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Home > England & Wales Companies > OCEANDALE PROPERTIES LIMITED
Company Information for

OCEANDALE PROPERTIES LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
08754600
Private Limited Company
Active

Company Overview

About Oceandale Properties Ltd
OCEANDALE PROPERTIES LIMITED was founded on 2013-10-30 and has its registered office in London. The organisation's status is listed as "Active". Oceandale Properties Limited is a Private Limited Company registered in 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
OCEANDALE PROPERTIES LIMITED
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 08754600
Company ID Number 08754600
Date formed 2013-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 24/12/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 14:46:57
Primary Source:Companies House
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Company Officers of OCEANDALE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP HEITNER
 Director 2014-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL COWAN
 Director 2013-10-30 2013-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP HEITNER NESSFIELD LIMITED Director 2016-10-01 CURRENT 1993-09-09 Active
PHILIP HEITNER CROWNAGE LIMITED Director 2016-08-16 CURRENT 2013-09-11 Active
PHILIP HEITNER LANDFIELD LIMITED Director 2016-05-01 CURRENT 2016-03-18 Active
PHILIP HEITNER RADFORD WAY HOMES LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
PHILIP HEITNER DATA SCIENCE HOUSE LTD Director 2015-11-09 CURRENT 2015-08-24 Active - Proposal to Strike off
PHILIP HEITNER NEWSHOP LIMITED Director 2015-03-25 CURRENT 2015-02-20 Active
PHILIP HEITNER RIGHT ANGLE LIMITED Director 2009-09-22 CURRENT 2009-09-22 Dissolved 2016-09-23

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
2024-09-24Current accounting period shortened from 25/09/23 TO 24/09/23
2024-08-15CONFIRMATION STATEMENT MADE ON 15/07/24, WITH NO UPDATES
2024-06-26Previous accounting period shortened from 26/09/23 TO 25/09/23
2024-03-18Change of details for Mr Philip Heitner as a person with significant control on 2016-04-06
2024-03-18Change of details for Mrs Leah Heitner as a person with significant control on 2016-11-12
2023-09-28Current accounting period shortened from 28/09/22 TO 27/09/22
2023-08-07CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-06-29Previous accounting period shortened from 29/09/22 TO 28/09/22
2023-03-3030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31REGISTRATION OF A CHARGE / CHARGE CODE 087546000002
2022-09-22AA01Previous accounting period shortened from 30/09/21 TO 29/09/21
2022-08-26CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-01-1830/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16AA01Previous accounting period shortened from 22/12/20 TO 30/09/20
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2021-07-27SH0129/06/21 STATEMENT OF CAPITAL GBP 1000
2020-12-21AA29/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-07-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087546000001
2020-03-17AA29/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17AA01Previous accounting period shortened from 23/12/18 TO 22/12/18
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-09-19AA01Previous accounting period shortened from 24/12/18 TO 23/12/18
2019-04-24AA30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11AA01Previous accounting period shortened from 25/12/18 TO 24/12/18
2018-12-13AA01Previous accounting period shortened from 26/12/17 TO 25/12/17
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-09-17AA01Previous accounting period shortened from 27/12/17 TO 26/12/17
2018-06-16DISS40Compulsory strike-off action has been discontinued
2018-06-13AA30/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-27AA01Previous accounting period shortened from 28/12/17 TO 27/12/17
2017-12-26AA01Previous accounting period shortened from 29/12/16 TO 28/12/16
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-09-28AA01Previous accounting period shortened from 30/12/16 TO 29/12/16
2017-01-06AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-09-26AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-02-09AA01Previous accounting period extended from 31/10/15 TO 31/12/15
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-18AR0130/10/15 ANNUAL RETURN FULL LIST
2015-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 087546000001
2015-10-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-30AR0130/10/14 ANNUAL RETURN FULL LIST
2014-04-08AP01DIRECTOR APPOINTED PHILIP HEITNER
2014-04-08SH0127/02/14 STATEMENT OF CAPITAL GBP 2.00
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/14 FROM the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
2014-02-27TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2013-10-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-10-30NEWINCCERTIFICATE 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to OCEANDALE PROPERTIES 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 OCEANDALE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of OCEANDALE PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-29
Annual Accounts
2019-12-29

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 OCEANDALE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of OCEANDALE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCEANDALE PROPERTIES LIMITED
Trademarks
We have not found any records of OCEANDALE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEANDALE PROPERTIES 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 (68100 - Buying and selling of own real estate) as OCEANDALE PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OCEANDALE PROPERTIES 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 OCEANDALE PROPERTIES 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 OCEANDALE PROPERTIES 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.
    Need more information?
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    Other companies at postcode NW11 0PU