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OSBORNE & ALLEN LIMITED

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

This company is commonly known as Osborne & Allen Limited. The company was founded 24 years ago and was given the registration number 03786603. The firm's registered office is in LONDON. You can find them at 112 Power Road, Chiswick, London, . This company's SIC code is 47781 - Retail sale in commercial art galleries.

Company Information

Name:OSBORNE & ALLEN LIMITED
Company Number:03786603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47781 - Retail sale in commercial art galleries

Office Address & Contact

Registered Address:112 Power Road, Chiswick, London, W4 5PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112 Power Road, Chiswick, London, W4 5PN

Secretary26 September 2003Active
112 Power Road, Chiswick, London, W4 5PN

Director26 September 2003Active
112 Power Road, Chiswick, London, W4 5PN

Director05 January 2001Active
172 High Street, Langley, Slough, SL3 8LF

Secretary10 June 1999Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary10 June 1999Active
172 High Street, Langley, Slough, SL3 8LF

Director10 June 1999Active
22 Hermitage Close, Langley, Slough, SL3 7KN

Director10 June 1999Active

People with Significant Control

Mr Russell Bremner
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:112 Power Road, London, W4 5PN
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-04-15Resolution

Resolution.

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2023-04-15Incorporation

Memorandum articles.

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2023-04-15Capital

Capital name of class of shares.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-06-19Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type total exemption full.

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2018-09-05Gazette

Gazette filings brought up to date.

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2018-09-04Gazette

Gazette notice compulsory.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type total exemption full.

Download
2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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