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OWNERS COMBINED LIMITED

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

This company is commonly known as Owners Combined Limited. The company was founded 25 years ago and was given the registration number 03692425. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:OWNERS COMBINED LIMITED
Company Number:03692425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Turner Road, Bushey, England, WD23 3PJ

Secretary19 November 2018Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director01 July 2001Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director01 July 2001Active
788, - 790 Finchley Road, London, United Kingdom, NW11 7TJ

Corporate Secretary28 March 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 January 1999Active
Garden Flat, 5 Saint Andrews Square, Surbiton, KT6 4EA

Director06 January 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 January 1999Active

People with Significant Control

Mr Doron Ilan Spiro
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ann Russell
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2023-01-07Confirmation statement

Confirmation statement with no updates.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-11-19Officers

Appoint person secretary company with name date.

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2018-11-19Officers

Termination secretary company with name termination date.

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2018-03-19Persons with significant control

Change to a person with significant control.

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2018-03-16Persons with significant control

Change to a person with significant control.

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2018-03-09Address

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

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2018-02-01Persons with significant control

Change to a person with significant control.

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2018-02-01Persons with significant control

Change to a person with significant control.

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2018-02-01Persons with significant control

Notification of a person with significant control.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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