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 Number05808780
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/05/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR HYGEIA HOUSE
Address Line 266 COLLEGE ROAD
Post TownHARROW
CountyMIDDLESEX
PostcodeHA1 1BE

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2025
Accounts Last Made Up Date30/11/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/05/2024
Last Made Up Date08/05/2023

Return

Next Due Date05/06/2017
Last Made Up Date08/05/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of OFFICE ON THE HILL LIMITED at district scale
Map of OFFICE ON THE HILL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)