On-Site Estates Limited

04962927

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Incorporated 13/11/2003

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mrs Rivka Gross

secretary · Since 01/12/2003

BRITISH · UNITED KINGDOM · Age 79

Also on 283 other boards

Mrs Rivka Gross

director · Since 13/07/2005

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 283 other boards

Mrs Sarah Padwa

director · Since 01/10/2024

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 58

Also on 38 other boards

Rivka Gross

secretary · Since 01/12/2003

British

Rivka Gross

director · Since 13/07/2005

British · United Kingdom · Age 79

Sarah Padwa

director · Since 01/10/2024

British · United Kingdom · Age 58

Former

Qa Registrars Limited

corporate nominee secretary · Resigned 01/12/2003

Qa Nominees Limited

corporate nominee director · Resigned 01/12/2003

Milton Gross

director · Resigned 13/07/2005

Ellis Moore

secretary · Resigned 01/11/2016

Persons with Significant Control

M. & R. Gross Charities Limited

75–100% shares

75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 897558 · Companies House · Limited By Guarantee

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

CANADA LIFE LIMITED

Created 16/01/2014Registered 29/01/2014

Change History

status → active

2026-08-21

Active

type → ltd

2026-08-21

Private Limited Company

address line1 → New Burlington House

2026-08-21

NEW BURLINGTON HOUSE

post town → London

2026-08-21

LONDON

officer appointed → GROSS, Rivka

2026-08-21

officer appointed → GROSS, Rivka

2026-08-21

officer appointed → PADWA, Sarah

2026-08-21