The Online National Residential Estate Agency Limited

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Company number
06421548
Status
Active
Registered address
F38 & F39 Cheadle Place, Stockport Road, Cheadle, Cheshire, England, Sk8 2gl
Incorporated
8 November 2007
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Coughlin, David James
    Secretary
    Nationality: British · Appointed: 2007-11-08
    • David James COUGHLINOfficer, appointed 2022-03-31
    • David James COUGHLINOfficer, appointed 2021-12-03
    • David James COUGHLINOfficer, appointed 2021-10-21
  • Coughlin, David James
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2007-11-08
    • David James COUGHLINOfficer, appointed 2022-03-31
    • David James COUGHLINOfficer, appointed 2021-12-03
    • David James COUGHLINOfficer, appointed 2021-10-21
  • Dsg Secretaries Limited
    Corporate Secretary
    Appointed: 2007-11-08 · Resigned: 2007-11-08
    • DSG SECRETARIES LIMITEDOfficer, appointed 2007-11-08
    • DSG SECRETARIES LIMITEDOfficer, appointed 2007-04-26
    • DSG SECRETARIES LIMITEDOfficer, appointed 2006-03-06
  • Saleem, Mazaffar
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2007-11-08 · Resigned: 2013-12-31
    • Mazaffar SALEEMOfficer, appointed 2022-03-03
    • Mazaffar SALEEMOfficer, appointed 2016-10-06
    • Mazaffar SALEEMOfficer, appointed 2014-02-13
  • Dsg Directors Limited
    Corporate Director
    Appointed: 2007-11-08 · Resigned: 2007-11-08
    • DSG DIRECTORS LIMITEDOfficer, appointed 2007-04-26
    • DSG DIRECTORS LIMITEDOfficer, appointed 2006-06-09, resigned 2012-08-28
    • DSG DIRECTORS LIMITEDOfficer, appointed 2007-05-16, resigned 2008-02-06

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-03-26 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-11-14 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-07-31 · Type: AA
  • change-account-reference-date-company-previous-shortened
    Date: 2025-03-27 · Type: AA01
  • confirmation-statement-with-no-updates
    Date: 2024-11-22 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-06-12 · Type: AA
  • change-account-reference-date-company-previous-shortened
    Date: 2024-03-28 · Type: AA01
  • confirmation-statement-with-no-updates
    Date: 2023-11-17 · Type: CS01

PSC / Beneficial Ownership

  • Nationwide Property Group Ltd
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • HBF INVESTMENTS LIMITED
    Effective from 2009-10-17 · Ceased 2014-07-09
  • HOMES BOUGHT FAST INVESTMENTS LIMITED
    Effective from 2008-07-31 · Ceased 2009-10-17
  • HOMES BOUGHT FAST (RESALES) LIMITED
    Effective from 2007-11-08 · Ceased 2008-07-31

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 158 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE ONLINE NATIONAL RESIDENTIAL ESTATE AGENCY LIMITED - UK Company Risk Report