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ON-SITE ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as On-site Estates Limited. The company was founded 20 years ago and was given the registration number 04962927. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ON-SITE ESTATES LIMITED
Company Number:04962927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86 Filey Avenue, London, N16 6JJ

Secretary01 December 2003Active
86 Filey Avenue, London, N16 6JJ

Director13 July 2005Active
34 Ashtead Road, London, E5 9BH

Secretary13 July 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary13 November 2003Active
86 Filey Avenue, London, N16 6JJ

Director01 December 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director13 November 2003Active

People with Significant Control

M. & R. Gross Charities Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type dormant.

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2022-11-25Accounts

Accounts with accounts type dormant.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type dormant.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type dormant.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type dormant.

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2017-11-14Confirmation statement

Confirmation statement with updates.

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2017-05-11Accounts

Accounts with accounts type dormant.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-11-29Officers

Termination secretary company with name termination date.

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2016-06-01Accounts

Accounts with accounts type dormant.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type dormant.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-08-22Accounts

Accounts with accounts type dormant.

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2014-01-29Mortgage

Mortgage satisfy charge full.

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2014-01-29Mortgage

Mortgage create with deed with charge number.

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2013-11-14Annual return

Annual return company with made up date full list shareholders.

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2013-06-05Accounts

Accounts with accounts type dormant.

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