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O.M. LIMITED - Berkeley House, 304 Regents Park Road, London, N3 2JX, United Kingdom
Company Information
- Company registration number
- 01563296
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley House
- 304 Regents Park Road
- London
- N3 2JX
- England Berkeley House, 304 Regents Park Road, London, N3 2JX, England UK
Management
- Managing Directors
- HALLAM, Paul
- WATSON, Michael David
- Company secretaries
- LAU, Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-05-21
- Age Of Company 1981-05-21 43 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Proxima Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2025-08-14
- Last Date: 2024-07-31
✓
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O.M. LIMITED Company Description
- O.M. LIMITED is a ltd registered in United Kingdom with the Company reg no 01563296. Its current trading status is "live". It was registered 1981-05-21. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at Berkeley House .
Get O.M. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: O.m. Limited - Berkeley House, 304 Regents Park Road, London, N3 2JX, United Kingdom
- 1981-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for O.M. LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01563296#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01563296#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01563296#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-08-08) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-15) - CS01
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accounts-with-accounts-type-small (2023-01-05) - AA
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accounts-with-accounts-type-small (2023-08-07) - AA
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confirmation-statement-with-no-updates (2022-08-04) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-04) - AA
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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confirmation-statement-with-no-updates (2021-08-13) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-29) - AA
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confirmation-statement-with-no-updates (2020-08-05) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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appoint-person-secretary-company-with-name-date (2019-07-16) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-16) - TM02
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change-to-a-person-with-significant-control (2019-07-16) - PSC05
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accounts-with-accounts-type-full (2019-06-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01
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confirmation-statement-with-no-updates (2019-08-19) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-05) - AD01
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accounts-with-accounts-type-full (2018-09-24) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-08) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
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accounts-with-accounts-type-full (2016-10-03) - AA
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confirmation-statement-with-updates (2016-09-07) - CS01
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mortgage-satisfy-charge-full (2015-11-16) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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accounts-with-accounts-type-dormant (2015-05-22) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-03-12) - TM02
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appoint-person-secretary-company-with-name (2012-03-14) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-02-23) - AD01
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appoint-person-director-company-with-name (2011-01-25) - AP01
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termination-director-company-with-name (2011-02-02) - TM01
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termination-secretary-company-with-name (2011-02-04) - TM02
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appoint-person-secretary-company-with-name (2011-02-23) - AP03
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change-person-director-company-with-change-date (2011-02-23) - CH01
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termination-director-company-with-name (2011-05-11) - TM01
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appoint-person-director-company-with-name (2011-05-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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accounts-with-accounts-type-dormant (2011-08-30) - AA
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legacy (2011-10-12) - MG02
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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accounts-with-accounts-type-dormant (2010-07-16) - AA
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termination-director-company-with-name (2010-06-14) - TM01
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appoint-person-director-company-with-name (2010-06-14) - AP01
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keyboard_arrow_right 2009
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legacy (2009-08-07) - 363a
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legacy (2009-09-04) - 288a
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accounts-with-accounts-type-full (2009-10-26) - AA
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
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change-person-director-company-with-change-date (2009-11-04) - CH01
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legacy (2009-09-04) - 288c
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change-person-director-company-with-change-date (2009-11-05) - CH01
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change-person-director-company-with-change-date (2009-11-24) - CH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-08-05) - 363a
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legacy (2008-07-07) - 403a
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legacy (2008-02-06) - 288b
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legacy (2008-01-30) - 288a
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legacy (2008-01-30) - 288b
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keyboard_arrow_right 2007
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legacy (2007-09-17) - 288c
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legacy (2007-08-07) - 363a
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legacy (2007-06-29) - 288a
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accounts-with-accounts-type-full (2007-03-28) - AA
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legacy (2007-01-15) - 288b
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legacy (2007-02-06) - 288c
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legacy (2007-09-28) - 288c
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legacy (2007-01-15) - 288a
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legacy (2007-03-27) - 288c
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resolution (2007-11-16) - RESOLUTIONS
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legacy (2007-12-06) - 395
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legacy (2007-11-29) - 155(6)a
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keyboard_arrow_right 2006
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legacy (2006-08-10) - 363a
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accounts-with-accounts-type-full (2006-04-20) - AA
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legacy (2006-03-20) - 288c
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-18) - AA
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legacy (2005-09-12) - 288c
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legacy (2005-09-21) - 363a
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keyboard_arrow_right 2004
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legacy (2004-09-01) - 363s
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accounts-with-accounts-type-full (2004-04-06) - AA
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keyboard_arrow_right 2003
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legacy (2003-10-03) - 288b
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legacy (2003-08-19) - 363s
