Oneestate Limited

Company Name	Oneestate Limited
Director	Beth Eloise Shaughnessy
Company Status	Active
Company Number	03532364
Category	Private Limited Company
Incorporation Date	23 March 1998(26 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	Miss Beth Eloise Shaughnessy
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(23 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	74 Walkern Rod 74 Walkern Road Stevenage SG1 3RB

Director Name	Lidia Franca Penaherrera
Date of Birth	April 1927 (Born 97 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 July 1998(4 months, 1 week after company formation)
Appointment Duration	15 years, 4 months (resigned 18 December 2013)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	9 Eaton Place London SW1X 8BN

Director Name	Mr Ramiro Luis Penaherrera
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(4 months, 1 week after company formation)
Appointment Duration	15 years, 4 months (resigned 18 December 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Eaton Place London SW1X 8BN

Director Name	Mrs Andree Shore
Date of Birth	February 1967 (Born 57 years ago)
Nationality	South African
Status	Resigned
Appointed	31 July 1998(4 months, 1 week after company formation)
Appointment Duration	13 years, 7 months (resigned 05 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 9 Eaton Place London SW1X 8BN

Director Name	Mr Howard Paul Shore
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(4 months, 1 week after company formation)
Appointment Duration	13 years, 7 months (resigned 05 March 2012)
Role	Chairman Investment Bank
Country of Residence	United Kingdom
Correspondence Address	Bond Street House 14 Clifford Street London W1S 4JU

Director Name	Cecilia Bat Shraga
Date of Birth	February 1967 (Born 57 years ago)
Nationality	South African
Status	Resigned
Appointed	31 July 1998(4 months, 1 week after company formation)
Appointment Duration	13 years, 7 months (resigned 05 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Eaton Place London SW1X 8BN

Secretary Name	Mr Howard Paul Shore
Nationality	British
Status	Resigned
Appointed	31 July 1998(4 months, 1 week after company formation)
Appointment Duration	13 years, 7 months (resigned 05 March 2012)
Role	Chairman Investment Bank
Country of Residence	United Kingdom
Correspondence Address	Bond Street House 14 Clifford Street London W1S 4JU

Secretary Name	Mrs Elizabeth Van Messel
Nationality	British
Status	Resigned
Appointed	31 March 2004(6 years after company formation)
Appointment Duration	7 years, 11 months (resigned 05 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Highcroft Gardens London NW11 0LY

Director Name	Mr Harash Pal Sethi
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(15 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 February 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Mitre House 44-46 Fleet Street London EC4Y 1BN

Director Name	Mrs Nicola Gabrielle Williamson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(15 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 July 2021)
Role	Administrator
Country of Residence	England
Correspondence Address	Cornelius Barton & Co 29-30 High Holborn First Floor London WC1V 6AZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 March 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Cornelius Barton & Co 29-30 High Holborn First Floor London WC1V 6AZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

3 at £1	Attancherry International LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	23 March 2024 (1 month, 1 week ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Charges

4 May 2017	Delivered on: 17 May 2017 Persons entitled: Bank of Singapore Limited Classification: A registered charge Particulars: The freehold property known as 9 eaton place, london SW1X 8BN and registered at the land registry with title number NGL766522. Outstanding

