Office Re-Sale Limited

Active06973941 Private limited company
Incorporated
27 July 2009 (17 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
Sally Anne Barrington Thompson
Accounts type
Micro entity
Region
Greater London
Address
Heritage House
345 Southbury Road
Enfield
EN1 1TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
British
Born November 1968
Hopping, Francis Vivian
Secretary · Appointed 11 December 2018
Director · Appointed 11 December 2018
British
Born December 1972 (53)
Director · Appointed 23 November 2018
British
Born April 1966 (60)
Officer history (7 former)
1 December 2023
Resigned Foote, Robert James as Director
1 December 2023
Appointed Mortimer, Jonathan Charles as Director
11 December 2018
Resigned Muir, David Stanley as Director
11 December 2018
Appointed Hopping, Francis Vivian as Secretary
11 December 2018
Appointed Hardie, Stephen as Director
11 December 2018
Resigned Hardie, Stephen as Secretary
23 November 2018
Appointed Foote, Robert James as Director
23 November 2018
Appointed Muir, David Stanley as Director
23 November 2018
Appointed Hardie, Stephen as Secretary
23 November 2018
Appointed Koolen, Barry Anthony as Director
23 November 2018
Resigned Oram, Philip James as Director
23 November 2018
Resigned Russinger, David Craig as Director
23 November 2018
Resigned Marks, Jeremy Stewart as Director
17 May 2017
Appointed Oram, Philip James as Director
17 May 2017
Appointed Russinger, David Craig as Director
17 May 2017
Resigned Drewett, Maria Teresa as Director
27 July 2009
Appointed Drewett, Maria Teresa as Director
27 July 2009
Appointed Marks, Jeremy Stewart as Director

Ownership 1 active

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

Sally Anne Barrington Thompson
Individual · Notified 23 November 2018
Owns 75–100% of shares
British
Born December 1949 (76)
Former controllers (5)
23 November 2018
Ceased Premier Moves Limited — Owns 75–100% of shares
17 May 2017
Ceased Jeremy Stewart Marks — Has significant influence or control
17 May 2017
Ceased Neil Drewett — Has significant influence or control
17 May 2017
Ceased Philip Oram — Has significant influence or control
17 May 2017
Ceased David Craig Russinger — Has significant influence or control

Financials

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 £60 £60 £60 £60 £60 £60
Balance sheet detail
202420232022202120202019
Current Assets£60£60£60£60£60
Debtors£60
Net Current Assets£60£60£60£60£60
Shareholder Funds£60£60£60£60£60£60

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Micro company accounts31 December 2025
3 August 2026Confirmation statement with no updates27 July 2026
28 July 2025Confirmation statement with no updates27 July 2025
24 April 2025Micro company accounts31 December 2024
29 July 2024Confirmation statement with no updates27 July 2024
Show all recent filings

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