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Home > England & Wales Companies > OMEGA PROPERTY DEVELOPMENTS LIMITED
Company Information for

OMEGA PROPERTY DEVELOPMENTS LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
06615958
Private Limited Company
Liquidation

Company Overview

About Omega Property Developments Ltd
OMEGA PROPERTY DEVELOPMENTS LIMITED was founded on 2008-06-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Omega Property Developments 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
OMEGA PROPERTY DEVELOPMENTS LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in E17
 
Filing Information
Company Number 06615958
Company ID Number 06615958
Date formed 2008-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 23/04/2018
Account next due 23/01/2020
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-05-16 07:27:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMEGA PROPERTY DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHCROFT ANTHONY LTD   GRANDVIEW ENTERPRISES LTD   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   PLAN TARGET PARTNERSHIP LIMITED   SMS ABACUS & CO LTD   TREBLE L LIMITED
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Companies with same name OMEGA PROPERTY DEVELOPMENTS LIMITED
The following companies were found which have the same name as OMEGA PROPERTY DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OMEGA PROPERTY DEVELOPMENTS LIMITED Unknown

Company Officers of OMEGA PROPERTY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
OLEG RUDENKO
 Director 2008-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLEG RUDENKO OLD MILL DEVELOPMENTS LTD Director 2015-11-17 CURRENT 2015-11-17 Active
OLEG RUDENKO OMEGA DESIGN & BUILD LTD Director 2007-11-08 CURRENT 2007-11-08 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
2020-10-04GAZ2Final Gazette dissolved via compulsory strike-off
2020-07-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-04-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-04-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-06-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-23
2018-06-18600Appointment of a voluntary liquidator
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/18 FROM Mountview Court 1148 High Road Whetstone London N20 0RA
2018-05-29LRESSPResolutions passed:
  • Special resolution to wind up on 2018-04-24
2018-05-29LIQ01Voluntary liquidation declaration of solvency
2018-05-16AA23/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/18 FROM Sterling House Fulbourne Road Walthamstow London E17 4EE England
2018-05-14600Appointment of a voluntary liquidator
2018-05-14LRESSPResolutions passed:
  • Special resolution to wind up on 2018-04-24
2018-05-14LIQ01Voluntary liquidation declaration of solvency
2018-04-30AA01Previous accounting period shortened from 31/07/18 TO 23/04/18
2018-04-12AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066159580006
2017-10-20CH01Director's details changed for Mr Oleg Rudenko on 2017-10-20
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/16 FROM Sterling House Fulbourne Road Walthamstow London E17 4EE England
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/16 FROM 105a Hoe Street Walthamstow London E17 4SA
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1696
2016-07-28AR0110/06/16 ANNUAL RETURN FULL LIST
2016-05-04AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 066159580006
2015-08-27AAMDAmended account small company full exemption
2015-07-18LATEST SOC18/07/15 STATEMENT OF CAPITAL;GBP 1696
2015-07-18AR0110/06/15 ANNUAL RETURN FULL LIST
2015-07-16AAMDAmended account small company full exemption
2015-06-08AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 066159580005
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1118
2014-07-16AR0110/06/14 FULL LIST
2014-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLEG RUDENKO / 10/04/2014
2014-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLEG RUDENKO / 30/03/2014
2013-12-16AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-13AR0110/06/13 FULL LIST
2013-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 066159580004
2013-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066159580003
2013-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 066159580003
2013-03-22AA31/07/12 TOTAL EXEMPTION SMALL
2013-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-29AR0110/06/12 FULL LIST
2012-01-23AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-16AR0110/06/11 FULL LIST
2010-09-14AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-26AA01PREVEXT FROM 31/03/2010 TO 31/07/2010
2010-08-04CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-04RES13NO SHARE CAPITAL 23/07/2010
2010-08-04RES01ADOPT ARTICLES 23/07/2010
2010-07-26AR0110/06/10 FULL LIST
2009-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-06AA01PREVSHO FROM 30/06/2009 TO 31/03/2009
2009-07-13363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-06-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-1388(2)AD 03/10/08 GBP SI 199@1=199 GBP IC 801/1000
2008-10-1388(2)AD 03/10/08 GBP SI 800@1=800 GBP IC 1/801
2008-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 OMEGA PROPERTY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-05-02
Resolutions for Winding-up2018-05-02
Fines / Sanctions
No fines or sanctions have been issued against OMEGA PROPERTY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-08 Satisfied NATIONAL WESTMINSTER BANK PLC
2014-10-14 Outstanding NATIONAL WESTMINISTER BANK PLC
2013-06-29 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-04-09 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2013-02-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-06-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-04-23
Annual Accounts
2018-04-23

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 OMEGA PROPERTY DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of OMEGA PROPERTY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OMEGA PROPERTY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of OMEGA PROPERTY DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMEGA PROPERTY DEVELOPMENTS 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 OMEGA PROPERTY DEVELOPMENTS 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 OMEGA PROPERTY DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyOMEGA PROPERTY DEVELOPMENTS LIMITEDEvent Date2018-04-24
Liquidator: Kikis Kallis FCCA FABRP of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA : For further details contact: Christina Chrysanthou on 020 8446 6699 or by email at christina@kallis.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyOMEGA PROPERTY DEVELOPMENTS LIMITEDEvent Date2018-04-24
At a General Meeting of the above-named Company, duly convened and held at Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE on 24 April 2018 at 2.00 pm the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:- "That the Company be wound up voluntarily and that Kikis Kallis FCCA FABRP (IP No 004692 ) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA be appointed Liquidator of the Company." For further details contact Christina Chrysanthou on telephone 0208 446 6699, or by email at christina@kallis.co.uk Oleg Rudenko :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMEGA PROPERTY DEVELOPMENTS 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 OMEGA PROPERTY DEVELOPMENTS 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.
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