26 Osborne Road Property Management Co. Limited

Company Registration Number: 03585509

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
26 Osborne Road Property Management Co. Limited is a Private Company Limited by Shares first registered on 22 June 1998. Its current registered address is in Newcastle Upon Tyne.

Registered Address

47 LINDEN ROAD
GOSFORTH
NEWCASTLE UPON TYNE
NE3 4HA

There are 3 companies currently registered at this postcode, including this one.

All companies at NE3 4HA

Registration Data

Company Number

03585509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£4£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£4£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4£0

Previous Names

No previous names

Company Officers

  • LONE, Nazir, Dr

    Secretary

    Appointed on 17 August 2010

     

    47
    Linden Road
    Gosforth
    Newcastle Upon Tyne
    NE3 4HA
    United Kingdom

  • ARMSTRONG, Keith

    Director

    Appointed on 30 March 2016

     

    Nationality: Uk

    Occupation: Director

    Month of birth: August 1958

    57
    Moor Court
    Westfield
    Newcastle Upon Tyne
    NE3 4YD
    United Kingdom

  • LONE, Nazir Iftikhar, Dr

    Director

    Appointed on 17 September 2004

     

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1976

    21 Whernside
    Marton
    Middlesbrough
    Cleveland
    TS7 8PJ

  • NICHOLS, Simon James, Doctor

    Director

    Appointed on 24 May 2002

     

    Nationality: British

    Occupation: It Manager

    Month of birth: August 1965

    47 Linden Road
    Gosforth
    Newcastle Upon Tyne
    NE3 4HA

  • WATSON, Dollie Noemil

    Director

    Appointed on 22 June 1998

     

    Nationality: British

    Occupation: None

    Month of birth: December 1942

    60 Reid Park Road
    Newcastle Upon Tyne
    NE2 2ES

  • WATSON, Dollie Noemil

    Secretary

    Appointed on 22 June 1998

    Resigned on 6 August 1999

    60 Reid Park Road
    Newcastle Upon Tyne
    NE2 2ES

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 6 August 1999

    Resigned on 17 August 2010

    Quorum 16
    Quorum Business Park, Benton Lane
    Newcastle Upon Tyne
    NE12 8BX
    United Kingdom

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 22 June 1998

    Resigned on 22 June 1998

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

  • BANISTER, Karen

    Director

    Appointed on 14 November 2003

    Resigned on 30 March 2016

    Nationality: British

    Occupation: P A

    Month of birth: September 1971

    Flat 2
    26 Osborne Road
    Jesmond
    Newcastle Upon Tyne
    NE2 2AJ

  • DAVIDSON, Lisa Jane

    Director

    Appointed on 31 August 2000

    Resigned on 17 September 2004

    Nationality: British

    Occupation: Medical Rep

    Month of birth: January 1972

    Flat 1
    26 Osborne Road
    Newcastle Upon Tyne
    NE2 2AJ

  • NERI, Massimo

    Director

    Appointed on 22 June 1998

    Resigned on 31 August 2000

    Nationality: Italian

    Occupation: Sales Executive

    Month of birth: March 1965

    Flat 1 26 Osborne Road
    Newcastle Upon Tyne
    NE2 2AJ

  • PETRUCCI, Giancarlo

    Director

    Appointed on 12 May 1999

    Resigned on 24 May 2002

    Nationality: British

    Occupation: Buying Director

    Month of birth: March 1973

    Flat 3
    26 Osborne Road, Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2AJ

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 22 June 1998

    Resigned on 22 June 1998

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

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A1ZDX. Transaction: MzE3MjQwOTA0MmFkaXF6a2N4.

  2. 26 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X59ZHHCB. Transaction: MzE1MTY3MjIzNmFkaXF6a2N4.

  3. 31 March 2016 Appointment of Mr Keith Armstrong as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X53VETIJ. Transaction: MzE0NTIyNDk4MGFkaXF6a2N4.

  4. 30 March 2016 Termination of appointment of Karen Banister as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X53VEXRD. Transaction: MzE0NTIzNDE1NGFkaXF6a2N4.

  5. 21 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X537WM8O. Transaction: MzE0NDUwNjQyMmFkaXF6a2N4.

  6. 22 June 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4A35LVV. Transaction: MzEyNTYxMDY4NWFkaXF6a2N4.

  7. 24 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43V122Q. Transaction: MzExOTg1Mjc1MWFkaXF6a2N4.

  8. 22 June 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3AL8KNU. Transaction: MzEwMjM1ODIwMmFkaXF6a2N4.

  9. 25 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34E0U3T. Transaction: MzA5Njk1NzY1MmFkaXF6a2N4.

  10. 28 June 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2BHA84B. Transaction: MzA4MDY2OTIyN2FkaXF6a2N4.

  11. 18 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24FHGE3. Transaction: MzA3NDYzMTU0OWFkaXF6a2N4.

  12. 6 July 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ54MY. Transaction: MzA2MDM0NzE1NmFkaXF6a2N4.

  13. 14 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14IR2CQ. Transaction: MzA1NDExNDI1MGFkaXF6a2N4.

  14. 22 June 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: XZC1LV7W. Transaction: MzAzOTIzNTkyNWFkaXF6a2N4.

  15. 15 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AN3MYTBO. Transaction: MzAzNTY5NDExM2FkaXF6a2N4.

