Oneestate Limited

Active03532364 Private limited company
Incorporated
23 March 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
May Man Yee Ling
Controlled by
Attancherry International
Accounts type
Dormant
Region
Greater London
Address
Jubilee House
Townsend Lane
London
NW9 8TZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Ling, May Man Yee
Director · Appointed 27 January 2025
Chinese
Born May 1978 (48)
Officer history (12 former)
6 May 2025
Resigned Shaughnessy, Beth Eloise as Director
27 January 2025
Resigned Shaughnessy, Beth Eloise as Director
27 January 2025
Appointed Ling, May Man Yee as Director
1 July 2021
Appointed Shaughnessy, Beth Eloise as Director
1 July 2021
Appointed Shaughnessy, Beth Eloise as Director
1 July 2021
Resigned Williamson, Nicola Gabrielle as Director
1 February 2014
Resigned Sethi, Harash Pal as Director
1 February 2014
Appointed Williamson, Nicola Gabrielle as Director
18 December 2013
Resigned Penaherrera, Lidia Franca as Director
18 December 2013
Resigned Penaherrera, Ramiro Luis as Director
18 December 2013
Appointed Sethi, Harash Pal as Director
5 March 2012
Resigned Shore, Howard Paul as Director
5 March 2012
Resigned Van Messel, Elizabeth, Mrs. as Secretary
5 March 2012
Resigned Shore, Howard Paul as Secretary
5 March 2012
Resigned Bat Shraga, Cecilia as Director
31 March 2004
Appointed Van Messel, Elizabeth, Mrs. as Secretary
31 July 1998
Appointed Penaherrera, Lidia Franca as Director
31 July 1998
Appointed Shore, Howard Paul as Director
31 July 1998
Appointed Bat Shraga, Cecilia as Director
31 July 1998
Appointed Penaherrera, Ramiro Luis as Director
31 July 1998
Appointed Shore, Howard Paul as Secretary
31 July 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 July 1998
Resigned Instant Companies Limited as Corporate Nominee Director
23 March 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 March 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Attancherry International
Corporate entity · Notified 1 October 2024
Has significant influence or control
Private Limited Company
Reg. no. 1566927
Former controllers (2)
6 October 2022
Ceased Beth Eloise Shaughnessy — Has significant influence or control
6 October 2022
Ceased Attancherry International — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates23 March 2026
8 May 2026Director's details changed
7 May 2026Registered office address changed
9 December 2025Accounts for a dormant company31 March 2025
26 June 2025Director's details changed
Show all recent filings

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