Ownsecure Property Management Limited

Active03137185 Private limited company
Incorporated
12 December 1995 (30 years)
Industry
Residents property management (98000)
Directors
Amelia Asuncion Molina-Betancor
Controlled by
Martin Alan Stent
Accounts type
Total exemption full
Region
Greater London
Address
2 Old House Close
London
SW19 5AW

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2022
British
Born September 1990 (36)
Molina-Betancor, Amelia Asuncion
Director · Appointed 24 September 2002
British
Born August 1969 (57)
Secretary · Appointed 6 September 2000
South African
Director · Appointed 10 November 1999
British
Born September 1966 (60)
Officer history (16 former)
28 November 2022
Appointed Williams, Matthew Paul as Director
16 June 2006
Resigned Thorpe-Beeston, Alastair as Director
24 September 2002
Appointed Molina-Betancor, Amelia Asuncion as Director
24 September 2002
Appointed Thorpe-Beeston, Alastair as Director
4 December 2001
Resigned Maginnis, Kathrine as Director
6 September 2000
Resigned Molina, Amelia as Director
6 September 2000
Appointed Stent, Martin Alan as Secretary
6 September 2000
Appointed Maginnis, Kathrine as Director
6 September 2000
Resigned Molina, Amelia as Secretary
10 November 1999
Appointed Stent, Martin Alan as Director
10 November 1999
Resigned Zouheiri, Ayman as Director
11 April 1999
Appointed Molina, Amelia as Secretary
11 April 1999
Resigned Paver, Michelle Bettina as Secretary
11 April 1999
Resigned Paver, Michelle Bettina as Director
11 July 1998
Appointed Molina, Amelia as Director
31 July 1997
Appointed Paver, Michelle Bettina as Secretary
31 July 1997
Appointed Zouheiri, Ayman as Director
31 July 1997
Resigned Holt, Simon Philip as Secretary
31 July 1997
Resigned Holt, Simon Philip as Director
10 April 1996
Appointed Holt, Simon Philip as Director
10 April 1996
Resigned Paterson, Alexander Nicholas as Secretary
10 April 1996
Appointed Holt, Simon Philip as Secretary
10 April 1996
Resigned Stobbart, Andrew James as Director
10 April 1996
Resigned Paterson, Alexander Nicholas as Director
10 April 1996
Appointed Paver, Michelle Bettina as Director
8 March 1996
Appointed Stobbart, Andrew James as Director
8 March 1996
Resigned Sims, Joanna as Director
9 February 1996
Appointed Paterson, Alexander Nicholas as Director
9 February 1996
Appointed Paterson, Alexander Nicholas as Secretary
9 February 1996
Appointed Sims, Joanna as Director
9 February 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 February 1996
Resigned Instant Companies Limited as Corporate Nominee Director
9 February 1996
Resigned Swift Incorporations Limited as Corporate Nominee Director
12 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 December 1995
Appointed Instant Companies Limited as Corporate Nominee Director
12 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1966 (60)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Total exemption full accounts28 September 2025
19 December 2025Confirmation statement with updates2 December 2025
18 February 2025Total exemption full accounts28 September 2024
18 December 2024Confirmation statement with no updates2 December 2024
11 March 2024Director's details changed
Show all recent filings

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