ONYX LDN LIMITED

ONYX LDN LIMITED is an active private limited company, incorporated on 8 April 2016. The nature of the business includes Other specialised construction activities n.e.c. and one other classification. The company's registered office is on Duke Of Wellington Avenue, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. ONYX LDN LIMITED previously had the company name ONYX RESIDENTIAL LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10111791
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/04/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1WELLESLEY HOUSE
Address Line 2DUKE OF WELLINGTON AVENUE
Post TownLONDON
CountryENGLAND
PostcodeSE18 6SS

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date31/07/2024
Last Made Up Date17/07/2023

Return

Next Due Date06/05/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.
74100 - specialised design activities

Company Name History

From 24/04/2019 onwards:
ONYX LDN LIMITED
Prior to 24/04/2019:
ONYX RESIDENTIAL LTD

Directors

(The company's officers)
MS ELIZABETH SUSAN COOK
(~37 year old English national)
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, LONDON, SE18 6SS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/10/2016
MR RICHARD SADLER
(~53 year old British national)
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, LONDON, SE18 6SS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/04/2016
MR RICHARD SADLER
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, LONDON, SE18 6SS, ENGLAND
  • Current Secretary
Appointed on 08/04/2016

Shareholders

(Persons of Significant Control)
Mr Richard Sadler
(~53 year old British national)
Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Ms Elizabeth Susan Cook
(~37 year old English national)
Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2016

Connections

(Shared officers)
  • MS ELIZABETH SUSAN COOK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ONYX LDN LIMITED: Maps

Maps show the location of the postcode of the registered office, SE18 6SS.

Map of ONYX LDN LIMITED at local scale
Map of ONYX LDN LIMITED at local scale
Map of ONYX LDN LIMITED at district scale
Map of ONYX LDN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE18 6SS

Other companies with registered offices in SE18 6SS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)