OMEGA NO.5 2009 DEVELOPMENTS LIMITED - 07269477 - 27/28 Eastcastle Street, London

Company number: 07269477, Company type: Private limited Company, Incorporated: 1 June 2010
Registered office address
27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Company status: Active
Rates: 0
 
Positive votes: 0     Negative votes: 0

Accounts

Next accounts made up to 5 April 2018 due by 5 January 2019 Last accounts made up to 5 April 2017

Confirmation statement

Next statement date 1 June 2018 due by 15 June 2018 Last statement dated 1 June 2017

Files related to OMEGA NO.5 2009 DEVELOPMENTS LIMITED

Date
Type
Description 
01 Jun 2010
NEWINC
Incorporation
  • Model articles adopted
OMEGA NO.5 2009 DEVELOPMENTS LIMITED - 07269477 - 27/28 Eastcastle Street,  London file #1
11 Nov 2010
TM02
Termination of appointment of Natalie Dusey as a secretaryOMEGA NO.5 2009 DEVELOPMENTS LIMITED - 07269477 - 27/28 Eastcastle Street,  London file #2
12 Nov 2010
AP03
Appointment of Shilpa Vivek Parihar as a secretaryOMEGA NO.5 2009 DEVELOPMENTS LIMITED - 07269477 - 27/28 Eastcastle Street,  London file #3
12 Nov 2010
AP03
Appointment of Heidi Elliss as a secretaryOMEGA NO.5 2009 DEVELOPMENTS LIMITED - 07269477 - 27/28 Eastcastle Street,  London file #4
06 Jul 2011
AR01
Annual return made up to 1 June 2011 with full list of shareholdersOMEGA NO.5 2009 DEVELOPMENTS LIMITED - 07269477 - 27/28 Eastcastle Street,  London file #5
09 Nov 2011
AA
Accounts for a dormant company made up to 30 June 2011OMEGA NO.5 2009 DEVELOPMENTS LIMITED - 07269477 - 27/28 Eastcastle Street,  London file #6
15 Dec 2011
SH01
Statement of capital following an allotment of shares on 11 August 2011
  • GBP 4,445,970
OMEGA NO.5 2009 DEVELOPMENTS LIMITED - 07269477 - 27/28 Eastcastle Street,  London file #7
18 Jan 2012
CH03
Secretary's details changed for Shilpa Vivek Parihar on 5 January 2012OMEGA NO.5 2009 DEVELOPMENTS LIMITED - 07269477 - 27/28 Eastcastle Street,  London file #8
18 Jan 2012
CH03
Secretary's details changed for Heidi Elliss on 13 January 2012OMEGA NO.5 2009 DEVELOPMENTS LIMITED - 07269477 - 27/28 Eastcastle Street,  London file #9
13 Apr 2012
AA01
Previous accounting period shortened from 30 June 2012 to 5 April 2012OMEGA NO.5 2009 DEVELOPMENTS LIMITED - 07269477 - 27/28 Eastcastle Street,  London file #10
08 Jun 2012
AR01
Annual return made up to 1 June 2012 with full list of shareholdersOMEGA NO.5 2009 DEVELOPMENTS LIMITED - 07269477 - 27/28 Eastcastle Street,  London file #11
05 Jan 2013
AA
Accounts for a small company made up to 5 April 2012OMEGA NO.5 2009 DEVELOPMENTS LIMITED - 07269477 - 27/28 Eastcastle Street,  London file #12
26 Jun 2013
AR01
Annual return made up to 1 June 2013 with full list of shareholders
  • Statement of capital following an allotment of shares on 2013-06-26
OMEGA NO.5 2009 DEVELOPMENTS LIMITED - 07269477 - 27/28 Eastcastle Street,  London file #13
02 Oct 2013
CH03
Secretary's details changed for Heidi Elliss on 25 September 2013OMEGA NO.5 2009 DEVELOPMENTS LIMITED - 07269477 - 27/28 Eastcastle Street,  London file #14
16 Dec 2013
AA
Total exemption small company accounts made up to 5 April 2013OMEGA NO.5 2009 DEVELOPMENTS LIMITED - 07269477 - 27/28 Eastcastle Street,  London file #15
15 Jul 2014
AR01
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 4,445,970
OMEGA NO.5 2009 DEVELOPMENTS LIMITED - 07269477 - 27/28 Eastcastle Street,  London file #16
17 Jul 2014
CH03
