Omniville Limited

Active05239381 Private limited company
Incorporated
23 September 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Berthe Zwiebel
Owned by
Berthe Zwiebel
Accounts type
Total exemption full
Region
Greater London
Address
23 Filey Avenue
London
N16 6JL

Filing status

Accounts due
29 December 2026
Last accounts
30 September 2024
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
24
Outstanding
9
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Zwiebel, Berthe
Director · Appointed 19 May 2020
British
Born May 1948 (78)
Zwiebel, Berthe
Secretary · Appointed 8 January 2010
British
Officer history (4 former)
7 March 2024
Resigned Zwiebel, Joel as Director
19 May 2020
Appointed Zwiebel, Berthe as Director
18 July 2019
Resigned Babad, Eliyohu Anshel as Director
17 July 2019
Appointed Babad, Eliyohu Anshel as Director
30 May 2018
Resigned Stern, Chana as Secretary
5 August 2013
Resigned Stern, Basil as Director
8 January 2010
Appointed Zwiebel, Berthe as Secretary
8 January 2010
Appointed Zwiebel, Joel as Director
23 September 2004
Appointed Stern, Basil as Director
23 September 2004
Appointed Stern, Chana as Secretary

Ownership 1 active

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

Berthe Zwiebel
Individual · Notified 7 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born May 1948 (78)
Former controllers (1)
7 March 2024
Ceased Joel Emmanuel Zwiebel — Has significant influence or control

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
(£161,001)
Cash
£246,886
Employees
1
Debt Ratio
102%

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 (£40,067) £10,715 £18,914 £29,287 (£18,899) (£161,001)
Balance sheet detail
202420232022202120202019
Fixed Assets£7,275,688£7,210,523£7,086,475£6,442,086£5,646,236£5,314,278
Current Assets£294,664£595,752£403,596£142,596£19,940£22,879
Debtors£47,778£253,003£114,000£114,000£0£3,145
Cash£246,886£342,749£289,596£28,596£19,940£19,734
Creditors (< 1 year)£1,508,642
Creditors (> 1 year)£5,208,557£4,757,420£5,125,935£5,176,999£4,229,870£3,868,582
Net Current Assets(£2,228,132)(£2,472,002)(£1,931,253)(£1,246,173)(£1,405,651)(£1,485,763)
Net Assets(£161,001)(£18,899)£29,287£18,914£10,715(£40,067)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Previous accounting period extended
22 June 2026Registration of a charge
21 April 2026Confirmation statement with no updates23 March 2026
19 March 2026Confirmation statement with no updates4 December 2025
21 October 2025Secretary's details changed
Show all recent filings

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