105Otr Property Limited

Active14568420 Private limited company
Incorporated
3 January 2023 (3 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
19th Floor 51 Lime Street
London
EC3M 7DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
3 August 2026
Appointed Mufg Corporate Governance Limited as Corporate Secretary
3 August 2026
Resigned Aztec Financial Services (UK) Limited as Corporate Secretary
3 August 2026
Resigned Bellew, Edward Alexander as Director
3 August 2026
Resigned Sutcliffe, Lynsey Victoria as Director
15 August 2025
Appointed Daffern, Andrew Stewart James as Director
15 August 2025
Resigned Fahey, Claire Louise as Director
20 June 2025
Appointed Bellew, Edward Alexander as Director
20 June 2025
Appointed Sutcliffe, Lynsey Victoria as Director
9 May 2025
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary
12 January 2024
Appointed Pridmore, Thomas Clifford as Director
12 January 2024
Appointed Fahey, Claire Louise as Director
12 January 2024
Appointed Dawber, Andrew Joseph as Director
12 January 2024
Resigned Steadman, Paul James as Secretary
12 January 2024
Resigned Deeley, James Richard as Director
12 January 2024
Resigned Steadman, Paul James as Director
3 January 2023
Appointed Steadman, Paul James as Secretary
3 January 2023
Appointed Deeley, James Richard as Director
3 January 2023
Appointed Steadman, Paul James as Director

Ownership 1 active

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

Corporate entity · Notified 12 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13311574
Former controllers (1)
12 January 2024
Ceased Alina Homecare Specialist Care Limited — Owns 75–100% of shares

Financials

Net Assets
£2
Balance sheet detail
2023
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Audit exemption subsidiary accounts31 December 2025
19 August 2026Other filing
19 August 2026Other filing
19 August 2026Accounts filing
14 August 2026Director's details changed

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