Owley Investments Limited

Active05197542 Private limited company
Incorporated
4 August 2004 (22 years)
Industry
Dormant Company (99999)
Owned by
Penhurst Properties Limited
Accounts type
Micro entity
Region
Greater London
Address
Penhurst House
352-356 Battersea Park Road
London
SW11 3BY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Page, Stuart Ross
Secretary · Appointed 2 August 2015
Director · Appointed 6 August 2004
British
Born May 1963 (63)
Officer history (9 former)
2 August 2015
Appointed Page, Stuart Ross as Secretary
1 August 2015
Resigned Lawrence, Minna-Liisa as Secretary
13 November 2014
Resigned Brooks, Lee Michael as Director
30 September 2014
Appointed Lawrence, Minna-Liisa as Secretary
30 September 2014
Resigned Brooks, Lee Michael as Secretary
1 May 2010
Appointed Brooks, Lee Michael as Director
1 May 2010
11 March 2009
Resigned Newton, Charles James Hamilton as Director
11 March 2009
Appointed Nicholson, Toby Ian Royds Gordon as Director
11 September 2007
Resigned Radley, Robert Joseph as Secretary
11 September 2007
Appointed Brooks, Lee Michael as Secretary
23 May 2005
Appointed Newton, Charles James Hamilton as Director
9 February 2005
Resigned Newton, Charles James Hamilton as Secretary
4 November 2004
Appointed Radley, Robert Joseph as Secretary
6 August 2004
Appointed Elkington, John Crofts as Director
6 August 2004
Appointed Newton, Charles James Hamilton as Secretary
6 August 2004
Resigned Graeme, Dorothy May as Nominee Secretary
6 August 2004
Resigned Graeme, Lesley Joyce as Nominee Director
4 August 2004
Appointed Graeme, Dorothy May as Nominee Secretary
4 August 2004
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

Penhurst Properties Limited
Corporate entity · Notified 7 June 2022
Owns 75–100% of shares
Private Limited Company
Former controllers (1)
7 June 2022
Ceased John Crofts Elkington — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates25 July 2026
19 May 2026Director's details changed
29 January 2026Micro company accounts30 April 2025
8 August 2025Confirmation statement with no updates25 July 2025
28 January 2025Micro company accounts30 April 2024
Show all recent filings

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