ON-SITE ESTATES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 04962927
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Termination of appointment of Ellis Moore as a secretary on 1 November 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ON-SITE ESTATES LIMITED are www.onsiteestates.co.uk, and www.on-site-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On Site Estates Limited is a Private Limited Company. The company registration number is 04962927. On Site Estates Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of On Site Estates Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . GROSS, Rivka is a Secretary of the company. GROSS, Rivka is a Director of the company. Secretary MOORE, Ellis has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director GROSS, Milton has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GROSS, Rivka
Appointed Date: 01 December 2003
Director
GROSS, Rivka
Appointed Date: 13 July 2005
78 years old

Resigned Directors

Secretary
MOORE, Ellis
Resigned: 01 November 2016
Appointed Date: 13 July 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 01 December 2003
Appointed Date: 13 November 2003
Director
GROSS, Milton
Resigned: 13 July 2005
Appointed Date: 01 December 2003
78 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 01 December 2003
Appointed Date: 13 November 2003

Persons With Significant Control

M. & R. Gross Charities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ON-SITE ESTATES LIMITED Events

29 Nov 2016
Confirmation statement made on 13 November 2016 with updates
29 Nov 2016
Termination of appointment of Ellis Moore as a secretary on 1 November 2016
01 Jun 2016
Accounts for a dormant company made up to 31 March 2016
20 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
11 Jun 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 31 more events
11 Dec 2003
New secretary appointed
11 Dec 2003
Accounting reference date extended from 30/11/04 to 31/03/05
11 Dec 2003
Registered office changed on 11/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW
11 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2003
Incorporation

ON-SITE ESTATES LIMITED Charges

16 January 2014
Charge code 0496 2927 0002
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Canada Life Limited
Description: The freehold property known as westside london road…
16 January 2004
Deed of charge
Delivered: 23 January 2004
Status: Satisfied on 29 January 2014
Persons entitled: Canada Life Limited as Security Trustee
Description: Westside london road apsley hertfordshire. See the mortgage…

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