OMSGROVE LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Omsgrove Ltd

OMSGROVE LIMITED was founded on 1979-12-31 and has its registered office in London. The organisation's status is listed as "Active". Omsgrove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
OMSGROVE LIMITED

5 North End Road Golders Green London NW11 7RJ Other companies in NW11

Filing Information

Company Number		01470302
Company ID Number		01470302
Date formed		1979-12-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-04-05
Account next due		2025-01-12
Latest return		2023-08-10
Return next due		2024-08-24
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-10 16:30:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OMSGROVE LIMITED

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Company Officers of OMSGROVE LIMITED

Current Directors

Officer	Role	Date Appointed
JONA PERELMAN	Company Secretary	1995-04-30
ARI PERELMAN	Director	1995-03-22
ISAAC PERELMAN	Director	2011-08-08
JONA PERELMAN	Director	1996-05-07
MARCEL PERELMAN	Director	1992-08-09
SHAYA PERELMAN	Director	1995-03-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARCEL PERELMAN	Company Secretary	1992-08-09	1995-04-30
MORITZ PERELMAN	Director	1992-08-09	1995-02-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-10		Current accounting period extended from 29/03/24 TO 12/04/24
2024-02-27		05/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-27		Previous accounting period shortened from 30/03/23 TO 29/03/23
2023-09-19		05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10		CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-03-17		Previous accounting period shortened from 31/03/22 TO 30/03/22
2023-03-09		CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-12-20		Previous accounting period shortened from 01/04/22 TO 31/03/22
2022-12-20	AA01	Previous accounting period shortened from 01/04/22 TO 31/03/22
2022-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DVORAH PERELMAN
2022-06-23	AA	05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23	AA01	Previous accounting period shortened from 02/04/21 TO 01/04/21
2022-03-01	CS01	CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-12-24		Previous accounting period shortened from 03/04/21 TO 02/04/21
2021-12-24	AA01	Previous accounting period shortened from 03/04/21 TO 02/04/21
2021-03-15	AA	05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25	CS01	CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2021-02-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCEL PERELMAN
2021-02-24	PSC07	CESSATION OF MARCEL PERELMAN AS A PERSON OF SIGNIFICANT CONTROL
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-03-24	AA	05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24	AA01	Previous accounting period shortened from 04/04/19 TO 03/04/19
2019-12-24	AA01	Previous accounting period shortened from 05/04/19 TO 04/04/19
2019-08-09	CS01	CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-03-01	AA01	Current accounting period extended from 31/03/19 TO 05/04/19
2019-02-11	AA	05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08	AP01	DIRECTOR APPOINTED MS DVORAH PERELMAN
2018-12-19	AA01	Previous accounting period shortened from 01/04/18 TO 31/03/18
2018-08-31	CS01	CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2017-09-05	AA	05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09	CS01	CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-02-01	AA	05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19	LATEST SOC	19/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-19	CS01	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-01-19	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30	AA01	Previous accounting period shortened from 02/04/15 TO 01/04/15
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04	AR01	09/08/15 ANNUAL RETURN FULL LIST
2015-02-05	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31	AA01	Previous accounting period shortened from 03/04/14 TO 02/04/14
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28	AR01	09/08/14 ANNUAL RETURN FULL LIST
2013-12-13	AA	05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20	AR01	09/08/13 ANNUAL RETURN FULL LIST
2013-01-08	AA	05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27	AA01	Previous accounting period shortened from 04/04/12 TO 03/04/12
2012-08-24	AR01	09/08/12 ANNUAL RETURN FULL LIST
2012-03-28	AA	05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-30	AA01	Previous accounting period shortened from 05/04/11 TO 04/04/11
2011-09-01	AR01	09/08/11 ANNUAL RETURN FULL LIST
2011-08-08	AP01	DIRECTOR APPOINTED MR ISAAC PERELMAN
2011-02-07	AA	05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18	AR01	09/08/10 ANNUAL RETURN FULL LIST
2010-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHAYA PERELMAN / 02/02/2010
2010-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARCEL PERELMAN / 02/02/2010
2010-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONA PERELMAN / 02/02/2010
2010-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARI PERELMAN / 02/02/2010
2010-02-08	AA	05/04/09 TOTAL EXEMPTION SMALL
2009-08-28	363a	RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-02-20	AA	05/04/08 TOTAL EXEMPTION SMALL
2008-12-05	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-12-05	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-24	363a	RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-07-21	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-07-21	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-09-17	363a	RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-02-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-09-29	363s	RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-04-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-09-22	363s	RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-02-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-10-21	363s	RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-11-13	363s	RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-09-13	363s	RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-03-05	225	ACC. REF. DATE EXTENDED FROM 31/03/02 TO 05/04/02
2002-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-08-30	363s	RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-10-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-03	363s	RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
2000-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-09-28	363s	RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
1999-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1997-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-11-25	363s	RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS
1997-05-21	363s	RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS
1997-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-09-08	288	NEW DIRECTOR APPOINTED
1995-11-28	363s	RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS
1995-10-09	288	NEW DIRECTOR APPOINTED
1995-10-09	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-08-04	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-30	363s	RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS
1994-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-07-06	395	PARTICULARS OF MORTGAGE/CHARGE
1994-01-17	287	REGISTERED OFFICE CHANGED ON 17/01/94 FROM: LAWFORD HOUSE, ALBERT PLACE, LONDON. N3 1QA.
1993-11-30	363s	RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS
1993-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to OMSGROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OMSGROVE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1994-07-06	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1993-07-20	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1987-09-14	Satisfied	LOUISE ANNE MARY CHAPMAN
LEGAL CHARGE	1986-05-07	Satisfied	MOLLY MARY GUIVER
LEGAL CHARGE	1984-02-21	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1983-09-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1983-03-28	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-04-05	£ 77,124
Creditors Due Within One Year	2012-04-05	£ 69,212
Creditors Due Within One Year	2012-04-05	£ 69,212
Creditors Due Within One Year	2011-04-05	£ 59,045

