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ONEWELL LTD

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

This company is commonly known as Onewell Ltd. The company was founded 23 years ago and was given the registration number 04196232. The firm's registered office is in LONDON. You can find them at First Floor, 220 Edgware Road, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ONEWELL LTD
Company Number:04196232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:First Floor, 220 Edgware Road, London, W2 1DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Woodcock Hill, Harrow, Kenton, HA3 0JG

Director28 February 2003Active
87 Hardinge Road, London, NW10 3PN

Secretary12 June 2001Active
220 Edgware Road, 220 Edgware Road, 36 Wood Cock Hill, London, United Kingdom, W2 1DH

Secretary11 April 2015Active
36 Woodcock Hill, Harrow, HA3 0JG

Secretary28 February 2003Active
42 Poplar Grove, Wembley, HA9 9DA

Secretary30 April 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 April 2001Active
First Floor, 220 Edgware Road, London, W2 1DH

Director15 January 2013Active
9a Forty Lane, Wembley, HA9 9EA

Director30 April 2001Active
71 Dollis Hill Lane, London, NW2 6JH

Director12 June 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 April 2001Active

People with Significant Control

Mr. Dean Hili
Notified on:30 December 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:36 Woodcock Hill, Woodcock Hill, Harrow, England, HA3 0JG
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type unaudited abridged.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-10-05Officers

Termination secretary company with name termination date.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type unaudited abridged.

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2021-04-13Accounts

Accounts with accounts type unaudited abridged.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type unaudited abridged.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts amended with made up date.

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2019-08-05Accounts

Accounts amended with made up date.

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2019-07-18Accounts

Accounts with accounts type unaudited abridged.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type micro entity.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-05-18Officers

Appoint person secretary company with name date.

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2015-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-11Officers

Termination director company with name termination date.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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