Omegacrest Limited

Company Name	Omegacrest Limited
Company Status	Active
Company Number	02000890
Category	Private Limited Company
Incorporation Date	17 March 1986(38 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Norman Bleier
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	30 September 1991(5 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Edge Business Centre Humber Road London NW2 6EW

Director Name	Mr Joshua Bleier
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Irish
Status	Current
Appointed	30 September 1991(5 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Edge Business Centre Humber Road London NW2 6EW

Director Name	Mr Benjamin Bleier
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 February 2023(36 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Edge Business Centre Humber Road London NW2 6EW

Director Name	Mr Ian Mett
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 February 2023(36 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Edge Business Centre Humber Road London NW2 6EW

Secretary Name	Mr Norman Bleier
Status	Current
Appointed	16 February 2023(36 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	Unit 3 Edge Business Centre Humber Road London NW2 6EW

Director Name	Walter Neumann
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 January 2000)
Role	Company Director
Correspondence Address	4 Cheltenham Crescent Salford M7 4FP

Director Name	Mr Bernardin Weiss
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years, 6 months after company formation)
Appointment Duration	30 years, 4 months (resigned 16 February 2022)
Role	Company Schedule
Country of Residence	England
Correspondence Address	Unit 3 Edge Business Centre Humber Road London NW2 6EW

Director Name	Mr Hyman Weiss
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years, 6 months after company formation)
Appointment Duration	31 years, 4 months (resigned 16 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Edge Business Centre Humber Road London NW2 6EW

Secretary Name	Walter Neumann
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 January 2000)
Role	Company Director
Correspondence Address	4 Cheltenham Crescent Salford M7 4FP

Director Name	Mr Maurice Neumann
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(13 years, 11 months after company formation)
Appointment Duration	22 years (resigned 16 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Edge Business Centre Humber Road London NW2 6EW

Secretary Name	Mr Henry Neumann
Nationality	British
Status	Resigned
Appointed	10 February 2000(13 years, 11 months after company formation)
Appointment Duration	22 years (resigned 16 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Edge Business Centre Humber Road London NW2 6EW

Location

Registered Address	Unit 3 Edge Business Centre Humber Road London NW2 6EW
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25 at £1	Joshua Bleier 25.00% Ordinary
25 at £1	Norman Bleier 25.00% Ordinary
25 at £1	Philip Weiss 25.00% Ordinary
25 at £1	Pinchos Neumann 25.00% Ordinary

Financials

Year	2014
Net Worth	£170

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Charges

25 March 1994	Delivered on: 31 March 1994 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 220-222 walworth road london (f/h) with the goodwill of the business the benefit of all licences & A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 May 1986	Delivered on: 23 May 1986 Satisfied on: 20 October 2010 Persons entitled: A P Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Nos: 224 to 236 walworth road, walworth, L.B. of southwark. Title no. Sgl 394939. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 May 1986	Delivered on: 23 May 1986 Satisfied on: 20 October 2010 Persons entitled: A P Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

