OMEGA RESIDENTIAL LIMITED

Address

OMEGA RESIDENTIAL LIMITED
1B MURRAY STREET
LONDON
NW1 9RE
(367 companies also use this postcode)

Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
04077754
Incorporation Date:
25 Sep 2000 (18 Years old)
Financial Year End:
31 Mar
Capital:
£100.00 on 21 Nov 2016
For period ending:
31 Aug 2017
Filed on:
31 May 2018

Latest Annual Return

Directors & Shareholder Information
As at:
25 Sep 2015
Filed on:
14 Oct 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

31 Aug 2015 31 Aug 2014 31 Aug 2013
Cash at bank: £2,767,824 £3,235,911 £3,662,900
Debtors: £4,129,024 £4,316,881 £117,841
Creditors due within one year: £1,321,971 £1,051,156 £793,043
Total Assets less Current Liabilities: £5,574,877 £6,501,636 £2,987,698
Creditors due after one year / Non Current Liabilities: £43,112,768 £41,934,061 £40,589,614
Shareholders Funds / Net Worth: £45,037,041 £44,251,556 £42,069,481
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Recently Filed Documents - 204 available


Directors and Secretaries

Catherine Demosthenous
26 Apr 2007 ⇒ Present ( 11 Years ) Director
Vasilios Demosthenous
25 Sep 2000 ⇒ Present ( 18 Years ) Director
Catherine Demosthenous
25 Sep 2000 ⇒ Present ( 18 Years ) Company Secretary

