Omega Residential Limited
04077754 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-09-25
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 204 days
- Confirmation statement
- last made up 2025-09-25 · next due 2026-10-09
Registered office
1b Murray StreetLondon
Nw1 9re
Peer comparison
Compared against 213 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Large bracket (£10M–£100M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
— |
£91,855,728
→0.0%
|
£91,859,889
→0.0%
|
£91,856,750
|
| Current assets |
£10,829,028
↓0.6%
|
£10,894,311
↑8.9%
|
£10,004,475
↓16.3%
|
£11,959,607
↑9.8%
|
£10,889,910
|
| Cash |
£833,325
↓5.5%
|
£881,859
↓37.4%
|
£1,409,286
↓76.4%
|
£5,968,040
↑32.5%
|
£4,505,356
|
| Debtors |
£9,995,703
→0.0%
|
£10,012,452
↑16.5%
|
£8,595,189
↑43.5%
|
£5,991,567
↓6.2%
|
£6,384,554
|
| Net current assets |
£9,469,082
↓3.0%
|
£9,763,378
↑10.3%
|
£8,852,872
↓19.2%
|
£10,950,730
↑10.2%
|
£9,933,067
|
| Net assets |
£52,109,809
↑2.3%
|
£50,943,592
↑1.8%
|
£50,039,415
↑2.0%
|
£49,049,235
↑2.1%
|
£48,030,104
|
| Equity |
£52,109,809
↑2.3%
|
£50,943,592
↑1.8%
|
£50,039,415
↑2.0%
|
£49,049,235
↑2.1%
|
£48,030,104
|
| Other | |||||
| Average employees |
4
|
-4
|
4
→0.0%
|
4
→0.0%
|
4
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
68209
· Other letting and operating of own or leased real estate
Officers (4)
- Demosthenous, Catherine Anne · Director appointed 2007-04-26
- Demosthenous, Vasilios · Director appointed 2000-09-25
- Brighton Secretary Limited · Corporate Nominee Secretary appointed 2000-09-25 resigned 2000-09-25
- Brighton Director Limited · Corporate Nominee Director appointed 2000-09-25 resigned 2000-09-25
People with significant control (2)
-
Mrs Catherine Anne Demosthenous ActiveIndividual Psc · British · resident in England · born 3/1961 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Vasilios Demosthenous ActiveIndividual Psc · British · resident in England · born 6/1958 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (106)
36 outstanding · 69 satisfied · 1 part-satisfied
-
Held by Allica Bank LimitedCreated 2025-08-29The freehold property known as 135 brecknock road, london N19 5AE registered at hm land registry with title number LN127351.. The freehold property known as 193 st pancras way, london NW1 9NH registered at hm land registry with title number NGL632621.. The freehold property known as 11 beacon hill, london N7 9LY registered at hm land registry with title number 267484.. the freehold property known as 65 freegrove road, london N7 9RG registered at hm land registry with title number 254735.. the freehold property known as 5 st augustine’s road, london NW1 9RL registered at hm land registry with title number NGL92838.. The freehold property known as 24 packington street, london N1 8QB registered at hm land registry with title number LN226444.. The freehold property known as 23 theobalds road, london WC1X 8SL registered at hm land registry with title number NGL848131.. The freehold property known as 102 college place, camden, london NW1 0DJ registered at hm land registry with title number NGL613319.. The freehold property known as flat 1, 11 cardozo road, london N7 9RJ registered at hm land registry with title number 449569.. the freehold property known as flat 2, 11 cardozo road, london N7 9RJ registered at hm land registry with title number 449569.. the freehold property known as flat 3, 11 cardozo road, london N7 9RJ registered at hm land registry with title number 449569.
-
Held by Keystone Property Finance LimitedCreated 2025-02-21As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender a first legal mortgage over land 100 aberdeen park, london, N5 2BE as registered under title LN34482; and a first fixed charge. For more details please refer to the instrument.
-
Held by Keystone Property Finance LimitedCreated 2024-12-13As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender a first legal mortgage over land 12 clonbrock road, london, N16 8SJ as registered under title AGL261807; and a first fixed charge. For more details please refer to the instrument.
-
Held by Keystone Property Finance LimitedCreated 2024-12-13As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender a first legal mortgage over land 37 st johns grove, london, N19 5RP as registered under title AGL251759; and a first fixed charge. For more details please refer to the instrument.
-
Held by Yorkshire Building SocietyCreated 2023-05-12The freehold property known as 13 hartham road, london, N7 9JQ, title number: 248634.. the freehold property known as 13 arthur road, london, N7 6DS, title number: 353781.. the leasehold property known as flat a, 13 arthur road, london, N7 6DS, title number: NGL831599.. The leasehold property known as flat b, 13 arthur road, london, N7 6DS, title number: NGL831597.. The leasehold property known as flat c, 13 arthur road, london N7 6DS, title number: NGL831598.
-
Held by Yorkshire Building SocietyCreated 2023-05-12The freehold property known as 21 cardozo road, london, N7 9RJ, title number: LN46357.. The freehold property known as 5 freegrove road, london, N7 9JN, title number: 252654.. the leasehold property known as 5 freegrove road, london N7 9JN and as more particularly described at the land registry: 5 freegrove road, london (N7 9JN), title number: EGL541648.. The freehold property known as 48 hillmarton road, london, N7 9JA, title number: AGL289901.. The freehold property known as 33 hillmarton road, london, N7 9JD. Title number: AGL289904.. The freehold property known as 85 hartham road, london, N7 9JJ, title number: LN246965.. The freehold property known as 6 freegrove road, london, N7 9JN, title number: AGL289905.
