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OTHERWAY LONDON LIMITED

Company number 08064222

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2025 AA Total exemption full accounts made up to 31 December 2024
15 May 2025 CS01 Confirmation statement made on 10 May 2025 with no updates
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jun 2024 CH01 Director's details changed for Mr Anthony Paul Freedman on 6 June 2024
21 May 2024 CS01 Confirmation statement made on 10 May 2024 with updates
13 Mar 2024 PSC02 Notification of Common Interest Group Limited as a person with significant control on 1 March 2024
13 Mar 2024 PSC07 Cessation of Benjamin Scott Lewin as a person with significant control on 1 March 2024
13 Mar 2024 PSC07 Cessation of Jonathan Holt as a person with significant control on 1 March 2024
08 Mar 2024 AP01 Appointment of Miss Deepa Rajnikant Shah as a director on 1 March 2024
08 Mar 2024 AP01 Appointment of Mr Anthony Paul Freedman as a director on 1 March 2024
08 Mar 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
08 Mar 2024 AD01 Registered office address changed from 15B St. Georges Mews London NW1 8XE England to 6th Floor 9 Appold Street London EC2A 2AP on 8 March 2024
30 Aug 2023 AP01 Appointment of Mr Stuart Alexander Finlayson as a director on 20 August 2023
27 Jul 2023 AA Unaudited abridged accounts made up to 31 March 2023
17 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
20 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
19 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
06 Sep 2021 AA Unaudited abridged accounts made up to 31 March 2021
19 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
13 Oct 2020 AA Unaudited abridged accounts made up to 31 March 2020
01 Oct 2020 MR01 Registration of charge 080642220002, created on 30 September 2020
26 Aug 2020 MR04 Satisfaction of charge 080642220001 in full
12 Jun 2020 CS01 Confirmation statement made on 10 May 2020 with updates
07 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2019 AD01 Registered office address changed from 29 Brook Mews North London W2 3BW England to 15B St. Georges Mews London NW1 8XE on 30 September 2019