Owley Investments Limited in 352-356 Battersea Park Road LONDON

Owley Investments Limited LONDON

Owley Investments started in year 2004 as Private Limited Company with registration number 05197542. The Owley Investments company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Penhurst House. Postal code: SW11 3BY. Since 2004-09-03 Owley Investments Limited is no longer carrying the name Lockdell.

There is a single director in the company at the moment - John E., appointed on 6 August 2004. In addition, a secretary was appointed - Stuart P., appointed on 2 August 2015. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Owley Investments Limited Address / Contact

Office Address	Penhurst House
Office Address2	352-356 Battersea Park Road
Town	London
Post code	SW11 3BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05197542
Date of Incorporation	Wed, 4th Aug 2004
Industry	Dormant Company
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Stuart P.

Position: Secretary

Appointed: 02 August 2015

John E.

Position: Director

Appointed: 06 August 2004

Minna-Liisa L.

Position: Secretary

Appointed: 30 September 2014

Resigned: 01 August 2015

Lee B.

Position: Director

Appointed: 01 May 2010

Resigned: 13 November 2014

Toby N.

Position: Director

Appointed: 11 March 2009

Resigned: 01 May 2010

Lee B.

Position: Secretary

Appointed: 11 September 2007

Resigned: 30 September 2014

Charles N.

Position: Director

Appointed: 23 May 2005

Resigned: 11 March 2009

Robert R.

Position: Secretary

Appointed: 04 November 2004

Resigned: 11 September 2007

Charles N.

Position: Secretary

Appointed: 06 August 2004

Resigned: 09 February 2005

Dorothy G.

Position: Nominee Secretary

Appointed: 04 August 2004

Resigned: 06 August 2004

Lesley G.

Position: Nominee Director

Appointed: 04 August 2004

Resigned: 06 August 2004

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Penhurst Properties Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is John E. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Penhurst Properties Limited

Penhurst House 352-356 Battersea Park Road, London, SW11 3BY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	7 June 2022
Nature of control:	75,01-100% shares

John E.

Notified on	6 April 2016
Ceased on	7 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Lockdell	September 3, 2004

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 24th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 24th, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 17th, January 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 12th, January 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 4th, February 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 13th, January 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 31st, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 11th, January 2018	accounts	Free Download
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 24th, November 2016	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2015-04-30 filed on: 4th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-07-30 with full list of members filed on: 31st, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-31: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-04-30 filed on: 26th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-07-30 with full list of members filed on: 11th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-11: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-04-30 filed on: 8th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-07-30 with full list of members filed on: 14th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-04-30 filed on: 23rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-07-30 with full list of members filed on: 1st, August 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-04-30 filed on: 2nd, December 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-08-04 with full list of members filed on: 10th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-04-30 filed on: 17th, November 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-08-04 with full list of members filed on: 7th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-04-30 filed on: 27th, January 2010	accounts	Free Download (11 pages)
363a	Annual return made up to 2009-09-08 filed on: 8th, September 2009	annual return	Free Download (3 pages)
AUD	Auditor's resignation filed on: 11th, February 2009	auditors	Free Download (1 page)
AA	Full accounts data made up to 2008-04-30 filed on: 20th, January 2009	accounts	Free Download (14 pages)
363s	Annual return made up to 2008-09-10 filed on: 10th, September 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2007-04-30 filed on: 29th, March 2008	accounts	Free Download (11 pages)
287	Registered office changed on 06/11/07 from: hanover house 18 mount ephraim road tunbridge wells kent TN1 1ED filed on: 6th, November 2007	address	Free Download (1 page)
287	Registered office changed on 06/11/07 from: hanover house 18 mount ephraim road tunbridge wells kent TN1 1ED filed on: 6th, November 2007	address	Free Download (1 page)
363s	Annual return made up to 2007-09-25 filed on: 25th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-09-25 filed on: 25th, September 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 9th, March 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 9th, March 2007	accounts	Free Download (11 pages)
363s	Annual return made up to 2006-09-19 filed on: 19th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-09-19 filed on: 19th, September 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 21st, February 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 21st, February 2006	accounts	Free Download (11 pages)
287	Registered office changed on 20/09/05 from: 19 north street ashford kent TN24 8LF filed on: 20th, September 2005	address	Free Download (1 page)
287	Registered office changed on 20/09/05 from: 19 north street ashford kent TN24 8LF filed on: 20th, September 2005	address	Free Download (1 page)
363s	Annual return made up to 2005-08-15 filed on: 15th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-08-15 filed on: 15th, August 2005	annual return	Free Download (7 pages)
287	Registered office changed on 22/02/05 from: owley estate office owley wittersham kent TN30 7HL filed on: 22nd, February 2005	address	Free Download (1 page)
287	Registered office changed on 22/02/05 from: owley estate office owley wittersham kent TN30 7HL filed on: 22nd, February 2005	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2004-11-05. Value of each share 1 £, total number of shares: 2. filed on: 6th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004-11-05. Value of each share 1 £, total number of shares: 2. filed on: 6th, January 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/05 to 30/04/05 filed on: 5th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 30/04/05 filed on: 5th, January 2005	accounts	Free Download (1 page)
287	Registered office changed on 03/09/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 3rd, September 2004	address	Free Download (1 page)
287	Registered office changed on 03/09/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 3rd, September 2004	address	Free Download (1 page)
CERTNM	Company name changed lockdell LIMITEDcertificate issued on 03/09/04 filed on: 3rd, September 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed lockdell LIMITEDcertificate issued on 03/09/04 filed on: 3rd, September 2004	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, August 2004	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 4th, August 2004	incorporation	Free Download (18 pages)

Owley Investments Limited LONDON

Owley Investments Limited Address / Contact

Company Information / Profile

Company staff

Stuart P.

John E.

Minna-Liisa L.

Lee B.

Toby N.

Lee B.

Charles N.

Robert R.

Charles N.

Dorothy G.

Lesley G.

People with significant control

Company previous names

Company filings

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