-
Held by Ahli United Bank (UK) PLCCreated 2022-01-14 · satisfied 2025-09-24Freehold property known as flat 1, flat 2 & flat 3 11 cardozo road london N7 9RJ registered under title number 449569.
-
Held by Shawbrook Bank LimitedCreated 2019-05-01 · satisfied 2025-09-24Freehold property known as 23 theobalds road, london, WC1X 8SL being all of the land and buildings in title NGL848131 including all buildings, fixtures and fittings, the related rights and the goodwill.
-
Held by State Bank of IndiaCreated 2016-10-28All estates or interest in any freehold and leasehold property now and in the future vested in or charged to omega residential limited and in particular the property known as 45 primrose gardens, london, NW3 4UL - title no. LN111239.
-
Held by State Bank of IndiaCreated 2016-10-28Freehold property - 45 primrose gardens london NW3 4UL - title no. LN111239.
-
Held by Yorkshire Building Society Trading as Norwich & Peterborough Building SocietyCreated 2016-08-30The freehold property known as 48 hillmarton road, london N7 8JA 33 hillmarton road london N7 9JD, 85 hartham road, london N7 9JJ 6 freegrove road, london, N7 9NJ & 21 cardozo road, london N7 9RJ.
-
Held by Aldermore Bank PLCCreated 2014-03-27 · satisfied 2025-09-24
-
Held by Aldermore Bank PLCCreated 2014-03-27 · satisfied 2025-09-24193 st pancras way london, 7D freegrove road london, 135 brecknock road london & 11 beacon hill london.
-
Held by Onesavings Bank PLCCreated 2013-07-2645 primrose gardens, london t/no LN111239. Notification of addition to or amendment of charge.
-
Held by Aldermore Bank PLCCreated 2013-07-15 · satisfied 2023-03-2974 kimberley gardens london.
-
Held by Yorkshire Building Society Trading as Norwich and Peterborough Building SocietyCreated 2013-07-0313 hartham road london 13 arhtur road london 5 freegrove road london. Notification of addition to or amendment of charge.
-
Held by Shawbrook Bank LimitedCreated 2013-07-03Freehold properties known as 21 cardozo road, london, N7 9RJ and 48 hillmarton road, london, N7 9JA and 33 hillmarton, london, N7 9JD and 85 hartham road, london, N7 9JJ and 6 freegrove road, london, N7 9JN including all buildings, fixtures and fittings, the related rights and the goodwill.. Notification of addition to or amendment of charge.
-
Deed of legal charge SatisfiedHeld by Shawbrook Bank LimitedCreated 2011-12-19 · satisfied 2023-03-25F/H property k/a 82 carysfort road london including all buildings fixtures and fittings see image for full details.
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Deed of legal charge SatisfiedHeld by Shawbrook Bank LimitedCreated 2011-11-30 · satisfied 2023-03-25F/H property k/a 84 & 84A milton grove stoke newington lonodn including all buildings fixtures and fittings,the related rights see image for full details.
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Legal charge SatisfiedHeld by Whiteaway Laidlaw Bank LimitedCreated 2011-09-27 · satisfied 2023-03-30F/H property k/a 14 melville road walthamstow including all buildings, fixtures and fittings, the related rights and the goodwill together with floating charge over all assets see image for full details.
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Debenture SatisfiedHeld by Commercial Acceptances LimitedCreated 2011-08-22 · satisfied 2013-06-29Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
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Legal charge SatisfiedHeld by Commercial Acceptances LimitedCreated 2011-08-22 · satisfied 2013-06-2982 carvsfort road stoke newington london t/n LN177315, see image for full details.
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Legal charge SatisfiedHeld by Whiteaway Laidlaw Bank LimitedCreated 2011-05-26 · satisfied 2023-03-30F/H 23 theobalds road, london see image for full details.
-
Mortgage SatisfiedHeld by Ahli United Bank (UK) PLCCreated 2011-01-21 · satisfied 2025-09-24All that property situate and k/a 102 college place london t/no. NGL613319.
-
Debenture creating a floating charge SatisfiedHeld by Ahli United Bank (UK) PLCCreated 2011-01-21 · satisfied 2025-09-24The whole of the company's undertaking and all its property and assets as a continuing security for the payment and discharge of the company's obligations under the debenture.
Showing 25 of 106 charges. View all on Companies House.
Recent filings (15)
- 2025-12-24 Total-exemption-full accounts AA Accounts
- 2025-10-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-25 Mortgage satisfy charge part MR04 Mortgage
- 2025-09-24 Mortgage satisfy charge full MR04 Mortgage
- 2025-09-24 Mortgage satisfy charge full MR04 Mortgage
- 2025-09-24 Mortgage satisfy charge full MR04 Mortgage
- 2025-09-24 Mortgage satisfy charge full MR04 Mortgage
- 2025-09-24 Mortgage satisfy charge full MR04 Mortgage
- 2025-09-24 Mortgage satisfy charge full MR04 Mortgage
- 2025-09-24 Mortgage satisfy charge full MR04 Mortgage
- 2025-09-24 Mortgage satisfy charge full MR04 Mortgage
- 2025-09-24 Mortgage satisfy charge full MR04 Mortgage
- 2025-09-24 Mortgage satisfy charge full MR04 Mortgage
- 2025-09-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-02-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register