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ONIX PROPERTIES LTD

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

This company is commonly known as Onix Properties Ltd. The company was founded 4 years ago and was given the registration number 12226121. The firm's registered office is in LONDON. You can find them at Lansdowne House, Berkeley Square, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ONIX PROPERTIES LTD
Company Number:12226121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lansdowne House, Berkeley Square, London, England, W1J 6ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harben House Harben Parade, Finchley Road, London, England, NW3 6LH

Director25 September 2019Active
34a, Dalyell Road, London, England, SW9 9QR

Director25 September 2019Active

People with Significant Control

Mr James Henry Dedman
Notified on:25 September 2019
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:Harben House Harben Parade, Finchley Road, London, England, NW3 6LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bradley Patrick Miln
Notified on:25 September 2019
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:34a, Dalyell Road, London, England, SW9 9QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with no updates.

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2023-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2023-05-16Address

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

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2023-05-15Mortgage

Mortgage satisfy charge full.

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2023-05-15Mortgage

Mortgage satisfy charge full.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2023-04-17Officers

Termination director company with name termination date.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

Download
2020-09-24Confirmation statement

Confirmation statement with no updates.

Download
2020-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-25Incorporation

Incorporation company.

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