Offley Investments Limited. Head office in Barnet. Check Director.

Offley Investments Limited, Barnet

Offley Investments Limited is a private limited company. Located at Regency House, 33 Wood Street, Barnet EN5 4BE, the aforementioned 19 years old firm was incorporated on 2005-03-17 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
2 directors can be found in this business: Julia F. (appointed on 18 March 2005), Peter F. (appointed on 18 March 2005). Moving on to the secretaries (1 in total), we can name: John S. (appointed on 18 March 2005).

About
Name: Offley Investments Limited
Number: 05396667
Incorporation date: 2005-03-17
End of financial year: 31 March


Address:	Regency House 33 Wood Street Barnet EN5 4BE
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Peter F.

1 July 2016

Nature of control:	25-50% shares

Julia F.

1 July 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	669	47	174	662	13,926	4,333	338,904	79,979	23,436
Fixed Assets	227,682	227,682	165,821	213,249	280,921	315,641	211	189,311	234,928
Total Assets Less Current Liabilities	227,316	225,580	161,162	202,817	273,571	239,299	317,074	259,695	257,184
Number Shares Allotted	2	2	2	2	2	-	-	-	-
Shareholder Funds	5,120	10,890	73,608	70,282	167,383	162,197	-	-	-
Tangible Fixed Assets	227,682	227,682	165,820	213,249	280,921	-	-	-	-

The target date for Offley Investments Limited confirmation statement filing is 2023-03-25. The most current one was sent on 2022-03-11. The target date for a subsequent statutory accounts filing is 31 March 2021. Previous accounts filing was sent for the time up to 31 March 2019.

2 persons of significant control are listed in the official register, namely: Peter F. who has 1/2 or less of shares. Julia F. who has 1/2 or less of shares.

Company filing

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Type		Free download
SH01	2.00 GBP is the capital in company's statement on 2020/03/17 filed on: 17th, March 2020 \| capital	Free Download (3 pages)

Type		Free download
SH01	2.00 GBP is the capital in company's statement on 2020/03/17 filed on: 17th, March 2020 \| capital	Free Download (3 pages)
AD01	Address change date: 2020/02/17. New Address: Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE. Previous address: 1a Bearton Green Hitchin Hertfordshire SG5 1UN filed on: 17th, February 2020 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 20th, December 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 11th, February 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 12th, December 2017 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2016/03/31 filed on: 17th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/17 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/21 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 11th, March 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/03/17 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/19 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, December 2014 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/03/17 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/19 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 24th, February 2014 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/03/17 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 12th, November 2012 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/03/17 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 6th, December 2011 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 8th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/03/17 with full list of members filed on: 13th, June 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 15th, February 2011 \| accounts	Free Download (5 pages)
CH01	On 2010/02/18 director's details were changed filed on: 18th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/18 director's details were changed filed on: 18th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/17 with full list of members filed on: 18th, March 2010 \| annual return	Free Download (5 pages)
363a	Annual return up to 2009/03/23 with shareholders record filed on: 23rd, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 18th, March 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to 2008/10/08 with shareholders record filed on: 8th, October 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 26th, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/09/22 with shareholders record filed on: 22nd, September 2008 \| annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 25th, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, April 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 2nd, November 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 2nd, November 2006 \| accounts	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 17th, March 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 17th, March 2006 \| officers	Free Download (1 page)
363a	Annual return up to 2006/03/17 with shareholders record filed on: 17th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/03/17 with shareholders record filed on: 17th, March 2006 \| annual return	Free Download (3 pages)
288a	On 2005/10/10 New secretary appointed filed on: 10th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005/10/10 New director appointed filed on: 10th, October 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/03/18. Value of each share 1 £, total number of shares: 2. filed on: 10th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/03/18. Value of each share 1 £, total number of shares: 2. filed on: 10th, October 2005 \| capital	Free Download (2 pages)
288a	On 2005/10/10 New secretary appointed filed on: 10th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005/10/10 New director appointed filed on: 10th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005/10/10 New director appointed filed on: 10th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005/10/10 New director appointed filed on: 10th, October 2005 \| officers	Free Download (2 pages)
288b	On 2005/03/18 Secretary resigned filed on: 18th, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/18 Director resigned filed on: 18th, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/18 Secretary resigned filed on: 18th, March 2005 \| officers	Free Download (1 page)
287	Registered office changed on 18/03/05 from: 88A tooley street london bridge london SE1 2TF filed on: 18th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 18/03/05 from: 88A tooley street london bridge london SE1 2TF filed on: 18th, March 2005 \| address	Free Download (1 page)
288b	On 2005/03/18 Director resigned filed on: 18th, March 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, March 2005 \| incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 17th, March 2005 \| incorporation	Free Download (10 pages)

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