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OSDENCO LIMITED

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

This company is commonly known as Osdenco Limited. The company was founded 44 years ago and was given the registration number 01490101. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OSDENCO LIMITED
Company Number:01490101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1980
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:68 Grafton Way, London, United Kingdom, W1T 5DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Grafton Way, London, England, W1T 5DS

Secretary01 January 2012Active
68, Grafton Way, London, England, W1T 5DS

Director14 October 2010Active
96 Western Road, Hove, BN3 1FA

Secretary01 October 2004Active
9 Elveden Close, Eaton, Norwich, NR4 6AS

Secretary-Active
9 Elveden Close, Eaton, Norwich, NR4 6AS

Director-Active
9 Elveden Close, Eaton, Norwich, NR4 6AS

Director-Active

People with Significant Control

Mrs Valerie Jean Smith
Notified on:31 January 2019
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:68, Grafton Way, London, England, W1T 5DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kenneth Austin Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1924
Nationality:British
Country of residence:United Kingdom
Address:9, Elveden Close, Norwich, United Kingdom, NR4 6AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2020-03-17Persons with significant control

Cessation of a person with significant control.

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2020-03-17Persons with significant control

Notification of a person with significant control.

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2020-03-17Officers

Change person secretary company with change date.

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2020-03-17Officers

Change person director company with change date.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-09-23Officers

Termination director company with name termination date.

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2019-02-21Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-02-20Confirmation statement

Confirmation statement with updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-05-03Accounts

Change account reference date company previous shortened.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type total exemption full.

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2015-11-24Address

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

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