ONCESEE LIMITED
Overview
| Company Name | ONCESEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04144037 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONCESEE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ONCESEE LIMITED located?
| Registered Office Address | 30 Building 2 Friern Park N12 9DA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONCESEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for ONCESEE LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for ONCESEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 24, 2025 with updates | 5 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Director's details changed for Mrs Mee Choo Kelly on Feb 02, 2025 | 2 pages | CH01 | ||
Cessation of Catherine Natalia Clothilde Horwood Barwise as a person with significant control on Feb 02, 2025 | 1 pages | PSC07 | ||
Director's details changed for Mrs Catherine Natalia Clothilde Horwood Barwise on Feb 02, 2025 | 2 pages | CH01 | ||
Termination of appointment of Fitch Taylor Johnson as a secretary on Feb 11, 2025 | 1 pages | TM02 | ||
Appointment of Cotleigh Engineering Co Ltd as a secretary on Feb 11, 2025 | 2 pages | AP04 | ||
Registered office address changed from 8-10 Hill Street Hill Street London W1J 5NG England to 30 Building 2 Friern Park London N12 9DA on Feb 24, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Registered office address changed from 336a Regents Park Road Finchley London N3 2LN to 8-10 Hill Street Hill Street London W1J 5NG on Apr 06, 2023 | 1 pages | AD01 | ||
Director's details changed for Miss Daisy Bethany Spanbok on Apr 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Joel Medley on Apr 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Geoffrey Donald Price on Apr 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Mee Choo Kelly on Apr 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Catherine Natalia Clothilde Horwood Barwise on Apr 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Rosalyn Alethea Cranstoun Corby on Apr 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Beecham on Apr 01, 2023 | 2 pages | CH01 | ||
Appointment of Fitch Taylor Johnson as a secretary on Apr 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Catherine Horwood Barwise as a secretary on Apr 01, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 4 pages | AA | ||
Appointment of Miss Daisy Bethany Spanbok as a director on Aug 03, 2022 | 2 pages | AP01 | ||
Who are the officers of ONCESEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COTLEIGH ENGINEERING CO LTD | Secretary | The Green N14 6EN London 23-24 England |
| 294542600002 | ||||||||||
| BEECHAM, Andrew | Director | Hill Street W1J 5NG London 8-10 Hill Street England | England | British | Director | 290130020002 | ||||||||
| CRANSTOUN CORBY, Rosalyn Alethea | Director | Hill Street W1J 5NG London 8-10 Hill Street England | England | British | Christian Art Design Work | 61194700002 | ||||||||
| HORWOOD BARWISE, Catherine Natalia Clothilde, Dr | Director | Hill Street W1J 5NG London 8-10 Hill Street England | England | British | Academic | 101188750002 | ||||||||
| KELLY, Mee Choo | Director | Hill Street W1J 5NG London 8-10 Hill Street England | England | Irish | Retired Teacher | 208421110002 | ||||||||
| MEDLEY, Christopher Joel | Director | Hill Street W1J 5NG London 8-10 Hill Street England | England | British | Investment Professional | 284613880002 | ||||||||
| PRICE, Geoffrey Donald | Director | Hill Street W1J 5NG London 8-10 Hill Street England | England | Australian | Company Director | 81415980002 | ||||||||
| SPANBOK, Daisy Bethany | Director | Hill Street W1J 5NG London 8-10 Hill Street England | England | British | Estate Agent | 298704840002 | ||||||||
| CRANSTOUN CORBY, Rosalyn Alethea | Secretary | 1 Emerald House 1c King Henrys Road NW3 3QP London | British | Christian Art Design Work | 61194700001 | |||||||||
| DAVIES-HUMPHREYS, William | Secretary | Regents Park Road N3 2LN London 336a | 207895970001 | |||||||||||
| HORWOOD BARWISE, Catherine, Dr | Secretary | King Henrys Road NW3 3QP London Flat 6, Emerald House 1c England | 290013590001 | |||||||||||
| HORWOOD BARWISE, Catherine Natalia Clothilde | Secretary | 6 Emerald House 1c King Henry's Road NW3 3QP London | British | 101188750001 | ||||||||||
| MILLER, Andrew Gordon | Secretary | The Mews Stratton Cleeve Cheltenham Road GL7 2GD Cirencester Gloustershire | British | 36142910002 | ||||||||||
| THORNTON, Catherine Clare, Dr | Secretary | 336a Regents Park Road Finchley N3 2LN London | 154753170001 | |||||||||||
| FITCH TAYLOR JOHNSON | Secretary | Hill Street W1J 5NG London 8-10 Hill Street England |
| 304680420001 | ||||||||||
| POSTHAVEN LIMITED | Secretary | 70 Charlotte Street W1T 4QG London | 38771060001 | |||||||||||
| DAVIES HUMPHREYS, John | Director | Ashby House Flookersbrook CH2 3AF Chester Cheshire | United Kingdom | British | Doctor | 95776720001 | ||||||||
| DAVIES-HUMPHREYS, William Owen | Director | 336a Regents Park Road Finchley N3 2LN London | United Kingdom | British | Solicitor | 281436170001 | ||||||||
| DYMOND, Richard Adam | Director | 1c King Henrys Road NW3 3QP London Emerald House, Flat 2 United Kingdom | United Kingdom | British | Equity Trader | 148936220001 | ||||||||
| MARKS, Andrew Simon | Director | Flat 3 Emerald House 1c King Henrys Road Primrose Hill NW3 3QP London | British | Company Director | 41362510001 | |||||||||
| SINGER, Daniel | Director | Flat 2 Emerald House 1c King Henrys Road NW3 3QP London | United Kingdom | British | Company Director | 80606510001 | ||||||||
| THORNTON, Catherine Clare, Doctor | Director | 3 Emerald House 1c King Henry's Road NW3 3QP London | United Kingdom | British | Doctor | 95749870001 | ||||||||
| VIDLER, Darren | Director | 20 Ightham House Bethersden Close BR3 1PE Beckenham Kent | British | Director/Paralegal | 38786380001 | |||||||||
| BP BUSINESS SERVICES LIMITED | Director | 70 Charlotte Street W1P 1LR London | 38786670001 |
Who are the persons with significant control of ONCESEE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Catherine Natalia Clothilde Horwood Barwise | Jan 17, 2021 | King Henrys Road NW3 3QP London 6 Emerald House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Rosalyn Alethea Cranstoun Corby | Jul 01, 2019 | King Henrys Road NW3 3QP London 1 Emerald House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Rosalyn Alethea Cranston Corby | Jul 01, 2016 | King Henrys Road NW3 3QP London 1, Emerald House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ONCESEE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 02, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0