UKBizDB.co.uk

ONCESEE LIMITED

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

This company is commonly known as Oncesee Limited. The company was founded 23 years ago and was given the registration number 04144037. The firm's registered office is in LONDON. You can find them at 336a Regents Park Road, Finchley, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ONCESEE LIMITED
Company Number:04144037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:336a Regents Park Road, Finchley, London, N3 2LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8-10 Hill Street, Hill Street, London, England, W1J 5NG

Corporate Secretary01 April 2023Active
8-10 Hill Street, Hill Street, London, England, W1J 5NG

Director29 November 2021Active
8-10 Hill Street, Hill Street, London, England, W1J 5NG

Director15 March 2001Active
8-10 Hill Street, Hill Street, London, England, W1J 5NG

Director12 July 2004Active
8-10 Hill Street, Hill Street, London, England, W1J 5NG

Director01 May 2016Active
8-10 Hill Street, Hill Street, London, England, W1J 5NG

Director16 June 2021Active
8-10 Hill Street, Hill Street, London, England, W1J 5NG

Director15 March 2001Active
8-10 Hill Street, Hill Street, London, England, W1J 5NG

Director03 August 2022Active
1 Emerald House 1c King Henrys Road, London, NW3 3QP

Secretary11 August 2003Active
336a, Regents Park Road, London, N3 2LN

Secretary26 April 2016Active
Flat 6, Emerald House 1c, King Henrys Road, London, England, NW3 3QP

Secretary29 November 2021Active
6 Emerald House, 1c King Henry's Road, London, NW3 3QP

Secretary16 November 2005Active
The Mews Stratton Cleeve, Cheltenham Road, Cirencester, GL7 2GD

Secretary01 April 2002Active
336a Regents Park Road, Finchley, London, N3 2LN

Secretary23 September 2010Active
70 Charlotte Street, London, W1T 4QG

Corporate Secretary18 January 2001Active
70 Charlotte Street, London, W1P 1LR

Director23 August 2001Active
Ashby House, Flookersbrook, Chester, CH2 3AF

Director07 February 2004Active
336a Regents Park Road, Finchley, London, N3 2LN

Director15 March 2021Active
Emerald House, Flat 2, 1c King Henrys Road, London, United Kingdom, NW3 3QP

Director30 October 2009Active
Flat 3 Emerald House, 1c King Henrys Road Primrose Hill, London, NW3 3QP

Director15 March 2001Active
Flat 2 Emerald House, 1c King Henrys Road, London, NW3 3QP

Director15 March 2001Active
3 Emerald House, 1c King Henry's Road, London, NW3 3QP

Director26 September 2003Active
20 Ightham House, Bethersden Close, Beckenham, BR3 1PE

Director18 January 2001Active

People with Significant Control

Mrs Catherine Natalia Clothilde Horwood Barwise
Notified on:17 January 2021
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:6 Emerald House, King Henrys Road, London, England, NW3 3QP
Nature of control:
  • Significant influence or control
Ms Rosalyn Alethea Cranstoun Corby
Notified on:01 July 2019
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:1 Emerald House, King Henrys Road, London, England, NW3 3QP
Nature of control:
  • Significant influence or control
Ms Rosalyn Alethea Cranston Corby
Notified on:01 July 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:1, Emerald House, King Henrys Road, London, England, NW3 3QP
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2023-09-21Accounts

Accounts with accounts type micro entity.

Download
2023-04-06Address

Change registered office address company with date old address new address.

Download
2023-04-06Officers

Change person director company with change date.

Download
2023-04-06Officers

Change person director company with change date.

Download
2023-04-06Officers

Change person director company with change date.

Download
2023-04-06Officers

Change person director company with change date.

Download
2023-04-06Officers

Change person director company with change date.

Download
2023-04-06Officers

Change person director company with change date.

Download
2023-04-06Officers

Change person director company with change date.

Download
2023-04-06Officers

Appoint corporate secretary company with name date.

Download
2023-04-06Officers

Termination secretary company with name termination date.

Download
2023-01-26Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Accounts

Accounts with accounts type micro entity.

Download
2022-08-03Officers

Appoint person director company with name date.

Download
2022-01-18Confirmation statement

Confirmation statement with updates.

Download
2021-12-21Persons with significant control

Notification of a person with significant control.

Download
2021-12-02Officers

Appoint person director company with name date.

Download
2021-12-02Persons with significant control

Cessation of a person with significant control.

Download
2021-11-29Officers

Termination secretary company with name termination date.

Download
2021-11-29Officers

Appoint person secretary company with name date.

Download
2021-11-29Officers

Termination director company with name termination date.

Download
2021-10-18Accounts

Accounts with accounts type micro entity.

Download
2021-06-25Officers

Appoint person director company with name date.

Download
2021-06-16Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.