Ondine Properties Limited

Active09800909 Private limited company
Incorporated
30 September 2015 (11 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Greater London
Address
C/o Leon Barnes
Hillview House 1 Hallswelle Parade
Finchley Road
London
NW11 0DL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 30 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 12020698
Former controllers (1)
30 March 2021
Ceased Christopher James Gibson — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ondine Properties Limited This company Owns 75–100% of shares
Galaventure Limited Owns 75–100% of shares
Brandon Mews Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 2025 £102 £49 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2£2£2£2£2£2£2
Current Assets£0£151£102
Creditors (< 1 year)£0£104£2
Net Current Assets£0£47£100
Net Assets£2£2£2£2£2£49£102
Shareholder Funds£2£2£2£2£2£49£102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Micro company accounts30 September 2025
23 December 2025Termination of appointment of a director
16 October 2025Previous accounting period extended
16 October 2025Confirmation statement with no updates30 September 2025
23 July 2025Appointment of a director
Show all recent filings

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