Oui Tree Properties Ltd is a private limited company situated at 18A Greenhill Park, London NW10 9AR. Incorporated on 2019-06-10, this 4-year-old company is run by 2 directors and 1 secretary.
Director Leone B., appointed on 10 June 2019. Director Darwin R., appointed on 10 June 2019.
Switching the focus to secretaries, we can mention: Desiree R., appointed on 10 June 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2023-06-09 and the due date for the subsequent filing is 2024-06-23. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 18a Greenhill Park |
| Town | London |
| Post code | NW10 9AR |
| Country of origin | United Kingdom |
| Registration Number | 12042212 |
| Date of Incorporation | Mon, 10th Jun 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Secretary
Appointed: 10 June 2019
Position: Director
Appointed: 10 June 2019
Position: Director
Appointed: 10 June 2019
The list of PSCs who own or have control over the company includes 3 names. As we established, there is Leone B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Desiree R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Darwin R., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Leone B.
| Notified on | 10 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Desiree R.
| Notified on | 10 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Darwin R.
| Notified on | 10 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 3 | 3 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 |
| Number Shares Allotted | 3 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 9, 2023 filed on: 14th, July 2023 |
confirmation statement | Free Download (3 pages) |
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