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Ockendon Properties Limited

16868167

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 21/11/2025

Compliance

Next accounts due

21/08/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Joel Gross

director · Since 21/11/2025

BRITISH · ENGLAND · Age 45

Also on 93 other boards

Mrs Rachel Berger

director · Since 19/01/2026

BRITISH · ENGLAND · Age 49

Joel Gross

director · Since 21/11/2025

British · England · Age 45

Rachel Berger

director · Since 19/01/2026

British · England · Age 49

Persons with Significant Control

Mrs Rachel Berger

25–50% shares
25–50% votes
Appoint directors

British · England · Age 49

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Notified 19/01/2026

Mr Abraham Gross

25–50% shares
25–50% votes
Appoint directors

British · United States · Age 42

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Notified 19/01/2026

Former PSCs

Mr Joel Gross

Ceased 19/01/2026

Charges2 outstanding

A registered charge
outstanding

Cambridge & Counties Bank Limited

The leasehold property known as 2,4,5,8,10,26,28,30,32,34,36 derry avenue, south ockenden RM15 5DX to be registered at hm land registry out of EX25346 and show edged red on the plan a annexed to this legal charge and as more particularly described in and demised by a lease dated the date of this charge between thurrock borough council and ockenden properties limited. The leasehold property known as 101-111, 125-135 daiglen drive, south ockenden, RM15 5EH to be registered at hm land registry out of EX25346 and shown edged red on the plan b annexed to this legal charge and as more particularly described in and demised by a lease dated the date of this charge between thurrock borough council and ockenden properties limited.

Created 22/01/2026Registered 27/01/2026
A registered charge
outstanding

Cambridge & Counties Bank Limited

The leasehold property known as 2,4,5,8,10,26,28,30,32,34,36 derry avenue, south ockenden RM15 5DX to be registered at hm land registry out of EX25346 and shown edged red on the plan a annexed to this legal charge and as more particularly described in and demised by a lease dated the date of this charge between thurrock borough council and ockenden properties limited. The leasehold property known as 101-111, 125-135 daiglen drive, south ockenden, RM15 5EH to be registered at hm land registry out of EX25346 and shown edged red on the plan b annexed to this legal charge and as more particularly described in and demised by a lease dated the date of this charge between thurrock borough council and ockenden properties limited.

Created 22/01/2026Registered 27/01/2026

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1New Burlington House
2026-07-23

NEW BURLINGTON HOUSE

post townLondon
2026-07-23

LONDON

officer appointedBERGER, Rachel
2026-07-23
officer appointedGROSS, Joel
2026-07-23