Charges / mortgages against this Company

STATE BANK OF INDIA
- OUTSTANDING on 1 Nov 2016
STATE BANK OF INDIA
- OUTSTANDING on 31 Oct 2016
YORKSHIRE BUILDING SOCIETY TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY
- OUTSTANDING on 30 Aug 2016
ALDERMORE BANK PLC
- OUTSTANDING on 1 Apr 2014
ALDERMORE BANK PLC
- OUTSTANDING on 1 Apr 2014
ONESAVINGS BANK PLC
- OUTSTANDING on 30 Jul 2013
ALDERMORE BANK PLC
- OUTSTANDING on 18 Jul 2013
YORKSHIRE BUILDING SOCIETY TRADING AS NORWICH AND PETERBOROUGH BUILDING SOCIETY
- OUTSTANDING on 10 Jul 2013
SHAWBROOK BANK LIMITED
- OUTSTANDING on 4 Jul 2013
SHAWBROOK BANK LIMITED
DEED OF LEGAL CHARGE - OUTSTANDING on 21 Dec 2011
SHAWBROOK BANK LIMITED
DEED OF LEGAL CHARGE - OUTSTANDING on 2 Dec 2011
WHITEAWAY LAIDLAW BANK LIMITED
LEGAL CHARGE - OUTSTANDING on 29 Sep 2011
COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE - Satisfied on 26 Aug 2011
COMMERCIAL ACCEPTANCES LIMITED
DEBENTURE - Satisfied on 26 Aug 2011
WHITEAWAY LAIDLAW BANK LIMITED
LEGAL CHARGE - OUTSTANDING on 2 Jun 2011
AHLI UNITED BANK (UK) PLC
DEBENTURE CREATING A FLOATING CHARGE - OUTSTANDING on 28 Jan 2011
AHLI UNITED BANK (UK) PLC
MORTGAGE - OUTSTANDING on 28 Jan 2011
GROVE PROPERTY FINANCE LTD
DEBENTURE - Satisfied on 24 Nov 2010
GROVE PROPERTY FINANCE LIMITED
LEGAL CHARGE - Satisfied on 6 Nov 2010
COMMERCIAL ACCEPTANCES LIMITED
DEBENTURE - Satisfied on 13 Jan 2010
COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE - Satisfied on 13 Jan 2010
AHLI UNITED BANK (UK) PLC
DEBENTURE - OUTSTANDING on 19 Dec 2009
AHLI UNITED BANK (UK) PLC
MORTGAGE - OUTSTANDING on 19 Dec 2009
AHLI UNITED BANK (UK) PLC
MORTGAGE - OUTSTANDING on 19 Dec 2009
AHLI UNITED BANK (UK) PLC
MORTGAGE - OUTSTANDING on 19 Dec 2009
AHLI UNITED BANK (UK) PLC
MORTGAGE - OUTSTANDING on 19 Dec 2009
COMMERCIAL ACCEPTANCES LIMITED
DEBENTURE - Satisfied on 24 Oct 2009
COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE - Satisfied on 24 Oct 2009
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 25 Aug 2009
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - OUTSTANDING on 11 Jul 2009
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - OUTSTANDING on 11 Jul 2009
SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - OUTSTANDING on 11 Jul 2009
SVENSKA HANDELSBANKEN AB (PUBL)
MEMORANDUM OF SECURITY OVER CASH DEPOSITS - OUTSTANDING on 11 Jul 2009
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - OUTSTANDING on 29 Jun 2009
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - OUTSTANDING on 29 Jun 2009
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - OUTSTANDING on 20 Mar 2009
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 20 Feb 2009
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 18 Dec 2008
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 17 Dec 2008
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 3 Sep 2008
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 3 Sep 2008
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - OUTSTANDING on 27 Aug 2008
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 9 Jul 2008
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 2 Jul 2008
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 2 Jul 2008
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 2 Jul 2008
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 2 Jul 2008
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 2 Jul 2008
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 2 Jul 2008
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 2 Jul 2008
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 2 Jul 2008
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 2 Jul 2008
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 3 Jun 2008
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 29 Mar 2008
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 29 Mar 2008
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 1 Nov 2007
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - OUTSTANDING on 31 Oct 2007
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - OUTSTANDING on 12 Oct 2007
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - OUTSTANDING on 19 Jun 2007
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - OUTSTANDING on 19 Jun 2007
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - OUTSTANDING on 19 Jun 2007
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - OUTSTANDING on 19 Jun 2007
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - OUTSTANDING on 7 Jun 2007
CAPITAL HOME LOANS LIMITED
CHARGE - OUTSTANDING on 15 Dec 2006
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 31 Oct 2006
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - OUTSTANDING on 6 Jun 2006
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - OUTSTANDING on 3 Jun 2006
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 23 May 2006
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 10 Oct 2005
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 10 Oct 2005
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 23 Jun 2005
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 23 Jun 2005
WOOLWICH PLC
MORTGAGE DEED - OUTSTANDING on 21 May 2005
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 14 Feb 2005
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 25 Jan 2005
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 24 Nov 2004
NORWHICH & PETERBOROUGH BUILDING SOCIETY
LEGAL MORTGAGE - OUTSTANDING on 20 Nov 2004
NORWICH & PETERBOROUGH BUILDING SOCIETY
LEGAL CHARGE - OUTSTANDING on 18 Aug 2004
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 25 Jun 2004
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 6 May 2004
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - OUTSTANDING on 31 Jan 2004
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 23 Oct 2003
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - OUTSTANDING on 8 Jul 2003
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - OUTSTANDING on 8 Jul 2003
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 8 May 2003
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 23 Apr 2003
BARCLAYS BANK PLC
FLOATING CHARGE - Satisfied on 27 Mar 2003
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 21 Mar 2003
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - OUTSTANDING on 21 Jan 2003
WOOLWICH PLC
MORTGAGE DEED - OUTSTANDING on 24 Dec 2002
WOOLWICH PLC
FLOATING CHARGE - Satisfied on 24 Dec 2002
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - OUTSTANDING on 16 Mar 2002
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - OUTSTANDING on 28 Nov 2001
NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) - Satisfied on 28 Nov 2001
NATIONWIDE BUILDING SOCIETY
DEBENTURE - Satisfied on 16 Oct 2001
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - OUTSTANDING on 16 Oct 2001
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - OUTSTANDING on 7 Apr 2001
NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) - Satisfied on 7 Apr 2001

Previous Addresses

3 CARDOZO ROAD
LONDON
N7 9RJ
Changed 6 Jul 2005

3 CARDOZO ROAD
LONDON
N7 9RJ
Changed 7 Mar 2001


Company Annual Accounts

Annual accounts were due on:
31 Dec 2018 (this information was checked on 29 Dec 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2017 31 May 2018 9
31 Aug 2016 31 May 2017 9
31 Aug 2015 29 Jun 2016 10
31 Aug 2014 21 Jul 2015 11
31 Aug 2013 18 Jul 2014 11

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Accounts
Latest Annual Accounts for year ending 31 Aug 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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View Accounts
204 other company documents are available

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