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OSTERLEY INVESTMENTS LIMITED

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

This company is commonly known as Osterley Investments Limited. The company was founded 17 years ago and was given the registration number 05955380. The firm's registered office is in LONDON. You can find them at 84 Albert Hall Mansions, Prince Consort Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OSTERLEY INVESTMENTS LIMITED
Company Number:05955380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2006
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:84 Albert Hall Mansions, Prince Consort Road, London, SW7 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Gloucester Road, London, SW7 4RB

Secretary04 October 2006Active
6 Gloucester Road, London, SW7 4RB

Director04 October 2006Active
8 Westbrook Grove, Heston, TW5 0NB

Director03 March 2009Active
31b Drumsheugh Gardens, Edinburgh, EH3 7RN

Director04 October 2006Active

People with Significant Control

Mr Suhel Ahmed Khan
Notified on:01 January 2021
Status:Active
Date of birth:October 1957
Nationality:British
Address:84 Albert Hall Mansions, London, SW7 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Moyzam Uddin
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:84 Albert Hall Mansions, London, SW7 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-03-24Accounts

Accounts with accounts type micro entity.

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2023-11-04Confirmation statement

Confirmation statement with no updates.

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2023-09-03Persons with significant control

Notification of a person with significant control.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-10-26Officers

Change person director company with change date.

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2019-12-31Gazette

Gazette filings brought up to date.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-12-24Gazette

Gazette notice compulsory.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-03-17Gazette

Gazette filings brought up to date.

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2018-03-16Accounts

Accounts with accounts type micro entity.

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2018-02-27Gazette

Gazette notice compulsory.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-12-31Accounts

Change account reference date company previous shortened.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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