O&H Properties Limited

Active01645445 Private limited company
Incorporated
22 June 1982 (44 years)
Previously known as
City & St James Property Limited (until 12 March 2002)
London Brick Property Limited (until 20 March 1998)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
49
Outstanding
3
Part satisfied
1
Satisfied
44

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2026
British
Born January 1991 (35)
Director · Appointed 13 April 2026
British
Born May 1997 (29)
Director · Appointed 21 September 2020
British
Born November 1977
Director · Appointed 12 March 2020
British
Born August 1992 (34)
Director · Appointed 16 October 2018
British
Born September 1979 (47)
Director · Appointed 30 May 2012
British
Born January 1984 (42)
Hanouka, Caroline
Secretary · Appointed 26 May 2010
Director · Appointed 18 November 2007
British
Born June 1970 (56)
Director · Appointed 18 March 1998
British
Born March 1944 (82)
Officer history (30 former)
13 April 2026
Appointed Shahmoon, Emily Raquel as Director
13 April 2026
Appointed Shahmoon, Amanda Debra as Director
31 March 2026
Resigned Shahmoon, Eli Allen as Director
18 May 2022
Resigned Lyons, David Warren as Director
16 December 2020
Resigned Shahmoon, Lily as Director
21 September 2020
Appointed Dalah, Annette Jill as Director
12 March 2020
Appointed Shahmoon, Lauren Estee as Director
17 May 2019
Resigned Dee Shapland, Peter as Director
17 May 2019
Resigned Allen, Alison Virginia as Director
16 October 2018
Appointed Hanouka, Caroline as Director
18 January 2016
Appointed Lyons, David Warren as Director
29 July 2015
Resigned Reavell, David William as Director
31 March 2013
Resigned Nicholson, Paul William as Director
30 May 2012
Appointed Gabbay, Alan as Director
5 December 2011
Resigned Turner, Peter John as Director
26 May 2010
Appointed Hanouka, Caroline as Secretary
31 March 2010
Resigned Samra, Sam as Director
31 March 2010
Resigned Nicholson, Paul William as Secretary
17 July 2009
Appointed Shahmoon, Lily as Director
4 July 2009
Resigned Shahmoon, Ephraim as Director
11 November 2008
Appointed Samra, Sam as Director
18 November 2007
Appointed Shahmoon, Ronnie Aaron as Director
5 February 2007
Appointed Dee Shapland, Peter as Director
5 February 2007
Appointed Allen, Alison Virginia as Director
5 February 2007
Appointed Reavell, David William as Director
9 October 2006
Resigned Dee Shapland, Peter Simon as Director
22 September 2006
Appointed Dee Shapland, Peter Simon as Director
1 July 2005
Resigned Samra, Samir as Director
7 March 2005
Appointed Samra, Samir as Director
31 March 2003
Resigned Ablett, Malcolm James as Director
23 June 1999
Appointed Nicholson, Paul William as Secretary
23 June 1999
Resigned Meddins, John Frank as Director
23 June 1999
Resigned Meddins, John Frank as Secretary
31 December 1998
Resigned Dee Shapland, Peter Simon as Director
31 December 1998
Resigned Willars, Robin as Director
31 December 1998
31 December 1998
Resigned Reavell, David William as Director
31 December 1998
Resigned Allen, Alison Virginia as Director
21 August 1998
Resigned Ford, Christopher Barry as Director
19 March 1998
Appointed Willars, Robin as Director
19 March 1998
Appointed Allen, Alison Virginia as Director
19 March 1998
Appointed Dee Shapland, Peter Simon as Director
19 March 1998
19 March 1998
Resigned Rossiter, Brian Edward as Secretary
19 March 1998
Appointed Meddins, John Frank as Secretary
18 March 1998
Appointed Gabbay, David Selim, Dr as Director
18 March 1998
Appointed Shahmoon, Eli Allen as Director
18 March 1998
Appointed Shahmoon, Ephraim as Director
18 March 1998
Appointed Ford, Christopher Barry as Director
18 March 1998
Resigned Hopkins, James Christian as Director
18 March 1998
Appointed Turner, Peter John as Director
18 March 1998
Resigned Elliott, Robin as Director
24 February 1997
Resigned Turner, Peter John as Director
15 July 1996
Appointed Meddins, John Frank as Director
15 July 1996
Appointed Rossiter, Brian Edward as Secretary
14 July 1996
Resigned Simister, Brian Robertson as Secretary
13 July 1995
Appointed Reavell, David William as Director
4 March 1993
Appointed Turner, Peter John as Director
1 October 1992
Resigned Walters, David Terrance as Director
1 October 1992
Appointed Hopkins, James Christian as Director
1 October 1992
Appointed Nicholson, Paul William as Director
1 October 1992
Resigned Meins, John Charles as Director
1 October 1992
Resigned Scales, Leslie Thomas as Director
1 October 1992
Appointed Ablett, Malcolm James as Director
1 October 1992
Appointed Elliott, Robin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01228446

Group structure 12 companies

Ownership group derived from the Companies House PSC register

O&H Colchester Ltd Owns 75–100% of shares
O&H Properties Limited This company Owns 75–100% of shares
J F Ashton Limited Owns 75–100% of shares
O&H Hampton Limited Owns 75–100% of shares
St James Property Development Limited Owns 75–100% of shares
Value Nature Limited Owns 75–100% of shares
Strawboat Limited Owns 75–100% of shares

Financials

Net Assets
£193,947,809
Cash
£22,085
Profit Before Tax
£1,794,285
Current Ratio
436.6x
Return on Equity
4%

Trend

Net Assets
£0 £50.0M £100.0M £150.0M £200.0M 2021 2023 2024 2025 £125,945,900 £176,546,958 £185,518,591 £193,947,809
Balance sheet detail
2025202420232021
Fixed Assets£0£0£0£31,516,058
Current Assets£190,571,336£241,787,674£229,606,764£181,777,713
Debtors£160,896,743£204,094,356£197,897,595£131,279,357
Cash£22,085£1,954,375£121,159£552,993
Creditors (< 1 year)£436,516£58,320,570£60,445,312£62,904,740
Net Current Assets£190,134,820£183,467,104£169,161,452£118,872,973
Net Assets£193,947,809£185,518,591£176,546,958£125,945,900
Shareholder Funds£193,947,809£185,518,591£176,546,958£125,945,900

Turnover£13,249,967
Cost of Sales£10,602,889£20,849,785£4,157,895
Gross Profit£9,092,072
Admin Expenses£1,948,350£1,949,222£2,830,552£2,875,959
Staff Costs£946,893£1,085,060£1,906,175£1,865,959
Operating Profit(£5,021,348)
Profit Before Tax£1,794,285£9,858,752£43,226,851£10,700,672
Tax(£6,634,933)£887,119£8,006,253£3,637,451
Profit for Period£8,429,218£8,971,633£35,220,598£7,063,221

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Full accounts28 February 2026
5 November 2026Registered office address changed
5 November 2026Change of details for a person with significant control
5 November 2026Director's details changed
5 November 2026Director's details changed
Show all recent filings

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