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ONSS Property Company Limited

ONSS Property Company Limited is an active company incorporated on 29 August 2012 with the registered office located in London, Greater London. ONSS Property Company Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08195218
Private limited company
Age
13 years
Incorporated 29 August 2012
Size
Unreported
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Wogan House
99 Great Portland Street
London
W1W 7NY
England
Address changed on 30 Apr 2025 (4 months ago)
Previous address was 17 Hanover Square London W1S 1BN England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Chinese • Lives in Hong Kong • Born in Nov 1961
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in May 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Axis Harrow (GP) Limited
Paul Loynes is a mutual person.
Active
Axis Harrow Nominee 1 Limited
Paul Loynes is a mutual person.
Active
Axis Harrow Nominee 2 Limited
Paul Loynes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6.87M
Increased by £6.87M (%)
Turnover
£18.14M
Decreased by £3.61M (-17%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£348.45M
Decreased by £43.84M (-11%)
Total Liabilities
-£111.59M
Increased by £7.65M (+7%)
Net Assets
£236.86M
Decreased by £51.49M (-18%)
Debt Ratio (%)
32%
Increased by 5.53% (+21%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Registered Address Changed
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
7 Months Ago on 6 Feb 2025
Registered Address Changed
1 Year Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
New Charge Registered
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Yat Kit Jong (PSC) Appointed
2 Years 7 Months Ago on 18 Jan 2023
Tak Wai Wong (PSC) Appointed
2 Years 7 Months Ago on 18 Jan 2023
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 28 May 2025
Registered office address changed from 17 Hanover Square London W1S 1BN England to Wogan House 99 Great Portland Street London W1W 7NY on 30 April 2025
Submitted on 30 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 6 Feb 2025
Registered office address changed from 2a Charing Cross Road London WC2H 0HF England to 17 Hanover Square London W1S 1BN on 13 August 2024
Submitted on 13 Aug 2024
Full accounts made up to 30 June 2023
Submitted on 24 Jun 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 4 Jun 2024
Registration of charge 081952180004, created on 21 December 2023
Submitted on 21 Dec 2023
Notification of Tak Wai Wong as a person with significant control on 18 January 2023
Submitted on 12 Dec 2023
Notification of Yat Kit Jong as a person with significant control on 18 January 2023
Submitted on 12 Dec 2023
Withdrawal of a person with significant control statement on 12 December 2023
Submitted on 12 Dec 2023
Repayment History
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