O & T Property Investment Limited

Active07021413 Private limited company
Incorporated
17 September 2009 (17 years)
Previously known as
A&D Property Limited (until 17 April 2019)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
12A Upper Berkeley Street
London
W1H 7QE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
British
Born April 1966 (60)
Director · Appointed 18 May 2017
British
Born September 1963 (63)
Officer history (2 former)
1 November 2023
Appointed Mahendra, Myron Murugendra as Director
27 March 2023
Resigned Deane, James Andrew as Secretary
18 May 2017
Appointed Johnson, Andrew William as Director
18 May 2017
Resigned Deane, James Andrew as Director
17 September 2009
Appointed Deane, James Andrew as Director
17 September 2009
Appointed Deane, James Andrew as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 03703586

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Lisboa Padel Limited Owns 75–100% of shares
O & T (Warham) Limited Owns 75–100% of shares
O & T Property Investment Limited This company Owns 75–100% of shares
O&T Industrial Properties Limited Owns 50–75% of shares
O&T (Business Centre) Limited Owns 75–100% of shares
O&T (Congleton) Limited Owns 75–100% of shares
O&T (Havant) Limited Owns 75–100% of shares
O&T (Leinster Mews) Limited Owns 75–100% of shares
O&T (Western Avenue) Limited Owns 75–100% of shares
O&T (Chichester) Limited Owns 75–100% of shares
O&T (Eastbourne Mews) Limited Owns 75–100% of shares
O&T (Freebournes Road) Limited Owns 75–100% of shares
Chancerygate Freebournes Park Limited Holds 75–100% of voting rights
Genesis Park Leicester Limited Holds 75–100% of voting rights
O&T (Knutsford 2) Limited Owns 75–100% of shares
O&T (Leatherhead No.1) Limited Owns 75–100% of shares
O&T (McNicol Drive) Limited Owns 75–100% of shares
O&T Properties Holdings Limited Owns 75–100% of shares
O&T (Birchwood) Limited Owns 75–100% of shares
O&T (Brentwood) Limited Owns 75–100% of shares
O&T (Bristol) Limited Owns 75–100% of shares
O&T (Cardington) Limited Owns 75–100% of shares
O&T (Harlow and Maidstone) Limited Owns 75–100% of shares
O&T (Hayes) Limited Owns 75–100% of shares
O&T (Knutsford 1) Limited Owns 75–100% of shares
O&T (Marlow) Limited Owns 75–100% of shares
O&T (Milton Keynes) Limited Owns 75–100% of shares
O&T (Warmley) Limited Owns 75–100% of shares
O&T (Yate) Limited Owns 75–100% of shares
Reprise Holdings LLP Holds 25–50% of voting rights
Reprise Developments Limited Owns 75–100% of shares
Redstorm Real Estate Limited Owns 75–100% of shares

Financials

Net Assets
£4,035,610
up £131,092 (3%)
Turnover
£201,402
up £36,717 (22%)
Profit Before Tax
£198,180
up £76,813 (63%)
Profit Margin
98%
Return on Equity
3%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2021 £3,782,751 £4,035,610
Balance sheet detail
20212019
Fixed Assets£3,840,563£3,870,220
Current Assets£863,631
Debtors£1,368,955
Creditors (< 1 year)£1,173,908£951,100
Creditors (> 1 year)£0
Net Current Assets£195,047(£87,469)
Net Assets£4,035,610£3,782,751
Shareholder Funds£4,035,610£3,782,751

Turnover£201,402
Cost of Sales£2,115
Gross Profit£199,287
Admin Expenses£1,105
Operating Profit£198,182
Profit Before Tax£198,180
Tax£67,088
Profit for Period£131,092

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates19 August 2026
8 May 2026Previous accounting period shortened
23 April 2026Director's details changed
21 January 2026Total exemption full accounts30 June 2025
19 August 2025Confirmation statement with no updates19 August 2025
Show all recent filings

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