Company Information for OCEAN SERVICED APARTMENTS LIMITED
5 BRAYFORD SQUARE, LONDON, E1 0SG,
|
Company Registration Number
07114032
Private Limited Company
Active |
Company Name | |
---|---|
OCEAN SERVICED APARTMENTS LIMITED | |
Legal Registered Office | |
5 BRAYFORD SQUARE LONDON E1 0SG Other companies in N12 | |
Company Number | 07114032 | |
---|---|---|
Company ID Number | 07114032 | |
Date formed | 2009-12-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 30/12/2015 | |
Return next due | 27/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 19:10:28 |
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Officer | Role | Date Appointed |
---|---|---|
CATHARINA CHRISTINE FOURIE |
||
MARC STEPHEN MYBURGH |
||
SIMONE CLAIRE MYBURGH |
||
JAKUB MICHAL SWIDZINSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAEME THOMAS FERGUSON |
Director | ||
MATTHEW THEODORE HANSEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
365 SAFETY AND SECURITY LTD | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
THE 365 SOLUTION (SCOTLAND) LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active | |
SERVICED APARTMENTS INTERNATIONAL LIMITED | Director | 2010-03-01 | CURRENT | 2008-06-24 | Active | |
BALTIC MULTITRADE SERVICES LTD | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
BALTIC MANAGEMENT SOLUTIONS LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/22 FROM 1st Floor 2 Woodberry Grove North Finchley London N12 0DR | |
CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHARINA CHRISTINE FOURIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HANSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME FERGUSON | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONE CLAIRE MYBURGH / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THEODORE HANSEN / 01/09/2014 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/12/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/12/12 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Catharina Christine Fourie on 2012-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/11 FROM 788-790 Finchley Road London NW11 7TJ England | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 14/01/11 STATEMENT OF CAPITAL GBP 700 | |
RES01 | ADOPT ARTICLES 16/05/11 | |
AR01 | 30/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONE CLAIRE MYBURGH / 10/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC STEPHEN MYBURGH / 10/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THEODORE HANSEN / 01/09/2010 | |
AA01 | CURREXT FROM 31/12/2010 TO 28/02/2011 | |
AP01 | DIRECTOR APPOINTED JAKUB MICHAL SWIDZINSKI | |
AP01 | DIRECTOR APPOINTED CATHARINA CHRISTINE FOURIE | |
AP01 | DIRECTOR APPOINTED MARC STEPHEN MYBURGH | |
AP01 | DIRECTOR APPOINTED GRAEME THOMAS FERGUSON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.82 | 9 |
MortgagesNumMortOutstanding | 1.49 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
Creditors Due Within One Year | 2012-03-01 | £ 93,814 |
---|---|---|
Provisions For Liabilities Charges | 2012-03-01 | £ 1,277 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCEAN SERVICED APARTMENTS LIMITED
Called Up Share Capital | 2012-03-01 | £ 700 |
---|---|---|
Cash Bank In Hand | 2012-03-01 | £ 99,506 |
Current Assets | 2012-03-01 | £ 101,715 |
Debtors | 2012-03-01 | £ 2,209 |
Tangible Fixed Assets | 2012-03-01 | £ 6,356 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as OCEAN SERVICED APARTMENTS LIMITED are:
ALTWOOD HOUSING LIMITED | £ 2,158,197 |
HEATHLANDS LTD | £ 896,351 |
KIMBLECRETE LIMITED | £ 699,463 |
NABLODGE LIMITED | £ 548,118 |
WOODLANE LONDON LTD | £ 385,170 |
INNER LONDON HOTELS LIMITED | £ 369,750 |
ABBEYFAX LIMITED | £ 177,189 |
WULFRUN HOTELS LIMITED | £ 106,614 |
MEDWAY ACCOMMODATION LIMITED | £ 65,781 |
THE WOLSEY HOTEL (WORTHING) LIMITED | £ 47,957 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |