Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > OMNIVILLE LIMITED
Company Information for

OMNIVILLE LIMITED

23 FILEY AVENUE, LONDON, N16 6JL,
Company Registration Number
05239381
Private Limited Company
Active

Company Overview

About Omniville Ltd
OMNIVILLE LIMITED was founded on 2004-09-23 and has its registered office in London. The organisation's status is listed as "Active". Omniville 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
Company Name
OMNIVILLE LIMITED
 
Legal Registered Office
23 FILEY AVENUE
LONDON
N16 6JL
Other companies in N16
 
Filing Information
Company Number 05239381
Company ID Number 05239381
Date formed 2004-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 29/06/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB164469777  
Last Datalog update: 2024-04-07 03:14:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMNIVILLE LIMITED
Is this data useful to you?
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.

Company Officers of OMNIVILLE LIMITED

Current Directors
Officer Role Date Appointed
BERTHA ZWIEBEL
 Company Secretary 2010-01-08
JOEL ZWIEBEL
 Director 2010-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHANA STERN
 Company Secretary 2004-09-23 2018-05-30
BASIL STERN
 Director 2004-09-23 2013-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOEL ZWIEBEL HODU LIMITED Director 2015-02-23 CURRENT 2014-08-01 Active
JOEL ZWIEBEL ANERLEY RTM MANAGEMENT COMPANY LIMITED Director 2012-10-12 CURRENT 2012-10-05 Active
JOEL ZWIEBEL HARAS LIMITED Director 2002-03-15 CURRENT 2001-04-02 Active
JOEL ZWIEBEL OPREX LIMITED Director 1999-03-22 CURRENT 1999-02-25 Active
JOEL ZWIEBEL COMMERCE (2005) LTD. Director 1998-02-10 CURRENT 1998-01-28 Active
JOEL ZWIEBEL SMARTGLOBE LIMITED Director 1996-07-03 CURRENT 1996-07-02 Active
JOEL ZWIEBEL BEAMWORLD LIMITED Director 1994-10-19 CURRENT 1994-08-24 Active
JOEL ZWIEBEL EURORULE LIMITED Director 1993-01-05 CURRENT 1993-12-14 Active
JOEL ZWIEBEL OVERBROOK ESTATES LIMITED Director 1991-12-31 CURRENT 1973-02-02 Active

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.

DateDocument TypeDocument Description
2024-03-07SECRETARY'S DETAILS CHNAGED FOR BERTHA ZWIEBEL on 2024-03-07
2024-03-07Director's details changed for Mr Joel Zwiebel on 2024-03-05
2024-03-07CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES
2024-03-07APPOINTMENT TERMINATED, DIRECTOR JOEL ZWIEBEL
2024-03-07CESSATION OF JOEL EMMANUEL ZWIEBEL AS A PERSON OF SIGNIFICANT CONTROL
2024-03-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERTHA ZWIEBEL
2023-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052393810001
2023-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052393810008
2023-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052393810007
2023-08-02CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-06-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-09-03AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-05-20AP01DIRECTOR APPOINTED MRS BERTHA ZWIEBEL
2020-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052393810009
2019-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 052393810015
2019-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 052393810014
2019-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 052393810013
2019-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ELIYOHU ANSHEL BABAD
2019-07-18AP01DIRECTOR APPOINTED MR ELIYOHU ANSHEL BABAD
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/18
2019-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 052393810011
2018-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 052393810010
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-06-29AA29/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12TM02Termination of appointment of Chana Stern on 2018-05-30
2017-11-27AAMDAmended accounts made up to 2016-09-29
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052393810004
2017-06-29AA29/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-21AAMDAmended account small company full exemption
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-06-29AA29/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16AAMDAmended account small company full exemption
2015-09-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-15AR0115/07/15 ANNUAL RETURN FULL LIST
2015-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 052393810009
2015-06-30AA01Previous accounting period shortened from 30/09/14 TO 29/09/14
2015-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 052393810008
2015-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 052393810007
2014-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 052393810004
2014-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 052393810005
2014-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 052393810006
2014-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 052393810003
2014-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 052393810002
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-28AR0117/07/14 ANNUAL RETURN FULL LIST
2014-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 052393810001
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR BASIL STERN
2013-07-17AR0117/07/13 FULL LIST
2013-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-18AR0123/09/12 FULL LIST
2012-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-26AR0123/09/11 FULL LIST
2011-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-13AR0123/09/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BASIL STERN / 01/10/2009
2010-03-25AP01DIRECTOR APPOINTED JOEL ZWIEBEL
2010-03-03AP03SECRETARY APPOINTED BERTHA ZWIEBEL
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 109 CASTLEWOOD ROAD LONDON N16 6DJ
2010-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-01-18AR0123/09/09 FULL LIST
2009-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-01-21363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2007-10-25363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-01-17363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-01-09363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2006-01-05287REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 16 SPRINGFIELD COURT SPRINGFIELD LONDON E5 9EH
2004-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 OMNIVILLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 OMNIVILLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-15 Outstanding BANK OF SCOTLAND PLC
2015-03-05 Outstanding BANK OF SCOTLAND PLC
2014-10-23 Outstanding BANK OF SCOTLAND PLC
2014-10-23 Outstanding BANK OF SCOTLAND PLC
2014-10-23 Outstanding BANK OF SCOTLAND PLC
2014-10-23 Outstanding BANK OF SCOTLAND PLC
2014-10-02 Outstanding BANK OF SCOTLAND PLC
2014-03-07 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-29
Annual Accounts
2016-09-29
Annual Accounts
2018-09-29
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 OMNIVILLE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 2
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OMNIVILLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OMNIVILLE LIMITED
Trademarks
We have not found any records of OMNIVILLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMNIVILLE 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 (68209 - Other letting and operating of own or leased real estate) as OMNIVILLE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where OMNIVILLE 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 OMNIVILLE 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 OMNIVILLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N16 6JL