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Ockendens Limited

Ockendens Limited is an active company incorporated on 31 May 1950 with the registered office located in London, Greater London. Ockendens Limited was registered 75 years ago.
Status
Active
Active since incorporation
Company No
00482758
Private limited company
Age
75 years
Incorporated 31 May 1950
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Medcar, 149a Stamford Hill
London
N16 5LL
England
Address changed on 29 Oct 2024 (10 months ago)
Previous address was 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • None Supplied • British • Lives in UK • Born in May 1963
Director • None Supplied • British • Lives in UK • Born in Mar 1968
Director • British • Lives in England • Born in Jun 1954
Director • British • Lives in England • Born in May 1954
Director • Accountant • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Myer Bernard Rothfeld is a mutual person.
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Rosetower Ltd
Myer Bernard Rothfeld is a mutual person.
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Goldgate Enterprises Ltd
Myer Bernard Rothfeld is a mutual person.
Active
Hillview Estates Ltd
Myer Bernard Rothfeld is a mutual person.
Active
Norman Court (Lordship Lane) Management Company Limited
Myer Bernard Rothfeld is a mutual person.
Active
Gabegain Limited
Myer Bernard Rothfeld is a mutual person.
Active
Coltstate Limited
Myer Bernard Rothfeld is a mutual person.
Active
Leadan Properties Limited
Myer Bernard Rothfeld is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£541.93K
Increased by £498.12K (+1137%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.39M
Increased by £33.46K (+1%)
Total Liabilities
-£766.26K
Increased by £18.22K (+2%)
Net Assets
£4.63M
Increased by £15.24K (0%)
Debt Ratio (%)
14%
Increased by 0.25% (+2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Registered Address Changed
10 Months Ago on 29 Oct 2024
Star Hampton Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Amanda Katherine Goulden Resigned
10 Months Ago on 29 Oct 2024
Paul Robert Gibb Resigned
10 Months Ago on 29 Oct 2024
Christopher Howard Gibb Resigned
10 Months Ago on 29 Oct 2024
Paul Robert Gibb (PSC) Resigned
10 Months Ago on 29 Oct 2024
Amanda Katherine Goulden (PSC) Resigned
10 Months Ago on 29 Oct 2024
Mr Myer Bernard Rothfeld Appointed
10 Months Ago on 29 Oct 2024
Christopher Howard Gibb (PSC) Resigned
10 Months Ago on 29 Oct 2024
Get Credit Report
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Documents
Confirmation statement made on 19 January 2025 with updates
Submitted on 6 Feb 2025
Appointment of Mr Myer Bernard Rothfeld as a director on 29 October 2024
Submitted on 29 Oct 2024
Notification of Star Hampton Limited as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Cessation of Amanda Katherine Goulden as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ United Kingdom to Medcar, 149a Stamford Hill London N16 5LL on 29 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Amanda Katherine Goulden as a secretary on 29 October 2024
Submitted on 29 Oct 2024
Appointment of Joseph Daniel Pfeffer as a director on 29 October 2024
Submitted on 29 Oct 2024
Cessation of Christopher Howard Gibb as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Cessation of Paul Robert Gibb as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Christopher Howard Gibb as a director on 29 October 2024
Submitted on 29 Oct 2024
Repayment History
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