O.T.A. Investments Limited

Active04653494 Private limited company
Incorporated
31 January 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mohammad Aftab Ebrahim
Owned by
Mohammad Aftab Ebrahim
Accounts type
Micro entity
Region
Greater London
Address
1 Ringwood Close
Pinner
HA5 3PQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Ebrahim, Mohammad Aftab
Director · Appointed 31 January 2003
British
Born August 1957 (69)
Officer history (6 former)
21 October 2010
Resigned Cavendish Secretarial Limited as Corporate Secretary
21 January 2008
Resigned Ebrahim, Mohammad Aftab as Secretary
21 January 2008
Appointed Cavendish Secretarial Limited as Corporate Secretary
21 January 2008
Resigned Taufique, Mohammed as Director
21 January 2008
Resigned Osman, Mohammad as Director
31 January 2003
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
31 January 2003
Appointed Ebrahim, Mohammad Aftab as Director
31 January 2003
Appointed Ebrahim, Mohammad Aftab as Secretary
31 January 2003
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
31 January 2003
Appointed Osman, Mohammad as Director
31 January 2003
Resigned Bhardwaj, Ashok as Nominee Secretary
31 January 2003
Appointed Taufique, Mohammed as Director
31 January 2003
Appointed Bhardwaj, Ashok as Nominee Secretary

Ownership 1 active

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

Mohammad Aftab Ebrahim
Individual · Notified 2 August 2021
Owns 75–100% of shares
British
Born August 1957 (69)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£31,499
Employees
3
Debt Ratio
94%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2022 2023 2024 2025 £47,657 £58,307 £51,804 £58,262 £54,936 £37,553 £31,499
Balance sheet detail
2025202420232022202220212020
Fixed Assets£490,000£490,000£490,000£490,000£490,000£490,000£490,000
Current Assets£3,799£9,853£4,134£8,975£13,975£11,526£25,830
Creditors (< 1 year)£462,400£462,400£439,298
Creditors (> 1 year)£440,813£452,271£443,319£468,273
Net Current Assets(£458,601)(£452,547)(£435,164)£8,975£13,975£11,526£25,830
Net Assets£31,499£37,553£54,936£58,262£51,804£58,307£47,657
Shareholder Funds£31,499£37,553£54,936£58,262£51,804£58,307£47,657

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Micro company accounts30 September 2025
25 May 2026Confirmation statement with no updates31 January 2026
13 May 2026Compulsory strike-off action has been discontinued
12 May 2026First Gazette notice for compulsory strike-off
30 June 2025Micro company accounts30 September 2024
Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?