Company number 04839893
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address 5 WHITTLE COURT, KNOWLHILL, MILTON KEYNES, MK5 8FT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Satisfaction of charge 048398930008 in full; Registration of charge 048398930009, created on 5 August 2016. The most likely internet sites of OM ESTATES LIMITED are www.omestates.co.uk, and www.om-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Om Estates Limited is a Private Limited Company.
The company registration number is 04839893. Om Estates Limited has been working since 21 July 2003.
The present status of the company is Active. The registered address of Om Estates Limited is 5 Whittle Court Knowlhill Milton Keynes Mk5 8ft. The company`s financial liabilities are £84.45k. It is £-39.48k against last year. And the total assets are £87.05k, which is £74.44k against last year. GANATRA, Hiten is a Secretary of the company. GANATRA, Hiten is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GANATRA, Dinesh has been resigned. Director GANATRA, Mradula has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
om estates Key Finiance
LIABILITIES
£84.45k
-32%
CASH
n/a
TOTAL ASSETS
£87.05k
+590%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 July 2003
Appointed Date: 21 July 2003
Director
GANATRA, Dinesh
Resigned: 12 July 2013
Appointed Date: 21 July 2003
75 years old
Director
GANATRA, Mradula
Resigned: 12 July 2013
Appointed Date: 21 July 2003
73 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 July 2003
Appointed Date: 21 July 2003
Persons With Significant Control
Mr Hiten Ganatra
Notified on: 1 June 2016
43 years old
Nature of control: Ownership of shares – 75% or more
OM ESTATES LIMITED Events
26 Aug 2016
Confirmation statement made on 21 July 2016 with updates
23 Aug 2016
Satisfaction of charge 048398930008 in full
05 Aug 2016
Registration of charge 048398930009, created on 5 August 2016
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Oct 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-10-02
...
... and 48 more events
04 Aug 2003
Registered office changed on 04/08/03 from: 246 narborough rd leicester LE3 2AP
04 Aug 2003
Ad 26/07/03--------- £ si 9@1=9 £ ic 1/10
24 Jul 2003
Secretary resigned
24 Jul 2003
Director resigned
21 Jul 2003
Incorporation
5 August 2016
Charge code 0483 9893 0009
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 whittle court. Frank whittle park. Knowlhill. Milton…
16 March 2015
Charge code 0483 9893 0008
Delivered: 18 March 2015
Status: Satisfied
on 23 August 2016
Persons entitled: Metro Bank PLC
Description: F/H 5 whittle court knowlhill milton keynes t/no BM329440…
17 July 2007
Mortgage
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 26 grimthorpe house percival street london t/no NGL788418…
31 August 2006
Legal charge
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: The Woolwich PLC
Description: The property k/a 21 anthony cope court, chart street…
31 August 2006
Legal charge
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: The Woolwich
Description: 147 cluse court st peters street london.
14 July 2006
Mortgage
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 stranraer way london.
25 April 2005
Mortgage
Delivered: 27 April 2005
Status: Satisfied
on 28 January 2015
Persons entitled: Norwich and Peterborough Building Society
Description: 21 anthony cope court chart street london.
14 March 2005
Mortgage
Delivered: 15 March 2005
Status: Satisfied
on 28 January 2015
Persons entitled: Norwich and Peterborough Building Society
Description: 29 sedgley house, wray crescent, islington, london N4 3LW.
5 March 2004
Mortgage deed
Delivered: 11 March 2004
Status: Satisfied
on 28 January 2015
Persons entitled: Norwich and Peterborough Building Society
Description: L/Hold propeerty known as 147 cluse court,st peters…