Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Onss Property Company Limited
- Incorporated
- 29 August 2012 (14 years)
- Previously known as
- LS 1 New Street Square Limited (until 31 January 2023)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Kam Wing Angus CheungJeremy David Tredennick Titchen
- Controlled by
- Yat Kit JongTak Wai Wong
- Accounts type
- Full
- Region
- Greater London
- Address
- Wogan House99 Great Portland StreetLondonW1W 7NY
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Cheung, Kam Wing Angus
Director · Appointed 23 April 2026
Chinese
Born January 1973 (53)
Altum Secretaries Limited
Corporate Secretary · Appointed 18 January 2023
British
Born August 1972 (54)
Titchen, Jeremy David Tredennick
Director · Appointed 18 January 2023
British
Born May 1963 (63)
Officer history (10 former)
23 April 2026
Resigned Tsang, Tin For as Director
23 April 2026
Appointed Cheung, Kam Wing Angus as Director
18 January 2023
Appointed Tsang, Tin For as Director
18 January 2023
Appointed Altum Secretaries Limited as Corporate Secretary
18 January 2023
18 January 2023
18 January 2023
Appointed Titchen, Jeremy David Tredennick as Director
18 January 2023
18 January 2023
18 January 2023
25 May 2022
25 May 2022
1 January 2018
1 January 2018
31 March 2017
1 March 2017
14 July 2016
1 July 2016
30 April 2013
Resigned Land Securities Portfolio Management Limited as Corporate Director
1 March 2013
29 August 2012
29 August 2012
29 August 2012
Appointed Land Securities Portfolio Management Limited as Corporate Director
29 August 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Yat Kit Jong
Individual · Notified 18 January 2023
Has significant influence or control
Chinese
Born December 1972 (53)
Tak Wai Wong
Individual · Notified 18 January 2023
Has significant influence or control
New Zealander
Born February 1957 (69)
Former controllers (2)
18 January 2023
Ceased Onss Holding Company Limited — Owns 75–100% of shares
18 January 2023
Ceased The City of London Real Property Company Limited — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £358,220,000
- up £46,837,000 (15%)
- Turnover
- £15,257,000
- down £27,000 (0%)
- Profit Before Tax
- £46,837,000
- up £29,277,000 (167%)
- Return on Equity
- 13%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £394,842,000 | £356,770,000 | |
| Current Assets | £40,439,000 | £42,299,000 | £44,216,000 |
| Creditors (< 1 year) | £6,033,000 | ||
| Creditors (> 1 year) | (£20,224,000) | (£20,553,000) | (£20,817,000) |
| Net Current Assets | (£78,840,000) | ||
| Net Assets | £358,220,000 | £311,383,000 | £293,823,000 |
| Shareholder Funds | £358,220,000 | £311,383,000 | £293,823,000 |
| Turnover | £15,257,000 | £15,284,000 | £15,256,000 |
| Cost of Sales | £1,684,000 | £1,653,000 | £1,094,000 |
| Gross Profit | £13,573,000 | £13,631,000 | £14,162,000 |
| Admin Expenses | (£3,139,000) | (£1,513,000) | (£1,489,000) |
| Operating Profit | £48,896,000 | £20,028,000 | £29,607,000 |
| Profit Before Tax | £46,837,000 | £17,560,000 | £26,388,000 |
| Tax | £0 | £0 | |
| Profit for Period | £46,837,000 | £17,560,000 | £26,388,000 |
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Full accounts | 30 June 2026 | — | |
| 22 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 5 May 2026 | Appointment of a director | |||
| 24 April 2026 | Termination of appointment of a director | |||
| 17 February 2026 | Full accounts | 30 June 2025 |
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