About

Registered Number: 02497057
Date of Incorporation: 30/04/1990 (34 years and 1 month ago)
Company Status: Active
Registered Address: 3rd Floor, 24 Chiswell Street, London, EC1Y 4YX

 

Based in London, Offham Assets Ltd was founded on 30 April 1990. Currently we aren't aware of the number of employees at the Offham Assets Ltd. This organisation does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 17 April 2020
AA - Annual Accounts 04 March 2020
CS01 - N/A 14 May 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 08 May 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 11 May 2017
AA - Annual Accounts 17 March 2017
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 14 April 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 19 May 2009
AA - Annual Accounts 01 May 2009
395 - Particulars of a mortgage or charge 13 December 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 17 April 2008
363s - Annual Return 01 June 2007
AA - Annual Accounts 19 April 2007
287 - Change in situation or address of Registered Office 12 December 2006
363s - Annual Return 10 May 2006
AA - Annual Accounts 13 April 2006
363s - Annual Return 26 May 2005
AA - Annual Accounts 03 May 2005
AA - Annual Accounts 28 September 2004
363s - Annual Return 11 May 2004
AA - Annual Accounts 25 July 2003
363s - Annual Return 02 May 2003
363s - Annual Return 01 June 2002
AA - Annual Accounts 17 December 2001
363s - Annual Return 12 June 2001
AA - Annual Accounts 06 December 2000
363s - Annual Return 10 August 2000
RESOLUTIONS - N/A 14 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2000
123 - Notice of increase in nominal capital 14 April 2000
RESOLUTIONS - N/A 28 March 2000
RESOLUTIONS - N/A 28 March 2000
RESOLUTIONS - N/A 28 March 2000
AA - Annual Accounts 29 November 1999
288a - Notice of appointment of directors or secretaries 30 September 1999
CERTNM - Change of name certificate 29 September 1999
288b - Notice of resignation of directors or secretaries 27 September 1999
288b - Notice of resignation of directors or secretaries 27 September 1999
288b - Notice of resignation of directors or secretaries 27 September 1999
363s - Annual Return 20 April 1999
AA - Annual Accounts 05 March 1999
363s - Annual Return 19 May 1998
AA - Annual Accounts 06 May 1998
363s - Annual Return 09 June 1997
AA - Annual Accounts 02 May 1997
363s - Annual Return 12 May 1996
AA - Annual Accounts 06 May 1996
363s - Annual Return 05 May 1995
AA - Annual Accounts 03 May 1995
PRE95 - N/A 01 January 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 May 1994
363s - Annual Return 21 April 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 12 May 1993
AA - Annual Accounts 18 December 1992
363s - Annual Return 11 May 1992
AA - Annual Accounts 10 January 1992
363a - Annual Return 30 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 July 1990
MEM/ARTS - N/A 28 June 1990
CERTNM - Change of name certificate 18 June 1990
RESOLUTIONS - N/A 23 May 1990
288 - N/A 23 May 1990
287 - Change in situation or address of Registered Office 10 May 1990
NEWINC - New incorporation documents 30 April 1990

Mortgages & Charges

Description Date Status Charge by
Deposit agreement to secure own liabilities 04 December 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.