ONEESTATE LIMITED

03532364
CORNELIUS BARTON & CO 29-30 HIGH HOLBORN FIRST FLOOR LONDON WC1V 6AZ

Documents

Documents
Date Category Description Pages
24 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Oct 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2024 officers Appointment of director (Cecilia Bat Shraga) 2 Buy now
14 Dec 2023 accounts Annual Accounts 2 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2022 accounts Annual Accounts 2 Buy now
06 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2022 accounts Annual Accounts 2 Buy now
01 Jul 2021 officers Termination of appointment of director (Nicola Gabrielle Williamson) 1 Buy now
01 Jul 2021 officers Appointment of director (Miss Beth Eloise Shaughnessy) 2 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2021 accounts Annual Accounts 2 Buy now
13 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 2 Buy now
07 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2018 accounts Annual Accounts 2 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2017 accounts Annual Accounts 2 Buy now
17 May 2017 mortgage Registration of a charge 30 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2016 accounts Annual Accounts 2 Buy now
01 Apr 2016 annual-return Annual Return 3 Buy now
04 Dec 2015 accounts Annual Accounts 2 Buy now
01 Apr 2015 annual-return Annual Return 3 Buy now
18 Dec 2014 accounts Annual Accounts 2 Buy now
25 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Apr 2014 annual-return Annual Return 3 Buy now
10 Apr 2014 officers Appointment of director (Mrs Nicola Williamson) 2 Buy now
10 Apr 2014 officers Termination of appointment of director (Harash Sethi) 1 Buy now
20 Jan 2014 officers Appointment of director (Mr Harash Pal Sethi) 3 Buy now
20 Jan 2014 officers Appointment of director (Mr Harash Pal Sethi) 2 Buy now
17 Jan 2014 officers Termination of appointment of director (Ramiro Penaherrera) 1 Buy now
17 Jan 2014 officers Termination of appointment of director (Lidia Penaherrera) 1 Buy now
28 Nov 2013 accounts Annual Accounts 2 Buy now
09 Apr 2013 annual-return Annual Return 4 Buy now
13 Nov 2012 accounts Annual Accounts 2 Buy now
21 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jun 2012 annual-return Annual Return 5 Buy now
12 Jun 2012 officers Termination of appointment of director (Andree Shore) 1 Buy now
12 Jun 2012 officers Termination of appointment of director (Howard Shore) 1 Buy now
12 Jun 2012 officers Termination of appointment of secretary (Elizabeth Van Messel) 1 Buy now
12 Jun 2012 officers Termination of appointment of secretary (Howard Shore) 1 Buy now
17 Aug 2011 accounts Annual Accounts 3 Buy now
06 Apr 2011 annual-return Annual Return 8 Buy now
14 Jun 2010 accounts Annual Accounts 3 Buy now
12 Apr 2010 annual-return Annual Return 7 Buy now
12 Apr 2010 officers Change of particulars for director (Lidia Franca Penaherrera) 2 Buy now
12 Apr 2010 officers Change of particulars for director (Mrs Andree Shore) 2 Buy now
30 Jul 2009 accounts Annual Accounts 3 Buy now
31 Mar 2009 annual-return Return made up to 23/03/09; full list of members 6 Buy now
05 Jun 2008 accounts Annual Accounts 3 Buy now
27 Mar 2008 annual-return Return made up to 23/03/08; full list of members 6 Buy now
11 May 2007 accounts Annual Accounts 2 Buy now
16 Apr 2007 annual-return Return made up to 23/03/07; full list of members 4 Buy now
23 Jan 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
03 May 2006 accounts Annual Accounts 3 Buy now
28 Mar 2006 annual-return Return made up to 23/03/06; full list of members 4 Buy now
19 May 2005 accounts Annual Accounts 2 Buy now
29 Mar 2005 annual-return Return made up to 23/03/05; full list of members 4 Buy now
24 Sep 2004 accounts Annual Accounts 3 Buy now
23 Jul 2004 annual-return Return made up to 23/03/04; no change of members 8 Buy now
14 Jun 2004 address Registered office changed on 14/06/04 from: 25 highcroft gardens london NW11 0LY 1 Buy now
23 Apr 2004 officers New secretary appointed 1 Buy now
23 Apr 2004 address Registered office changed on 23/04/04 from: senator house 2 graham road hendon central london NW4 3HJ 1 Buy now
16 Oct 2003 accounts Annual Accounts 2 Buy now
28 Mar 2003 annual-return Return made up to 23/03/03; full list of members 10 Buy now
16 Dec 2002 accounts Annual Accounts 2 Buy now
19 Mar 2002 annual-return Return made up to 23/03/02; full list of members 9 Buy now
30 Nov 2001 accounts Annual Accounts 2 Buy now
19 Apr 2001 address Registered office changed on 19/04/01 from: 9 eaton place london SW4 8BN 1 Buy now
19 Apr 2001 annual-return Return made up to 23/03/01; full list of members 9 Buy now
25 Apr 2000 accounts Annual Accounts 1 Buy now
22 Apr 2000 annual-return Return made up to 23/03/00; full list of members 9 Buy now
26 Jan 2000 accounts Annual Accounts 1 Buy now
14 May 1999 annual-return Return made up to 23/03/99; full list of members 7 Buy now
05 Oct 1998 capital Ad 23/09/98--------- £ si 1@1=1 £ ic 2/3 2 Buy now
12 Aug 1998 officers Director resigned 1 Buy now
12 Aug 1998 officers Secretary resigned 1 Buy now
12 Aug 1998 officers New director appointed 2 Buy now
12 Aug 1998 officers New director appointed 2 Buy now
12 Aug 1998 officers New director appointed 2 Buy now
12 Aug 1998 officers New secretary appointed;new director appointed 2 Buy now
12 Aug 1998 address Registered office changed on 12/08/98 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
23 Mar 1998 incorporation Incorporation Company 13 Buy now