6 Ospringe Road Nw5 Limited

Company Registration Number: 03145299

Company registered in England and Wales

Approximate Location Map
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6 Ospringe Road Nw5 Limited is a Private Company Limited by Shares first registered on 11 January 1996.

Registered Address

25 WELLFIELD ROAD
LONDON
SW16 2BT

There are 8 companies currently registered at this postcode, including this one.

All companies at SW16 2BT

Registration Data

Company Number

03145299

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£5,152£0£0
Current Assets £13,452£12,044£2,424£2,277£2,137
of which Cash £3,055£2,502£2,136£2,274£2,134
Total Assets £13,452£12,044£7,576£2,277£2,137
Current Liabilities £8,644£7,521£5,000£4,554£3,891
Net Current Assets £4,808£4,523£-2,576£-2,277£-1,754
Total Net Worth £4,808£1,142£2,576£2,276£1,754

Previous Names

No previous names

Company Officers

  • ABBOTTS, Kristina Lynn

    Secretary

    Appointed on 13 November 1998

     

    25 Wellfield Road
    Streatham
    London
    SW16 2BT

  • ABBOTTS, Kristina Lynn

    Director

    Appointed on 11 January 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1968

    25 Wellfield Road
    Streatham
    London
    SW16 2BT

  • BARDNER, Mark Robert

    Director

    Appointed on 14 November 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    Flat 2 6 Ospringe Road
    London
    NW5 2JE

  • PAJDIC, Predrag

    Director

    Appointed on 12 November 1999

     

    Nationality: British

    Occupation: Artist

    Month of birth: September 1965

    Flat 1
    6 Ospringe Road
    London
    NW5 2JE

  • ABBOTTS, Kristina Lynn

    Secretary

    Appointed on 11 January 1996

    Resigned on 1 January 1998

    Flat 4
    6 Ospringe Road
    London
    NW5 2JE

  • LEWIS, Victoria Susan

    Secretary

    Appointed on 1 January 1998

    Resigned on 13 November 1998

    Flat 2
    6 Ospringe Road
    London
    NW5 2JE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 January 1996

    Resigned on 11 January 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • DAY, Erica Rosemary

    Director

    Appointed on 11 January 1996

    Resigned on 1 November 1996

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: November 1945

    6a Ospringe Road
    London
    NW5 2JE

  • LEWIS, Victoria Susan

    Director

    Appointed on 11 January 1996

    Resigned on 13 November 1998

    Nationality: British

    Occupation: Exhibition Organiser

    Month of birth: September 1958

    Flat 2
    6 Ospringe Road
    London
    NW5 2JE

  • ROWLATT, Justin

    Director

    Appointed on 1 December 1996

    Resigned on 11 November 1999

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1966

    6a Ospringe Road
    London
    NW5 2JE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 January 1996

    Resigned on 11 January 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGKSL5. Transaction: MzE1ODQ2MTM2OWFkaXF6a2N4.

  2. 9 February 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X50DO8H4. Transaction: MzE0MTUzNTc0OWFkaXF6a2N4.

  3. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO2T7U. Transaction: MzEzMTc2NjIwOGFkaXF6a2N4.

  4. 18 February 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X41GX70B. Transaction: MzExNzU3NDc3NWFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIK0W3. Transaction: MzEwODUyNDE2MmFkaXF6a2N4.

  6. 26 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X30F06ZC. Transaction: MzA5MzM0NDU5NWFkaXF6a2N4.

  7. 11 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G8YEDV. Transaction: MzA4NDgzOTMwM2FkaXF6a2N4.

  8. 17 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X209N5MX. Transaction: MzA3MTMwMDIxMWFkaXF6a2N4.

  9. 7 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EFO5ZN. Transaction: MzA2MjA0Mzk4N2FkaXF6a2N4.

  10. 3 February 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X11XDEN5. Transaction: MzA1MTg4MjU1NmFkaXF6a2N4.

  11. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A778OXTA. Transaction: MzA0NDU4NTk1OWFkaXF6a2N4.

  12. 30 January 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XM8CNR8P. Transaction: MzAzMTMzMDY1N2FkaXF6a2N4.

  13. 6 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZBB5NZM. Transaction: MzAyNDcxODk2N2FkaXF6a2N4.

