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Our London Ltd (Companies House Registration Number 08051058) is a private limited company created on 2012-04-30 in England. The business can be found at 11 Hoathly Hill, West Hoathly, East Grinstead RH19 4SJ. Our London Ltd operates SIC code: 71112 which means "urban planning and landscape architectural activities", SIC code: 71111 - "architectural activities".

Company details

Name	Our London Ltd
Number	08051058
Date of Incorporation:	30th April 2012
End of financial year:	30 April
Address:	11 Hoathly Hill, West Hoathly, East Grinstead, RH19 4SJ
SIC code:	71112 - Urban planning and landscape architectural activities 71111 - Architectural activities

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Ottilie V. (in the company from 09 February 2014). The official register indexes 1 person of significant control - Ottilie V., the only individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	13,761	10,491	6,412	3,986	390	325	260	195	99
Number Shares Allotted	50	100	50	50	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	6,601	6,412	4,086	490	425	360	295	199
Shareholder Funds	0	0	6,818	6,601	6,412	-	-	-	-	-	-

People with significant control

Ottilie V.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 1st, February 2024 \| accounts	Free Download (9 pages)

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(AA) Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 1st, February 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sun, 30th Apr 2023 filed on: 11th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 29th, January 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sat, 30th Apr 2022 filed on: 12th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 29th, January 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Fri, 30th Apr 2021 filed on: 17th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 30th, January 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thu, 30th Apr 2020 filed on: 13th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 30th, January 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tue, 30th Apr 2019 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 24th, January 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Mon, 30th Apr 2018 filed on: 13th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 21st, January 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Sun, 30th Apr 2017 filed on: 7th, May 2017 \| confirmation statement	Free Download (7 pages)
(AD01) Address change date: Mon, 3rd Apr 2017. New Address: 11 Hoathly Hill West Hoathly East Grinstead RH19 4SJ. Previous address: 3 Segal Close London SE23 1PP filed on: 3rd, April 2017 \| address	Free Download (1 page)
(TM01) Mon, 13th Mar 2017 - the day director's appointment was terminated filed on: 3rd, April 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 30th, January 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 30th Apr 2016 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 13th May 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 20th, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 30th Apr 2015 with full list of members filed on: 10th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 10th Jul 2015: 100.00 GBP capital
(CH01) On Mon, 6th Apr 2015 director's details were changed filed on: 10th, July 2015 \| officers	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 2nd May 2014 - 100.00 GBP filed on: 8th, July 2015 \| capital	Free Download (7 pages)
(SH03) Report of purchase of own shares filed on: 8th, July 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 1st May 2014: 100.01 GBP filed on: 26th, June 2015 \| capital	Free Download (4 pages)
(AD01) Address change date: Mon, 6th Apr 2015. New Address: 3 Segal Close London SE23 1PP. Previous address: C/O Levent Kerimol 146 Crescent House Golden Lane Estate London EC1Y 0SJ filed on: 6th, April 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 2nd, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 30th Apr 2014 with full list of members filed on: 4th, May 2014 \| annual return	Free Download (3 pages)
(AP01) On Sun, 9th Feb 2014 new director was appointed. filed on: 9th, February 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 8th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 30th Apr 2013 with full list of members filed on: 4th, May 2013 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 30th, April 2012 \| incorporation

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