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Ongar House Limited

Ongar House Limited is an active company incorporated on 23 April 2020 with the registered office located in London, Greater London. Ongar House Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12570239
Private limited company
Age
5 years
Incorporated 23 April 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
32-33 St. James's Place
London
SW1A 1NR
England
Address changed on 27 Feb 2023 (2 years 8 months ago)
Previous address was 35 Albemarle Street London W1S 4JD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Aug 1986
Director • British • Lives in England • Born in May 1962
Belforti Holdings Limited
PSC
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Mutual Companies
Triple 8 Holdings Limited
Mr Gregor Charles William Macrae and Jack Michael French are mutual people.
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Appledore Consulting Limited
Mr Gregor Charles William Macrae and Jack Michael French are mutual people.
Active
Appledore Bleu Des Mers Limited
Mr Gregor Charles William Macrae and Jack Michael French are mutual people.
Active
Appledore Property Management Limited
Mr Gregor Charles William Macrae and Jack Michael French are mutual people.
Active
Ewelme Hills Limited
Mr Gregor Charles William Macrae and Jack Michael French are mutual people.
Active
Cloncurry Property Limited
Mr Gregor Charles William Macrae and Jack Michael French are mutual people.
Active
Trevor Property Limited
Mr Gregor Charles William Macrae and Jack Michael French are mutual people.
Active
Pilgrim Management Limited
Mr Gregor Charles William Macrae and Jack Michael French are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.37M
Increased by £183K (+2%)
Total Liabilities
-£7.89M
Increased by £136K (+2%)
Net Assets
£2.49M
Increased by £47K (+2%)
Debt Ratio (%)
76%
Decreased by 0.03% (-0%)
Latest Activity
Micro Accounts Submitted
12 Days Ago on 30 Oct 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Micro Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Belforti Holdings Limited (PSC) Appointed
1 Year 3 Months Ago on 18 Jul 2024
Caterina Rita Louise Manzi (PSC) Resigned
1 Year 3 Months Ago on 17 Jul 2024
Daniele Antonio Zaferino Manzi (PSC) Resigned
1 Year 3 Months Ago on 17 Jul 2024
Francesco Giovanni Domenico Manzi (PSC) Resigned
1 Year 3 Months Ago on 17 Jul 2024
Gregor Charles William Macrae (PSC) Resigned
5 Years Ago on 23 Apr 2020
Jack Michael French (PSC) Resigned
5 Years Ago on 23 Apr 2020
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 30 Oct 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 22 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 16 Oct 2024
Cessation of Daniele Antonio Zaferino Manzi as a person with significant control on 17 July 2024
Submitted on 7 Oct 2024
Cessation of Caterina Rita Louise Manzi as a person with significant control on 17 July 2024
Submitted on 7 Oct 2024
Cessation of Jack Michael French as a person with significant control on 23 April 2020
Submitted on 7 Oct 2024
Cessation of Gregor Charles William Macrae as a person with significant control on 23 April 2020
Submitted on 7 Oct 2024
Cessation of Francesco Giovanni Domenico Manzi as a person with significant control on 17 July 2024
Submitted on 7 Oct 2024
Notification of Belforti Holdings Limited as a person with significant control on 18 July 2024
Submitted on 4 Oct 2024
Confirmation statement made on 22 July 2024 with updates
Submitted on 22 Jul 2024
Repayment History
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