  14. 3 February 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XD4P8H7Z. Transaction: MzAwODYwMjU1OWFkaXF6a2N4.

  15. 3 February 2010 Director's details changed for Predrag Pajdic on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XD4P7H7Y. Transaction: MzAwODU5OTQ1M2FkaXF6a2N4.

  16. 3 February 2010 Director's details changed for Kristina Lynn Abbotts on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XD4P5H7W. Transaction: MzAwODU5OTQ1MGFkaXF6a2N4.

  17. 3 February 2010 Director's details changed for Mark Robert Bardner on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XD4P6H7X. Transaction: MzAwODU5OTQ1MmFkaXF6a2N4.

  18. 28 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PFL9FA7U. Transaction: MjAzMzkxMTczOWFkaXF6a2N4.

  19. 12 January 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHPLO6FX. Transaction: MjAyMzA1MjAwNGFkaXF6a2N4.

  20. 17 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ2UV415. Transaction: MjAxNTc3NzkzMmFkaXF6a2N4.

  21. 4 February 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY3MDYxN2FkaXF6a2N4.

  22. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3ODYwN2FkaXF6a2N4.

  23. 17 February 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMzOTY2N2FkaXF6a2N4.

  24. 15 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI1MjY4MGFkaXF6a2N4.

  25. 21 April 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MDM2MTI3NGFkaXF6a2N4.

  26. 21 April 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQyOTY3MWFkaXF6a2N4.

  27. 14 January 2005 Return made up to 11/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTMxOTI4NmFkaXF6a2N4.

  28. 14 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMTI5Mjk3OGFkaXF6a2N4.

  29. 24 January 2004 Return made up to 11/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQxMDA0NmFkaXF6a2N4.

  30. 26 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMzE1NDMyOWFkaXF6a2N4.

  31. 10 January 2003 Return made up to 11/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ5MTYxMWFkaXF6a2N4.

  32. 2 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NDU5NTIxN2FkaXF6a2N4.

  33. 24 January 2002 Return made up to 11/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODYzMzcxMmFkaXF6a2N4.

  34. 2 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5Mzc1MjUyMGFkaXF6a2N4.

  35. 9 February 2001 Return made up to 11/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA2MzIwMmFkaXF6a2N4.

  36. 10 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNTkyMzI1MWFkaXF6a2N4.

  37. 13 April 2000 Return made up to 11/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM3MDE0M2FkaXF6a2N4.

  38. 21 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzc3ODgxMmFkaXF6a2N4.

  39. 21 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDA2NDEyNWFkaXF6a2N4.

  40. 26 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMDUxMTc5OWFkaXF6a2N4.

  41. 11 February 1999 Return made up to 11/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTAyNzA2NGFkaXF6a2N4.

  42. 20 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ5NjU2NGFkaXF6a2N4.

  43. 20 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI4NjE5NGFkaXF6a2N4.

  44. 20 November 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzgzODk3OWFkaXF6a2N4.

  45. 5 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NTIzMTczMWFkaXF6a2N4.

  46. 11 February 1998 Return made up to 11/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzEwOTU1N2FkaXF6a2N4.

  47. 9 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDQ2NzAzMmFkaXF6a2N4.

  48. 30 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MTYxMTUwNGFkaXF6a2N4.

  49. 16 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzkyNjc0M2FkaXF6a2N4.

  50. 7 January 1997 Return made up to 11/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTAxNjA2OGFkaXF6a2N4.

  51. 30 May 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEyNjcyNjM1M2FkaXF6a2N4.

  52. 29 May 1996 Ad 11/01/96-30/04/96 £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTMxMjY5NWFkaXF6a2N4.

  53. 26 April 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTI5OTQ2N2FkaXF6a2N4.

  54. 26 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDc1NzQ3NmFkaXF6a2N4.

  55. 26 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzQ4Nzk1MWFkaXF6a2N4.

  56. 26 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODA3NTYzNGFkaXF6a2N4.

  57. 26 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTkxNTUwOGFkaXF6a2N4.

  58. 23 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzU2MzUwMWFkaXF6a2N4.

  59. 11 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzM1OTE0NWFkaXF6a2N4.

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