O&H OLD BURLINGTON LIMITED

Company is dissolved

General Information

NAME
O&H OLD BURLINGTON LIMITED

COMPANY NUMBER
05233568

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
16/09/2004 (20 years and 2 months old)

WEBSITE
OANDH.COM

CONFIRMATION STATEMENT MADE UP TO
16/09/2019

ACCOUNTS MADE UP TO
28/02/2018

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PREVIOUS NAMES
16/09/2004 25/10/2004
FLAGHURST LIMITED

REGISTERED ADDRESS

2 MILL STREET
LONDON
W1S 2AT

TRADING ADDRESSES

2 Mill Street
LONDON
W1S 2AT

Credit Risk Overview

Want to learn more about O&H OLD BURLINGTON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3.8M

39.57%

TOTAL LIABILITIES

£8M

13.68%

NET ASSETS

£3.8M

39.57%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
O&H PROPERTIES LIMITED	Active - Accounts Filed	View Report
O&H OLD BURLINGTON LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/11/2024	Event: New Board Member Eli Allen Shahmoon (912812758) Appointed
Date: 25/11/2024	Event: New Board Member Eli Shahmoon (905493244) Appointed
Date: 25/11/2024	Event: New Board Member David Selim Gabbay (906179567) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about O&H OLD BURLINGTON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about O&H OLD BURLINGTON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about O&H OLD BURLINGTON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3.8M

