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On-Site Estates Limited
04962927
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 13/11/2003
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 13/11/2025
Due 27/11/2026
On track
Industry
70100
Activities of head officesOfficers
Mrs Rivka Gross
secretary · Since 01/12/2003
BRITISH · UNITED KINGDOM · Age 78
Also on 283 other boards
Mrs Rivka Gross
director · Since 13/07/2005
CO DIRECTOR
BRITISH · UNITED KINGDOM · Age 78
Also on 283 other boards
Mrs Sarah Padwa
director · Since 01/10/2024
DIRECTOR
ENGLISH · UNITED KINGDOM · Age 58
Also on 38 other boards
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
charge
satisfied
CANADA LIFE LIMITED AS SECURITY TRUSTEE
Created 16/01/2004Registered 23/01/2004Satisfied 29/01/2014