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Ottolenghi Property Limited

Ottolenghi Property Limited is an active company incorporated on 26 August 2020 with the registered office located in . Ottolenghi Property Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12838101
Private limited company
Age
5 years
Incorporated 26 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2024 (1 year ago)
Next confirmation dated 25 August 2025
Was due on 8 September 2025 (5 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 4 Apr 2024 (1 year 5 months ago)
Previous address was Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
Telephone
020 39638270
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Lives in UK • Born in Aug 1965 • British
Director • British • Lives in England • Born in Dec 1968
Director • General Manager/Company Directordirector • Swiss • Lives in England • Born in Apr 1968
Director • Israeli • Lives in Israel • Born in Apr 1963
Ottolenghi Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ottolenghi Real Estate Limited
Ms Cornelia Staeubli, Yotam Assaf Ottolenghi, and 2 more are mutual people.
Active
Ottolenghi Homeware Limited
Ms Cornelia Staeubli, Yotam Assaf Ottolenghi, and 2 more are mutual people.
Active
Ottolenghi Group Limited
Ms Cornelia Staeubli, Yotam Assaf Ottolenghi, and 2 more are mutual people.
Active
Ottolenghi Limited
Yotam Assaf Ottolenghi and Noam Bar-Chang are mutual people.
Active
Yotam Ottolenghi LLP
Ms Cornelia Staeubli, Yotam Assaf Ottolenghi, and 1 more are mutual people.
Active
Ottolenghi Restaurants Limited
Yotam Assaf Ottolenghi and Noam Bar-Chang are mutual people.
Active
Capparelli Limited
Yotam Assaf Ottolenghi is a mutual person.
Active
The Wilton Burger Limited
Noam Bar-Chang is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£7.43K
Same as previous period
Total Liabilities
-£17.85K
Increased by £1.71K (+11%)
Net Assets
-£10.42K
Decreased by £1.71K (+20%)
Debt Ratio (%)
240%
Increased by 23% (+11%)
Latest Activity
Subsidiary Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Mr Yotam Assaf Ottolenghi Details Changed
1 Year 1 Month Ago on 25 Jul 2024
Ottolenghi Group Limited (PSC) Details Changed
1 Year 2 Months Ago on 15 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Apr 2024
Small Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Charge Satisfied
2 Years 8 Months Ago on 4 Jan 2023
Charge Satisfied
2 Years 8 Months Ago on 4 Jan 2023
New Charge Registered
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 29 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 29 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 29 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 27 Aug 2024
Director's details changed for Mr Yotam Assaf Ottolenghi on 25 July 2024
Submitted on 25 Jul 2024
Change of details for Ottolenghi Group Limited as a person with significant control on 15 July 2024
Submitted on 15 Jul 2024
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 4 April 2024
Submitted on 4 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 27 Nov 2023
Confirmation statement made on 25 August 2023 with updates
Submitted on 1 Sep 2023
Repayment History
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