About

Registered Number: 02052987
Date of Incorporation: 05/09/1986 (38 years and 3 months ago)
Company Status: Active
Registered Address: Burgoine House, 8 Lower Teddington Road, Hampton Wick, Surrey, KT1 4ER

 

Offer Properties Ltd was founded on 05 September 1986 and has its registered office in Hampton Wick, it's status in the Companies House registry is set to "Active". The companies directors are listed as Offer, Daye, Offer, Grace Rose, Offer, Thomas Henry Miles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OFFER, Daye N/A - 1
OFFER, Grace Rose N/A 05 June 1994 1
OFFER, Thomas Henry Miles N/A 03 November 2006 1

Filing History

Document Type Date
AA - Annual Accounts 13 July 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 18 July 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 05 December 2014
TM01 - Termination of appointment of director 05 December 2014
AA - Annual Accounts 23 September 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 21 November 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 24 October 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 18 November 2011
CH01 - Change of particulars for director 18 November 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 18 January 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 20 November 2007
363a - Annual Return 17 November 2006
288b - Notice of resignation of directors or secretaries 17 November 2006
AA - Annual Accounts 13 November 2006
363a - Annual Return 23 November 2005
AA - Annual Accounts 01 November 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 20 September 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 25 October 2003
363s - Annual Return 14 January 2003
287 - Change in situation or address of Registered Office 14 January 2003
AA - Annual Accounts 03 December 2002
AA - Annual Accounts 06 March 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 16 November 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 17 December 1999
AA - Annual Accounts 19 November 1998
363s - Annual Return 19 November 1998
AA - Annual Accounts 09 December 1997
363s - Annual Return 09 December 1997
363s - Annual Return 26 November 1996
AA - Annual Accounts 20 November 1996
AA - Annual Accounts 25 February 1996
363s - Annual Return 19 December 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 22 December 1994
363s - Annual Return 15 November 1994
363s - Annual Return 18 November 1993
AA - Annual Accounts 18 November 1993
RESOLUTIONS - N/A 21 December 1992
AA - Annual Accounts 21 December 1992
363s - Annual Return 03 December 1992
AA - Annual Accounts 23 January 1992
363b - Annual Return 23 January 1992
363 - Annual Return 13 December 1990
AA - Annual Accounts 05 December 1990
AA - Annual Accounts 24 January 1990
363 - Annual Return 24 January 1990
363 - Annual Return 19 October 1989
363 - Annual Return 18 April 1989
AA - Annual Accounts 07 December 1988
AA - Annual Accounts 30 November 1988
RESOLUTIONS - N/A 31 March 1987
RESOLUTIONS - N/A 29 January 1987
288 - N/A 29 January 1987
287 - Change in situation or address of Registered Office 29 January 1987
CERTNM - Change of name certificate 22 December 1986
CERTINC - N/A 05 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.