* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Okewood Heritage Properties Limited (No: 02869614)

Address: MOUNTVIEW COURT WHETSTONE, 1148 HIGH ROAD, LONDON, N20 0RA

Status: Active

Incorporated: 11-Feb-1993

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Nov-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: LANNING LUCAS-STONE ( DOB: Jul-1971   From: Nov-2018  )

Current Director: STEPHEN HARRIS SKOLNIK ( DOB: Feb-1949   From: Nov-1993  )

Current Director: MAX LUCAS STONE ( DOB: Oct-1943   From: Nov-1993  )

Current Secretary: MAX LUCAS STONE ( DOB: Oct-1943   From: Nov-1993  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Nov-1993   To: Nov-1993  )

Resigned Director: LILA SKOLNIK (   From: Nov-1993   To: Feb-2017  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Nov-1993   To: Nov-1993  )

Persons of Significant Control:

Ms Lila Skolnik, Park Cottage 21 Hampstead Lane, London, N6 4RT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-02-14)

Mr Stephen Harris Skolnik, Park Cottage 21 Hampstead Lane, London, N6 4RT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)

Ms Susan Lucas Stone, Park Cottage 21 Hampstead Lane, London, N6 4RT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 2023 Chart
Fixed assets 3,030,840 3,231,395 3,235,753 2,859,564 3,068,923 3,066,567 3030840.0,3231395.0,3235753.0,2859564.0,3068923.0,3066567.0
Fixed assets / Property, plant and equipment 29,340 22,395 16,753 12,564 9,423 7,067 29340.0,22395.0,16753.0,12564.0,9423.0,7067.0
Fixed assets / Investment property 3,001,500 3,209,000 3,219,000 2,847,000 3,059,500 3,059,500 3001500.0,3209000.0,3219000.0,2847000.0,3059500.0,3059500.0
Current assets 564,213 686,948 654,357 273,983 368,713 281,751 564213.0,686948.0,654357.0,273983.0,368713.0,281751.0
Current assets / Debtors 64,602 71,102 37,142 154,998 78,989 17,264 64602.0,71102.0,37142.0,154998.0,78989.0,17264.0
Current assets / Cash at bank and on hand 499,611 615,846 617,215 118,985 289,724 264,487 499611.0,615846.0,617215.0,118985.0,289724.0,264487.0
Net current assets (liabilities) 438,985 207,219 139,782 -204,698 243,269 143,694 438985.0,207219.0,139782.0,-204698.0,243269.0,143694.0
Total assets less current liabilities 3,469,825 3,438,614 3,375,535 2,654,866 3,312,192 3,210,261 3469825.0,3438614.0,3375535.0,2654866.0,3312192.0,3210261.0
Provisions for liabilities, balance sheet subtotal 206,524 206,524 206,524 206,524 283,636 371,023 206524.0,206524.0,206524.0,206524.0,283636.0,371023.0
Net assets (liabilities) 2,274,996 2,482,090 2,419,011 2,448,342 3,028,556 2,839,238 2274996.0,2482090.0,2419011.0,2448342.0,3028556.0,2839238.0
Equity / share capital and reserves 2,274,996 2,482,090 2,419,011 2,448,342 3,028,556 2,839,238 2274996.0,2482090.0,2419011.0,2448342.0,3028556.0,2839238.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.