20 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
20 February 2023	Notification of Norman Bleier as a person with significant control on 16 February 2023 (2 pages)
20 February 2023	Notification of Joshua Bleier as a person with significant control on 16 February 2023 (2 pages)
20 February 2023	Director's details changed for Mr Joshua Bleier on 20 February 2023 (2 pages)
17 February 2023	Confirmation statement made on 17 February 2023 with updates (4 pages)
17 February 2023	Withdrawal of a person with significant control statement on 17 February 2023 (2 pages)
17 February 2023	Termination of appointment of Maurice Neumann as a director on 16 February 2022 (1 page)
17 February 2023	Appointment of Mr Norman Bleier as a secretary on 16 February 2023 (2 pages)
17 February 2023	Appointment of Mr Ian Mett as a director on 16 February 2023 (2 pages)
17 February 2023	Termination of appointment of Hyman Weiss as a director on 16 February 2023 (1 page)
17 February 2023	Appointment of Mr Benjamin Bleier as a director on 16 February 2023 (2 pages)
17 February 2023	Termination of appointment of Bernardin Weiss as a director on 16 February 2022 (1 page)
17 February 2023	Termination of appointment of Henry Neumann as a secretary on 16 February 2022 (1 page)
4 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
28 September 2022	Confirmation statement made on 24 September 2022 with updates (4 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
6 October 2021	Confirmation statement made on 24 September 2021 with updates (4 pages)
2 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
1 October 2020	Confirmation statement made on 24 September 2020 with updates (4 pages)
24 September 2019	Confirmation statement made on 24 September 2019 with updates (4 pages)
19 September 2019	Micro company accounts made up to 31 March 2019 (4 pages)
5 October 2018	Confirmation statement made on 24 September 2018 with updates (4 pages)
25 June 2018	Micro company accounts made up to 31 March 2018 (3 pages)
25 September 2017	Secretary's details changed for Mr Henry Neumann on 25 September 2017 (1 page)
25 September 2017	Secretary's details changed for Mr Henry Neumann on 25 September 2017 (1 page)
24 September 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
24 September 2017	Director's details changed for Mr Maurice Neumann on 24 September 2017 (2 pages)
24 September 2017	Director's details changed for Mr Hyman Weiss on 24 September 2017 (2 pages)
24 September 2017	Director's details changed for Mr Maurice Neumann on 24 September 2017 (2 pages)
24 September 2017	Director's details changed for Mr Norman Bleier on 24 September 2017 (2 pages)
24 September 2017	Director's details changed for Mr Hyman Weiss on 24 September 2017 (2 pages)
24 September 2017	Director's details changed for Mr Norman Bleier on 24 September 2017 (2 pages)
24 September 2017	Director's details changed for Mr Joshua Bleier on 24 September 2017 (2 pages)
24 September 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
24 September 2017	Director's details changed for Mr Norman Bleier on 24 September 2017 (2 pages)
24 September 2017	Director's details changed for Mr Bernardin Weiss on 24 September 2017 (2 pages)
24 September 2017	Director's details changed for Mr Joshua Bleier on 24 September 2017 (2 pages)
24 September 2017	Director's details changed for Mr Bernardin Weiss on 24 September 2017 (2 pages)
24 September 2017	Director's details changed for Mr Norman Bleier on 24 September 2017 (2 pages)
18 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
18 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
30 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
7 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 December 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
6 December 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
25 September 2015	Registered office address changed from Regal House 6 Well Street London E9 7PX to Unit 3 Edge Business Centre Humber Road London NW2 6EW on 25 September 2015 (1 page)
25 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (8 pages)
25 September 2015	Registered office address changed from Regal House 6 Well Street London E9 7PX to Unit 3 Edge Business Centre Humber Road London NW2 6EW on 25 September 2015 (1 page)
25 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (8 pages)
6 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (8 pages)
6 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (8 pages)
9 July 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
9 July 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
2 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (8 pages)
2 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (8 pages)
18 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 November 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
28 November 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
24 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (8 pages)
24 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (8 pages)
4 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (8 pages)
4 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (8 pages)
24 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 November 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
22 November 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
21 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (8 pages)
19 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (8 pages)
18 October 2010	Registered office address changed from 6Th Floor Cardinal House 20 St Mary's Parsonage Manchester M3 2LG on 18 October 2010 (1 page)
18 October 2010	Registered office address changed from 6Th Floor Cardinal House 20 St Mary's Parsonage Manchester M3 2LG on 18 October 2010 (1 page)
27 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (5 pages)
23 July 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
23 July 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
31 October 2008	Return made up to 24/09/08; no change of members (8 pages)
31 October 2008	Return made up to 24/09/08; no change of members (8 pages)
8 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 October 2007	Return made up to 24/09/07; no change of members (8 pages)
21 October 2007	Return made up to 24/09/07; no change of members (8 pages)
5 July 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
5 July 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
10 October 2006	Return made up to 24/09/06; full list of members (9 pages)
10 October 2006	Return made up to 24/09/06; full list of members (9 pages)
5 May 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
5 May 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
27 September 2005	Return made up to 24/09/05; full list of members (10 pages)
27 September 2005	Return made up to 24/09/05; full list of members (10 pages)
18 April 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
18 April 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
27 September 2004	Return made up to 24/09/04; full list of members (9 pages)
27 September 2004	Return made up to 24/09/04; full list of members (9 pages)
14 June 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
14 June 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
11 March 2004	Registered office changed on 11/03/04 from: 37 peter street manchester M2 5QD (1 page)
11 March 2004	Registered office changed on 11/03/04 from: 37 peter street manchester M2 5QD (1 page)
6 October 2003	Return made up to 24/09/03; full list of members (9 pages)
6 October 2003	Return made up to 24/09/03; full list of members (9 pages)
18 May 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
18 May 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
23 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 2002	Return made up to 30/09/02; full list of members (9 pages)
15 October 2002	Return made up to 30/09/02; full list of members (9 pages)
14 October 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
14 October 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
18 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
18 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
18 October 2001	Return made up to 30/09/01; full list of members (8 pages)
18 October 2001	Return made up to 30/09/01; full list of members (8 pages)
23 October 2000	Return made up to 30/09/00; full list of members (8 pages)
23 October 2000	Return made up to 30/09/00; full list of members (8 pages)
4 October 2000	Full accounts made up to 31 March 2000 (6 pages)
4 October 2000	Full accounts made up to 31 March 2000 (6 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Secretary resigned;director resigned (1 page)
17 March 2000	New director appointed (2 pages)
17 March 2000	Secretary resigned;director resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	New director appointed (2 pages)
30 November 1999	Full accounts made up to 31 March 1999 (5 pages)
30 November 1999	Full accounts made up to 31 March 1999 (5 pages)
1 November 1999	Return made up to 30/09/99; full list of members (8 pages)
1 November 1999	Return made up to 30/09/99; full list of members (8 pages)
14 January 1999	Full accounts made up to 31 March 1998 (5 pages)
14 January 1999	Full accounts made up to 31 March 1998 (5 pages)
10 November 1998	Return made up to 30/09/98; full list of members (13 pages)
10 November 1998	Return made up to 30/09/98; full list of members (13 pages)
14 October 1997	Return made up to 30/09/97; no change of members (13 pages)
14 October 1997	Return made up to 30/09/97; no change of members (13 pages)
14 October 1997	Director's particulars changed (1 page)
14 October 1997	Director's particulars changed (1 page)
10 September 1997	Full accounts made up to 31 March 1997 (4 pages)
10 September 1997	Full accounts made up to 31 March 1997 (4 pages)
2 November 1996	Return made up to 30/09/96; no change of members (15 pages)
2 November 1996	Return made up to 30/09/96; no change of members (15 pages)
16 July 1996	Full accounts made up to 31 March 1996 (4 pages)
16 July 1996	Full accounts made up to 31 March 1996 (4 pages)
16 November 1995	Return made up to 30/09/95; full list of members (20 pages)
16 November 1995	Return made up to 30/09/95; full list of members (20 pages)
22 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
22 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
17 March 1986	Incorporation (12 pages)
17 March 1986	Incorporation (12 pages)

Omegacrest Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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