Filing History

30 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
6 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
6 October 2022	Cessation of Beth Eloise Shaughnessy as a person with significant control on 6 October 2022 (1 page)
6 October 2022	Cessation of Attancherry International as a person with significant control on 6 October 2022 (1 page)
6 October 2022	Notification of a person with significant control statement (2 pages)
26 July 2022	Change of details for Miss Beth Eloise Shaughnessy as a person with significant control on 28 June 2022 (2 pages)
28 June 2022	Notification of Beth Eloise Shaughnessy as a person with significant control on 17 June 2022 (2 pages)
29 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
20 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
1 July 2021	Appointment of Miss Beth Eloise Shaughnessy as a director on 1 July 2021 (2 pages)
1 July 2021	Termination of appointment of Nicola Gabrielle Williamson as a director on 1 July 2021 (1 page)
25 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
18 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
13 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 May 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
4 April 2019	Registered office address changed from C/O Williamson Accounting Limited 124 Willingale Road Loughton Essex IG10 2DA to Cornelius Barton & Co 29-30 High Holborn First Floor London WC1V 6AZ on 4 April 2019 (1 page)
4 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
28 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
17 May 2017	Registration of charge 035323640001, created on 4 May 2017 (30 pages)
17 May 2017	Registration of charge 035323640001, created on 4 May 2017 (30 pages)
20 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 3 (3 pages)
1 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 3 (3 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 3 (3 pages)
1 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 3 (3 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 April 2014	Registered office address changed from C/O Cornelius Barton & Co Mitre House 44-46 Fleet Street London EC4Y 1BN on 25 April 2014 (1 page)
25 April 2014	Registered office address changed from C/O Cornelius Barton & Co Mitre House 44-46 Fleet Street London EC4Y 1BN on 25 April 2014 (1 page)
14 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 3 (3 pages)
14 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 3 (3 pages)
10 April 2014	Termination of appointment of Harash Sethi as a director (1 page)
10 April 2014	Appointment of Mrs Nicola Williamson as a director (2 pages)
10 April 2014	Appointment of Mrs Nicola Williamson as a director (2 pages)
10 April 2014	Termination of appointment of Harash Sethi as a director (1 page)
20 January 2014	Appointment of Mr Harash Pal Sethi as a director ANNOTATION This document is a duplicate of AP01 was registered on 21ST January 2014 (3 pages)
20 January 2014	Appointment of Mr Harash Pal Sethi as a director (2 pages)
20 January 2014	Appointment of Mr Harash Pal Sethi as a director (2 pages)
20 January 2014	Appointment of Mr Harash Pal Sethi as a director ANNOTATION This document is a duplicate of AP01 was registered on 21ST January 2014 (3 pages)
17 January 2014	Termination of appointment of Ramiro Penaherrera as a director (1 page)
17 January 2014	Termination of appointment of Ramiro Penaherrera as a director (1 page)
17 January 2014	Termination of appointment of Lidia Penaherrera as a director (1 page)
17 January 2014	Termination of appointment of Lidia Penaherrera as a director (1 page)
28 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
13 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 June 2012	Registered office address changed from 25 Highcroft Gardens London NW11 0LY on 21 June 2012 (1 page)
21 June 2012	Registered office address changed from 25 Highcroft Gardens London NW11 0LY on 21 June 2012 (1 page)
12 June 2012	Termination of appointment of Howard Shore as a director (1 page)
12 June 2012	Termination of appointment of Howard Shore as a secretary (1 page)
12 June 2012	Termination of appointment of Howard Shore as a director (1 page)
12 June 2012	Termination of appointment of Howard Shore as a secretary (1 page)
12 June 2012	Termination of appointment of Andree Shore as a director (1 page)
12 June 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
12 June 2012	Termination of appointment of Elizabeth Van Messel as a secretary (1 page)
12 June 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
12 June 2012	Termination of appointment of Elizabeth Van Messel as a secretary (1 page)
12 June 2012	Termination of appointment of Andree Shore as a director (1 page)
17 August 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
17 August 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
6 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (8 pages)
6 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (8 pages)
14 June 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
14 June 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
12 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (7 pages)
12 April 2010	Director's details changed for Lidia Franca Penaherrera on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (7 pages)
12 April 2010	Director's details changed for Lidia Franca Penaherrera on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mrs Andree Shore on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mrs Andree Shore on 12 April 2010 (2 pages)
30 July 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
30 July 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
31 March 2009	Return made up to 23/03/09; full list of members (6 pages)
31 March 2009	Return made up to 23/03/09; full list of members (6 pages)
5 June 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
5 June 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
27 March 2008	Return made up to 23/03/08; full list of members (6 pages)
27 March 2008	Return made up to 23/03/08; full list of members (6 pages)
11 May 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 May 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
16 April 2007	Return made up to 23/03/07; full list of members (4 pages)
16 April 2007	Return made up to 23/03/07; full list of members (4 pages)
23 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 May 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
3 May 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
28 March 2006	Return made up to 23/03/06; full list of members (4 pages)
28 March 2006	Return made up to 23/03/06; full list of members (4 pages)
19 May 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
19 May 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
29 March 2005	Return made up to 23/03/05; full list of members (4 pages)
29 March 2005	Return made up to 23/03/05; full list of members (4 pages)
24 September 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
24 September 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
23 July 2004	Return made up to 23/03/04; no change of members (8 pages)
23 July 2004	Return made up to 23/03/04; no change of members (8 pages)
14 June 2004	Registered office changed on 14/06/04 from: 25 highcroft gardens london NW11 0LY (1 page)
14 June 2004	Registered office changed on 14/06/04 from: 25 highcroft gardens london NW11 0LY (1 page)
23 April 2004	Registered office changed on 23/04/04 from: senator house 2 graham road hendon central london NW4 3HJ (1 page)
23 April 2004	Registered office changed on 23/04/04 from: senator house 2 graham road hendon central london NW4 3HJ (1 page)
23 April 2004	New secretary appointed (1 page)
23 April 2004	New secretary appointed (1 page)
16 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
16 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
28 March 2003	Return made up to 23/03/03; full list of members (10 pages)
28 March 2003	Return made up to 23/03/03; full list of members (10 pages)
16 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
16 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
19 March 2002	Return made up to 23/03/02; full list of members (9 pages)
19 March 2002	Return made up to 23/03/02; full list of members (9 pages)
30 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
30 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
19 April 2001	Registered office changed on 19/04/01 from: 9 eaton place london SW4 8BN (1 page)
19 April 2001	Registered office changed on 19/04/01 from: 9 eaton place london SW4 8BN (1 page)
19 April 2001	Return made up to 23/03/01; full list of members (9 pages)
19 April 2001	Return made up to 23/03/01; full list of members (9 pages)
25 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
25 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 April 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 April 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
26 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 May 1999	Return made up to 23/03/99; full list of members (7 pages)
14 May 1999	Return made up to 23/03/99; full list of members (7 pages)
5 October 1998	Ad 23/09/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
5 October 1998	Ad 23/09/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
12 August 1998	Registered office changed on 12/08/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 August 1998	New secretary appointed;new director appointed (2 pages)
12 August 1998	Secretary resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	Secretary resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	Registered office changed on 12/08/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 August 1998	New secretary appointed;new director appointed (2 pages)
23 March 1998	Incorporation (13 pages)
23 March 1998	Incorporation (13 pages)

Oneestate Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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