Onyx Construction & Properties Ltd. Head office in Edgware. Check Director.

Onyx Construction & Properties Ltd, Edgware

Onyx Construction & Properties Ltd is a private limited company. Located at 8 Compass Close, Edgware HA8 8HU, the aforementioned 10 years old enterprise was incorporated on 2013-10-22 and is classified as "buying and selling of own real estate" (SIC: 68100).
1 director can be found in this enterprise: Iltaf A. (appointed on 22 October 2013).

About
Name: Onyx Construction & Properties Ltd
Number: 08743822
Incorporation date: 2013-10-22
End of financial year: 30 November


Address:	8 Compass Close Edgware HA8 8HU
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Iltaf A.

19 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-10-31	2015-10-31	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Fixed Assets	370,000	-	-	-	-	1,450,000	1,450,000	1,450,000	1,450,000
Total Assets Less Current Liabilities	224,479	262,783	1,894	1,894	100	1,363,398	1,368,899	1,338,804	1,324,134
Current Assets	24,435	322,850	104,215	100	100	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-
Shareholder Funds	-199,015	1,568	1,894	-	-	-	-	-	-
Tangible Fixed Assets	370,000	-	-	-	-	-	-	-	-

The due date for Onyx Construction & Properties Ltd confirmation statement filing is 2024-08-02. The previous one was sent on 2023-07-19. The date for the next statutory accounts filing is 31 August 2024. Latest accounts filing was filed for the time period up until 30 November 2022.

