3334 ONGA PROPERTIES LIMITED

Company Number: 08535164

active          Qynn Score: 50

Summary

Formed in 2013, 3334 ONGA PROPERTIES LIMITED has 4 directors and 7 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 8 years.

The registered office of the company is currently based at C/O Lornham, 7 New Quebec Street, London, United Kingdom, W1H 7RH.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

29 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

20 May 2013

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

28 Feb 2022

LATEST ACCOUNTS

31 May 2020

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

7

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

C/O Lornham 7 New Quebec Street London W1H 7RH

Effective From

14/10/2020

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
            
  
    
   
       
   
       
   
       
  
        
   
        
 
    
   
 

Activity

Most Active Year

2020

Events

8

1

1

2

1

0

0

4

0

Most Active Month

Oct 2020

Events

5

0

1

0

1

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/05/2021 with updates

Filing Date

27/05/2021

Action Date

20/05/2021

Termination of appointment of Anca Ioana Cristache

Type

Officers

Description

Termination of appointment of Anca Ioana Cristache as a director on 11/03/2021

Filing Date

15/03/2021

Action Date

11/03/2021

Appointment of Mr Jonathan Thomas Smith

Type

Officers

Description

Appointment of Mr Jonathan Thomas Smith as a director on 11/03/2021

Filing Date

15/03/2021

Action Date

11/03/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2020

Filing Date

10/11/2020

Action Date

31/05/2020

Director Details Changed for Sebastian Alan Henry Philip Hillgarth

Type

Officers

Description

Directors details changed for Sebastian Alan Henry Philip Hillgarth on 14/10/2020

Filing Date

14/10/2020

Action Date

14/10/2020

Director Details Changed for Mr Michael Robert Finch Langdon

Type

Officers

Description

Directors details changed for Mr Michael Robert Finch Langdon on 14/10/2020

Filing Date

14/10/2020

Action Date

14/10/2020

Director Details Changed for Anthony Edward Pakenham

Type

Officers

Description

Directors details changed for Anthony Edward Pakenham on 14/10/2020

Filing Date

14/10/2020

Action Date

14/10/2020

Address Change

Type

Address

Description

Registered office address changed from Proprium 149 Sloane Street London SW1X 9BZ to C/O Lornham 7 New Quebec Street London W1H 7RH on 14/10/2020

Filing Date

14/10/2020

Action Date

14/10/2020

Director Details Changed for Anca Ioana Cristache

Type

Officers

Description

Directors details changed for Anca Ioana Cristache on 14/10/2020

Filing Date

14/10/2020

Action Date

14/10/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/05/2020 with no updates

Filing Date

21/05/2020

Action Date

20/05/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2019

Filing Date

12/03/2020

Action Date

31/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/05/2019 with no updates

Filing Date

07/06/2019

Action Date

20/05/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2018

Filing Date

26/02/2019

Action Date

31/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/05/2018 with updates

Filing Date

31/05/2018

Action Date

20/05/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2017

Filing Date

23/02/2018

Action Date

31/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/05/2017 with updates

Filing Date

13/06/2017

Action Date

20/05/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2016

Filing Date

17/02/2017

Action Date

31/05/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/03/2015

Filing Date

15/06/2016

Action Date

31/03/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/05/2014

Filing Date

15/06/2016

Action Date

29/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 20/05/2016 with full list of shareholders

Filing Date

15/06/2016

Action Date

20/05/2016

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2015

Filing Date

29/02/2016

Action Date

31/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 20/05/2015 with full list of shareholders

Filing Date

18/06/2015

Action Date

20/05/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2014

Filing Date

24/02/2015

Action Date

31/05/2014

Director Details Changed for Anthony Edward Pakenham

Type

Officers

Description

Directors details changed for Anthony Edward Pakenham on 01/09/2014

Filing Date

01/09/2014

Action Date

01/09/2014

Address Change

Type

Address

Description

Registered office address changed from 45 Cadogan Gardens London SW3 2AQ to Proprium 149 Sloane Street London SW1X 9BZ on 01/09/2014

Filing Date

01/09/2014

Action Date

01/09/2014

Director Details Changed for Mr Michael Robert Finch Langdon

Type

Officers

Description

Directors details changed for Mr Michael Robert Finch Langdon on 01/09/2014

Filing Date

01/09/2014

Action Date

01/09/2014

Director Details Changed for Sebastian Alan Henry Philip Hillgarth

Type

Officers

Description

Directors details changed for Sebastian Alan Henry Philip Hillgarth on 01/09/2014

Filing Date

01/09/2014

Action Date

01/09/2014

Director Details Changed for Anca Ioana Cristache

Type

Officers

Description

Directors details changed for Anca Ioana Cristache on 01/09/2014

Filing Date

01/09/2014

Action Date

01/09/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/05/2014

Filing Date

17/06/2014

Action Date

29/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 20/05/2014 with full list of shareholders

Filing Date

17/06/2014

Action Date

20/05/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

20/05/2013

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

36

Appointment Type

Director

Date Joined

11/03/2021

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

3334 ONGA PROPERTIES LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

20/05/2013

Tenure

8 Yrs 3 Mths

Shareholding

n/a

Born

August 1985

Date Joined

20/05/2013

Tenure

8 Yrs 3 Mths

Shareholding

n/a

Born

February 1948

Date Joined

20/05/2013

Tenure

8 Yrs 3 Mths

Shareholding

n/a

Born

August 1952

Date Joined

11/03/2021

Tenure

5 Mths

Shareholding

n/a

Born

March 1985

Active/Resigned

Directors Shareholding

3334 ONGA PROPERTIES LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ANTONELLA CICALA

Age

Total Shareholding

1

% of Company Owned

14.3%

JUSTIN & ANTONELLA HILGARTH

Age

Total Shareholding

1

% of Company Owned

14.3%

MR HAI RASEKHSHA

Age

Total Shareholding

1

% of Company Owned

14.3%

MR MICHAEL ROBERT FINCH LANGDON

Age

Total Shareholding

1

% of Company Owned

14.3%

ONSLOW GARDENS LLC

Age

Total Shareholding

1

% of Company Owned

14.3%

SANDRA MARY THOMAS

Age

Total Shareholding

1

% of Company Owned

14.3%

VICTORIA & ANTHONY PACKENHAM

Age

Total Shareholding

1

% of Company Owned

14.3%

Breakdown of Resignation Types

Type

Director

Date Joined

20/05/2013

Tenure

7 Yrs 9 Mths

Date Resigned

11/03/2021

3334 ONGA PROPERTIES LIMITED currently has no recorded persons with significant control.