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Home > England & Wales Companies > OCC ESTATE MANAGEMENT LIMITED
Company Information for

OCC ESTATE MANAGEMENT LIMITED

SECOND FLOOR, 34 LIME STREET, LONDON, EC3M 7AT,
Company Registration Number
07319241
Private Limited Company
Active

Company Overview

About Occ Estate Management Ltd
OCC ESTATE MANAGEMENT LIMITED was founded on 2010-07-20 and has its registered office in London. The organisation's status is listed as "Active". Occ Estate Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OCC ESTATE MANAGEMENT LIMITED
 
Legal Registered Office
SECOND FLOOR
34 LIME STREET
LONDON
EC3M 7AT
Other companies in W1G
 
Filing Information
Company Number 07319241
Company ID Number 07319241
Date formed 2010-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB112524557  
Last Datalog update: 2023-11-06 10:33:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCC ESTATE MANAGEMENT LIMITED
The accountancy firm based at this address is BARTRUM LERNER LIMITED
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Company Officers of OCC ESTATE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JACK MICHAEL SAMAD
 Company Secretary 2010-08-05
JOSEPH AZIZOLLAHOFF
 Director 2010-08-05
SHARON MOZELL KELATY
 Director 2010-08-05
JACK MICHAEL SAMAD
 Director 2010-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
YUDA AMBALO
 Director 2010-08-05 2012-12-23
YUDA AMBALO
 Director 2010-08-05 2012-12-23
JACK MICHAEL SAMAD
 Director 2010-08-05 2010-08-27
BARBARA KAHAN
 Director 2010-07-20 2010-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH AZIZOLLAHOFF OCC PROPERTY HOLDINGS LIMITED Director 2010-08-05 CURRENT 2010-07-19 Active
JOSEPH AZIZOLLAHOFF ORIENTAL CARPET CENTRE LIMITED Director 2003-06-03 CURRENT 1992-10-01 Active
JOSEPH AZIZOLLAHOFF EAST CENTRAL PROPERTY MANAGEMENT LIMITED Director 1992-11-03 CURRENT 1992-10-29 Active
SHARON MOZELL KELATY OCC PROPERTY HOLDINGS LIMITED Director 2010-08-05 CURRENT 2010-07-19 Active
SHARON MOZELL KELATY ORIENTAL CARPET CENTRE LIMITED Director 1992-10-01 CURRENT 1992-10-01 Active
JACK MICHAEL SAMAD OCC PROPERTY HOLDINGS LIMITED Director 2010-08-05 CURRENT 2010-07-19 Active
JACK MICHAEL SAMAD ORIENTAL CARPET CENTRE LIMITED Director 2000-08-11 CURRENT 1992-10-01 Active
JACK MICHAEL SAMAD FABLEMAN LIMITED Director 1992-09-18 CURRENT 1986-02-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-04CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2022-11-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2022-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/22 FROM Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England
2021-12-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2020-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/20 FROM 39a Welbeck Street London W1G 8DH
2019-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2018-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2017-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2016-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON MOZELL KELATY / 02/01/2015
2016-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH AZIZOLLAHOFF / 02/01/2015
2016-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON MOZELL KELATY / 01/01/2015
2016-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH AZIZOLLAHOFF / 01/01/2015
2016-02-05CH01Director's details changed for Mr Jack Michael Samad on 2010-08-28
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JACK MICHAEL SAMAD
2015-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31AR0120/07/15 ANNUAL RETURN FULL LIST
2014-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24AR0120/07/14 ANNUAL RETURN FULL LIST
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR YUDA AMBALO
2013-12-12AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-11CH01Director's details changed for Mr Jack Michael Samad on 2013-09-30
2013-10-11CH03SECRETARY'S DETAILS CHNAGED FOR JACK MICHAEL SAMAD on 2013-09-30
2013-07-24AR0120/07/13 ANNUAL RETURN FULL LIST
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR YUDA AMBALO
2013-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-08AR0120/07/12 FULL LIST
2012-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2012 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD UNITED KINGDOM
2012-03-06AA31/03/11 TOTAL EXEMPTION SMALL
2012-02-23AA01PREVSHO FROM 31/07/2011 TO 31/03/2011
2011-08-15AR0120/07/11 FULL LIST
2011-08-15AP01DIRECTOR APPOINTED MR YUDA AMBALO
2011-07-21AP01DIRECTOR APPOINTED MR JACK MICHAEL SAMAD
2011-07-21AP03SECRETARY APPOINTED MR JACK MICHAEL SAMAD
2010-10-13AP03SECRETARY APPOINTED JACK MICHAEL SAMAD
2010-10-13AP01DIRECTOR APPOINTED SHARON MOZELL KELATY
2010-10-13AP01DIRECTOR APPOINTED JOSEPH AZIZOLLAHOFF
2010-10-13AP01DIRECTOR APPOINTED MR JACK MICHAEL SAMAD
2010-10-13AP01DIRECTOR APPOINTED YUDA AMBALO
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-07-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-07-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to OCC ESTATE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCC ESTATE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCC ESTATE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2013-03-31 £ 63,863
Creditors Due Within One Year 2012-03-31 £ 50,441
Other Creditors Due Within One Year 2013-03-31 £ 8,704
Other Creditors Due Within One Year 2012-03-31 £ 8,902
Taxation Social Security Due Within One Year 2013-03-31 £ 19,160
Taxation Social Security Due Within One Year 2012-03-31 £ 3,511
Trade Creditors Within One Year 2013-03-31 £ 35,999
Trade Creditors Within One Year 2012-03-31 £ 38,028

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 OCC ESTATE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 57,159
Cash Bank In Hand 2012-03-31 £ 1,814
Current Assets 2013-03-31 £ 110,675
Current Assets 2012-03-31 £ 52,455
Debtors 2013-03-31 £ 53,516
Debtors 2012-03-31 £ 50,641
Debtors Due Within One Year 2013-03-31 £ 53,516
Debtors Due Within One Year 2012-03-31 £ 50,641
Shareholder Funds 2013-03-31 £ 46,812
Shareholder Funds 2012-03-31 £ 2,014

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OCC ESTATE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCC ESTATE MANAGEMENT LIMITED
Trademarks
We have not found any records of OCC ESTATE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCC ESTATE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as OCC ESTATE MANAGEMENT LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where OCC ESTATE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCC ESTATE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCC ESTATE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC3M 7AT