OFFICE ON THE HILL LIMITED
OFFICE ON THE HILL LIMITED is an active private limited company, incorporated on 8 May 2006. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. OFFICE ON THE HILL LIMITED previously had the company name OSCAR ADEN LIMITED. The company has four mortgage charges, three of which are outstanding.
Company Information
Company Number | 05808780 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/05/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR HYGEIA HOUSE |
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Address Line 2 | 66 COLLEGE ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Postcode | HA1 1BE |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2025 |
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Accounts Last Made Up Date | 30/11/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/05/2024 |
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Last Made Up Date | 08/05/2023 |
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Return
Next Due Date | 05/06/2017 |
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Last Made Up Date | 08/05/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 30/11/2009 onwards:
OFFICE ON THE HILL LIMITED
Prior to 30/11/2009:
OSCAR ADEN LIMITED
Directors
(The company's officers)
ELAINE GILLIAN GRANT
(~74 year old British national)
2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
Appointed on 08/05/2006
MR JON BENJAMIN GRANT
(~44 year old British national)
2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/11/2009
MR RONALD PETER GRANT
(~81 year old British national)
2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/11/2009
RONALD PETER GRANT
(~81 year old British national)
2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM
Appointed on 08/05/2006
Shareholders
(Persons of Significant Control)
Mr Ronald Peter Grant
(~81 year old British national)
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Elaine Gillian Grant
(~74 year old British national)
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OFFICE ON THE HILL LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 1BE.
Map of OFFICE ON THE HILL LIMITED at local scale
Map of OFFICE ON THE HILL LIMITED at district scale
More Companies in HA1 1BE
Other companies with registered offices in HA1 1BE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)