Owen Commercial Property Limited

Active05888090 Private limited company
Incorporated
26 July 2006 (20 years)
Industry
Real estate agencies (68310)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt filed
9 November 2026
Last conf. stmt
9 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2024
British
Born April 1965 (61)
Director · Appointed 16 May 2024
British
Born January 1979 (47)
Officer history (4 former)
1 October 2025
Resigned Keenan, John Joseph as Director
1 July 2024
Appointed Keenan, John Joseph as Director
16 May 2024
Appointed Perrett, Steve John as Director
16 May 2024
Appointed Saleh, Ouda as Director
16 May 2024
Resigned Pendleton, Lucy Emma as Director
16 May 2024
Resigned Pendleton, Lee James as Director
1 October 2010
Resigned Kerry Secretarial Services Limited as Corporate Secretary
20 October 2009
Appointed Pendleton, Lucy Emma as Director
26 July 2006
Appointed Kerry Secretarial Services Limited as Corporate Secretary
26 July 2006
Appointed Pendleton, Lee James as Director

Ownership 1 active

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

Corporate entity · Notified 16 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05334580

Holdings 2

Companies where Owen Commercial Property Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (2)
16 May 2024
Ceased Lucy Emma Pendleton — Owns 25–50% of shares
16 May 2024
Ceased Lee James Pendleton — Owns 25–50% of shares

Financials

Cash
£401
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2023 £3,673 £5,582 £55,812
Balance sheet detail
202320212020
Fixed Assets£1,002£27,287£53,573
Current Assets£117,097£95,560£83,622
Debtors£116,696£95,469£83,551
Cash£401£91£71
Creditors (< 1 year)£62,287£117,265£133,522
Net Current Assets£54,810(£21,705)(£49,900)
Shareholder Funds£55,812£5,582£3,673

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates9 November 2026
16 October 2026Other filing
16 October 2026Other filing
16 October 2026Accounts filing
16 October 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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