39.57%

TOTAL LIABILITIES

£8M

13.68%

NET ASSETS

£3.8M

39.57%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
O&H PROPERTIES LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CLIFFORD CHANCE SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 6 Past: 5207	View Report
David John Pudge Born in Aug 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 655	View Report
Matthew Robert Layton Born in Feb 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 118	View Report
Paul William Nicholson Born in Apr 1957	Status: Resigned	Position: Director&Secretary	Appointments: Current: 7 Past: 394	View Report
David Selim Gabbay Born in Mar 1944	Status: Resigned	Position: Director	Appointments: Current: 37 Past: 94	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
O&H STRATEGIC LAND LTD	N/A	N/A
FANFARE PROPERTIES LIMITED	Active - Accounts Filed	View Report
O & H ESTATES LIMITED	Active - Accounts Filed	View Report
O & H HOLDINGS NO.2 LIMITED	Active - Accounts Filed	View Report
O&H COLCHESTER LTD	Active - Accounts Filed	View Report
O&H PROPERTIES LIMITED	Active - Accounts Filed	View Report
CITY & ST JAMES PROPERTY HOLDINGS LIMITED	Active - Accounts Filed	View Report
J F ASHTON LIMITED	Active - Accounts Filed	View Report
O&H HAMPTON LIMITED	Active - Accounts Filed	View Report
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED	Active - Accounts Filed	View Report
O & H WALTON (RESIDENTIAL) LIMITED	Active - Accounts Filed	View Report
O&H MAYFAIR LIMITED	Company is dissolved	View Report
O&H OLD BURLINGTON LIMITED	Company is dissolved	View Report
O&H SWALLOW STREET LIMITED	Company is dissolved	View Report
O&H WALTON LIMITED	In Liquidation	View Report
OLD BURLINGTON STREET GENERAL PARTNER LIMITED	Active - Accounts Filed	View Report
PRINTPARK LIMITED	Dormant	View Report
SPIRITGROVE LIMITED	Dormant	View Report
ST JAMES PROPERTY DEVELOPMENT LIMITED	Active - Accounts Filed	View Report
SWALLOW STREET GENERAL PARTNER LIMITED	Active - Accounts Filed	View Report
SPIRITBAY LIMITED	Non-Trading	View Report
SPIRITDRIVE LIMITED	Non-Trading	View Report
VALUE NATURE LIMITED	Active - Accounts Filed	View Report
O. & H. CONSTRUCTION LIMITED	Company is dissolved	View Report
O&H Q6 LIMITED	Active - Accounts Filed	View Report
O&H Q7 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/11/2024	Event: New Board Member Eli Allen Shahmoon (912812758) Appointed
Date: 25/11/2024	Event: New Board Member Eli Shahmoon (905493244) Appointed
Date: 25/11/2024	Event: New Board Member David Selim Gabbay (906179567) Appointed
Date: 01/10/2024	Event: New Board Member Eli Allen Shahmoon (912812758) Appointed
Date: 10/09/2024	Event: New Board Member Eli Allen Shahmoon (912812758) Appointed
Date: 10/09/2024	Event: New Board Member Eli Shahmoon (905493244) Appointed
Date: 10/09/2024	Event: New Board Member David Selim Gabbay (906179567) Appointed
Date: 22/08/2024	Event: New Board Member Eli Allen Shahmoon (912812758) Appointed
Date: 22/08/2024	Event: New Board Member Eli Shahmoon (905493244) Appointed
Date: 22/08/2024	Event: New Board Member Eli Shahmoon (905493244) Appointed
Date: 22/08/2024	Event: New Board Member David Selim Gabbay (906179567) Appointed
Date: 22/08/2024	Event: New Board Member Eli Allen Shahmoon (912812758) Appointed
Date: 22/08/2024	Event: New Board Member David Selim Gabbay (906179567) Appointed
Date: 16/08/2024	Event: New Board Member Eli Allen Shahmoon (912812758) Appointed
Date: 16/08/2024	Event: New Board Member Eli Allen Shahmoon (912812758) Appointed
Date: 30/07/2024	Event: New Board Member Eli Allen Shahmoon (912812758) Appointed
Date: 11/04/2024	Event: New Board Member Eli Allen Shahmoon (912812758) Appointed
Date: 13/03/2024	Event: New Board Member David Selim Gabbay (906179567) Appointed
Date: 30/11/2023	Event: New Board Member Eli Allen Shahmoon (912812758) Appointed
Date: 24/08/2023	Event: New Board Member David Selim Gabbay (906179567) Appointed
Date: 24/08/2023	Event: New Board Member Eli Allen Shahmoon (912812758) Appointed
Date: 24/08/2023	Event: New Board Member Eli Shahmoon (905493244) Appointed
Date: 14/04/2023	Event: New Board Member Eli Allen Shahmoon (912812758) Appointed
Date: 14/04/2023	Event: New Board Member David Selim Gabbay (906179567) Appointed
Date: 06/04/2023	Event: New Board Member Eli Allen Shahmoon (912812758) Appointed
Date: 06/04/2023	Event: New Board Member David Selim Gabbay (906179567) Appointed
Date: 09/03/2023	Event: New Board Member Eli Allen Shahmoon (912812758) Appointed
Date: 19/01/2023	Event: New Board Member Eli Allen Shahmoon (912812758) Appointed
Date: 19/01/2023	Event: New Board Member David Selim Gabbay (906179567) Appointed
Date: 11/01/2023	Event: New Board Member Eli Allen Shahmoon (912812758) Appointed
Date: 10/01/2023	Event: New Board Member Eli Allen Shahmoon (912812758) Appointed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 04/02/2019	Event: Change in Reg. Office
Date: 11/12/2018	Event: New Accounts filed
Date: 13/11/2018	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: New Accounts filed
Date: 28/09/2017	Event: New Confirmation Statement filed
Date: 26/10/2016	Event: New Accounts filed
Date: 05/10/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 27/10/2014	Event: New Accounts filed
Date: 20/10/2014	Event: New Annual Return filed
Date: 22/10/2013	Event: New Accounts filed
Date: 28/09/2013	Event: New Annual Return filed
Date: 28/11/2012	Event: New Accounts filed
Date: 28/09/2012	Event: New Annual Return filed

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O&H OLD BURLINGTON LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.8M

£8M

£3.8M

People Overview

0

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3.8M

£8M

£3.8M

Accounts

People Overview

0

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™