Ockway House Limited (Companies House Registration Number 00616460) is a private limited company founded on 1958-12-10. The company is located at 220 The Vale, London. Ockway House Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Ockway House Limited
Number 00616460
Date of Incorporation: 1958-12-10
End of financial year: 28 March
Address: 220 The Vale, London, NW11 8SR
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the company, we can name: Dinah G. (in the company from 01 August 2020), Debbie W. (appointment date: 01 August 2020). The official register indexes 3 persons of significant control, namely: A.B. & R Strom Charitable Trust can be found at The Vale, NW11 8SR London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Alymos Limited can be found at Kingsland Road, E2 8AG London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Regina S. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-30 2019-03-29 2020-03-29 2021-03-28 2022-03-31 2023-03-31
Current Assets 94,292 10,711 3,347 36,189 19,089 175,096 61,107 58,914 104,091 140,601 209,485 252,177 379,900
Fixed Assets 755,163 754,060 753,233 752,728 883,039 1,349,992 1,232,861 1,447,313 3,000,469 3,600,000 3,600,000 7,000,000 7,000,000
Total Assets Less Current Liabilities 679,244 675,321 674,130 706,227 704,863 1,210,777 650,235 444,381 1,344,960 1,960,326 2,273,169 5,094,886 4,985,591
Shareholder Funds 679,244 675,321 674,130 706,227 704,863 723,607 189,566 - - - - - -
Tangible Fixed Assets 755,163 754,060 753,233 752,728 752,234 751,862 - - - - - - -
Intangible Fixed Assets - - - - 130,805 598,130 - - - - - - -

People with significant control

A.B. & R Strom Charitable Trust
8 July 2022
Address 220 The Vale, London, NW11 8SR, England
Legal authority Trust Deed
Legal form Charity
Country registered England
Place registered England And Wales
Registration number 268916
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Alymos Limited
24 February 2021
Address Unit 2 99-101 Kingsland Road, London, E2 8AG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 01393918
Nature of control: 25-50% voting rights
25-50% shares
Regina S.
10 August 2016 - 24 February 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
(AAMD) Amended total exemption full company accounts data drawn up to March 31, 2022
filed on: 11th, January 2023 | accounts
Free Download (14 pages)

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