137 Osborne Road Management Limited

Company Registration Number: 03501589

Company registered in England and Wales

Approximate Location Map
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137 Osborne Road Management Limited is a Private Company Limited by Shares first registered on 29 January 1998. Its current registered address is in Newcastle Upon Tyne, Tyne & Wear.

Registered Address

SCOTT DAWSON
FLAT 1 137 OSBORNE ROAD
JESMOND
NEWCASTLE UPON TYNE
TYNE & WEAR
NE2 2TB

There are 7 companies currently registered at this postcode, including this one.

All companies at NE2 2TB

Registration Data

Company Number

03501589

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ASHOUR, Hamdy Yousef Hafez

    Director

    Appointed on 11 May 2015

     

    Nationality: British

    Occupation: Consultant Surgeon

    Month of birth: April 1957

    28
    The Rise
    Ponteland
    Newcastle Upon Tyne
    NE20 9LH
    United Kingdom

  • BERGNER, Joerg, Dr

    Director

    Appointed on 9 November 2010

     

    Nationality: German

    Occupation: Dentist

    Month of birth: April 1967

    137
    Osborne Road
    Flat 3
    Newcastle Upon Tyne
    NE2 2TB
    Great Britain

  • DAWSON, Scott

    Director

    Appointed on 25 March 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1974

    137 Osborne Road
    Jesmond
    Newcastle
    Tyne & Wear
    NE2 2TB

  • MOHAMMED, Abdul Khaliq

    Director

    Appointed on 30 August 2011

     

    Nationality: British & Pakistani

    Occupation: Self Employed

    Month of birth: August 1960

    95
    St. Georges Terrace
    Jesmond
    Newcastle Upon Tyne
    NE2 2DN
    Great Britain

  • PHILLIPS, Sara Louise

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Self-Employed

    Month of birth: October 1971

    47
    Seaton Place
    Wideopen
    Newcastle Upon Tyne
    NE13 7HQ
    United Kingdom

  • FORREST, John Munro

    Secretary

    Appointed on 26 November 2003

    Resigned on 23 May 2011

    Nationality: British

    26 Hawthorn Road
    Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 4DE

  • SIMPSON, Kirsteen

    Secretary

    Appointed on 14 January 2000

    Resigned on 21 February 2002

    137 Osborne Road
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2TB

  • STONE, Karen Tracey

    Secretary

    Appointed on 17 March 2002

    Resigned on 17 October 2003

    Flat 3 137 Osborne Road
    Jesmond
    Newcastle
    Tyne And Wear
    NE2 2TB

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 1998

    Resigned on 25 February 2002

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • LANT, Paul

    Director

    Appointed on 20 February 2002

    Resigned on 7 May 2002

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: January 1971

    Flat 5
    137 Osborne Road Jesmond
    Newcastle
    NE2 2TB

  • STONE, Karen

    Director

    Appointed on 14 January 2000

    Resigned on 17 October 2003

    Nationality: British

    Occupation: Development Co-Ordinator

    Month of birth: October 1973

    6 Falmouth Road
    Heaton
    Newcastle
    Tyne & Wear
    NE6 5NS

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 29 January 1998

    Resigned on 14 January 2000

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 30 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67I2X94. Transaction: MzE3Njg3NjcyOGFkaXF6a2N4.

  2. 27 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5II1RAA. Transaction: MzE2MDY3NDM0MWFkaXF6a2N4.

  3. 2 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X58BI49M. Transaction: MzE0OTk3NDA5NGFkaXF6a2N4.

  4. 24 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IP7I4X. Transaction: MzEzMzc0NTE3MWFkaXF6a2N4.

  5. 12 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X49DB15S. Transaction: MzEyNTA1ODI1OGFkaXF6a2N4.

  6. 8 June 2015 Appointment of Mr Abdul Khaliq Mohammed as a director on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: AP01. Barcode: X4904TER. Transaction: MzEyNDY2ODA1OWFkaXF6a2N4.

  7. 11 May 2015 Appointment of Mr Hamdy Yousef Hafez Ashour as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: AP01. Barcode: X476TNS0. Transaction: MzEyMjg3Nzc3MGFkaXF6a2N4.

  8. 10 May 2015 Appointment of Dr Joerg Bergner as a director on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Officers. Type: AP01. Barcode: X474B96W. Transaction: MzEyMjg3MDQ3NmFkaXF6a2N4.

  9. 10 May 2015 Appointment of Mrs Sara Louise Phillips as a director on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: AP01. Barcode: X474AZZ7. Transaction: MzEyMjg2NTc1NmFkaXF6a2N4.

