Ohl Properties London Limited

Active12055800 Private limited company
Incorporated
18 June 2019 (7 years)
Previously known as
One Heritage Letting London Ltd (until 18 July 2022)
Letting Complete North West Ltd (until 19 October 2020)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Yorkshire
Address
10 Cliff Parade
Wakefield
WF1 2TA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ownership 1 active

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

Corporate entity · Notified 20 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 12520499
Former controllers (3)
27 February 2025
Ceased Peter Hartley Child — Right to appoint and remove directors
30 November 2023
Ceased Gints Caune — Owns 25–50% of shares
30 November 2023
Ceased Sophie Victoria Klineberg — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

BSR Property Services Ltd Owns 75–100% of shares
Letting Complete Limited Owns 50–75% of shares
Ohl Properties London Limited This company Owns 75–100% of shares
P.J Building & Developments Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
1
Current Ratio
0.8x

Trend

Employees
0 1 2 2021 2022 2023 2024 2025 2 2 2 1 1
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£202,322£155,408£13,565£2,644£9,641
Cash£200
Creditors (< 1 year)£247,697£123,987£138,045£111,578£71,915
Creditors (> 1 year)£0£0£0£0
Net Current Assets(£45,375)£31,421(£124,480)(£108,194)(£60,654)
Net Assets£29,707£200
Shareholder Funds£29,707£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates8 August 2026
30 March 2026Micro company accounts30 June 2025
27 August 2025Confirmation statement with no updates8 August 2025
6 March 2025Micro company accounts30 June 2024
3 March 2025Cessation of a person with significant control
Show all recent filings

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