100 Osborne Road Limited

Company Registration Number: 03526129

Company registered in England and Wales

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100 Osborne Road Limited is a Private Company Limited by Shares first registered on 12 March 1998. Its current registered address is in Windsor, Berkshire.

Registered Address

C/O MARSHALLS PROPERTY SERVICES
45 ST. LEONARDS ROAD
WINDSOR
BERKSHIRE
SL4 3BP

There are 50 companies currently registered at this postcode, including this one.

All companies at SL4 3BP

Registration Data

Company Number

03526129

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4£4£4£4£4£4£4£2,076£1,244£5,395£4,725£3,271
of which Cash £4£4£4£4£4£4£4£1,495£698£4,870£4,283£2,840
Total Assets £4£4£4£4£4£4£4£2,076£1,244£5,395£4,725£3,271
Current Liabilities £0£0£0£0£0£0£0£364£360£1,300£330£300
Net Current Assets £4£4£4£4£4£4£4£1,712£884£4,095£4,395£2,971
Total Net Worth £4£4£4£4£4£4£4£1,712£884£4,095£4,395£2,971

Previous Names

No previous names

Company Officers

  • MARSHALLS SECRETARIES LTD

    Corporate Secretary

    Appointed on 1 January 2016

     

    45
    St. Leonards Road
    Windsor
    Berkshire
    SL4 3BP
    England

  • PAYNTER, Sean

    Director

    Appointed on 12 April 2016

     

    Nationality: British

    Occupation: N/A

    Month of birth: February 1990

    C/O MARSHALLS PROPERTY SERVICES
    45
    St. Leonards Road
    Windsor
    Berkshire
    SL4 3BP

  • RUST, Jayne Helen

    Director

    Appointed on 12 March 1998

     

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: January 1961

    C/O MARSHALLS PROPERTY SERVICES
    45
    St. Leonards Road
    Windsor
    Berkshire
    SL4 3BP
    United Kingdom

  • MARSHALL, Tracey Anne

    Secretary

    Appointed on 15 March 2004

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Accountant

    C/O MARSHALLS PROPERTY SERVICES
    45
    St. Leonards Road
    Windsor
    Berkshire
    SL4 3BP
    United Kingdom

  • RUST, Jayne Helen

    Secretary

    Appointed on 12 March 1998

    Resigned on 15 March 2004

    Flat 3 100 Osborne Road
    Windsor
    Berkshire
    SL4 3EN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 1998

    Resigned on 12 March 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • ALLEN, Nicholas Paul

    Director

    Appointed on 12 March 1998

    Resigned on 29 June 1998

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1965

    4/100 Osborne Road
    Windsor
    Berkshire
    SL4 3EN

  • CAMERON, Ian Alexander

    Director

    Appointed on 26 February 2013

    Resigned on 29 February 2016

    Nationality: British

    Occupation: None

    Month of birth: January 1977

    C/O MARSHALLS PROPERTY SERVICES
    45
    St. Leonards Road
    Windsor
    Berkshire
    SL4 3BP
    United Kingdom

  • SUDDABY, Mark

    Director

    Appointed on 29 June 1998

    Resigned on 25 October 1999

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: June 1970

    The Attic 100 Osborne Road
    Windsor
    Berkshire
    SL4 3EN

  • THOMAS, Deborah Claire

    Director

    Appointed on 25 October 1999

    Resigned on 15 February 2017

    Nationality: British

    Occupation: Human Resources

    Month of birth: October 1965

    C/O MARSHALLS PROPERTY SERVICES
    45
    St. Leonards Road
    Windsor
    Berkshire
    SL4 3BP
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 March 1998

    Resigned on 12 March 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626GCIX. Transaction: MzE3MTA4MjA3MGFkaXF6a2N4.

  2. 22 February 2017 Termination of appointment of Deborah Claire Thomas as a director on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Officers. Type: TM01. Barcode: X60SEAKP. Transaction: MzE2OTQ5ODE1MGFkaXF6a2N4.

  3. 15 June 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X596UKM8. Transaction: MzE1MDgxNDU1N2FkaXF6a2N4.

  4. 27 April 2016 Appointment of Mr Sean Paynter as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: AP01. Barcode: X55RUG95. Transaction: MzE0NzMzMjA5NmFkaXF6a2N4.

  5. 22 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X55H8ANK. Transaction: MzE0Njk1ODA4NmFkaXF6a2N4.

  6. 22 April 2016 Termination of appointment of Ian Alexander Cameron as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X55H7X43. Transaction: MzE0Njk1MzUxM2FkaXF6a2N4.

  7. 22 April 2016 Appointment of Marshalls Secretaries Ltd as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP04. Barcode: X55H7VMB. Transaction: MzE0Njk1MzAwMWFkaXF6a2N4.

  8. 22 April 2016 Termination of appointment of Tracey Anne Marshall as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X55H7RWX. Transaction: MzE0Njk1MTc5OWFkaXF6a2N4.

  9. 8 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4B6FDOI. Transaction: MzEyNjcwOTQ3NmFkaXF6a2N4.

  10. 20 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X43KKV1S. Transaction: MzExOTU3MDA1M2FkaXF6a2N4.

