O&H PROPERTIES LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

O&H PROPERTIES LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
O&H PROPERTIES LIMITED was incorporated 42 years ago on 22/06/1982 and has the registered number: 01645445. The accounts status is FULL and accounts are next due on 30/11/2024.

O&H PROPERTIES LIMITED - PETERBOROUGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

GROUND FLOOR TRINITY COURT
PETERBOROUGH
CAMBRIDGESHIRE
PE1 1DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2024 14/03/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE HANOUKA Sep 1979 British Director 2018-10-16 CURRENT
MRS ANNETTE DALAH Nov 1977 British Director 2020-09-21 CURRENT
MRS CAROLINE HANOUKA Secretary 2010-05-26 CURRENT
DR DAVID SELIM GABBAY Mar 1944 British Director 1998-03-18 CURRENT
MR ALAN GABBAY Jan 1984 British Director 2012-05-30 CURRENT
MR ELI ALLEN SHAHMOON Dec 1966 British Director 1998-03-18 CURRENT
MISS LAUREN ESTEE SHAHMOON Aug 1992 British Director 2020-03-12 CURRENT
MR RONNIE AARON SHAHMOON Jun 1970 British Director 2007-11-18 CURRENT
JOHN FRANK MEDDINS Jun 1935 British Secretary 1998-03-19 UNTIL 1999-06-23 RESIGNED
BRIAN ROBERTSON SIMISTER British Secretary RESIGNED
CHRISTOPHER JOHN SCOTT WORDSWORTH Feb 1956 British Director 1998-03-19 UNTIL 1998-12-31 RESIGNED
MR PAUL WILLIAM NICHOLSON Apr 1957 British Secretary 1999-06-23 UNTIL 2010-03-31 RESIGNED
BRIAN EDWARD ROSSITER British Secretary 1996-07-15 UNTIL 1998-03-19 RESIGNED
PETER JOHN TURNER Oct 1944 British Director 1998-03-18 UNTIL 2011-12-05 RESIGNED
MRS LILY SHAHMOON Nov 1942 British Director 2009-07-17 UNTIL 2020-12-16 RESIGNED
EPHRAIM SHAHMOON Jan 1937 British Director 1998-03-18 UNTIL 2009-07-04 RESIGNED
PETER JOHN TURNER Oct 1944 British Director 1993-03-04 UNTIL 1997-02-24 RESIGNED
DAVID TERRANCE WALTERS Feb 1943 British Director RESIGNED
DAVID WARREN LYONS Jun 1963 British Director 2016-01-18 UNTIL 2022-05-18 RESIGNED
LESLIE THOMAS SCALES Jan 1987 British Director RESIGNED
ROBIN WILLARS Aug 1947 British Director 1998-03-19 UNTIL 1998-12-31 RESIGNED
SAMIR SAMRA Apr 1945 British Director 2005-03-07 UNTIL 2005-07-01 RESIGNED
MR DAVID WILLIAM REAVELL Aug 1953 British Director 1995-07-13 UNTIL 1998-12-31 RESIGNED
SAM SAMRA Apr 1945 British Director 2008-11-11 UNTIL 2010-03-31 RESIGNED
MR DAVID WILLIAM REAVELL Aug 1953 British Director 2007-02-05 UNTIL 2015-07-29 RESIGNED
MR PAUL WILLIAM NICHOLSON Apr 1957 British Director 1992-10-01 UNTIL 2013-03-31 RESIGNED
JOHN FRANK MEDDINS Jun 1935 British Director 1996-07-15 UNTIL 1999-06-23 RESIGNED
JOHN CHARLES MEINS Sep 1939 British Director RESIGNED
MR ROBIN ELLIOTT Feb 1949 British Director 1992-10-01 UNTIL 1998-03-18 RESIGNED
MR JAMES CHRISTIAN HOPKINS Jul 1959 British Director 1992-10-01 UNTIL 1998-03-18 RESIGNED
CHRISTOPHER BARRY FORD Dec 1964 British Director 1998-03-18 UNTIL 1998-08-21 RESIGNED
PETER SIMON DEE SHAPLAND Dec 1964 British Director 1998-03-19 UNTIL 1998-12-31 RESIGNED
PETER SIMON DEE SHAPLAND Dec 1964 British Director 2006-09-22 UNTIL 2006-10-09 RESIGNED
PETER DEE SHAPLAND Dec 1964 British Director 2007-02-05 UNTIL 2019-05-17 RESIGNED
ALISON VIRGINIA ALLEN Sep 1962 British Director 1998-03-19 UNTIL 1998-12-31 RESIGNED
MRS ALISON VIRGINIA ALLEN Sep 1962 British Director 2007-02-05 UNTIL 2019-05-17 RESIGNED
MR MALCOLM JAMES ABLETT Sep 1952 British Director 1992-10-01 UNTIL 2003-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
O&H Holdings No.2 Limited 2016-04-06 Peterborough   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J F ASHTON LIMITED PETERBOROUGH ENGLAND Active FULL 68100 - Buying and selling of own real estate
CITY & ST JAMES ESTATES LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
FANFARE PROPERTIES LIMITED PETERBOROUGH ENGLAND Active FULL 96090 - Other service activities n.e.c.
CHALKFORD LIMITED Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HARLOW BUSINESS PARK MANAGEMENT LIMITED PETERBOROUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
O&H HAMPTON LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
MOORINGS NO.3 LIMITED TONBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
O&H (SWAN HOUSE) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
O&H CHELSEA LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
O&H HOLBORN (NO.2) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
O & H PROPERTY DEVELOPMENTS LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
O&H (BASINGSTOKE) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 68201 - Renting and operating of Housing Association real estate
O&H (ALBEMARLE STREET) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 68201 - Renting and operating of Housing Association real estate
O&H (QUEEN'S GATE) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
BEDROCK CAPITAL LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
CIRCUS MEWS INVESTMENT LIMITED BATH Active MICRO ENTITY 98000 - Residents property management
BURLINGTON CAPITAL PROPERTIES IV LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BURLINGTON CAPITAL PROPERTIES III LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LYGON PLACE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
O&H_PROPERTIES_LIMITED - Accounts 2024-11-29 29-02-2024 £1,954,375 Cash £185,518,591 equity
O&H_PROPERTIES_LIMITED - Accounts 2023-11-26 28-02-2023 £121,159 Cash £176,546,958 equity
O&H_PROPERTIES_LIMITED - Accounts 2023-02-24 28-02-2022 £394,971 Cash £141,607,360 equity
O&H_PROPERTIES_LIMITED - Accounts 2021-12-25 28-02-2021 £552,993 Cash £125,945,900 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
O & H HOLDINGS NO.2 LIMITED PETERBOROUGH ENGLAND Active GROUP 41201 - Construction of commercial buildings
O&H HAMPTON LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
O&H COLCHESTER LTD PETERBOROUGH ENGLAND Active FULL 96090 - Other service activities n.e.c.
O & H ESTATES LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
O&H Q7 LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
O&H Q6 LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
PRINTPARK LIMITED PETERBOROUGH ENGLAND Active DORMANT 74990 - Non-trading company
O & H WALTON (RESIDENTIAL) LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
OLD BURLINGTON STREET GENERAL PARTNER LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects