ONYX RESIDENTIAL REAL ESTATE LIMITED
Overview
| Company Name | ONYX RESIDENTIAL REAL ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13872330 |
| 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 ONYX RESIDENTIAL REAL ESTATE 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 ONYX RESIDENTIAL REAL ESTATE LIMITED located?
| Registered Office Address | 48-52 Penny Lane L18 1DG Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONYX RESIDENTIAL REAL ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ONYX RESIDENTIAL REAL ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for ONYX RESIDENTIAL REAL ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||||||||||||||
Micro company accounts made up to Jan 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 25, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Peter Schriewersmann as a person with significant control on Jan 27, 2023 | 2 pages | PSC01 | ||||||||||||||
Notification of Daniel Gillon as a person with significant control on Jan 27, 2023 | 2 pages | PSC01 | ||||||||||||||
Notification of Gerald Alan James Cosgrove as a person with significant control on Jan 27, 2023 | 2 pages | PSC01 | ||||||||||||||
Cessation of Ronaldo Garcia as a person with significant control on Jan 27, 2023 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 27, 2023
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Ronaldo Garcia as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Tudor House 250 Menlove Avenue Liverpool L18 3JF England to 48-52 Penny Lane Liverpool L18 1DG on Apr 27, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Peter Schriewersmann as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Daniel Gillon as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gerald Alan James Cosgrove as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Schriewersmann as a director on Apr 01, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gerald Alan James Cosgrove as a director on Apr 01, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Daniel Gillon as a director on Apr 01, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom to Tudor House 250 Menlove Avenue Liverpool L18 3JF on Apr 05, 2022 | 1 pages | AD01 | ||||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ONYX RESIDENTIAL REAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSGROVE, Gerald Alan James | Director | Penny Lane L18 1DG Liverpool 48-52 England | England | British | 270679570001 | |||||
| GILLON, Daniel | Director | Penny Lane L18 1DG Liverpool 48-52 England | United Kingdom | British | 287142870001 | |||||
| SCHRIEWERSMANN, Peter | Director | Penny Lane L18 1DG Liverpool 48-52 England | United Kingdom | German | 256831220001 | |||||
| COSGROVE, Gerald Alan James | Director | Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom | England | British | Director, Contracts Manager | 270679570001 | ||||
| GARCIA, Ronaldo | Director | Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom | United Kingdom | Swiss | Director | 291808860001 | ||||
| GILLON, Daniel | Director | Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom | United Kingdom | British | Director | 287142870001 | ||||
| SCHRIEWERSMANN, Peter | Director | Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom | United Kingdom | German | Businessman | 256831220001 |
Who are the persons with significant control of ONYX RESIDENTIAL REAL ESTATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerald Alan James Cosgrove | Jan 27, 2023 | Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Schriewersmann | Jan 27, 2023 | Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom | No |
Nationality: German Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Daniel Gillon | Jan 27, 2023 | Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ronaldo Garcia | Jan 26, 2022 | Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom | Yes |
Nationality: Swiss Country of Residence: United Kingdom | |||
Natures of Control
| |||
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