Oertling Properties Limited

Active03204776 Private limited company
Incorporated
29 May 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Robert Hamish Loder
Justin Sean Wilson
Owned by
Richard Alban Hugh Morris
Accounts type
Dormant
Region
Greater London
Address
Flat 3 Avondale
Vera Road
London
SW6 6QH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Loder, Robert Hamish
Director · Appointed 6 July 2026
British
Born August 1997 (29)
Morris, Richard Alban Hugh
Secretary · Appointed 31 January 2012
Wilson, Justin Sean
Director · Appointed 31 January 2012
British
Born December 1970 (55)
Director · Appointed 12 August 2002
British
Born June 1977 (49)
Officer history (8 former)
6 July 2026
Appointed Loder, Robert Hamish as Director
30 June 2026
Resigned Gutteridge, Colin as Director
31 January 2012
Appointed Morris, Richard Alban Hugh as Secretary
31 January 2012
Appointed Wilson, Justin Sean as Director
31 January 2012
Resigned Canadine-Bate, Anthea Elizabeth as Secretary
31 January 2012
Resigned Canadine-Bate, Anthea Elizabeth as Director
12 August 2002
Appointed Morris, Richard Alban Hugh as Director
8 August 2002
Resigned Carr, Robin Christopher Lewis as Director
4 December 1997
Resigned Carr, Diana Rosemary as Secretary
4 December 1997
Appointed Gutteridge, Colin as Director
4 December 1997
Appointed Canadine-Bate, Anthea Elizabeth as Director
4 December 1997
Resigned Carr, Christopher Francis Oertling as Director
4 December 1997
Appointed Canadine-Bate, Anthea Elizabeth as Secretary
29 May 1996
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
29 May 1996
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
29 May 1996
Appointed Nominee Directors Ltd as Corporate Nominee Director
29 May 1996
Resigned Nominee Directors Ltd as Corporate Nominee Director
29 May 1996
Appointed Carr, Diana Rosemary as Secretary
29 May 1996
Appointed Carr, Christopher Francis Oertling as Director
29 May 1996
Appointed Carr, Robin Christopher Lewis as Director

Ownership 1 active

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

Individual · Notified 19 April 2018
Owns 25–50% of shares
British
Born June 1977 (49)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates24 June 2026
6 July 2026Appointment of a director
30 June 2026Termination of appointment of a director
30 January 2026Accounts for a dormant company31 May 2025
7 July 2025Confirmation statement with updates24 June 2025
Show all recent filings

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