Onss Property Company Limited
Company Profile
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MediumOnss Property Company Limited
08195218•Private Limited With Share Capital
Wogan House, 99 Great Portland Street, London, W1W7NY
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Incorporated
29/08/2012
Company Age
13 years
Directors
4
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Onss Property Company Limited (08195218) is a private limited with share capital incorporated on 29/08/2012 (13 years old) and registered in london, W1W7NY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 29/08/2012
W1W7NY
Financial Overview
Total Assets
£376.05M
Liabilities
£111.28M
Net Assets
£264.77M
Turnover
£18.75M
Cash
£11.89M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
74
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-12-2023
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Second Filing Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:10-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-01-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:10-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Capital Allotment Shares
Category:Capital
Date:19-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:20-03-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-01-2013
Legacy
Category:Mortgage
Date:21-12-2012
Incorporation Company
Category:Incorporation
Date:29-08-2012
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date13/02/2026
Latest Accounts30/06/2025
Trading Addresses
17 Hanover Square, London, W1S1BN
Wogan House, 99 Great Portland Street, London, W1W7NYRegistered
Related Companies
3
Contact
442074139000
Wogan House, 99 Great Portland Street, London, W1W7NY