Company NameOmegaheights Limited
DirectorEugene Nicholas Chitty
Company StatusActive
Company Number01999938
CategoryPrivate Limited Company
Incorporation Date14 March 1986 (31 years, 8 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Eugene Nicholas Chitty
Date of BirthSeptember 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(5 years, 9 months after company formation)
Appointment Duration25 years, 10 months
RoleBuilder
Country of ResidenceEngland
Correspondence Address13 Harraden Road
London
SE3 8BZ
Secretary NameMr Savvas Sakkas
NationalityBritish
StatusCurrent
Appointed31 December 1991(5 years, 9 months after company formation)
Appointment Duration25 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Lee Road
Blackheath
London
SE3 9RT

Location

Registered AddressThe Gatehouse
453 Cranbrook Road
Ilford
Essex
IG2 6EW
RegionLondon
ConstituencyIlford South
CountyGreater London
WardCranbrook
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

2 at £1Eugene Nicholas Chitty
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,844
Cash£590
Current Liabilities£12,727

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Filing History

1 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
(4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-08
  • GBP 2
(4 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 March 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-03-01
  • GBP 2
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
25 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
22 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
26 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
26 February 2010Director's details changed for Eugene Nicholas Chitty on 1 December 2009 (2 pages)
26 February 2010Director's details changed for Eugene Nicholas Chitty on 1 December 2009 (2 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
17 March 2009Registered office changed on 17/03/2009 from the gatehouse 784-788 high road london N17 0DA (1 page)
18 February 2009Return made up to 31/12/08; full list of members (3 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 February 2008Return made up to 31/12/07; full list of members (2 pages)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 April 2007Return made up to 31/12/06; full list of members (2 pages)
2 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 March 2006Return made up to 31/12/05; full list of members (2 pages)
7 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 February 2005Return made up to 31/12/04; full list of members (6 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 April 2004Return made up to 31/12/03; full list of members (6 pages)
3 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 January 2003Return made up to 31/12/02; full list of members (6 pages)
31 December 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 November 2002Registered office changed on 01/11/02 from: alpinair house 174 honeypot lane stanmore middlesex HA7 1EE (1 page)
1 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
11 March 2002Return made up to 31/12/01; full list of members (6 pages)
2 November 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
30 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
5 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 February 2000Accounts for a small company made up to 31 December 1998 (4 pages)
3 November 1999Delivery ext'd 3 mth 31/12/98 (1 page)
1 April 1999Return made up to 31/12/98; full list of members (5 pages)
17 March 1999Registered office changed on 17/03/99 from: hill house highgate hill london N19 5UU (1 page)
13 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
26 January 1998Return made up to 31/12/97; full list of members (5 pages)
30 October 1997Accounts for a small company made up to 31 December 1996 (4 pages)
7 February 1997Return made up to 31/12/96; full list of members (5 pages)
30 October 1996Accounts for a small company made up to 31 December 1995 (7 pages)
14 March 1996Return made up to 31/12/95; full list of members (6 pages)
3 November 1995Accounts for a small company made up to 31 December 1994 (1 page)
11 September 1995Return made up to 31/12/94; full list of members (12 pages)