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Offenham Properties Limited

Offenham Properties Limited is a dormant company incorporated on 22 March 1941 with the registered office located in . Offenham Properties Limited was registered 84 years ago.
Status
Dormant
Dormant since 28 years ago
Company No
00366043
Private limited company
Age
84 years
Incorporated 22 March 1941
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 2 Apr 2024 (1 year 5 months ago)
Previous address was Ground Floor 30 City Road London EC1Y 2AB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
5
Director • Secretary • British • Lives in UK • Born in Apr 1968
Director • Corporate Body • Other
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£508.83K
Same as previous period
Total Liabilities
-£30.89K
Same as previous period
Net Assets
£477.94K
Same as previous period
Debt Ratio (%)
6%
Same as previous period
Latest Activity
Dormant Accounts Submitted
10 Days Ago on 28 Aug 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 29 Nov 2024
South London Freeholds Limited (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Sir Trevor Steven Pears (PSC) Details Changed
2 Years Ago on 5 Sep 2023
Sir Trevor Steven Pears (PSC) Details Changed
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 28 Aug 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 29 Nov 2024
Change of details for South London Freeholds Limited as a person with significant control on 2 April 2024
Submitted on 3 Apr 2024
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 9 Jan 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 18 Oct 2023
Change of details for Sir Trevor Steven Pears as a person with significant control on 5 September 2023
Submitted on 11 Sep 2023
Change of details for Sir Trevor Steven Pears as a person with significant control on 5 September 2023
Submitted on 8 Sep 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 23 Jan 2023
Repayment History
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