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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.
Watch Company
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
(1 year ago)
Next confirmation dated
19 January 2026
Was due on
2 February 2026
(12 days ago)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(4 months remaining)
Learn more about Ockendens Limited
Contact
Update Details
Address
Medcar, 149a Stamford Hill
London
N16 5LL
England
Address changed on
29 Oct 2024
(1 year 3 months ago)
Previous address was
9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ United Kingdom
Companies in N16 5LL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Myer Bernard Rothfeld
Director • British • Lives in England • Born in Jun 1954
Joseph Daniel Pfeffer
Director • British • Lives in England • Born in May 1954
Star Hampton Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Goldspring Management Co. Ltd
Myer Bernard Rothfeld is a mutual person.
Active
Rosetower Ltd
Myer Bernard Rothfeld is a mutual person.
Active
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
Coltstate Limited
Myer Bernard Rothfeld is a mutual person.
Active
Leadan Properties Limited
Myer Bernard Rothfeld is a mutual person.
Active
Landregal Managements Limited
Myer Bernard Rothfeld is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Year Ago on 6 Feb 2025
Registered Address Changed
1 Year 3 Months Ago on 29 Oct 2024
Star Hampton Limited (PSC) Appointed
1 Year 3 Months Ago on 29 Oct 2024
Amanda Katherine Goulden Resigned
1 Year 3 Months Ago on 29 Oct 2024
Paul Robert Gibb Resigned
1 Year 3 Months Ago on 29 Oct 2024
Christopher Howard Gibb Resigned
1 Year 3 Months Ago on 29 Oct 2024
Paul Robert Gibb (PSC) Resigned
1 Year 3 Months Ago on 29 Oct 2024
Amanda Katherine Goulden (PSC) Resigned
1 Year 3 Months Ago on 29 Oct 2024
Mr Myer Bernard Rothfeld Appointed
1 Year 3 Months Ago on 29 Oct 2024
Christopher Howard Gibb (PSC) Resigned
1 Year 3 Months Ago on 29 Oct 2024
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Get Credit Report
Discover Ockendens Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 19 January 2025 with updates
Submitted on 6 Feb 2025
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
Appointment of Mr Myer Bernard Rothfeld as a director 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
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
Termination of appointment of Paul Robert Gibb as a director on 29 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Amanda Katherine Goulden as a director on 29 October 2024
Submitted on 29 Oct 2024
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Repayment History
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