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Ohi Park Lane Properties Ltd
Ohi Park Lane Properties Ltd is an active company incorporated on 2 February 2023 with the registered office located in London, City of London. Ohi Park Lane Properties Ltd was registered 2 years 7 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14635302
Private limited company
Age
2 years 7 months
Incorporated
2 February 2023
Size
Unreported
Confirmation
Submitted
Dated
1 February 2025
(7 months ago)
Next confirmation dated
1 February 2026
Due by
15 February 2026
(5 months remaining)
No changes
occurred since incorporation
Accounts
Due Soon
For period
2 Feb
⟶
31 Dec 2023
(11 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Ohi Park Lane Properties Ltd
Contact
Address
C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42
25 Old Broad Street
London
EC2N 1HQ
United Kingdom
Same address since
incorporation
Companies in EC2N 1HQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Daniel James Booth
Director • Secretary • Chief Operating Officer • American • Lives in United States • Born in Oct 1963
Neal Ballew
Director • Chief Accounting Officer • American • Lives in United States • Born in May 1985
Robert Stephenson
Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1963
Mr Vikas Gupta
Director • Chief Investment Officer • American • Lives in United States • Born in Feb 1981
Ohi UK Healthcare Properties Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ohi Healthcare Homes Properties Ltd
Neal Ballew, Daniel James Booth, and 1 more are mutual people.
Active
Ohi Gold Care Properties Ltd
Neal Ballew, Daniel James Booth, and 1 more are mutual people.
Active
Ohi Welford Properties Ltd
Neal Ballew, Daniel James Booth, and 1 more are mutual people.
Active
Ohi St. Martin's Properties Ltd
Neal Ballew, Daniel James Booth, and 1 more are mutual people.
Active
Ohi Belsize Properties Ltd
Neal Ballew, Daniel James Booth, and 1 more are mutual people.
Active
Ohi Springcare Properties Ltd
Neal Ballew, Daniel James Booth, and 1 more are mutual people.
Active
Ohi Care Concern Properties Ltd
Neal Ballew, Daniel James Booth, and 1 more are mutual people.
Active
Ohi Belmont Properties Ltd
Neal Ballew, Daniel James Booth, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Jan
⟶
31 Dec 2023
Traded for
11 months
Cash in Bank
Unreported
Turnover
£1.83M
Employees
Unreported
Total Assets
£25.69M
Total Liabilities
-£11.46M
Net Assets
£14.24M
Debt Ratio (%)
45%
See 10 Year Full Financials
Latest Activity
Mr Robert Stephenson Details Changed
5 Months Ago on 8 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Subsidiary Accounts Submitted
7 Months Ago on 24 Jan 2025
Daniel Booth Resigned
8 Months Ago on 2 Jan 2025
Daniel James Booth Resigned
8 Months Ago on 2 Jan 2025
Mr. Vikas Gupta Details Changed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Mr. Vikas Gupta Appointed
2 Years 4 Months Ago on 5 May 2023
Accounting Period Shortened
2 Years 7 Months Ago on 3 Feb 2023
Incorporated
2 Years 7 Months Ago on 2 Feb 2023
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Get Credit Report
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Documents
Director's details changed for Mr. Vikas Gupta on 1 January 2025
Submitted on 23 Apr 2025
Director's details changed for Mr Robert Stephenson on 8 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 11 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Jan 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 22 Jan 2025
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Repayment History
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