| Company Name | Onett Portfolio Ltd |
|---|---|
| Director | Haiying Liu |
| Company Status | Active |
| Company Number | 12625690 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2020(3 years, 11 months ago) |
| Previous Names | Onett Myo Property Ltd and Onett Myo Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Haiying Liu |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Nelson's Yard Nelsons Yard London NW1 7RN |
| Secretary Name | Ms Haiying Liu |
|---|---|
| Status | Current |
| Appointed | 27 May 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Nelson's Yard Nelsons Yard London NW1 7RN |
| Director Name | Mr Perry William Eric Philipp |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2020(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 December 2023) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Nelson's Yard Nelsons Yard London NW1 7RN |
Location
| Registered Address | 4 Nelson's Yard Nelsons Yard London NW1 7RN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 17 May 2024 (2 weeks, 4 days from now) |
Charges
| 19 August 2022 | Delivered on: 23 August 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: All that freehold property known as 67 bramcote road, beeston, nottingham, NG9 1DW registered at the land registry under title number: NT53263. Outstanding |
|---|---|
| 8 April 2022 | Delivered on: 8 April 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: All that freehold property known as 9 wallett avenue, beeston, nottingham, NG9 2QR registered at the land registry under title number: NT246275. Outstanding |
| 1 February 2022 | Delivered on: 1 February 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: All that freehold property known as 58 cartwright way, beeston, nottingham, NG9 1RL registered at the land registry under title number NT467362. Outstanding |
| 1 February 2022 | Delivered on: 1 February 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: All that freehold property known as 30 leyton crescent, beeston, nottingham, NG9 1PT registered at the land registry under title number NT278502. Outstanding |
| 1 February 2022 | Delivered on: 1 February 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: All that freehold property known as 25 lilac grove, beeston, nottingham, NG9 1PA registered at the land registry under title number NT93749. Outstanding |
| 11 June 2021 | Delivered on: 15 June 2021 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: The property known as 39 lilac crescent, beeston,. Nottingham, NG9 1PD. Title number: NT87131. Outstanding |
| 19 February 2021 | Delivered on: 26 February 2021 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: The property known as 58 cartwright way, beeston,. Nottingham, NG9 1RL under title number NT467362. Outstanding |
| 8 January 2021 | Delivered on: 13 January 2021 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: The property known as 9 wallett avenue, beeston, NG9 2QR. Title number: NT246275. Outstanding |
Filing History
| 29 January 2024 | Termination of appointment of Perry William Eric Philipp as a director on 31 December 2023 (1 page) |
|---|---|
| 17 July 2023 | Company name changed onett myo LTD\certificate issued on 17/07/23
|
| 4 June 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 3 May 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
| 23 August 2022 | Registration of charge 126256900008, created on 19 August 2022 (4 pages) |
| 9 May 2022 | Company name changed onett myo property LTD\certificate issued on 09/05/22
|
| 3 May 2022 | Registered office address changed from 4 Nelson's Yard 4 Nelsons Yard London NW1 7RN England to 4 Nelson's Yard Nelsons Yard London NW1 7RN on 3 May 2022 (1 page) |
| 3 May 2022 | Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 4 Nelson's Yard 4 Nelsons Yard London NW1 7RN on 3 May 2022 (1 page) |
| 3 May 2022 | Confirmation statement made on 3 May 2022 with updates (3 pages) |
| 8 April 2022 | Registration of charge 126256900007, created on 8 April 2022 (4 pages) |
| 23 February 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 1 February 2022 | Registration of charge 126256900005, created on 1 February 2022 (4 pages) |
| 1 February 2022 | Registration of charge 126256900006, created on 1 February 2022 (4 pages) |
| 1 February 2022 | Registration of charge 126256900004, created on 1 February 2022 (4 pages) |
| 26 January 2022 | Register inspection address has been changed to 4 Nelsons Yard Nelsons Yard London NW1 7RN (1 page) |
| 26 January 2022 | Director's details changed for Mr Perry William Eric Philipp on 1 August 2021 (2 pages) |
| 9 December 2021 | Previous accounting period extended from 31 May 2021 to 30 June 2021 (1 page) |
| 12 November 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
| 15 June 2021 | Registration of charge 126256900003, created on 11 June 2021 (17 pages) |
| 26 February 2021 | Registration of charge 126256900002, created on 19 February 2021 (16 pages) |
| 13 January 2021 | Registration of charge 126256900001, created on 8 January 2021 (17 pages) |
| 28 August 2020 | Confirmation statement made on 28 August 2020 with updates (3 pages) |
| 26 August 2020 | Director's details changed for Mr Perry William Eric Philipp on 26 August 2020 (2 pages) |
| 26 August 2020 | Director's details changed for Mr Perry William Eric Philipp on 26 August 2020 (2 pages) |
| 20 August 2020 | Director's details changed for Mr Perry William Eric Phillip on 20 August 2020 (2 pages) |
| 20 August 2020 | Appointment of Mr Perry William Eric Phillip as a director on 20 August 2020 (2 pages) |
| 27 May 2020 | Incorporation Statement of capital on 2020-05-27
|