  11. 15 August 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ECEFJK. Transaction: MzEwNTY1MzI2NGFkaXF6a2N4.

  12. 14 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X33NXX1P. Transaction: MzA5NjI2MDM5NmFkaXF6a2N4.

  13. 1 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BD9BQB. Transaction: MzA4MDc1NDU0NGFkaXF6a2N4.

  14. 18 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X24FJ1KP. Transaction: MzA3NDY0Nzc1NWFkaXF6a2N4.

  15. 18 March 2013 Appointment of Mr Ian Alexander Cameron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24FIYA1. Transaction: MzA3NDY0Njg3OWFkaXF6a2N4.

  16. 7 February 2013 Registered office address changed from C/0 G & T Marshall Ltd 27 Kings Road Windsor Berkshire SL4 2AD on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Address. Type: AD01. Barcode: X21PBTZK. Transaction: MzA3MjQ2NTk1NmFkaXF6a2N4.

  17. 3 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ED4G36. Transaction: MzA2MTg5MzM1MWFkaXF6a2N4.

  18. 19 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X15092HL. Transaction: MzA1NDMzNTE2NmFkaXF6a2N4.

  19. 26 May 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AC8FYUFG. Transaction: MzAzNzgxNjMxMmFkaXF6a2N4.

  20. 24 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X4M8KSPW. Transaction: MzAzNDQwMTYwNGFkaXF6a2N4.

  21. 30 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AACKEL8N. Transaction: MzAxODYwNzMyNGFkaXF6a2N4.

  22. 16 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X18T4I8T. Transaction: MzAxMTU5OTg1MGFkaXF6a2N4.

  23. 12 March 2010 Director's details changed for Jayne Helen Rust on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X18T2I8R. Transaction: MzAxMTM1ODI4OGFkaXF6a2N4.

  24. 12 March 2010 Director's details changed for Deborah Claire Thomas on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X18T3I8S. Transaction: MzAxMTM1ODI4OWFkaXF6a2N4.

  25. 12 March 2010 Secretary's details changed for Tracey Anne Marshall on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: X18T1I8Q. Transaction: MzAxMTM1ODI4N2FkaXF6a2N4.

  26. 19 May 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AL4WM9YO. Transaction: MjAzMzI2NzgyN2FkaXF6a2N4.

  27. 16 March 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY2T884A. Transaction: MjAyODEzNjA1NGFkaXF6a2N4.

  28. 26 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL3UO0WC. Transaction: MjAwNzk0MDIwM2FkaXF6a2N4.

  29. 19 March 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOK8XY5D. Transaction: MjAwMTc0NDUzNmFkaXF6a2N4.

  30. 12 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjQzMzIyOGFkaXF6a2N4.

  31. 14 March 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI1MDAzN2FkaXF6a2N4.

  32. 1 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTIxNzE2MWFkaXF6a2N4.

  33. 21 March 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQ2NjM2N2FkaXF6a2N4.

  34. 25 May 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MzgyMDAyMGFkaXF6a2N4.

  35. 22 March 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjAzODk3NWFkaXF6a2N4.

  36. 14 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMTI0NjU0NWFkaXF6a2N4.

  37. 25 March 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE4MTExN2FkaXF6a2N4.

  38. 24 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODM1MjU5N2FkaXF6a2N4.

  39. 24 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk0MjA3M2FkaXF6a2N4.

  40. 24 March 2004 Registered office changed on 24/03/04 from: flat 3 100 osborne road windsor berkshire SL4 3EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTc1NjA5OGFkaXF6a2N4.

  41. 17 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxOTUwNTU3MmFkaXF6a2N4.

  42. 19 March 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA0MzkzOGFkaXF6a2N4.

  43. 17 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MzAyMjk0M2FkaXF6a2N4.

  44. 13 March 2002 Return made up to 12/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUwMjI4NGFkaXF6a2N4.

  45. 11 March 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MzU2ODM3OGFkaXF6a2N4.

  46. 14 April 2001 Return made up to 12/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjgxMDQ5OGFkaXF6a2N4.

  47. 4 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0Njk5NDI5OGFkaXF6a2N4.

  48. 15 March 2000 Return made up to 12/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjU1NzgzNWFkaXF6a2N4.

  49. 22 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDkxMDU2OWFkaXF6a2N4.

  50. 22 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTMyOTAyMWFkaXF6a2N4.

  51. 3 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1NDcxNjQyMWFkaXF6a2N4.

  52. 12 March 1999 Return made up to 12/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTkxNjg4NWFkaXF6a2N4.

  53. 17 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODg0NTkxNmFkaXF6a2N4.

  54. 17 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc0MzU4N2FkaXF6a2N4.

  55. 2 July 1998 Ad 12/03/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzYzODEwOGFkaXF6a2N4.

  56. 24 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTEwNTc4OGFkaXF6a2N4.

  57. 24 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDA5MDUxOGFkaXF6a2N4.

  58. 24 April 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDMxNjQ3MWFkaXF6a2N4.

  59. 24 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk0NzI5NmFkaXF6a2N4.

  60. 12 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzg5MjI3MGFkaXF6a2N4.

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