Omenport Developments Limited

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omenport developments limited
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Omenport Developments Limited

01828647•Private Limited With Share Capital

2 Clerkenwell Road, London, EC1M5PQ
02074902371

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Incorporated

28/06/1984

Company Age

41 years

Directors

4

Employees

2

SIC Code

41201

Risk

not scored

Company Overview

Registration, classification & business activity

Omenport Developments Limited (01828647) is a private limited with share capital incorporated on 28/06/1984 (41 years old) and registered in london, EC1M5PQ. The company operates under SIC code 41201 - construction of commercial buildings.

Omenport developments limited is a commercial real estate company based out of 2 clerkenwell rd, london, united kingdom.

Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 28/06/1984
EC1M5PQ
2 employees

Financial Overview

Total Assets

£2.53M

Liabilities

£22.67M

Net Assets

£-20.14M

Est. Turnover

£786.8K

AI Estimated
Unreported
Cash

£682.5K

Key Metrics

2

Employees

4

Directors

2

Shareholders

Board of Directors

3
K
keith edward davies
director
H
heather susan seckington
director
J
jane caroline davies
director

Charges

23

Registered

2

Outstanding

0

Part Satisfied

21

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-04-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2010
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Mortgage
Date:09-03-2009
Legacy
Category:Mortgage
Date:09-03-2009
Legacy
Category:Mortgage
Date:07-02-2009
Legacy
Category:Mortgage
Date:29-01-2009
Legacy
Category:Annual Return
Date:09-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2008
Legacy
Category:Annual Return
Date:17-07-2007
Legacy
Category:Address
Date:17-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2007
Legacy
Category:Annual Return
Date:14-07-2006
Legacy
Category:Officers
Date:27-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2005
Legacy
Category:Annual Return
Date:13-07-2005
Legacy
Category:Auditors
Date:08-07-2005
Legacy
Category:Mortgage
Date:16-07-2004
Legacy
Category:Annual Return
Date:05-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2004
Legacy
Category:Officers
Date:21-06-2004
Legacy
Category:Mortgage
Date:19-11-2003
Legacy
Category:Mortgage
Date:08-11-2003
Legacy
Category:Mortgage
Date:08-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2003
Legacy
Category:Address
Date:08-09-2003
Legacy
Category:Officers
Date:15-07-2003
Legacy
Category:Annual Return
Date:09-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2002
Legacy
Category:Annual Return
Date:25-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2001
Legacy
Category:Annual Return
Date:23-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2000
Legacy
Category:Officers
Date:27-09-2000
Legacy
Category:Annual Return
Date:28-06-2000
Legacy
Category:Mortgage
Date:02-11-1999
Legacy
Category:Annual Return
Date:29-06-1999
Legacy
Category:Insolvency
Date:11-06-1999

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date23/03/2026
Filing Date19/12/2024
Latest Accounts31/12/2023

Trading Addresses

2 Clerkenwell Road, London, EC1M5PQRegistered

Contact

02074902371
2 Clerkenwell Road, London, EC1M5PQ