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OSHELI LIMITED

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

This company is commonly known as Osheli Limited. The company was founded 25 years ago and was given the registration number 03636012. The firm's registered office is in LONDON. You can find them at 9-10 C/o Scornik Gerstein Llp, 9-10 Staple Inn, London, . This company's SIC code is 98200 - Undifferentiated service-producing activities of private households for own use.

Company Information

Name:OSHELI LIMITED
Company Number:03636012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98200 - Undifferentiated service-producing activities of private households for own use

Office Address & Contact

Registered Address:9-10 C/o Scornik Gerstein Llp, 9-10 Staple Inn, London, England, WC1V 7QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-10, C/O Scornik Gerstein Llp, 9-10 Staple Inn, London, England, WC1V 7QH

Secretary13 September 2011Active
16, Crossfield Road, London, England, NW3 4NS

Secretary23 May 2002Active
5d Crossfield Road, London, NW3 4NS

Director06 November 2001Active
9-10, C/O Scornik Gerstein Llp, 9-10 Staple Inn, London, England, WC1V 7QH

Director06 January 2012Active
16, Crossfield Road, London, England, NW3 4NS

Director06 November 2001Active
1 Wendover Court, Chiltern Street, London, W1M 1HD

Secretary22 September 1998Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary22 September 1998Active
1 Wendover Court, Chiltern Street, London, W1M 1HD

Director23 November 2001Active
9, Rosehill Walk, Tunbridge Wells, TN1 1HL

Director22 September 1998Active

People with Significant Control

Mr John Nicholas Humphrey
Notified on:30 June 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:United Kingdom
Address:C/O Scornik Gerstein Llp, 9-10 Staple Inn, London, United Kingdom, WCIV 7QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-01-26Officers

Change person director company with change date.

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2024-01-26Officers

Change person secretary company with change date.

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2023-09-05Accounts

Accounts with accounts type dormant.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type dormant.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type dormant.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2020-11-11Confirmation statement

Second filing of confirmation statement with made up date.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type dormant.

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2020-07-23Address

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

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2019-10-13Confirmation statement

Confirmation statement with updates.

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2019-10-13Accounts

Accounts with accounts type micro entity.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type micro entity.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2015-10-21Accounts

Accounts with accounts type total exemption full.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption full.

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