1 person of significant control is reported in the Companies House, a solitary person Iltaf A. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
MR04	Charge 087438220017 satisfaction in full. filed on: 9th, March 2023 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Charge 087438220017 satisfaction in full. filed on: 9th, March 2023 \| mortgage	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 30th November 2021 filed on: 31st, August 2022 \| accounts	Free Download (3 pages)
MR01	Registration of charge 087438220017, created on Thursday 11th November 2021 filed on: 12th, November 2021 \| mortgage	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 31st, August 2021 \| accounts	Free Download (12 pages)
MR04	Charge 087438220015 satisfaction in full. filed on: 19th, July 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 087438220016, created on Thursday 24th June 2021 filed on: 9th, July 2021 \| mortgage	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 30th, June 2021 \| resolution	Free Download (3 pages)
MR04	Charge 087438220012 satisfaction in full. filed on: 15th, June 2021 \| mortgage	Free Download (1 page)
CH01	On Wednesday 26th May 2021 director's details were changed filed on: 26th, May 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 31-33 Suite Rear C, Second Floor College Road Harrow Middlesex HA1 1EJ to 8 Compass Close Edgware HA8 8HU on Wednesday 26th May 2021 filed on: 26th, May 2021 \| address	Free Download (1 page)
MR01	Registration of charge 087438220015, created on Wednesday 30th September 2020 filed on: 5th, October 2020 \| mortgage	Free Download (38 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 18th, September 2020 \| accounts	Free Download (13 pages)
MR04	Charge 087438220013 satisfaction in full. filed on: 26th, February 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 087438220014, created on Tuesday 11th February 2020 filed on: 12th, February 2020 \| mortgage	Free Download (4 pages)
MR04	Charge 087438220011 satisfaction in full. filed on: 11th, February 2020 \| mortgage	Free Download (1 page)
MR04	Charge 087438220006 satisfaction in full. filed on: 3rd, January 2020 \| mortgage	Free Download (1 page)
MR04	Charge 087438220008 satisfaction in full. filed on: 3rd, January 2020 \| mortgage	Free Download (1 page)
MR04	Charge 087438220007 satisfaction in full. filed on: 3rd, January 2020 \| mortgage	Free Download (1 page)
MR04	Charge 087438220005 satisfaction in full. filed on: 3rd, January 2020 \| mortgage	Free Download (1 page)
MR04	Charge 087438220004 satisfaction in full. filed on: 3rd, January 2020 \| mortgage	Free Download (1 page)
MR04	Charge 087438220003 satisfaction in full. filed on: 3rd, January 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 087438220013, created on Thursday 19th December 2019 filed on: 19th, December 2019 \| mortgage	Free Download (31 pages)
AA	Accounts for a micro company for the period ending on Friday 30th November 2018 filed on: 14th, October 2019 \| accounts	Free Download (2 pages)
MR01	Registration of charge 087438220011, created on Monday 1st October 2018 filed on: 3rd, October 2018 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 087438220012, created on Monday 1st October 2018 filed on: 3rd, October 2018 \| mortgage	Free Download (13 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th November 2017 filed on: 31st, August 2018 \| accounts	Free Download (2 pages)
MR01	Registration of charge 087438220010, created on Friday 16th March 2018 filed on: 26th, March 2018 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 087438220009, created on Tuesday 19th December 2017 filed on: 28th, December 2017 \| mortgage	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 31st, August 2017 \| accounts	Free Download (6 pages)
AA01	Previous accounting period extended from Monday 31st October 2016 to Wednesday 30th November 2016 filed on: 17th, July 2017 \| accounts	Free Download (1 page)
MR01	Registration of charge 087438220008, created on Friday 24th March 2017 filed on: 28th, March 2017 \| mortgage	Free Download
MR01	Registration of charge 087438220007, created on Friday 24th March 2017 filed on: 28th, March 2017 \| mortgage	Free Download
MR01	Registration of charge 087438220005, created on Monday 20th February 2017 filed on: 22nd, February 2017 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 087438220006, created on Monday 20th February 2017 filed on: 22nd, February 2017 \| mortgage	Free Download (15 pages)
TM01	Director appointment termination date: Wednesday 18th May 2016 filed on: 9th, June 2016 \| officers	Free Download (1 page)
AAMD	Data of amended total exemption small company accounts made up to Friday 31st October 2014 filed on: 26th, February 2016 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 18th, February 2016 \| accounts	Free Download (3 pages)
MR04	Charge 087438220002 satisfaction in full. filed on: 19th, September 2015 \| mortgage	Free Download (4 pages)
AR01	Annual return made up to Thursday 27th August 2015 with full list of members filed on: 27th, August 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 27th August 2015 capital
AP01	New director appointment on Friday 8th May 2015. filed on: 27th, August 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge 087438220003, created on Friday 31st July 2015 filed on: 3rd, August 2015 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 087438220004, created on Friday 31st July 2015 filed on: 3rd, August 2015 \| mortgage	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 22nd, July 2015 \| accounts	Free Download (3 pages)
MR04	Charge 087438220001 satisfaction in full. filed on: 20th, July 2015 \| mortgage	Free Download (1 page)
AR01	Annual return made up to Thursday 11th June 2015 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 11th June 2015 capital
TM01	Director appointment termination date: Thursday 11th June 2015 filed on: 11th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to Thursday 4th June 2015 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: Friday 8th May 2015 filed on: 4th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to Friday 18th July 2014 with full list of members filed on: 18th, July 2014 \| annual return	Free Download (5 pages)
MR01	Registration of charge 087438220002 filed on: 18th, June 2014 \| mortgage	Free Download (6 pages)
AR01	Annual return made up to Sunday 15th June 2014 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (5 pages)
AR01	Annual return made up to Monday 16th June 2014 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (5 pages)
AR01	Annual return made up to Friday 13th June 2014 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (5 pages)
CH01	On Tuesday 1st April 2014 director's details were changed filed on: 16th, May 2014 \| officers	Free Download (1 page)
MR01	Registration of charge 087438220001 filed on: 17th, February 2014 \| mortgage	Free Download (18 pages)
AR01	Annual return made up to Friday 31st January 2014 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (1 page)
CH01	On Wednesday 1st January 2014 director's details were changed filed on: 11th, February 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on Monday 30th December 2013 from York House 353a Station Road Harrow HA1 1LN United Kingdom filed on: 30th, December 2013 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, October 2013 \| incorporation	Free Download (38 pages)

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