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Ohi Park Lane Magnolia House Ltd

Ohi Park Lane Magnolia House Ltd is a dissolved company incorporated on 21 June 2005 with the registered office located in London, City of London. Ohi Park Lane Magnolia House Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 29 April 2025 (6 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05486245
Private limited company
Age
20 years
Incorporated 21 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42
25 Old Broad Street
London
EC2N 1HQ
England
Address changed on 7 Oct 2022 (3 years ago)
Previous address was 46 Hull Road Cottingham East Riding of Yorkshire HU16 4PX
Telephone
01482845038
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Operating Officer • American • Lives in United States • Born in Oct 1963
Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1963
Director • Chief Accounting Officer • American • Lives in United States • Born in May 1985
Ohi Park Lane Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ohi Park Lane Properties Ltd
Robert Stephenson, Daniel James Booth, and 1 more are mutual people.
Active
Ohi Healthcare Homes Properties Ltd
Robert Stephenson, Daniel James Booth, and 1 more are mutual people.
Active
Ohi Gold Care Properties Ltd
Robert Stephenson, Daniel James Booth, and 1 more are mutual people.
Active
Ohi Welford Properties Ltd
Robert Stephenson, Daniel James Booth, and 1 more are mutual people.
Active
Ohi St. Martin's Properties Ltd
Robert Stephenson, Daniel James Booth, and 1 more are mutual people.
Active
Ohi Belsize Properties Ltd
Robert Stephenson, Daniel James Booth, and 1 more are mutual people.
Active
Ohi Springcare Properties Ltd
Robert Stephenson, Daniel James Booth, and 1 more are mutual people.
Active
Ohi Care Concern Properties Ltd
Robert Stephenson, Daniel James Booth, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£176.07K
Decreased by £5.37K (-3%)
Employees
3
Increased by 3 (%)
Total Assets
£1
Decreased by £9.02M (-100%)
Total Liabilities
£0
Decreased by £6.84M (-100%)
Net Assets
£1
Decreased by £2.18M (-100%)
Debt Ratio (%)
0%
Decreased by 75.87% (-100%)
Latest Activity
Voluntarily Dissolution
6 Months Ago on 29 Apr 2025
Daniel Booth Resigned
10 Months Ago on 2 Jan 2025
Daniel James Booth Resigned
10 Months Ago on 2 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 16 Dec 2024
Voluntary Strike-Off Suspended
1 Year Ago on 15 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 24 Sep 2024
Application To Strike Off
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Subsidiary Accounts Submitted
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 15 Jul 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Apr 2025
Termination of appointment of Daniel James Booth as a director on 2 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Daniel Booth as a secretary on 2 January 2025
Submitted on 23 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Voluntary strike-off action has been suspended
Submitted on 15 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2024
Application to strike the company off the register
Submitted on 17 Sep 2024
Repayment History
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