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Ocean House Development Ltd

Ocean House Development Ltd is an active company incorporated on 11 April 2012 with the registered office located in London, Greater London. Ocean House Development Ltd was registered 13 years ago.
Status
Active
Active since 4 years ago
Company No
08026523
Private limited company
Age
13 years
Incorporated 11 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (8 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
31 Lisson Grove
London
NW1 6UB
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1953
Director • Secretary • British • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
4C Hotels Limited
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Active
Gilldale Limited
Bashir Hakamali Nathoo is a mutual person.
Active
Arden House Freehold Ltd
Bashir Hakamali Nathoo is a mutual person.
Active
Pinboard (UK) Limited
Bashir Hakamali Nathoo is a mutual person.
Active
Pinboard Nominee 1 Limited
Bashir Hakamali Nathoo is a mutual person.
Active
Pinboard Nominee 2 Limited
Bashir Hakamali Nathoo is a mutual person.
Active
4C Hotels (2) Limited
Bashir Hakamali Nathoo is a mutual person.
Active
4C UK Investments Limited
Bashir Hakamali Nathoo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£43.44K
Increased by £41.44K (+2072%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£43.44K
Decreased by £14.35M (-100%)
Total Liabilities
-£2.51K
Decreased by £10.56M (-100%)
Net Assets
£40.93K
Decreased by £3.79M (-99%)
Debt Ratio (%)
6%
Decreased by 67.62% (-92%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Jan 2026
Confirmation Submitted
7 Months Ago on 30 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 11 Apr 2025
Charge Satisfied
11 Months Ago on 28 Feb 2025
Charge Satisfied
11 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jun 2024
Accounting Period Shortened
1 Year 10 Months Ago on 27 Mar 2024
New Charge Registered
2 Years 4 Months Ago on 3 Oct 2023
New Charge Registered
2 Years 4 Months Ago on 3 Oct 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 10 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 10 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 10 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 10 Jan 2026
Confirmation statement made on 28 May 2025 with no updates
Submitted on 30 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 11 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 11 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 11 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 11 Apr 2025
Satisfaction of charge 080265230002 in full
Submitted on 28 Feb 2025
Repayment History
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