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O&H Properties Limited

01645445

active
ltd
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

8 Sackville Street, London, W1S 3DG
Incorporated 22/06/1982

Previously known as

City & St James Property Limited · until 12/03/2002
London Brick Property Limited · until 20/03/1998

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

41100
Development of building projects

Officers

Dr David Selim Gabbay

director · Since 18/03/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 97 other boards

Mr Ronnie Aaron Shahmoon

director · Since 18/11/2007

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 48 other boards

Mrs Caroline Hanouka

secretary · Since 26/05/2010

Also on 30 other boards

Mr Alan Gabbay

director · Since 30/05/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 57 other boards

Mrs Caroline Hanouka

director · Since 16/10/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 30 other boards

Ms Lauren Estee Shahmoon

director · Since 12/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 46 other boards

Mrs Annette Jill Dalah

director · Since 21/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 62 other boards

Miss Amanda Debra Shahmoon

director · Since 13/04/2026

BRITISH · ENGLAND · Age 35

Also on 62 other boards

Miss Emily Raquel Shahmoon

director · Since 13/04/2026

BRITISH · ENGLAND · Age 29

Also on 65 other boards

David Selim Gabbay

director · Since 18/03/1998

British · United Kingdom · Age 82

Ronnie Aaron Shahmoon

director · Since 18/11/2007

British · England · Age 56

Caroline Hanouka

secretary · Since 26/05/2010

Alan Gabbay

director · Since 30/05/2012

British · United Kingdom · Age 42

Caroline Hanouka

director · Since 16/10/2018

British · United Kingdom · Age 47

Lauren Estee Shahmoon

director · Since 12/03/2020

British · England · Age 34

Annette Jill Dalah

director · Since 21/09/2020

British · United Kingdom · Age 48

Amanda Debra Shahmoon

director · Since 13/04/2026

British · England · Age 35

Emily Raquel Shahmoon

director · Since 13/04/2026

British · England · Age 29

Former

John Charles Meins

director · Resigned 01/10/1992

Leslie Thomas Scales

director · Resigned 01/10/1992

David Terrance Walters

director · Resigned 01/10/1992

Brian Robertson Simister

secretary · Resigned 14/07/1996

Peter John Turner

director · Resigned 24/02/1997

Robin Elliott

director · Resigned 18/03/1998

James Christian Hopkins

director · Resigned 18/03/1998

Brian Edward Rossiter

secretary · Resigned 19/03/1998

Christopher Barry Ford

director · Resigned 21/08/1998

David William Reavell

director · Resigned 31/12/1998

Alison Virginia Allen

director · Resigned 31/12/1998

Peter Simon Dee Shapland

director · Resigned 31/12/1998

Robin Willars

director · Resigned 31/12/1998

Christopher John Scott Wordsworth

director · Resigned 31/12/1998

John Frank Meddins

director · Resigned 23/06/1999

John Frank Meddins

secretary · Resigned 23/06/1999

Malcolm James Ablett

director · Resigned 31/03/2003

Samir Samra

director · Resigned 01/07/2005

Peter Simon Dee Shapland

director · Resigned 09/10/2006

Ephraim Shahmoon

director · Resigned 04/07/2009

Paul William Nicholson

secretary · Resigned 31/03/2010

Sam Samra

director · Resigned 31/03/2010

Peter John Turner

director · Resigned 05/12/2011

Paul William Nicholson

director · Resigned 31/03/2013

David William Reavell

director · Resigned 29/07/2015

Alison Virginia Allen

director · Resigned 17/05/2019

Peter Dee Shapland

director · Resigned 17/05/2019

Lily Shahmoon

director · Resigned 16/12/2020

David Warren Lyons

director · Resigned 18/05/2022

Eli Allen Shahmoon

director · Resigned 31/03/2026

Persons with Significant Control

O&H Holdings No.2 Limited

75–100% shares
75–100% votes
Appoint directors

8, Sackville Street, London, W1S 3DG

Reg: 01228446 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

VISTRY HOMES LIMITED

Created 08/03/2021Registered 17/03/2021
Charge
outstanding

GEORGE RUPERT ANSON

Created 06/09/2018Registered 20/09/2018
Charge
satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 28/10/2016Registered 02/11/2016Satisfied 15/07/2021
Charge
outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 28/10/2016Registered 02/11/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 15/10/2014Registered 28/10/2014
charge
satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 23/04/1991Registered 20/06/2013

Change History

officer appointedHANOUKA, Caroline
2026-08-23
officer appointedDALAH, Annette Jill
2026-08-23
officer appointedGABBAY, Alan
2026-08-23
officer appointedGABBAY, David Selim, Dr
2026-08-23
officer appointedHANOUKA, Caroline
2026-08-23
officer appointedSHAHMOON, Amanda Debra
2026-08-23
officer appointedSHAHMOON, Emily Raquel
2026-08-23
officer appointedSHAHMOON, Lauren Estee
2026-08-23
officer appointedSHAHMOON, Ronnie Aaron
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line18 Sackville Street
2026-08-23

8 SACKVILLE STREET

post townLondon
2026-08-23

LONDON

CompanyRankvs 5151+ SIC 41100 peers
57

Financial strength100th percentile among SIC peers · 25/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 436.57× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 28/02/2025

Net Worth

£193.9M

Balance sheet strength

Cash

£22k

Cash in the bank

Profit Before Tax

£1.8M

Bottom line earnings

Net Current Assets

£190.1M

Working capital

Current Assets

£190.6M

Current Liabilities

£437k

Fixed Assets

£0

Debtors

£274k

Admin Expenses

£1.9M

Profit After Tax

£8.4M

0avg. employees-17

Tax at Year End

Corp tax£0

People Costs

Wages & salaries£787k

Balance Sheet

Assets less current liabilities£221.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025436.57+£8.4M
20244.15+£9.0M
20233.80

Derived from filed accounts. Not audited figures.