Active
Company Information for ONENESS CAPITAL PARTNERS LTD
56 GLOUCESTER ROAD, ROOM 254, LONDON, SW7 4UB,
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Company Registration Number
02526415
Private Limited Company
Active |
Company Name | ||||||||
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ONENESS CAPITAL PARTNERS LTD | ||||||||
Legal Registered Office | ||||||||
56 GLOUCESTER ROAD ROOM 254 LONDON SW7 4UB Other companies in W1K | ||||||||
Previous Names | ||||||||
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Company Number | 02526415 | |
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Company ID Number | 02526415 | |
Date formed | 1990-07-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 21:07:06 |
Companies House |
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Officer | Role | Date Appointed |
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MARGARET ANNE PURKISS |
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JOHN EDWARD PURKISS |
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MARGARET ANNE PURKISS |
Officer | Role | Date Appointed | Date Resigned |
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JOHN EDWARD PURKISS |
Company Secretary | ||
KENNETH HENRY PURKISS |
Company Secretary | ||
KENNETH HENRY PURKISS |
Director | ||
KENNETH HENRY PURKISS |
Director | ||
JOHN EDWARD PURKISS |
Company Secretary | ||
KENNETH HENRY PURKISS |
Director | ||
DEREK MILES |
Director |
Date | Document Type | Document Description |
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05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Margaret Anne Purkiss on 2022-11-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ANNE PURKISS | |
CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | |
05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Roger Clive Purkiss as company secretary on 2021-07-14 | |
RES15 | CHANGE OF COMPANY NAME 28/06/21 | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/15 FROM 56 Room 254 56 Gloucester Road London SW7 4UB England | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/15 FROM Po Box 254 56 Gloucester Road London SW7 4UB England | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM C/O VENI PARTNERS LLP, THIRD FLOOR 25 NORTH ROW LONDON W1K 6DJ | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM C/O VENI PARTNERS LLP, THIRD FLOOR 25 NORTH ROW LONDON W1K 6DJ | |
RES15 | CHANGE OF NAME 31/03/2015 | |
CERTNM | Company name changed vp executives LTD\certificate issued on 01/04/15 | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Edward Purkiss on 2014-06-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/14 FROM C/O John Purkiss Flat 3 9 Queen's Gate Terrace London SW7 5PE United Kingdom | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 14/03/2013 | |
CERTNM | Company name changed purkiss & company LTD\certificate issued on 14/03/13 | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr John Edward Purkiss on 2012-07-16 | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 05/04/2012 | |
CERTNM | Company name changed purkiss & partners LTD\certificate issued on 14/04/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/12 FROM C/O C/O Purkiss, Mwb 1 Berkeley Street (Second Floor) London W1J 8DJ England | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM PURKISS & COMPANY 1 BERKELEY STREET LONDON W1J 8DJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM FLAT 3 9 QUEEN'S GATE TERRACE SOUTH KENSINGTON LONDON SW7 5PE UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD PURKISS / 28/11/2011 | |
AR01 | 30/06/11 FULL LIST | |
RES15 | CHANGE OF NAME 06/05/2011 | |
RES15 | CHANGE OF NAME 06/05/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 11 ROCK LANE WARMINSTER WILTSHIRE BA12 9JZ | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE PURKISS / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD PURKISS / 30/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANNE PURKISS / 30/06/2010 | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/09; NO CHANGE OF MEMBERS | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 02/09/08 | |
363s | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PURKISS / 28/08/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: FLAT 6 36 QUEENS GATE TERRACE LONDON SW7 5PH | |
363s | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED WYGGESTON ASSOCIATES LTD CERTIFICATE ISSUED ON 04/04/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 05/04/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
CERTNM | COMPANY NAME CHANGED JOHN PURKISS LIMITED CERTIFICATE ISSUED ON 02/11/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 ONENESS CAPITAL PARTNERS LTD
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as ONENESS CAPITAL PARTNERS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |