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OSSMAN CONSULTANTS LIMITED

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

This company is commonly known as Ossman Consultants Limited. The company was founded 33 years ago and was given the registration number 02570494. The firm's registered office is in SUTTON. You can find them at 591 London Road, Cheam, Sutton, Surrey. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:OSSMAN CONSULTANTS LIMITED
Company Number:02570494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:591 London Road, Cheam, Sutton, Surrey, SM3 9AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Baronsmede, Ealing, United Kingdom, W5 4LS

Secretary01 April 2010Active
21 Tudor Court, Tudor Way, London, England, W3 9AQ

Director01 April 2013Active
153 Fern Lane, Hounslow, TW5 0HH

Secretary02 August 2005Active
153 Fern Lane, Hounslow, TW5 0HH

Secretary01 August 2005Active
45 Fleming Mead, Mitcham, CR4 3LY

Secretary-Active
5, Marion Court, Tooting High Street, London, United Kingdom, SW17 0RU

Secretary15 November 2018Active
5 Marion Court, Tooting High Street, London, SW17 0RU

Secretary13 December 1996Active
The Printworks, 4a Blake Mews, 1-17 Station Avenue, Kew Gardens, Richmond Upon Thames, United Kingdom, TW9 3GA

Corporate Secretary31 December 2008Active
63 Baronsmede, London, W5 4LS

Director08 February 2002Active
45 Fleming Mead, Mitcham, CR4 3LY

Director-Active
5, Marion Court, Tooting High Street, United Kingdom, SW17 0RU

Director31 December 2008Active
45 Fleming Mead, Mitcham, CR4 3LY

Director-Active

People with Significant Control

Mr Ahamed Bilal Mohamed
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:Sri Lankan
Country of residence:Sri Lanka
Address:74, Park Street, Colombo, Sri Lanka, 00200
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Vythilingam Paramanathan
Notified on:06 April 2016
Status:Active
Date of birth:June 1942
Nationality:British
Country of residence:England
Address:21 Tudor Court, Tudor Way, London, England, W3 9AQ
Nature of control:
  • Right to appoint and remove directors
Mr Mohamed Hazrath Haleem Ossman
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:63, Baronsmede, Ealing, United Kingdom, W5 4LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2022-01-06Persons with significant control

Cessation of a person with significant control.

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2022-01-06Officers

Change person director company with change date.

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2022-01-06Persons with significant control

Change to a person with significant control.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2020-01-13Officers

Termination secretary company with name termination date.

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2019-09-28Accounts

Accounts with accounts type micro entity.

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2019-01-31Officers

Appoint person secretary company with name date.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2017-12-30Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Address

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

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