ON THE SQUARE RESIDENTS LIMITED
Overview
| Company Name | ON THE SQUARE RESIDENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05125257 |
| 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 ON THE SQUARE RESIDENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ON THE SQUARE RESIDENTS LIMITED located?
| Registered Office Address | 803 London Road SS0 9SY Westcliff-On-Sea England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ON THE SQUARE RESIDENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ON THE SQUARE RESIDENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2026 |
| Overdue | No |
What are the latest filings for ON THE SQUARE RESIDENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 21, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Zeeshan Jamal Suri as a director on Dec 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Utomi Osunde as a director on Nov 23, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Kofi Danso as a director on Aug 23, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Metta Property Management Limited as a secretary on Sep 02, 2022 | 2 pages | AP04 | ||
Registered office address changed from C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow Middlesex HA1 1BQ United Kingdom to 803 London Road Westcliff-on-Sea SS0 9SY on Sep 21, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Jfm Block & Estate Management as a secretary on May 31, 2022 | 1 pages | TM02 | ||
Termination of appointment of Michael Aldrin Lascelles as a director on Apr 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Russell as a director on Feb 25, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marta Magdalena Lipska as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Secretary's details changed for Jfm Block & Estate Management on Mar 25, 2021 | 1 pages | CH04 | ||
Director's details changed for Mr Utomi Osunde on Feb 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Moruff Abiose on Feb 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Kofi Danso on Feb 01, 2021 | 2 pages | CH01 | ||
Appointment of Jfm Block & Estate Management as a secretary on Feb 01, 2021 | 2 pages | AP04 | ||
Who are the officers of ON THE SQUARE RESIDENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| METTA PROPERTY MANAGEMENT LIMITED | Secretary | London Road SS0 9SY Westcliff-On-Sea 803 England |
| 267193780001 | ||||||||||||||
| ABIOSE, Moruff | Director | London Road SS0 9SY Westcliff-On-Sea 803 England | England | British | 275695570001 | |||||||||||||
| KELLY, Tanya | Director | London Road SS0 9SY Westcliff-On-Sea 803 England | England | British | 275590670001 | |||||||||||||
| MARIUS, Georgiana | Director | London Road SS0 9SY Westcliff-On-Sea 803 England | England | British | 275472510001 | |||||||||||||
| RAHMAN, Muhibur | Director | London Road SS0 9SY Westcliff-On-Sea 803 England | England | Bangladeshi | 275473280001 | |||||||||||||
| JONES, Cherry Anne | Secretary | Bath Road Old Town SN1 4AS Swindon 29 Wilts | British | 88764030001 | ||||||||||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||||||||||
| JFM BLOCK & ESTATE MANAGEMENT | Secretary | 130 College Road HA1 1BQ Harrow Middlesex House United Kingdom |
| 198228180001 | ||||||||||||||
| MASONS SECRETARIAL SERVICES LIMITED | Secretary | 30 Aylesbury Street EC1R 0ER London | 32643220001 | |||||||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| DANSO, Kofi | Director | London Road SS0 9SY Westcliff-On-Sea 803 England | United Kingdom | British | 237964260001 | |||||||||||||
| HALSTEAD, Ricardo | Director | Bath Road Old Town SN1 4AS Swindon 29 Wilts | England | Jamaican | 269457340001 | |||||||||||||
| LASCELLES, Michael Aldrin | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management Middlesex United Kingdom | England | British | 275590840001 | |||||||||||||
| LIPSKA, Marta Magdalena | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management Middlesex United Kingdom | England | British | 269746380001 | |||||||||||||
| OSUNDE, Utomi | Director | London Road SS0 9SY Westcliff-On-Sea 803 England | England | British | 275591100001 | |||||||||||||
| RUSSELL, Richard | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management Middlesex United Kingdom | United Kingdom | British | 135431980003 | |||||||||||||
| SURI, Zeeshan Jamal | Director | London Road SS0 9SY Westcliff-On-Sea 803 England | United Kingdom | British | 275591040001 | |||||||||||||
| CH NOMINEES (ONE) LIMITED | Director | 35 Old Queen Street SW1H 9JD London | 118061810001 | |||||||||||||||
| MASONS NOMINEES LIMITED | Director | 30 Aylesbury Street EC1R 0ER London | 66665160001 | |||||||||||||||
| MASONS SECRETARIAL SERVICES LIMITED | Director | 30 Aylesbury Street EC1R 0ER London | 32643220001 | |||||||||||||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
What are the latest statements on persons with significant control for ON THE SQUARE RESIDENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 11, 2017 | 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