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 18 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).
2 directors can be found in the firm: Sean O. (appointed on 18 March 2002), Jean W. (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
Sean O.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Jean W.
6 April 2016
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
Current Assets 489,105 324,015 169,253 369,917 396,888 392,832 416,963 393,697 552,198
Fixed Assets - - - - - 31,476,623 31,421,868 31,909,339 31,893,387
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - -
Shareholder Funds 1,612,551 1,501,600 1,454,526 1,406,396 26,426,913 - - - -
Tangible Fixed Assets 2,755,847 3,191,966 3,250,409 27,962,686 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

The due date for O'neill Investments Limited confirmation statement filing is 2021-04-29. The latest confirmation statement was sent on 2020-03-18. The deadline for a subsequent accounts filing is 30 September 2021. Most current accounts filing was filed for the time period up until 31 December 2019.

2 persons of significant control are reported in the Companies House, namely: Sean O. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jean W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 17th, September 2020 | accounts
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