ONSS PROPERTY COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ONSS PROPERTY COMPANY LIMITED
COMPANY NUMBER
08195218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
29/08/2012
(12 years and 2 months old)
WEBSITE
https://landsec.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/08/2012
31/01/2023
LS 1 NEW STREET SQUARE LIMITED
LONDON
W1S 1BN
Telephone: 442074139000
TPS: No
2a Charing Cross Road
London
WC2H 0HF
17 Hanover Square
LONDON
W1S 1BN
Credit Risk Overview
Want to learn more about ONSS PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 28/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONSS PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONSS PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONSS PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2023 - Present (1 years and 9 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2023 - Present (1 years and 9 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/01/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/01/2023 - Present (1 years and 9 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
LS COMPANY SECRETARIES LIMITED 29/08/2012 - Present (12 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 209 Past: 326 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENHITHE HOLDINGS LTD | N/A | N/A |
| BLUECO LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER GROUND LEASE LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER OUTER AREA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 28/05/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Company Secretary ALTUM SECRETARIES LIMITED (930496211) Appointed |
| 03/02/2023 | New Board Member Paul Loynes (930497162) Appointed |
| 02/02/2023 | New Board Member Tin For Tsang (930493120) Appointed |
| 02/02/2023 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 02/02/2023 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) has left the board |
| 02/02/2023 | Leigh McCaveny (929062453) has left the board |
| 02/02/2023 | LS DIRECTOR LIMITED (913381460) has left the board |
| 02/02/2023 | New Board Member Jeremy David Tredennick Titchen (930493306) Appointed |
| 20/09/2022 | New Accounts filed |
| 30/06/2022 | New Board Member Leigh McCaveny (929062453) Appointed |
| 30/05/2022 | Elizabeth Miles (923549815) has left the board |
| 20/05/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 23/07/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 09/01/2018 | Louise Miller (919993577) has left the board |
| 05/01/2018 | New Board Member Elizabeth Miles (923549815) Appointed |
| 19/09/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 06/04/2017 | Michael Arnaouti (900053904) has left the board |
| 14/03/2017 | New Board Member Louise Miller (919993577) Appointed |
| 12/01/2017 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 18/07/2016 | Christopher Marshall Gill (913382502) has left the board |
| 06/07/2016 | New Board Member Michael Arnaouti (900053904) Appointed |
| 26/06/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 28/09/2015 | LS DIRECTOR LIMITED (917169651) has left the board |
| 28/09/2015 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (917680184) has left the board |
| 28/09/2015 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 28/09/2015 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 26/07/2015 | New Annual Return filed |
| 01/07/2015 | LS COMPANY SECRETARIES LIMITED (917169652) has left the board |
| 01/07/2015 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 24/12/2014 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 14/12/2013 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
| 09/05/2013 | LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED (917169650) has left the board |
| 22/03/2013 | New Board Member Christopher Marshall Gill (913382502) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
