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OTTOLENGHI PROPERTY LIMITED

Company number 12838101

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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)
29 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
29 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 38 pages (38 pages)
29 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
29 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	CH01	Director's details changed for Mr Yotam Assaf Ottolenghi on 25 July 2024	View PDF Director's details changed for Mr Yotam Assaf Ottolenghi on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	PSC05	Change of details for Ottolenghi Group Limited as a person with significant control on 15 July 2024	View PDF Change of details for Ottolenghi Group Limited as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 4 April 2024	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 4 April 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
01 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with updates	View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2023	MR04	Satisfaction of charge 128381010002 in full	View PDF Satisfaction of charge 128381010002 in full - link opens in a new window - 1 page (1 page)
04 Jan 2023	MR04	Satisfaction of charge 128381010001 in full	View PDF Satisfaction of charge 128381010001 in full - link opens in a new window - 1 page (1 page)
04 Jan 2023	MR01	Registration of charge 128381010003, created on 21 December 2022	View PDF Registration of charge 128381010003, created on 21 December 2022 - link opens in a new window - 16 pages (16 pages)
19 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Sep 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2021	AA01	Previous accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	View PDF Confirmation statement made on 25 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
03 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Jun 2021	PSC02	Notification of Ottolenghi Group Limited as a person with significant control on 14 May 2021	View PDF Notification of Ottolenghi Group Limited as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	PSC07	Cessation of Ottolenghi Limited as a person with significant control on 14 May 2021	View PDF Cessation of Ottolenghi Limited as a person with significant control on 14 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	MR01	Registration of charge 128381010001, created on 14 May 2021	View PDF Registration of charge 128381010001, created on 14 May 2021 - link opens in a new window - 11 pages (11 pages)
25 May 2021	MR01	Registration of charge 128381010002, created on 14 May 2021	View PDF Registration of charge 128381010002, created on 14 May 2021 - link opens in a new window - 25 pages (25 pages)
26 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-26 GBP 100 - link opens in a new window - 25 pages (25 pages)

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OTTOLENGHI PROPERTY LIMITED

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