Okewood Heritage Properties Limited, London

Okewood Heritage Properties Limited is a private limited company. Located at Mountview Court Whetstone, 1148 High Road, London N20 0RA, the aforementioned 30 years old company was incorporated on 1993-11-02 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in this company: Lanning L. (appointed on 19 November 2018), Max S. (appointed on 02 November 1993), Stephen S. (appointed on 02 November 1993). As for the secretaries (1 in total), we can name: Max S. (appointed on 02 November 1993).
About
Name: Okewood Heritage Properties Limited
Number: 02869614
Incorporation date: 1993-11-02
End of financial year: 31 December
 
Address: Mountview Court Whetstone
1148 High Road
London
N20 0RA
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Stephen S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Susan S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Lila S.
6 April 2016 - 14 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 564,213 686,948 654,357 273,983 368,713
Fixed Assets 3,030,840 3,231,395 3,235,753 2,859,564 3,068,923
Total Assets Less Current Liabilities 3,469,825 3,438,614 3,375,535 2,654,866 3,312,192

The deadline for Okewood Heritage Properties Limited confirmation statement filing is 2023-11-16. The latest confirmation statement was sent on 2022-11-02. The due date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Stephen S. that has 1/2 or less of shares, 1/2 or less of voting rights. Susan S. that has 1/2 or less of shares, 1/2 or less of voting rights. Lila S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 7th, September 2023 | accounts
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