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OSSIAN INVESTORS LIMITED

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

This company is commonly known as Ossian Investors Limited. The company was founded 72 years ago and was given the registration number 00505324. The firm's registered office is in SOUTHGATE. You can find them at Mountview House, 151 High Street, Southgate, London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OSSIAN INVESTORS LIMITED
Company Number:00505324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1952
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Mountview House, 151 High Street, Southgate, London, N14 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Clarence Terrace, Regents Park, London, NW1 4RD

Secretary12 October 2001Active
The Paddocks, Howe Green, Hertford, England, SG13 8LH

Director01 January 2017Active
The Paddocks, Howe Green, Hertford, SG13 8LH

Director08 February 2001Active
The Paddocks, Howe Green, Hertford, SG13 8LH

Secretary-Active
Mountview House, 151 High Street, Southgate, London, England, N14 6EW

Director26 October 2015Active
Bloomfield Cottage, 49 Raleigh Road, Enfield, EN2 6UD

Director29 September 2001Active
Church Hill Church Lane, Worplesdon, Guildford, GU3 3RU

Director01 May 2003Active
Church Hill Church Lane, Worplesdon, Guildford, GU3 3RU

Director-Active
West Down, Beech Hill Avenue, Hadley Wood, EN4 0LU

Director-Active
The Paddocks, Howe Green, Hertford, SG13 8LH

Director01 April 2008Active
West Down, Beech Hill Avenue, Hadley Wood, EN4 0LU

Director-Active
201-203, High Street, Potters Bar, EN6 5DA

Director17 July 2013Active

People with Significant Control

Corrine Rochelle Sinclair
Notified on:18 January 2017
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:The Paddocks, Howe Green, Hertford, England, SG13 8LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Duncan Morrall Sinclair
Notified on:29 October 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:England
Address:The Paddocks, Howe Green, Hertford, England, SG13 8LH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-11-17Accounts

Accounts with accounts type small.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type small.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type small.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type small.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2020-11-10Officers

Change person director company with change date.

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2020-11-10Persons with significant control

Change to a person with significant control.

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2020-11-10Persons with significant control

Change to a person with significant control.

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2019-12-16Accounts

Accounts with accounts type small.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type small.

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2017-11-30Accounts

Accounts with accounts type full.

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2017-11-01Confirmation statement

Confirmation statement with updates.

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2017-11-01Persons with significant control

Notification of a person with significant control.

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2017-01-12Officers

Appoint person director company with name date.

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2017-01-12Officers

Termination director company with name termination date.

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2017-01-12Accounts

Accounts with accounts type small.

Download
2016-11-23Confirmation statement

Confirmation statement with updates.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Officers

Appoint person director company with name date.

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2015-11-17Officers

Termination director company with name termination date.

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