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Okewood Heritage Properties Limited LONDON

Founded in 1993, Okewood Heritage Properties, classified under reg no. 02869614 is an active company. Currently registered at Mountview Court Whetstone N20 0RA, London the company has been in the business for 31 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Lanning L., Max S. and Stephen S.. In addition one secretary - Max S. - is with the company. As of 8 May 2024, there was 1 ex director - Lila S.. There were no ex secretaries.

Okewood Heritage Properties Limited Address / Contact

Office Address Mountview Court Whetstone
Office Address2 1148 High Road
Town London
Post code N20 0RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02869614
Date of Incorporation Tue, 2nd Nov 1993
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Lanning L.

Position: Director

Appointed: 19 November 2018

Max S.

Position: Director

Appointed: 02 November 1993

Max S.

Position: Secretary

Appointed: 02 November 1993

Stephen S.

Position: Director

Appointed: 02 November 1993

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 02 November 1993

Resigned: 02 November 1993

Lila S.

Position: Director

Appointed: 02 November 1993

Resigned: 14 February 2017

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 November 1993

Resigned: 02 November 1993

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we established, there is Stephen S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Susan S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lila S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Susan S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lila S.

Notified on 6 April 2016
Ceased on 14 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand499 611615 846617 215118 985289 724
Current Assets564 213686 948654 357273 983368 713
Debtors64 60271 10237 142154 99878 989
Net Assets Liabilities2 274 9962 482 0902 419 0112 448 3423 028 556
Other Debtors14 61712 3444 63580 6103 952
Property Plant Equipment29 34022 39516 75312 5649 423
Other
Accumulated Depreciation Impairment Property Plant Equipment18 58226 08731 72935 91839 059
Average Number Employees During Period33333
Bank Borrowings Overdrafts238 305    
Corporation Tax Payable20 01735 79831 10116 03233 325
Creditors988 305750 000750 000478 681125 444
Disposals Investment Property Fair Value Model   372 000500 000
Fixed Assets3 030 8403 231 3953 235 7532 859 5643 068 923
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model 207 500  700 850
Increase From Depreciation Charge For Year Property Plant Equipment 7 5055 6424 1893 141
Investment Property3 001 5003 209 0003 219 0002 847 0003 059 500
Investment Property Fair Value Model3 001 5003 209 0003 219 0002 847 0003 059 500
Net Current Assets Liabilities438 985207 219139 782-204 698243 269
Other Creditors55 039439 256483 474462 64987 808
Other Remaining Borrowings750 000750 000750 000  
Other Taxation Social Security Payable 4 675  4 311
Property Plant Equipment Gross Cost47 92248 48248 48248 482 
Provisions For Liabilities Balance Sheet Subtotal206 524206 524206 524206 524283 636
Total Additions Including From Business Combinations Property Plant Equipment 560   
Total Assets Less Current Liabilities3 469 8253 438 6143 375 5352 654 8663 312 192
Trade Debtors Trade Receivables49 98558 75832 50774 38875 037

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 7th, September 2023 		Free Download (10 pages)

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