Ockendens Limited

Active00482758 Private limited company
Incorporated
31 May 1950 (76 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Joseph Daniel Pfeffer
Owned by
Star Hampton Limited
Accounts type
Total exemption full
Region
Greater London
Address
Medcar
149A
Stamford Hill
London
N16 5LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
British
Born June 1954 (72)
Pfeffer, Joseph Daniel
Director · Appointed 29 October 2024
British
Born May 1954 (72)
Officer history (9 former)
29 October 2024
Resigned Gibb, Christopher Howard as Director
29 October 2024
Appointed Pfeffer, Joseph Daniel as Director
29 October 2024
Resigned Goulden, Amanda Katherine as Director
29 October 2024
Resigned Goulden, Amanda Katherine as Secretary
29 October 2024
Appointed Rothfeld, Myer Bernard as Director
29 October 2024
Resigned Gibb, Paul Robert as Director
9 December 2021
Appointed Gibb, Paul Robert as Director
9 December 2021
Appointed Goulden, Amanda Katherine as Director
9 December 2021
Appointed Goulden, Amanda Katherine as Secretary
9 December 2021
Resigned Gibb, Jillian Mary as Secretary
9 December 2021
Resigned Gibb, Brian Robert as Director
9 December 2021
Resigned Gibb, Jillian Mary as Director
31 December 2017
Resigned Stevens, John Leslie as Director
20 December 2007
Appointed Gibb, Christopher Howard as Director
19 December 2002
Resigned Cowles, Phyllis Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Star Hampton Limited
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (4)
29 October 2024
Ceased Amanda Katherine Goulden — Owns 25–50% of shares
29 October 2024
Ceased Paul Robert Gibb — Owns 25–50% of shares
29 October 2024
Ceased Christopher Howard Gibb — Owns 25–50% of shares
21 April 2020
Ceased Jillian Mary Gibb — Holds 25–50% of voting rights

Financials

Net Assets
£4,625,614
Cash
£541,933
Employees
3
Debt Ratio
14%
Current Ratio
5.4x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2023 2024 £4,167,619 £4,488,254 £4,610,372 £4,625,614
Balance sheet detail
2024202320212020
Fixed Assets£4,845,001£5,305,250£5,062,000£4,484,500
Current Assets£546,875£53,165£94,919£115,392
Cash£541,933£43,818£84,935£109,873
Creditors (< 1 year)£100,942£39,702£48,206£40,111
Creditors (> 1 year)£4,800£4,800£39,361£52,177
Net Current Assets£445,933£13,463£46,713£75,281
Net Assets£4,625,614£4,610,372£4,488,254£4,167,619
Shareholder Funds£4,625,614£4,610,372£4,488,254£4,167,619

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 December 2025
20 March 2026Previous accounting period extended
24 February 2026Confirmation statement with no updates19 January 2026
6 February 2025Confirmation statement with updates19 January 2025
29 October 2024Appointment of a director
Show all recent filings

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