O'neill Investments Limited. Head office in Barnet. Check Director.

O'neill Investments Limited, Barnet

O'neill Investments Limited is a private limited company. Located at 1 Beauchamp Court, Victors Way, Barnet EN5 5TZ, the above-mentioned 23 years old firm was incorporated on 2002-03-18 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in the firm: Sean O. (appointed on 18 March 2002). Moving to the secretaries (1 in total), we can name: Sean O. (appointed on 18 March 2002).

About
Name: O'neill Investments Limited
Number: 04396806
Incorporation date: 2002-03-18
End of financial year: 31 December


Address:	1 Beauchamp Court Victors Way Barnet EN5 5TZ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

O Neill Investment Holdings Limited

8 October 2024

Address	1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, England
Legal authority	England And Wales
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	14082741
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

J. T. Wheeler Properties Limited

26 September 2024 - 8 October 2024

Address	6th Floor Kings House 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
Legal authority	England And Wales
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	14549341
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sean O.

6 April 2016 - 26 September 2024

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Jean W.

6 April 2016 - 26 September 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-12-31	2023-12-31
Current Assets	489,105	324,015	169,253	369,917	396,888	392,832	416,963	393,697	552,198	4,215,258	4,086,293	4,286,489
Fixed Assets	-	-	-	-	-	31,476,623	31,421,868	31,909,339	31,893,387	28,448,999	27,635,134	27,582,394
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	1,612,551	1,501,600	1,454,526	26,300,036	26,426,913	-	-	-	-	-	-	-
Tangible Fixed Assets	2,755,847	3,191,966	3,250,409	3,202,729	27,915,342	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,142,279	3,429,619	3,322,865	28,068,551	28,120,004	31,383,952	31,495,131	31,947,282	32,102,937	32,269,657	30,681,755	30,845,462

The due date for O'neill Investments Limited confirmation statement filing is 2024-04-01. The latest confirmation statement was sent on 2023-03-18. The deadline for a subsequent accounts filing is 31 December 2022. Most current accounts filing was filed for the time period up until 31 December 2020.

4 persons of significant control are reported in the Companies House, namely: O Neill Investment Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Beauchamp Court, 10 Victors Way, EN5 5TZ Barnet, Hertfordshire. J. T. Wheeler Properties Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 9-10 Haymarket, SW1Y 4BP London. Sean O. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
MA	Memorandum and Articles of Association filed on: 19th, October 2024 \| incorporation	Free Download (40 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 19th, October 2024 \| incorporation	Free Download (40 pages)
MA	Memorandum and Articles of Association filed on: 1st, October 2024 \| incorporation	Free Download (40 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 29th, September 2024 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 15th, July 2024 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 15th, July 2024 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, December 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 17th, September 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, August 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 18th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 18th March 2016 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (5 pages)
AAMD	Data of amended total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 24th, November 2015 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 18th March 2015 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 15th April 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 15th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 18th March 2014 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Monday 18th March 2013 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 18th March 2012 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 26th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 18th March 2011 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 10th, June 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 18th March 2010 with full list of members filed on: 5th, May 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 18th, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 14th May 2009 filed on: 14th, May 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 1st, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 28th May 2008 filed on: 28th, May 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to Friday 30th March 2007 filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 30th March 2007 filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 18th, December 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 18th, December 2006 \| accounts	Free Download (4 pages)
363s	Annual return made up to Friday 24th March 2006 filed on: 24th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 24th March 2006 filed on: 24th, March 2006 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 24th, June 2005 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 24th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 27th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 27th, May 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 23rd March 2005 filed on: 23rd, March 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to Wednesday 23rd March 2005 filed on: 23rd, March 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 21st, December 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 21st, December 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to Monday 29th March 2004 filed on: 29th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 29th March 2004 filed on: 29th, March 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 23rd, April 2003 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 23rd, April 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 22nd April 2003 filed on: 22nd, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 22nd April 2003 filed on: 22nd, April 2003 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 18th, March 2002 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 18th, March 2002 \| incorporation	Free Download (15 pages)

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