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Home > England & Wales Companies > ON-SITE MANAGEMENT SERVICES LIMITED
Company Information for

ON-SITE MANAGEMENT SERVICES LIMITED

36 AMBROSE AVENUE, LONDON, NW11 9AN,
Company Registration Number
04969662
Private Limited Company
Active

Company Overview

About On-site Management Services Ltd
ON-SITE MANAGEMENT SERVICES LIMITED was founded on 2003-11-19 and has its registered office in London. The organisation's status is listed as "Active". On-site Management Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ON-SITE MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
36 AMBROSE AVENUE
LONDON
NW11 9AN
Other companies in NW11
 
Filing Information
Company Number 04969662
Company ID Number 04969662
Date formed 2003-11-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 15:06:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ON-SITE MANAGEMENT SERVICES LIMITED
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Companies with same name ON-SITE MANAGEMENT SERVICES LIMITED
The following companies were found which have the same name as ON-SITE MANAGEMENT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ON-SITE MANAGEMENT SERVICES LLC 123 N College Ave Suite 200 Fort Collins CO 80524 Voluntarily Dissolved Company formed on the 1999-08-13
On-Site Management Services, LLC 409 GEORGETOWN CT NE LEESBURG VA 20176 Active Company formed on the 2006-09-19
ON-SITE MANAGEMENT SERVICES, INC. 18611 SW 41ST ST MIRAMAR FL 33029 Inactive Company formed on the 1999-12-30

Company Officers of ON-SITE MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SARAH METT
 Company Secretary 2003-11-19
IAN METT
 Director 2003-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2003-11-19 2003-11-19
QA NOMINEES LIMITED
 Nominated Director 2003-11-19 2003-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN METT COMET NOMINEES LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
IAN METT THE BLAIR TRUST FUND Director 2015-05-05 CURRENT 2002-09-17 Active
IAN METT PARK FARM INVESTMENTS LIMITED Director 2014-09-03 CURRENT 2002-04-12 Active
IAN METT SHEAVESHILL HOUSE RTM CO LTD Director 2014-04-09 CURRENT 2008-10-16 Active
IAN METT BLAIR ESTATES LIMITED Director 2013-06-14 CURRENT 1984-06-08 Active
IAN METT IRONPOINT LIMITED Director 2013-04-22 CURRENT 1985-02-13 Active
IAN METT BRIDGEROSE INVESTMENTS LIMITED Director 2013-02-28 CURRENT 2013-02-20 Active
IAN METT TRUMP SECURITIES LIMITED Director 2013-02-07 CURRENT 2004-05-14 Active
IAN METT ALBACOURT PROPERTIES LIMITED Director 2013-02-07 CURRENT 1992-04-16 Active
IAN METT CLARENCE LEEDS LIMITED Director 2013-02-07 CURRENT 2002-04-24 Active
IAN METT BANKSIDE REAL ESTATE LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
IAN METT WESTON REAL ESTATE LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
IAN METT GLADEVALE SECURITIES LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
IAN METT CASTLEVIEW SECURITIES LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
IAN METT WOODGROVE SECURITIES LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
IAN METT GRIMSBYLODGE LIMITED Director 2008-03-27 CURRENT 2008-03-27 Active
IAN METT WATERPARK SECURITIES LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active
IAN METT BRIDGEVIEW SECURITIES LIMITED Director 2008-03-14 CURRENT 2008-03-14 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
2023-06-26MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-04-04CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES
2022-06-20MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-15CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-12-15CESSATION OF BENJAMIN BLEIER AS A PERSON OF SIGNIFICANT CONTROL
2021-12-15CESSATION OF ARRAN BLEIER AS A PERSON OF SIGNIFICANT CONTROL
2021-12-15Notification of a person with significant control statement
2021-12-15PSC08Notification of a person with significant control statement
2021-12-15PSC07CESSATION OF BENJAMIN BLEIER AS A PERSON OF SIGNIFICANT CONTROL
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2019-11-25SH0101/12/18 STATEMENT OF CAPITAL GBP 20
2019-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-08-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/16 FROM 36 Ambrose Avenue London NW11 9AN
2016-08-11AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-09AR0119/11/15 ANNUAL RETURN FULL LIST
2015-08-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-27AR0119/11/14 ANNUAL RETURN FULL LIST
2014-07-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-02AR0119/11/13 ANNUAL RETURN FULL LIST
2013-08-13AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0119/11/12 ANNUAL RETURN FULL LIST
2012-08-13AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0119/11/11 ANNUAL RETURN FULL LIST
2011-07-25AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AR0119/11/10 ANNUAL RETURN FULL LIST
2010-08-20AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01AR0119/11/09 ANNUAL RETURN FULL LIST
2009-12-01CH01Director's details changed for Ian Mett on 2009-12-01
2009-08-25AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-08-20AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-17363sRETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-15363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-28363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-18363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-02-20288aNEW SECRETARY APPOINTED
2004-02-11288aNEW DIRECTOR APPOINTED
2004-01-26287REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 6 WELL STREET LONDON E9 7PX
2003-12-02288bSECRETARY RESIGNED
2003-12-02288bDIRECTOR RESIGNED
2003-12-02287REGISTERED OFFICE CHANGED ON 02/12/03 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2003-11-19NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ON-SITE MANAGEMENT SERVICES 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 ON-SITE MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ON-SITE MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2011-12-01 £ 6,067

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ON-SITE MANAGEMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 41,098
Current Assets 2011-12-01 £ 51,281
Debtors 2011-12-01 £ 10,183
Shareholder Funds 2011-12-01 £ 45,214

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ON-SITE MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ON-SITE MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of ON-SITE MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ON-SITE MANAGEMENT SERVICES 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 (68320 - Management of real estate on a fee or contract basis) as ON-SITE MANAGEMENT SERVICES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ON-SITE MANAGEMENT SERVICES 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 ON-SITE MANAGEMENT SERVICES 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 ON-SITE MANAGEMENT SERVICES 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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    Other companies at postcode NW11 9AN