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legacy (2003-05-27) - 288c
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accounts-with-accounts-type-full (2003-05-21) - AA
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keyboard_arrow_right 2002
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legacy (2002-08-15) - 363s
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legacy (2002-06-11) - 395
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accounts-with-accounts-type-full (2002-04-03) - AA
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legacy (2002-01-22) - 288a
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legacy (2002-01-22) - 288b
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-11) - AA
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accounts-with-accounts-type-full (2001-02-22) - AA
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legacy (2001-08-06) - 363a
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keyboard_arrow_right 2000
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legacy (2000-11-27) - 225
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memorandum-articles (2000-03-09) - MEM/ARTS
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legacy (2000-03-09) - 122
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legacy (2000-02-09) - 403a
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resolution (2000-03-09) - RESOLUTIONS
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legacy (2000-04-07) - 395
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legacy (2000-04-10) - 288a
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legacy (2000-04-25) - 403a
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legacy (2000-04-26) - 155(6)a
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resolution (2000-05-03) - RESOLUTIONS
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legacy (2000-06-15) - 353
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legacy (2000-08-24) - 190
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legacy (2000-09-07) - 363a
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keyboard_arrow_right 1999
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legacy (1999-07-19) - 395
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legacy (1999-02-12) - 288c
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legacy (1999-02-12) - 190
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legacy (1999-02-12) - 353
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legacy (1999-02-12) - 363a
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accounts-with-accounts-type-full (1999-09-15) - AA
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memorandum-articles (1999-11-30) - MEM/ARTS
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legacy (1999-10-26) - 288b
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resolution (1999-11-14) - RESOLUTIONS
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legacy (1999-11-14) - 363a
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keyboard_arrow_right 1998
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legacy (1998-04-11) - 288a
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legacy (1998-04-11) - 288b
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legacy (1998-04-08) - 88(3)
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legacy (1998-04-08) - 88(2)R
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legacy (1998-03-04) - 123
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resolution (1998-03-04) - RESOLUTIONS
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accounts-with-accounts-type-small (1998-01-13) - AA
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legacy (1998-04-23) - 395
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legacy (1998-04-11) - 225
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legacy (1998-04-14) - 155(6)b
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resolution (1998-04-14) - RESOLUTIONS
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legacy (1998-04-14) - 155(6)a
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accounts-with-accounts-type-full (1998-10-06) - AA
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legacy (1998-05-08) - 395
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miscellaneous (1998-10-06) - MISC
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legacy (1998-04-11) - 287
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keyboard_arrow_right 1997
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legacy (1997-08-19) - 363a
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accounts-with-accounts-type-small (1997-04-29) - AA
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keyboard_arrow_right 1996
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legacy (1996-03-06) - 287
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legacy (1996-09-24) - 363a
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accounts-with-accounts-type-small (1996-04-25) - AA
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keyboard_arrow_right 1995
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legacy (1995-06-13) - 395
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accounts-with-accounts-type-full-group (1995-05-02) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-19) - 288
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legacy (1995-09-20) - 363x
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keyboard_arrow_right 1994
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legacy (1994-08-25) - 288
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legacy (1994-08-15) - 363x
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accounts-with-accounts-type-full-group (1994-05-05) - AA
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keyboard_arrow_right 1993
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legacy (1993-08-03) - 363s
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accounts-with-accounts-type-small-group (1993-05-04) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-05-11) - AA
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accounts-with-accounts-type-full-group (1992-06-15) - AA
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legacy (1992-07-28) - 123
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resolution (1992-07-28) - RESOLUTIONS
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legacy (1992-07-28) - 88(2)R
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legacy (1992-09-25) - 363s
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keyboard_arrow_right 1991
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legacy (1991-10-10) - 363x
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accounts-with-accounts-type-full (1991-06-25) - AA
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legacy (1991-03-18) - 395
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auditors-resignation-company (1991-02-14) - AUD
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legacy (1991-02-14) - 363
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-05) - AA
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keyboard_arrow_right 1989
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legacy (1989-10-02) - 363
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accounts-with-accounts-type-full (1989-05-15) - AA
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keyboard_arrow_right 1988
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legacy (1988-04-13) - 363
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accounts-with-accounts-type-full (1988-06-16) - AA
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keyboard_arrow_right 1987
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resolution (1987-07-29) - RESOLUTIONS
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accounts-with-accounts-type-full (1987-06-12) - AA
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legacy (1987-06-12) - 363
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memorandum-articles (1987-07-29) - MEM/ARTS
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-06-19) - 288
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accounts-with-accounts-type-full (1986-05-03) - AA
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legacy (1986-05-03) - 363
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keyboard_arrow_right 1981
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incorporation-company (1981-05-21) - NEWINC
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miscellaneous (1981-05-21) - MISC
