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Ohi St. Martin's Properties Ltd

Ohi St. Martin's Properties Ltd is an active company incorporated on 19 April 2023 with the registered office located in London, City of London. Ohi St. Martin's Properties Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14813718
Private limited company
Age
2 years 6 months
Incorporated 19 April 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42
25 Old Broad Street
London
EC2N 1HQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Coo • American • Lives in United States • Born in Oct 1963
Director • Cao • American • Lives in United States • Born in May 1985
Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1963
Director • Chief Investment Officer • American • Lives in United States • Born in Feb 1981
Ohi UK Healthcare Properties Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ohi Park Lane Properties Ltd
Neal Ballew, Daniel James Booth, and 1 more are mutual people.
Active
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 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.04M
Increased by £1.87M (+1100%)
Employees
Unreported
Same as previous period
Total Assets
£25.62M
Decreased by £7.93M (-24%)
Total Liabilities
-£19.18M
Decreased by £10K (-0%)
Net Assets
£6.44M
Decreased by £7.92M (-55%)
Debt Ratio (%)
75%
Increased by 17.67% (+31%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Mr Robert Stephenson Details Changed
6 Months Ago on 8 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 15 Jan 2025
Daniel James Booth Resigned
9 Months Ago on 2 Jan 2025
Daniel Booth Resigned
9 Months Ago on 2 Jan 2025
Mr. Vikas Gupta Details Changed
9 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Mr. Vikas Gupta Appointed
2 Years 5 Months Ago on 5 May 2023
Incorporated
2 Years 6 Months Ago on 19 Apr 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Termination of appointment of Daniel James Booth as a director on 2 January 2025
Submitted on 22 Apr 2025
Director's details changed for Mr Robert Stephenson on 8 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Daniel Booth as a secretary on 2 January 2025
Submitted on 22 Apr 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 22 Apr 2025
Director's details changed for Mr. Vikas Gupta on 1 January 2025
Submitted on 22 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Jan 2025
Repayment History
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