About

Registered Number: 04850614
Date of Incorporation: 30/07/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: Omex House, 21 Park Street West, Luton, Bedfordshire, LU1 3BE

 

Having been setup in 2003, Omex Property Services Ltd are based in Luton, Bedfordshire, it's status is listed as "Active". Manzoor, Sohail, Sohail, Nazia are listed as directors of this company. We don't know the number of employees at Omex Property Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANZOOR, Sohail 30 July 2003 - 1
SOHAIL, Nazia 30 July 2003 - 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
PSC04 - N/A 10 March 2020
PSC04 - N/A 10 March 2020
CH01 - Change of particulars for director 10 March 2020
CH01 - Change of particulars for director 10 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 17 June 2016
CH01 - Change of particulars for director 17 June 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 24 June 2011
CH01 - Change of particulars for director 21 June 2011
CH01 - Change of particulars for director 21 June 2011
CH03 - Change of particulars for secretary 21 June 2011
AA - Annual Accounts 15 February 2011
AD01 - Change of registered office address 15 September 2010
CERTNM - Change of name certificate 10 September 2010
CONNOT - N/A 10 September 2010
CERTNM - Change of name certificate 01 September 2010
CONNOT - N/A 01 September 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 26 April 2010
363a - Annual Return 23 June 2009
395 - Particulars of a mortgage or charge 06 June 2009
395 - Particulars of a mortgage or charge 30 May 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 01 July 2008
395 - Particulars of a mortgage or charge 24 June 2008
395 - Particulars of a mortgage or charge 24 June 2008
AA - Annual Accounts 14 April 2008
395 - Particulars of a mortgage or charge 28 November 2007
395 - Particulars of a mortgage or charge 07 November 2007
395 - Particulars of a mortgage or charge 01 November 2007
395 - Particulars of a mortgage or charge 29 October 2007
395 - Particulars of a mortgage or charge 26 October 2007
395 - Particulars of a mortgage or charge 24 October 2007
395 - Particulars of a mortgage or charge 24 October 2007
395 - Particulars of a mortgage or charge 19 October 2007
395 - Particulars of a mortgage or charge 17 October 2007
395 - Particulars of a mortgage or charge 15 October 2007
395 - Particulars of a mortgage or charge 12 October 2007
395 - Particulars of a mortgage or charge 11 October 2007
395 - Particulars of a mortgage or charge 10 October 2007
395 - Particulars of a mortgage or charge 04 October 2007
395 - Particulars of a mortgage or charge 04 October 2007
363a - Annual Return 11 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2007
AA - Annual Accounts 07 February 2007
395 - Particulars of a mortgage or charge 09 November 2006
395 - Particulars of a mortgage or charge 10 October 2006
395 - Particulars of a mortgage or charge 03 October 2006
395 - Particulars of a mortgage or charge 27 September 2006
395 - Particulars of a mortgage or charge 05 August 2006
395 - Particulars of a mortgage or charge 01 July 2006
395 - Particulars of a mortgage or charge 27 June 2006
363a - Annual Return 07 June 2006
AA - Annual Accounts 06 February 2006
363a - Annual Return 03 October 2005
395 - Particulars of a mortgage or charge 08 July 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 21 October 2004
225 - Change of Accounting Reference Date 06 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
288b - Notice of resignation of directors or secretaries 10 August 2003
288b - Notice of resignation of directors or secretaries 10 August 2003
NEWINC - New incorporation documents 30 July 2003

Mortgages & Charges

Description Date Status Charge by
Deed of charge 20 June 2008 Outstanding

N/A

Deed of charge 20 June 2008 Outstanding

N/A

Mortgage 20 November 2007 Outstanding

N/A

Mortgage 02 November 2007 Outstanding

N/A

Mortgage 30 October 2007 Outstanding

N/A

Mortgage 24 October 2007 Outstanding

N/A

Mortgage 19 October 2007 Outstanding

N/A

Mortgage deed 19 October 2007 Outstanding

N/A

Mortgage 19 October 2007 Outstanding

N/A

Mortgage deed 16 October 2007 Outstanding

N/A

Mortgage 12 October 2007 Outstanding

N/A

Mortgage 11 October 2007 Outstanding

N/A

Mortgage 10 October 2007 Outstanding

N/A

Mortgage 10 October 2007 Outstanding

N/A

Mortgage 05 October 2007 Outstanding

N/A

Mortgage 27 September 2007 Outstanding

N/A

Mortgage 27 September 2007 Outstanding

N/A

Mortgage 07 November 2006 Outstanding

N/A

Mortgage 06 October 2006 Outstanding

N/A

Deed of charge 29 September 2006 Outstanding

N/A

Deed of charge 25 September 2006 Outstanding

N/A

Deed of charge 04 August 2006 Outstanding

N/A

Deed of charge 30 June 2006 Outstanding

N/A

Deed of charge 23 June 2006 Outstanding

N/A

Deed of charge 06 July 2005 Outstanding

N/A

Deed of charge 24 May 2004 Outstanding

N/A

Deed of charge 10 May 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.