O2 4 Property Limited. Head office in London. Check Director.

O2 4 Property Limited, London

O2 4 Property Limited is a private limited company. Located at 15 Highgate Road, London NW5 1QX, the aforementioned 15 years old enterprise was incorporated on 2008-05-22 and is officially categorised as "licensed restaurants" (Standard Industrial Classification code: 56101), "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this business: Victoria S. (appointed on 11 November 2021).

About
Name: O2 4 Property Limited
Number: 06600216
Incorporation date: 2008-05-22
End of financial year: 30 September


Address:	15 Highgate Road London NW5 1QX
SIC code:	56101 - Licensed restaurants 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Victoria S.

1 December 2021

Nature of control:	75,01-100% voting rights

Beanfeast Ltd

11 November 2021 - 1 December 2021

Address	15 Highgate Road, London, NW5 1QX, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13205747
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aysun U.

26 February 2017 - 11 November 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-09-30	2021-09-30
Current Assets	59,053	48,441	23,459	23,459	105,875	2,000
Total Assets Less Current Liabilities	10,626	10,710	-	-	-	-

The target date for O2 4 Property Limited confirmation statement filing is 2023-05-18. The most recent one was sent on 2022-05-04. The target date for the next accounts filing is 30 June 2023. Last accounts filing was submitted for the time up to 30 September 2021.

3 persons of significant control are listed in the official register, namely: Victoria S. who has 3/4 to full of voting rights. Beanfeast Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Highgate Road, NW5 1QX London. Aysun U. who has 3/4 to full of voting rights.

Company filing

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Type		Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 25th, July 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 25th, July 2023 \| gazette	Free Download (1 page)
PSC01	Notification of a person with significant control December 1, 2021 filed on: 10th, June 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates May 4, 2022 filed on: 10th, June 2022 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control December 1, 2021 filed on: 10th, June 2022 \| persons with significant control	Free Download (1 page)
AD01	Registered office address changed from 632 Green Lanes London N8 0SD England to 15 Highgate Road London NW5 1QX on December 2, 2021 filed on: 2nd, December 2021 \| address	Free Download (1 page)
AP01	On November 11, 2021 new director was appointed. filed on: 12th, November 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control November 11, 2021 filed on: 12th, November 2021 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: November 11, 2021 filed on: 12th, November 2021 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control November 11, 2021 filed on: 12th, November 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates May 4, 2021 filed on: 22nd, June 2021 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period extended from August 31, 2020 to September 30, 2020 filed on: 24th, May 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates May 4, 2020 filed on: 5th, June 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates May 4, 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from 590 Green Lanes Palmers Green London N13 5RY to 632 Green Lanes London N8 0SD on March 13, 2019 filed on: 13th, March 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 25th, May 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates May 4, 2018 filed on: 15th, May 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates May 4, 2017 filed on: 4th, May 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: February 26, 2017 filed on: 6th, March 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 26, 2017 filed on: 6th, March 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 26, 2017 filed on: 6th, March 2017 \| officers	Free Download (1 page)
AP01	On February 26, 2017 new director was appointed. filed on: 6th, March 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 20th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 4, 2016 with full list of members filed on: 1st, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 1, 2016: 100.00 GBP capital
CH01	On June 1, 2016 director's details were changed filed on: 1st, July 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 10th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 4, 2015 with full list of members filed on: 15th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 15, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 27th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 4, 2014 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 2, 2014: 100.00 GBP filed on: 25th, June 2014 \| capital	Free Download (4 pages)
AP01	On June 25, 2014 new director was appointed. filed on: 25th, June 2014 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: June 25, 2014 filed on: 25th, June 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 11th, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 22, 2013 with full list of members filed on: 13th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 13th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 22, 2012 with full list of members filed on: 20th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 1st, February 2012 \| accounts	Free Download (5 pages)
AP01	On August 31, 2011 new director was appointed. filed on: 31st, August 2011 \| officers	Free Download (3 pages)
AR01	Annual return made up to May 22, 2011 with full list of members filed on: 9th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 1st, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 22, 2010 with full list of members filed on: 20th, July 2010 \| annual return	Free Download (4 pages)
CH01	On May 22, 2010 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 22, 2009 with full list of members filed on: 17th, March 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 20th, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to August 6, 2009 filed on: 6th, August 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 18th, March 2009 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/05/2009 to 31/08/2009 filed on: 23rd, February 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 23/02/2009 from 596 green lanes palmers green london N13 5RY filed on: 23rd, February 2009 \| address	Free Download (1 page)
288a	On August 8, 2008 Director appointed filed on: 8th, August 2008 \| officers	Free Download (2 pages)
288b	On June 13, 2008 Appointment terminated director filed on: 13th, June 2008 \| officers	Free Download (1 page)
288a	On June 13, 2008 Director appointed filed on: 13th, June 2008 \| officers	Free Download (2 pages)
288b	On June 13, 2008 Appointment terminated secretary filed on: 13th, June 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, May 2008 \| incorporation	Free Download (16 pages)

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