Company NameOnyx London Limited
DirectorMohammod Rashal Ahmed
Company StatusActive
Company Number10770583
CategoryPrivate Limited Company
Incorporation Date15 May 2017(6 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMohammod Rashal Ahmed
Date of BirthSeptember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2024(6 years, 9 months after company formation)
Appointment Duration1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Jubilee Street
London
E1 3EQ
Director NameMr Abdul Sattar
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address83 Wise Road
Stratford
London
E15 2TG

Location

Registered Address40 Jubilee Street
London
E1 3EQ
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardStepney Green
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return27 February 2024 (1 month ago)
Next Return Due13 March 2025 (11 months, 2 weeks from now)

Charges

28 July 2017Delivered on: 3 August 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Ground floor and basement premises, 21 college hill, london EC4R 2RP registered at hm land registry with title absolute under title number NGL883428.
Outstanding
6 June 2017Delivered on: 19 June 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

16 November 2023Confirmation statement made on 15 November 2023 with no updates (3 pages)
27 September 2023Amended micro company accounts made up to 31 October 2022 (4 pages)
31 July 2023Micro company accounts made up to 31 October 2022 (5 pages)
15 November 2022Confirmation statement made on 15 November 2022 with updates (4 pages)
15 November 2022Change of details for Mr Abdul Sattar as a person with significant control on 25 October 2022 (2 pages)
3 November 2022Confirmation statement made on 24 October 2022 with no updates (3 pages)
31 July 2022Micro company accounts made up to 31 October 2021 (5 pages)
4 November 2021Confirmation statement made on 24 October 2021 with no updates (3 pages)
29 October 2021Compulsory strike-off action has been discontinued (1 page)
28 October 2021Micro company accounts made up to 31 October 2020 (5 pages)
5 October 2021First Gazette notice for compulsory strike-off (1 page)
5 November 2020Confirmation statement made on 24 October 2020 with no updates (3 pages)
26 May 2020Amended micro company accounts made up to 31 October 2018 (3 pages)
7 May 2020Micro company accounts made up to 31 October 2019 (5 pages)
7 November 2019Confirmation statement made on 24 October 2019 with no updates (3 pages)
19 March 2019Registered office address changed from C/O Mahbub & Co 58 Nelson Street Nelson Business Centre London E1 2DE United Kingdom to 20 High Street Lydd Romney Marsh TN29 9AJ on 19 March 2019 (1 page)
15 February 2019Micro company accounts made up to 31 October 2018 (2 pages)
15 February 2019Previous accounting period extended from 31 May 2018 to 31 October 2018 (1 page)
7 December 2018Confirmation statement made on 24 October 2018 with no updates (3 pages)
24 October 2017Confirmation statement made on 24 October 2017 with updates (5 pages)
24 October 2017Confirmation statement made on 24 October 2017 with updates (5 pages)
3 August 2017Registration of charge 107705830002, created on 28 July 2017 (7 pages)
19 June 2017Registration of charge 107705830001, created on 6 June 2017 (8 pages)
19 June 2017Registration of charge 107705830001, created on 6 June 2017 (8 pages)
15 May 2017Incorporation
Statement of capital on 2017-05-15
  • GBP 1
(39 pages)
15 May 2017Incorporation
Statement of capital on 2017-05-15
  • GBP 1
(39 pages)