Off Limits (property Holdings) Limited. Head office in Nottingham. Check Director.

Off Limits (property Holdings) Limited, Nottingham

Off Limits (Property Holdings) Limited is a private limited company. Located at Eastview Terrace North Street, Langley Mill, Nottingham NG16 4DF, the aforementioned 17 years old enterprise was incorporated on 2007-03-01 and is categorised as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in the company: Martin S. (appointed on 01 March 2007), John T. (appointed on 01 March 2007). As for the secretaries (1 in total), we can name: John T. (appointed on 01 March 2007).

About
Name: Off Limits (property Holdings) Limited
Number: 06133241
Incorporation date: 2007-03-01
End of financial year: 30 December


Address:	Eastview Terrace North Street Langley Mill Nottingham NG16 4DF
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Off Limits Group Limited

6 April 2016

Address	Eastview Terrace Eastview Terrace, Langley Mill, Nottingham, NG16 4DF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09482651
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	651,445	651,445	-	-	-	-	250,218	23,350	20,567	11,370	14,391	17,409	12,251
Total Assets Less Current Liabilities	376,539	328,596	313,710	291,692	257,545	223,918	386,090	643,286	626,482	610,099	609,984	614,622	644,613
Fixed Assets	-	-	-	-	-	651,445	651,445	651,445	651,445	651,445	651,445	651,445	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	6,695	9,398	14,688	17,158	17,158	17,158	-	-	-	-	-	-	-
Tangible Fixed Assets	-	651,445	651,445	651,445	651,445	651,445	-	-	-	-	-	-	-

The due date for Off Limits (Property Holdings) Limited confirmation statement filing is 2024-03-15. The most recent one was sent on 2023-03-01. The due date for the next statutory accounts filing is 28 December 2023. Latest accounts filing was filed for the time period up to 31 December 2021.

1 person of significant control is listed in the official register, a solitary business Off Limits Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Eastview Terrace, Langley Mill, NG16 4DF Nottingham.

Company filing

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Type		Free download
CH01	On 2024/03/01 director's details were changed filed on: 5th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024/03/01 director's details were changed filed on: 5th, March 2024 \| officers	Free Download (2 pages)
CH01	On 2023/11/10 director's details were changed filed on: 10th, November 2023 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2022/12/30 filed on: 28th, September 2023 \| accounts	Free Download (1 page)
CH01	On 2023/09/21 director's details were changed filed on: 21st, September 2023 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (5 pages)
MR04	Charge 3 satisfaction in full. filed on: 26th, August 2022 \| mortgage	Free Download (1 page)
MR04	Charge 061332410005 satisfaction in full. filed on: 24th, August 2022 \| mortgage	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (5 pages)
CH01	On 2020/09/23 director's details were changed filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
CH01	On 2020/09/23 director's details were changed filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
CH03	On 2020/09/23 secretary's details were changed filed on: 23rd, September 2020 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 27th, July 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, May 2019 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, May 2019 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 27th, March 2018 \| accounts	Free Download (5 pages)
MR01	Registration of charge 061332410005, created on 2018/02/02 filed on: 19th, February 2018 \| mortgage	Free Download (35 pages)
TM01	Director's appointment terminated on 2018/02/14 filed on: 14th, February 2018 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/01 filed on: 22nd, March 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/01 filed on: 10th, March 2015 \| annual return	Free Download (6 pages)
MR01	Registration of charge 061332410004, created on 2014/12/23 filed on: 8th, January 2015 \| mortgage	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 27th, September 2014 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2013/12/31 filed on: 28th, March 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/01 filed on: 18th, March 2014 \| annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/03/18 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 24th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/01 filed on: 18th, March 2013 \| annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 28th, January 2013 \| mortgage	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 27th, November 2012 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2012/08/29 filed on: 29th, August 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/01 filed on: 21st, March 2012 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, November 2011 \| resolution	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 13th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/01 filed on: 27th, April 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/01 filed on: 30th, March 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 23rd, September 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 16/03/2009 from 100 baker road newthorpe nottingham nottinghamshire NG16 2DP filed on: 16th, March 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/03/16 with complete member list filed on: 16th, March 2009 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to 2008/09/11 with complete member list filed on: 11th, September 2008 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 10th, September 2008 \| accounts	Free Download (5 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 21st, May 2008 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 6th, July 2007 \| mortgage	Free Download (3 pages)
288a	On 2007/04/28 New director appointed filed on: 28th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007/04/27 New director appointed filed on: 27th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007/04/14 New director appointed filed on: 14th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007/04/14 New secretary appointed;new director appointed filed on: 14th, April 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 14/04/07 from: 57 laughton road dinnington sheffield S25 2PN filed on: 14th, April 2007 \| address	Free Download (1 page)
288b	On 2007/03/12 Director resigned filed on: 12th, March 2007 \| officers	Free Download (1 page)
288b	On 2007/03/12 Secretary resigned filed on: 12th, March 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, March 2007 \| incorporation	Free Download (6 pages)

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