  16. 7 September 2010 Appointment of Dr Nazir Lone as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AF62JN25. Transaction: MzAyMjg3NTg1NGFkaXF6a2N4.

  17. 18 August 2010 Registered office address changed from Quorum 16 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BX on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Address. Type: AD01. Barcode: XYJU3MMJ. Transaction: MzAyMTU0MTg4MWFkaXF6a2N4.

  18. 17 August 2010 Termination of appointment of Jl Nominees Two Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYJUAMMQ. Transaction: MzAyMTU0MTg5OGFkaXF6a2N4.

  19. 12 July 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XL8Z0LMW. Transaction: MzAxOTMzNzUzMWFkaXF6a2N4.

  20. 12 July 2010 Director's details changed for Dollie Noemil Watson on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XL8YZLMU. Transaction: MzAxOTMzNzEwNGFkaXF6a2N4.

  21. 12 July 2010 Director's details changed for Dr Nazir Iftikhar Lone on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XL8YYLMT. Transaction: MzAxOTMzNzEwMmFkaXF6a2N4.

  22. 12 July 2010 Secretary's details changed for Jl Nominees Two Limited on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH04. Barcode: XL8YWLMR. Transaction: MzAxOTMzNzEwMGFkaXF6a2N4.

  23. 12 July 2010 Director's details changed for Karen Banister on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XL8YXLMS. Transaction: MzAxOTMzNzEwMWFkaXF6a2N4.

  24. 31 March 2010 Registered office address changed from 1 Saville Chambers North Street Newcastle upon Tyne NE1 8DE on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Address. Type: AD01. Barcode: AQJFCIME. Transaction: MzAxMjYyNTI4MWFkaXF6a2N4.

  25. 11 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A7HGYHE7. Transaction: MzAwOTI3MzQyM2FkaXF6a2N4.

  26. 25 June 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNMXMAZY. Transaction: MjAzNTc3MDUwN2FkaXF6a2N4.

  27. 26 January 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AGDGK6R0. Transaction: MjAyNDIxMzUyN2FkaXF6a2N4.

  28. 2 July 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB4T712F. Transaction: MjAwODMwMTM3MWFkaXF6a2N4.

  29. 19 March 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AH155Y55. Transaction: MjAwMTc2NTgxNGFkaXF6a2N4.

  30. 25 June 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM5MDM1M2FkaXF6a2N4.

  31. 2 March 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg1ODM1N2FkaXF6a2N4.

  32. 19 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTIyOTgxNmFkaXF6a2N4.

  33. 17 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI3NjYxMWFkaXF6a2N4.

  34. 5 September 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjIzOTY5NmFkaXF6a2N4.

  35. 8 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ3MTk4MmFkaXF6a2N4.

  36. 5 July 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY3NDA3MGFkaXF6a2N4.

  37. 4 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5NTI4NTg4N2FkaXF6a2N4.

  38. 22 July 2004 Return made up to 22/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA3MzQwMWFkaXF6a2N4.

  39. 25 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjMxNDY2OGFkaXF6a2N4.

  40. 11 February 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2MjI4NzA3MWFkaXF6a2N4.

  41. 21 July 2003 Return made up to 22/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQzNzQyOGFkaXF6a2N4.

  42. 25 February 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwMjc2MTUzM2FkaXF6a2N4.

  43. 10 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzY1MzcwMWFkaXF6a2N4.

  44. 25 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTc1MzU2NGFkaXF6a2N4.

  45. 6 July 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE0NDU2MGFkaXF6a2N4.

  46. 14 March 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0OTM2NTI2OGFkaXF6a2N4.

  47. 22 November 2001 Return made up to 22/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzc3Njk1OWFkaXF6a2N4.

  48. 22 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDU2NDgwM2FkaXF6a2N4.

  49. 17 April 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4NTk4MDUzMGFkaXF6a2N4.

  50. 29 June 2000 Return made up to 22/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjYwNzEwN2FkaXF6a2N4.

  51. 10 May 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5NTA3NTM0N2FkaXF6a2N4.

  52. 6 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Njk3NjQ4NGFkaXF6a2N4.

  53. 6 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjEyODc5MGFkaXF6a2N4.

  54. 6 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDcyOTgwMWFkaXF6a2N4.

  55. 9 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDE3MjAyMmFkaXF6a2N4.

  56. 1 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTU2NTI3M2FkaXF6a2N4.

  57. 1 September 1999 Return made up to 22/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTE3MjU2OWFkaXF6a2N4.

  58. 1 September 1999 Registered office changed on 01/09/99 from: 26 osborne road newcastle upon tyne NE2 2AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTU0NjUwOGFkaXF6a2N4.

  59. 1 September 1999 Ad 22/06/98--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDcxMjg4OGFkaXF6a2N4.

  60. 9 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQ3MTIxN2FkaXF6a2N4.

  61. 31 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODg4NDU5MmFkaXF6a2N4.

  62. 31 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDE2Mzc5NWFkaXF6a2N4.

  63. 31 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTcyOTI2MWFkaXF6a2N4.

  64. 31 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDEwMDY2NGFkaXF6a2N4.

  65. 31 January 1999 Registered office changed on 31/01/99 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTY4NTY2NGFkaXF6a2N4.

  66. 22 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDA5MDYyMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.