| Company Name | On-Site Management Services Limited |
|---|---|
| Director | Ian Mett |
| Company Status | Active |
| Company Number | 04969662 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2003(20 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Ian Mett |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2003(same day as company formation) |
| Role | Property Maintenance |
| Country of Residence | England |
| Correspondence Address | 36 Ambrose Avenue London NW11 9AN |
| Secretary Name | Sarah Mett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2003(same day as company formation) |
| Role | Peoperty Maintenance |
| Correspondence Address | 36 Ambrose Avenue London NW11 9AN |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Telephone | 020 84551644 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 36 Ambrose Avenue London NW11 9AN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £45,214 |
| Cash | £41,098 |
| Current Liabilities | £6,067 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 4 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 2 weeks from now) |
Filing History
| 26 June 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
|---|---|
| 4 April 2023 | Confirmation statement made on 4 April 2023 with updates (5 pages) |
| 24 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 20 June 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 15 December 2021 | Cessation of Arran Bleier as a person with significant control on 15 December 2021 (1 page) |
| 15 December 2021 | Cessation of Benjamin Bleier as a person with significant control on 15 December 2021 (1 page) |
| 15 December 2021 | Confirmation statement made on 19 November 2021 with updates (4 pages) |
| 15 December 2021 | Notification of a person with significant control statement (2 pages) |
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 3 December 2020 | Confirmation statement made on 19 November 2020 with updates (4 pages) |
| 16 July 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 2 December 2019 | Confirmation statement made on 19 November 2019 with updates (5 pages) |
| 25 November 2019 | Statement of capital following an allotment of shares on 1 December 2018
|
| 12 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 29 November 2018 | Confirmation statement made on 19 November 2018 with updates (4 pages) |
| 15 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 28 November 2017 | Confirmation statement made on 19 November 2017 with updates (4 pages) |
| 28 November 2017 | Confirmation statement made on 19 November 2017 with updates (4 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 30 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 30 November 2016 | Registered office address changed from 36 Ambrose Avenue London NW11 9AN to 36 Ambrose Avenue London NW11 9AN on 30 November 2016 (1 page) |
| 30 November 2016 | Registered office address changed from 36 Ambrose Avenue London NW11 9AN to 36 Ambrose Avenue London NW11 9AN on 30 November 2016 (1 page) |
| 11 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 9 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 27 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 31 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 2 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 22 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 30 November 2011 (9 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 30 November 2011 (9 pages) |
| 7 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 30 November 2010 (9 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 30 November 2010 (9 pages) |
| 6 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 1 December 2009 | Director's details changed for Ian Mett on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Ian Mett on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Ian Mett on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 16 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 17 December 2007 | Return made up to 19/11/07; no change of members (6 pages) |
| 17 December 2007 | Return made up to 19/11/07; no change of members (6 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 15 February 2007 | Return made up to 19/11/06; full list of members (6 pages) |
| 15 February 2007 | Return made up to 19/11/06; full list of members (6 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 28 December 2005 | Return made up to 19/11/05; full list of members (6 pages) |
| 28 December 2005 | Return made up to 19/11/05; full list of members (6 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 18 January 2005 | Return made up to 19/11/04; full list of members (6 pages) |
| 18 January 2005 | Return made up to 19/11/04; full list of members (6 pages) |
| 20 February 2004 | New secretary appointed (2 pages) |
| 20 February 2004 | New secretary appointed (2 pages) |
| 11 February 2004 | New director appointed (2 pages) |
| 11 February 2004 | New director appointed (2 pages) |
| 26 January 2004 | Registered office changed on 26/01/04 from: 6 well street london E9 7PX (1 page) |
| 26 January 2004 | Registered office changed on 26/01/04 from: 6 well street london E9 7PX (1 page) |
| 2 December 2003 | Registered office changed on 02/12/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 2 December 2003 | Secretary resigned (1 page) |
| 2 December 2003 | Director resigned (1 page) |
| 2 December 2003 | Secretary resigned (1 page) |
| 2 December 2003 | Director resigned (1 page) |
| 2 December 2003 | Registered office changed on 02/12/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 19 November 2003 | Incorporation (15 pages) |
| 19 November 2003 | Incorporation (15 pages) |