O'NEILL INVESTMENTS LIMITED - BARNET


Company Profile Company Filings

Overview

O'NEILL INVESTMENTS LIMITED is a Private Limited Company from BARNET and has the status: Active.
O'NEILL INVESTMENTS LIMITED was incorporated 22 years ago on 18/03/2002 and has the registered number: 04396806. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.

O'NEILL INVESTMENTS LIMITED - BARNET

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 31/12/2022

Registered Office

1 BEAUCHAMP COURT
BARNET
HERTFORDSHIRE
EN5 5TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JEAN THERESE WHEELER Oct 1963 Irish Director 2002-03-18 CURRENT
MR SEAN JAMES O'NEILL Apr 1963 British Director 2002-03-18 CURRENT
MR SEAN JAMES O'NEILL Apr 1963 British Secretary 2002-03-18 CURRENT
CHRISTOPHER JOHN PHILLIPS Jan 1957 British Director 2009-06-10 UNTIL 2009-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sean James O'Neill 2016-04-06 4/1963 Barnet   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Ms Jean Therese Wheeler 2016-04-06 10/1963 Barnet   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANAGEMENT ACCOUNTANTS LIMITED LONDON ... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
INTERNATIONAL MARKETING PLC LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERNATIONAL SPORT MARKETING LIMITED LONDON ENGLAND Active DORMANT 93199 - Other sports activities
INTERNATIONAL MARKETING (COMMODITIES) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
ARDENGROVE LIMITED STRATFORD UPON AVON Active MICRO ENTITY 98000 - Residents property management
INTERNATIONAL MARKETING (CONTRACT MANAGEMENT) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ALL SEASONS GARDEN CARE LIMITED POTTERS BAR Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MANAGED PROPERTIES LIMITED LONDON ... SMALL 68320 - Management of real estate on a fee or contract basis
ONEILL DEVELOPMENTS LTD BARNET Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
O NEILL INVESTMENT HOLDINGS LIMITED BARNET ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ACHIEVING REAL SUCCESS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
O'Neill Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-12-2020 £367,284 Cash £23,204,135 equity
O'Neill Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-09-18 31-12-2019 £227,223 Cash £22,835,465 equity
O'Neill Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-08-31 31-12-2018 £206,560 Cash £22,477,519 equity
O'Neill Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-09-19 31-12-2017 £123,889 Cash £22,025,077 equity
O'Neill Investments Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £133,717 Cash £21,709,618 equity
O'Neill Investments Limited - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £129,846 Cash £26,426,913 equity
O'Neill Investments Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £120,282 Cash £1,406,396 equity
O'Neill Investments Limited - Limited company - abbreviated - 11.0.0 2014-09-16 31-12-2013 £120,086 Cash £1,454,526 equity

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