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-05

Annual Accounts
2013-04-05

Annual Accounts
2014-04-05

Annual Accounts
2015-04-05

Annual Accounts
2016-04-05

Annual Accounts
2017-04-05

Annual Accounts
2018-04-05

Annual Accounts
2019-04-05

Annual Accounts
2020-04-05

Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OMSGROVE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-05	£ 12,989
Cash Bank In Hand	2012-04-05	£ 12,825
Cash Bank In Hand	2012-04-05	£ 12,825
Cash Bank In Hand	2011-04-05	£ 15,258
Current Assets	2013-04-05	£ 16,041
Current Assets	2012-04-05	£ 14,507
Current Assets	2012-04-05	£ 14,507
Current Assets	2011-04-05	£ 18,738
Debtors	2013-04-05	£ 3,052
Debtors	2012-04-05	£ 1,682
Debtors	2012-04-05	£ 1,682
Debtors	2011-04-05	£ 3,480
Fixed Assets	2013-04-05	£ 856,557
Fixed Assets	2012-04-05	£ 856,557
Fixed Assets	2012-04-05	£ 856,557
Fixed Assets	2011-04-05	£ 855,354
Shareholder Funds	2013-04-05	£ 795,474
Shareholder Funds	2012-04-05	£ 801,852
Shareholder Funds	2012-04-05	£ 801,852
Shareholder Funds	2011-04-05	£ 815,047
Tangible Fixed Assets	2013-04-05	£ 13,035
Tangible Fixed Assets	2012-04-05	£ 13,035
Tangible Fixed Assets	2012-04-05	£ 13,035
Tangible Fixed Assets	2011-04-05	£ 11,832

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of OMSGROVE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OMSGROVE LIMITED

Trademarks

We have not found any records of OMSGROVE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OMSGROVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as OMSGROVE LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where OMSGROVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OMSGROVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OMSGROVE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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