Secretary's details changed for Heidi Elliss on 3 July 2014OMEGA NO.5 2009 DEVELOPMENTS LIMITED - 07269477 - 27/28 Eastcastle Street,  London file #17
18 Jul 2014
CH03
Secretary's details changed for Shilpa Vivek Parihar on 8 July 2014OMEGA NO.5 2009 DEVELOPMENTS LIMITED - 07269477 - 27/28 Eastcastle Street,  London file #18
28 Dec 2014
AA
Total exemption full accounts made up to 5 April 2014OMEGA NO.5 2009 DEVELOPMENTS LIMITED - 07269477 - 27/28 Eastcastle Street,  London file #19
15 Apr 2015
TM02
Termination of appointment of Shilpa Vivek Parihar as a secretary on 8 March 2015OMEGA NO.5 2009 DEVELOPMENTS LIMITED - 07269477 - 27/28 Eastcastle Street,  London file #20
07 May 2015
CH01
Director's details changed for Mr Timothy Philip Levy on 9 April 2015OMEGA NO.5 2009 DEVELOPMENTS LIMITED - 07269477 - 27/28 Eastcastle Street,  London file #21
30 Jul 2015
AR01
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 4,445,970
OMEGA NO.5 2009 DEVELOPMENTS LIMITED - 07269477 - 27/28 Eastcastle Street,  London file #22
22 Dec 2015
AA
Total exemption full accounts made up to 5 April 2015OMEGA NO.5 2009 DEVELOPMENTS LIMITED - 07269477 - 27/28 Eastcastle Street,  London file #23
02 Jun 2016
AR01
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 4,445,970
OMEGA NO.5 2009 DEVELOPMENTS LIMITED - 07269477 - 27/28 Eastcastle Street,  London file #24
23 Jun 2016
TM02
Termination of appointment of Heidi Elliss as a secretary on 10 June 2016OMEGA NO.5 2009 DEVELOPMENTS LIMITED - 07269477 - 27/28 Eastcastle Street,  London file #25
11 Jul 2016
TM02
Termination of appointment of Heidi Elliss as a secretary on 10 June 2016OMEGA NO.5 2009 DEVELOPMENTS LIMITED - 07269477 - 27/28 Eastcastle Street,  London file #26
27 Jul 2016
AP04
Appointment of Cargil Management Services Limited as a secretary on 10 June 2016OMEGA NO.5 2009 DEVELOPMENTS LIMITED - 07269477 - 27/28 Eastcastle Street,  London file #27
21 Dec 2016
AA
Accounts for a dormant company made up to 5 April 2016OMEGA NO.5 2009 DEVELOPMENTS LIMITED - 07269477 - 27/28 Eastcastle Street,  London file #28
14 Feb 2017
AD01
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 14 February 2017OMEGA NO.5 2009 DEVELOPMENTS LIMITED - 07269477 - 27/28 Eastcastle Street,  London file #29
12 Apr 2017
CH01
Director's details changed for Mr Timothy Philip Levy on 1 February 2017OMEGA NO.5 2009 DEVELOPMENTS LIMITED - 07269477 - 27/28 Eastcastle Street,  London file #30
15 Jun 2017
CS01
Confirmation statement made on 1 June 2017 with updatesOMEGA NO.5 2009 DEVELOPMENTS LIMITED - 07269477 - 27/28 Eastcastle Street,  London file #31
28 Dec 2017
AA
Micro company accounts made up to 5 April 2017OMEGA NO.5 2009 DEVELOPMENTS LIMITED - 07269477 - 27/28 Eastcastle Street,  London file #32

People associated with OMEGA NO.5 2009 DEVELOPMENTS LIMITED

Name - Birth Date
Role
Appointed
Resigned
Address

Director (None)
1 Jun 2010
ACTIVE
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Secretary
10 Jun 2016
ACTIVE
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Secretary
1 Nov 2010
10 Jun 2016
10 Old Burlington Street, London, United Kingdom, W1S 3AG

Secretary
1 Nov 2010
8 Mar 2015
10 Old Burlington Street, London, United Kingdom, W1S 3AG

Secretary
1 Jun 2010
31 Oct 2010
21 Elswick Street, Fulham, London, United Kingdom, SW6 2QR

Previous names of OMEGA NO.5 2009 DEVELOPMENTS LIMITED

This company didn't changed its name.

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