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OSMAN &OMAR LTD

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

This company is commonly known as Osman &omar Ltd. The company was founded 11 years ago and was given the registration number 08572778. The firm's registered office is in HARROW. You can find them at 61 - L High Street, Wealdstone, Harrow, Middlesex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OSMAN &OMAR LTD
Company Number:08572778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:61 - L High Street, Wealdstone, Harrow, Middlesex, HA3 5DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 - L, High Street, Wealdstone, Harrow, HA3 5DQ

Director01 October 2020Active
61 - L, High Street, Wealdstone, Harrow, HA3 5DQ

Director05 February 2016Active
415, Crown House Business, Centre, North Circular Road, England, NW10 7PN

Director17 June 2013Active
61-L, High Street, Wealdstone, Harrow, England, HA3 5DQ

Director01 June 2016Active
61 - L, High Street, Wealdstone, Harrow, HA3 5DQ

Director01 April 2015Active
61 - L, High Street, Wealdstone, Harrow, England, HA3 5DQ

Director01 November 2014Active
415, Crown House Business, Centre, North Circular Road, England, NW10 7PN

Director01 November 2013Active
61 - L, High Street, Wealdstone, Harrow, HA3 5DQ

Director01 April 2014Active
415, Crown House Business, Centre, North Circular Road, NW10 7PN

Director01 May 2014Active
61l, High Street, Wealdstone, Harrow, England, HA3 5DQ

Corporate Director20 December 2014Active

People with Significant Control

Mr Hakim Khan Masood
Notified on:01 October 2020
Status:Active
Date of birth:June 1975
Nationality:Dutch
Address:61 - L, High Street, Harrow, HA3 5DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Zaman Mohamadeh
Notified on:01 June 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:61-L, High Street, Harrow, England, HA3 5DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 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
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Aman Mesry
Notified on:01 June 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:61-L, High Street, Harrow, England, HA3 5DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 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
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type dormant.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type dormant.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-06-30Persons with significant control

Change to a person with significant control.

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2021-06-29Officers

Change person director company with change date.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2021-04-13Officers

Termination director company with name termination date.

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2021-04-11Persons with significant control

Notification of a person with significant control.

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2021-04-11Persons with significant control

Cessation of a person with significant control.

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2021-04-11Officers

Appoint person director company with name date.

Download
2021-04-11Confirmation statement

Confirmation statement with updates.

Download
2020-09-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-04Accounts

Accounts with accounts type total exemption full.

Download
2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption full.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-07-27Officers

Termination director company with name termination date.

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2016-07-27Officers

Appoint person director company with name date.

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