  10. 28 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JGSCFE. Transaction: MzExMDI3NzI3MmFkaXF6a2N4.

  11. 9 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X39NMUOO. Transaction: MzEwMTYwNDU0MmFkaXF6a2N4.

  12. 12 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IT5PNC. Transaction: MzA4Njg2NDM4N2FkaXF6a2N4.

  13. 3 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X29QYH17. Transaction: MzA3OTA2MTQzNWFkaXF6a2N4.

  14. 15 January 2013 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X204E7K9. Transaction: MzA3MTEyNzI2MGFkaXF6a2N4.

  15. 19 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB7FI8. Transaction: MzA1OTMyNjc4NGFkaXF6a2N4.

  16. 25 January 2012 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X11A1014. Transaction: MzA1MTM1MDg0MWFkaXF6a2N4.

  17. 24 May 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XOZPVUDB. Transaction: MzAzNzYzMTYwMGFkaXF6a2N4.

  18. 24 May 2011 Registered office address changed from 26 Hawthorn Road Gosforth Newcastle upon Tyne NE3 4DE on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Address. Type: AD01. Barcode: XOZPTUD9. Transaction: MzAzNzU3MTIwOWFkaXF6a2N4.

  19. 23 May 2011 Termination of appointment of John Forrest as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOZPUUDA. Transaction: MzAzNzU3MTIxNGFkaXF6a2N4.

  20. 30 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT7RDOOD. Transaction: MzAyNjE0MTIxMmFkaXF6a2N4.

  21. 26 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XVCGPHUK. Transaction: MzAxMDMyMTA2NWFkaXF6a2N4.

  22. 26 February 2010 Director's details changed for Scott Dawson on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVCGOHUJ. Transaction: MzAxMDMyMDg3NmFkaXF6a2N4.

  23. 7 December 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A2SDKFEU. Transaction: MzAwNDM5NzIwMGFkaXF6a2N4.

  24. 27 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU89V7Q0. Transaction: MjAyNjkzNzI3NmFkaXF6a2N4.

  25. 2 December 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A83RU5AL. Transaction: MjAxOTE1OTkzNWFkaXF6a2N4.

  26. 27 February 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJNQ4XJD. Transaction: MjAwMDMxMTQ3NWFkaXF6a2N4.

  27. 2 December 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ1MDgzNWFkaXF6a2N4.

  28. 9 March 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY4MzU1MmFkaXF6a2N4.

  29. 2 October 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ3Njg4OGFkaXF6a2N4.

  30. 28 March 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODcyOTI1OWFkaXF6a2N4.

  31. 2 July 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0MTUzMDY3NGFkaXF6a2N4.

  32. 26 April 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI3NTk4N2FkaXF6a2N4.

  33. 3 April 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc2ODgwM2FkaXF6a2N4.

  34. 8 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTY1NjU5MWFkaXF6a2N4.

  35. 25 September 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExOTA2NDU4N2FkaXF6a2N4.

  36. 2 June 2003 Ad 20/05/03--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTUzMTk1N2FkaXF6a2N4.

  37. 15 April 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg1NTMzNGFkaXF6a2N4.

  38. 18 November 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3MjQzNDY2N2FkaXF6a2N4.

  39. 24 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTA2OTg3NGFkaXF6a2N4.

  40. 3 May 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM1MDgyNmFkaXF6a2N4.

  41. 3 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQ4MjIxMWFkaXF6a2N4.

  42. 3 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDcxODQ2MWFkaXF6a2N4.

  43. 4 April 2002 Registered office changed on 04/04/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjQyODgyOWFkaXF6a2N4.

  44. 4 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQwNTc4MGFkaXF6a2N4.

  45. 8 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTM3NTYzMmFkaXF6a2N4.

  46. 9 October 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5OTcxNzg3MGFkaXF6a2N4.

  47. 5 February 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzMxMzcxNmFkaXF6a2N4.

  48. 29 December 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAyMzM5ODY5MmFkaXF6a2N4.

  49. 22 April 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY2NDk0NmFkaXF6a2N4.

  50. 25 January 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEzNzY3NTgzMGFkaXF6a2N4.

  51. 20 January 2000 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA0NzM2OTc1M2FkaXF6a2N4.

  52. 20 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTU2ODI4N2FkaXF6a2N4.

  53. 20 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ2NzY0MWFkaXF6a2N4.

  54. 20 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODYwNDA2OWFkaXF6a2N4.

  55. 20 January 2000 Return made up to 29/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTUwMjY2NmFkaXF6a2N4.

  56. 14 September 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0ODQzNjg2OGFkaXF6a2N4.

  57. 29 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjg0MjAwMGFkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 03:24:36 +0100