Menna Overview
Here’s a quick overview of OKEWOOD HERITAGE PROPERTIES LIMITED 👀 — a London based business that started in 1993.
OKEWOOD HERITAGE PROPERTIES LIMITED
- Company statusactive
- Company No02869614
- Age32 years 8 months Incorporated 2 November 1993
- Officers4
Address
Mountview Court Whetstone, 1148 High Road, London, N20 0RA
OKEWOOD HERITAGE PROPERTIES LIMITED is an active company incorporated on 2 November 1993 and based in London. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 07 Dec 2021
Capital Alter Shares Redemption Statement Of Capital
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 14 May 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Aug 2019
Mortgage Satisfy Charge Full
7 Years Ago on 13 Jun 2019
Mortgage Satisfy Charge Full
7 Years Ago on 12 Jun 2019
Mortgage Satisfy Charge Full
7 Years Ago on 12 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 19 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 19 Nov 2018
Capital Allotment Shares
7 Years Ago on 02 Nov 2018
Resolution
7 Years Ago on 10 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 24 Nov 2017
Cessation Of A Person With Significant Control
8 Years Ago on 24 Nov 2017
Termination Director Company With Name Termination Date
8 Years Ago on 24 Nov 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STONE, Max Lucas | secretary | 02 Nov 1993 | |
| LUCAS-STONE, Lanning | director | Jul 1971 | 19 Nov 2018 |
| SKOLNIK, Stephen Harris | director | Feb 1949 | 02 Nov 1993 |
| STONE, Max Lucas | director | Oct 1943 | 02 Nov 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Lila Skolnik | Jul 1920 | 06 Apr 2016 |
| Mr Stephen Harris Skolnik | Feb 1949 | 06 Apr 2016 |
| Ms Susan Lucas Stone | Jul 1945 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of OKEWOOD HERITAGE PROPERTIES LIMITED 👀 — a London based business that started in 1993.