UKBizDB.co.uk

38 OSBOURNE ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 38 Osbourne Road Limited. The company was founded 20 years ago and was given the registration number 05044219. The firm's registered office is in LONDON. You can find them at 23 Elm Grove, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:38 OSBOURNE ROAD LIMITED
Company Number:05044219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:23 Elm Grove, London, N8 9AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carolina, Batchworth Lane, Northwood, England, HA6 2AT

Secretary14 February 2023Active
Carolina, Batchworth Lane, Northwood, England, HA6 2AT

Director14 February 2023Active
Flat 1, 38 Osborne Road, London, N4 3SD

Director13 February 2004Active
38 Osborne Road, Flat 2, London, N4 3SD

Director13 February 2004Active
Carolina, Batchworth Lane, Northwood, England, HA6 2AT

Secretary13 February 2004Active
1st Floor, 14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary13 February 2004Active
Carolina, Batchworth Lane, Northwood, England, HA6 2AT

Director13 February 2004Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director13 February 2004Active
1st Floor, 14-18 City Road, Cardiff, CF24 3DL

Corporate Director13 February 2004Active

People with Significant Control

Mr Julio Lopez Mastrogiacomo
Notified on:07 August 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Carolina, Batchworth Lane, Northwood, England, HA6 2AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Anthony Neville Williams
Notified on:07 August 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:22 Walford Road, Walford Road, London, United Kingdom, N16 8ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Nancy Wells
Notified on:07 August 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:31 Ossian Road, Ossian Road, London, United Kingdom, N4 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

Download
2023-04-04Accounts

Accounts with accounts type total exemption full.

Download
2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-02-14Officers

Appoint person secretary company with name date.

Download
2023-02-14Officers

Appoint person director company with name date.

Download
2023-02-14Officers

Termination secretary company with name termination date.

Download
2023-02-14Officers

Termination director company with name termination date.

Download
2023-02-14Address

Change registered office address company with date old address new address.

Download
2022-03-08Accounts

Accounts with accounts type total exemption full.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-10Accounts

Accounts with accounts type total exemption full.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Accounts

Accounts with accounts type total exemption full.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-03-14Accounts

Accounts with accounts type total exemption full.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

Download
2018-03-08Accounts

Accounts with accounts type total exemption full.

Download
2018-02-14Confirmation statement

Confirmation statement with no updates.

Download
2017-03-08Accounts

Accounts with accounts type total exemption full.

Download
2017-02-16Confirmation statement

Confirmation statement with updates.

Download
2016-03-21Accounts

Accounts with accounts type total exemption full.

Download
2016-02-26Annual return

Annual return company with made up date no member list.

Download
2015-03-13Accounts

Accounts with accounts type total exemption full.

Download
2015-02-24Annual return

Annual return company with made up date no member list.

Download
2014-03-11Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.