817 318
Net Current Assets Liabilities	704 490	690 557	1 451 496	1 459 097	1 457 911
Other Creditors	71 978	73 178	9 419
Total Assets Less Current Liabilities	1 521 808	1 507 875	1 451 496

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 11th, November 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 28th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 1st, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 27th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 4th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 12th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th July 2015 with full list of members filed on: 20th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th July 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 3rd, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th July 2014 with full list of members filed on: 23rd, September 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 18th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th July 2013 with full list of members filed on: 26th, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th July 2013: 2.00 GBP	capital
AA	Small-sized company accounts made up to 31st March 2012 filed on: 28th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 11th July 2012 with full list of members filed on: 18th, July 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2011 filed on: 3rd, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 11th July 2011 with full list of members filed on: 19th, July 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2010 filed on: 13th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 11th July 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2009 filed on: 2nd, February 2010	accounts	Free Download (7 pages)
363a	Annual return up to 17th September 2009 with shareholders record filed on: 17th, September 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2008 filed on: 30th, January 2009	accounts	Free Download (7 pages)
363a	Annual return up to 1st December 2008 with shareholders record filed on: 1st, December 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (6 pages)
363a	Annual return up to 11th September 2007 with shareholders record filed on: 11th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 11th September 2007 with shareholders record filed on: 11th, September 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (7 pages)
363a	Annual return up to 28th November 2006 with shareholders record filed on: 28th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 28th November 2006 with shareholders record filed on: 28th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 28th April 2006 with shareholders record filed on: 28th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 28th April 2006 with shareholders record filed on: 28th, April 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (6 pages)
363s	Annual return up to 5th August 2004 with shareholders record filed on: 5th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 5th August 2004 with shareholders record filed on: 5th, August 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 4th, August 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 4th, August 2004	accounts	Free Download (6 pages)
363s	Annual return up to 1st August 2003 with shareholders record filed on: 1st, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 1st August 2003 with shareholders record filed on: 1st, August 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (6 pages)
363s	Annual return up to 5th September 2002 with shareholders record filed on: 5th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to 5th September 2002 with shareholders record filed on: 5th, September 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 3rd, May 2002	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 3rd, May 2002	accounts	Free Download (4 pages)
363s	Annual return up to 17th July 2001 with shareholders record filed on: 17th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 17th July 2001 with shareholders record filed on: 17th, July 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 2nd, February 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 2nd, February 2001	accounts	Free Download (4 pages)
363s	Annual return up to 20th July 2000 with shareholders record filed on: 20th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to 20th July 2000 with shareholders record filed on: 20th, July 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 2nd, March 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 2nd, March 2000	accounts	Free Download (4 pages)
363s	Annual return up to 20th July 1999 with shareholders record filed on: 20th, July 1999	annual return	Free Download (4 pages)
363s	Annual return up to 20th July 1999 with shareholders record filed on: 20th, July 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 6th, May 1999	accounts
AA	Small-sized company accounts made up to 31st March 1998 filed on: 6th, May 1999	accounts	Free Download
363s	Annual return up to 17th July 1998 with shareholders record filed on: 17th, July 1998	annual return	Free Download (4 pages)
363s	Annual return up to 17th July 1998 with shareholders record filed on: 17th, July 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 21st, January 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 21st, January 1998	accounts	Free Download (4 pages)
363s	Annual return up to 23rd July 1997 with shareholders record filed on: 23rd, July 1997	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return up to 23rd July 1997 with shareholders record filed on: 23rd, July 1997	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
225	Accounting reference date shortened from 31/07/97 to 31/03/97 filed on: 7th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/97 to 31/03/97 filed on: 7th, January 1997	accounts	Free Download (1 page)