OM ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOM ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04839893
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OM ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is OM ESTATES LIMITED located?

    Registered Office Address
    5 Whittle Court
    Knowlhill
    MK5 8FT Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OM ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for OM ESTATES LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for OM ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 30, 2025 with no updates

    3 pagesCS01

    Registration of charge 048398930013, created on Oct 17, 2025

    4 pagesMR01

    Registration of charge 048398930012, created on Oct 01, 2025

    4 pagesMR01

    Total exemption full accounts made up to Jul 31, 2024

    10 pagesAA

    Second filing of Confirmation Statement dated Oct 30, 2024

    3 pagesRP04CS01

    Confirmation statement made on Oct 30, 2024 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Nov 20, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 20/11/2024

    Statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 160
    3 pagesSH01

    Confirmation statement made on Jul 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    10 pagesAA

    Registration of charge 048398930011, created on Feb 28, 2024

    4 pagesMR01

    Confirmation statement made on Jul 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    10 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    7 pagesAA

    Change of details for Mr Hiten Ganatra as a person with significant control on Apr 13, 2022

    2 pagesPSC04

    Confirmation statement made on Jul 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 21, 2020 with no updates

    3 pagesCS01

    Registration of charge 048398930010, created on Jul 03, 2020

    4 pagesMR01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 21, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Hiten Ganatra on May 13, 2019

    2 pagesCH01

    Change of details for Mrs Sona Ganatra as a person with significant control on May 13, 2019

    2 pagesPSC04

    Who are the officers of OM ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANATRA, Hiten
    Whittle Court
    Knowlhill
    MK5 8FT Milton Keynes
    5
    England
    Secretary
    Whittle Court
    Knowlhill
    MK5 8FT Milton Keynes
    5
    England
    British91480250002
    GANATRA, Hiten
    Whittle Court
    Knowlhill
    MK5 8FT Milton Keynes
    5
    England
    Director
    Whittle Court
    Knowlhill
    MK5 8FT Milton Keynes
    5
    England
    United KingdomBritish91480250002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    GANATRA, Dinesh
    9 Shallowford Grove
    MK4 1ND Milton Keynes
    Director
    9 Shallowford Grove
    MK4 1ND Milton Keynes
    United KingdomBritish91480230002
    GANATRA, Mradula
    9 Shallowford Grove
    MK4 1ND Milton Keynes
    Director
    9 Shallowford Grove
    MK4 1ND Milton Keynes
    United KingdomBritish91567180002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of OM ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sona Ganatra
    Whittle Court
    Knowlhill
    MK5 8FT Milton Keynes
    5
    Feb 28, 2017
    Whittle Court
    Knowlhill
    MK5 8FT Milton Keynes
    5
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Hiten Ganatra
    Whittle Court
    Knowlhill
    MK5 8FT Milton Keynes
    5
    Jun 01, 2016
    Whittle Court
    Knowlhill
    MK5 8FT Milton Keynes
    5
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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