About

Registered Number: 04584933
Date of Incorporation: 07/11/2002 (18 years and 6 months ago)
Company Status: Active
Registered Address: Old Barn House, High Road Eastcote, Pinner, Middlesex, HA5 2EW

 

Ockham Developments Ltd was founded on 07 November 2002 and has its registered office in Pinner in Middlesex, it's status is listed as "Active". Cowen, Michael Richard is the current director of the company. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COWEN, Michael Richard 18 September 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 06 November 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 06 November 2018
TM02 - Termination of appointment of secretary 04 October 2018
AP03 - Appointment of secretary 04 October 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 09 November 2015
MR04 - N/A 18 April 2015
MR01 - N/A 10 April 2015
MR01 - N/A 01 April 2015
MR01 - N/A 01 April 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 08 November 2013
CH04 - Change of particulars for corporate secretary 08 November 2013
CH01 - Change of particulars for director 14 March 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 03 December 2012
TM01 - Termination of appointment of director 29 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 June 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 21 December 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 10 May 2007
288b - Notice of resignation of directors or secretaries 04 April 2007
363a - Annual Return 11 December 2006
395 - Particulars of a mortgage or charge 11 August 2006
395 - Particulars of a mortgage or charge 11 August 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
AA - Annual Accounts 22 December 2005
363a - Annual Return 21 November 2005
CERTNM - Change of name certificate 13 June 2005
AA - Annual Accounts 01 February 2005
363a - Annual Return 14 December 2004
288c - Notice of change of directors or secretaries or in their particulars 27 July 2004
AA - Annual Accounts 04 February 2004
363a - Annual Return 19 November 2003
288c - Notice of change of directors or secretaries or in their particulars 02 October 2003
287 - Change in situation or address of Registered Office 19 August 2003
225 - Change of Accounting Reference Date 20 March 2003
395 - Particulars of a mortgage or charge 02 January 2003
395 - Particulars of a mortgage or charge 21 December 2002
395 - Particulars of a mortgage or charge 20 December 2002
288b - Notice of resignation of directors or secretaries 04 December 2002
288a - Notice of appointment of directors or secretaries 04 December 2002
288a - Notice of appointment of directors or secretaries 04 December 2002
288a - Notice of appointment of directors or secretaries 04 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 2002
NEWINC - New incorporation documents 07 November 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 March 2015 Outstanding

N/A

A registered charge 31 March 2015 Outstanding

N/A

A registered charge 31 March 2015 Outstanding

N/A

Legal charge 26 July 2006 Fully Satisfied

N/A

Debenture 26 July 2006 Outstanding

N/A

Legal mortgage 18 December 2002 Outstanding

N/A

Legal charge 18 December 2002 Fully Satisfied

N/A

Debenture 17 December 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.