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Ownsecure Property Management Limited

Ownsecure Property Management Limited is an active company incorporated on 12 December 1995 with the registered office located in London, Greater London. Ownsecure Property Management Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03137185
Private limited company
Age
29 years
Incorporated 12 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (10 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 29 Sep28 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 September 2025
Due by 28 June 2026 (8 months remaining)
Address
2 Old House Close
London
SW19 5AW
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Banking • British,south African • Lives in England • Born in Sep 1966
Director • It Consultant • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Sep 1990
Mr Martin Alan Stent
PSC • British,South African • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
OLD House Close Wimbledon Residents Association Limited
Martin Alan Stent is a mutual person.
Active
MCS Advisory Limited
Martin Alan Stent is a mutual person.
Active
Keep Communications Ltd
Matthew Paul Williams is a mutual person.
Active
22 Hartley JV Ltd
Martin Alan Stent is a mutual person.
Active
The Glenann Development Ltd
Martin Alan Stent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
£6.1K
Increased by £4.74K (+351%)
Turnover
£21K
Increased by £3K (+17%)
Employees
Unreported
Same as previous period
Total Assets
£16.1K
Decreased by £256 (-2%)
Total Liabilities
-£2.82K
Decreased by £5.06K (-64%)
Net Assets
£13.27K
Increased by £4.8K (+57%)
Debt Ratio (%)
18%
Decreased by 30.66% (-64%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 18 Feb 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Amelia Molina Details Changed
1 Year 7 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 6 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Dec 2022
Mr Matthew Williams Appointed
2 Years 11 Months Ago on 28 Nov 2022
Full Accounts Submitted
3 Years Ago on 3 Feb 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
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Documents
Total exemption full accounts made up to 28 September 2024
Submitted on 18 Feb 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 18 Dec 2024
Director's details changed for Amelia Molina on 11 March 2024
Submitted on 11 Mar 2024
Total exemption full accounts made up to 28 September 2023
Submitted on 6 Jan 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 13 Dec 2023
Total exemption full accounts made up to 28 September 2022
Submitted on 16 May 2023
Confirmation statement made on 2 December 2022 with updates
Submitted on 9 Dec 2022
Appointment of Mr Matthew Williams as a director on 28 November 2022
Submitted on 29 Nov 2022
Total exemption full accounts made up to 28 September 2021
Submitted on 3 Feb 2022
Confirmation statement made on 2 December 2021 with updates
Submitted on 15 Dec 2021
Repayment History
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