7 Osbourne Road Management Company Limited

Company Registration Number: 03766317

Company registered in England and Wales

Approximate Location Map
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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.
7 Osbourne Road Management Company Limited is a Private Company Limited by Shares first registered on 7 May 1999. Its current registered address is in Waltham Cross, Hertfordshire.

Registered Address

66 WINDMILL LANE
CHESHUNT
WALTHAM CROSS
HERTFORDSHIRE
EN8 9AB

This is the only company currently registered at this postcode.

Registration Data

Company Number

03766317

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£0£0£3£3
of which Cash £0£0£0£0£0£0
Total Assets £3£3£0£0£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£0£0£3£3
Total Net Worth £3£3£0£0£3£3

Previous Names

No previous names

Company Officers

  • CAREY, Stephen Michael

    Secretary

    Appointed on 30 April 2004

     

    66 Windmill Lane
    Cheshunt
    Hertfordshire
    EN8 9AB

  • CAREY, Stephen Michael

    Director

    Appointed on 7 May 1999

     

    Nationality: British

    Occupation: Bank Official

    Month of birth: August 1971

    66 Windmill Lane
    Cheshunt
    Hertfordshire
    EN8 9AB

  • LAGOUTENKO, Lena

    Director

    Appointed on 20 December 1999

     

    Nationality: Russian

    Occupation: Audio Product Mgr

    Month of birth: April 1967

    7a Osborne Road
    London
    N13 5PT

  • THE BOYNE LIMITED

    Corporate Director

    Appointed on 20 May 2010

     

    MS MOIRA GARRY
    9
    Forestdale
    Southgate
    London
    N14 7DY
    England

  • DE'ALWIS, Fenuala Catherine

    Secretary

    Appointed on 7 May 1999

    Resigned on 22 December 2003

    15 Saint Michaels Terrace
    London
    N22 7SJ

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 7 May 1999

    Resigned on 7 May 1999

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • ARNAOUTIS, Paul

    Director

    Appointed on 7 May 1999

    Resigned on 19 December 1999

    Nationality: British

    Occupation: Chef

    Month of birth: January 1972

    7a Osborne Road
    London
    N13 5PT

  • DE'ALWIS, Fenuala Catherine

    Director

    Appointed on 7 May 1999

    Resigned on 22 December 2003

    Nationality: Irish

    Occupation: Scheme Manager Eldrey & Specia

    Month of birth: December 1945

    15 Saint Michaels Terrace
    London
    N22 7SJ

  • GARRY, Moira

    Director

    Appointed on 3 October 2005

    Resigned on 20 May 2010

    Nationality: Irish

    Occupation: None

    Month of birth: October 1948

    Suite 323
    258 Belsize Road
    London
    NW6 4BT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 7 May 1999

    Resigned on 7 May 1999

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 16 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X599GH4Q. Transaction: MzE1MDg5OTc4NWFkaXF6a2N4.

  2. 26 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JN4YA. Transaction: MzE0Mjg0NTMzOWFkaXF6a2N4.

  3. 16 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X49NJL3K. Transaction: MzEyNTI0Mzg4N2FkaXF6a2N4.

  4. 24 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WGJ2X. Transaction: MzExNzk3NzYwM2FkaXF6a2N4.

  5. 20 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X3AG4JBL. Transaction: MzEwMjI2NDM4NWFkaXF6a2N4.

  6. 23 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X3079BUO. Transaction: MzA5MzIwNzcxNWFkaXF6a2N4.

  7. 21 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ37P5. Transaction: MzA4MDIwMTE5N2FkaXF6a2N4.

  8. 26 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZQIOO. Transaction: MzA3MzU1MzM3NmFkaXF6a2N4.

  9. 18 June 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB5QC3. Transaction: MzA1OTMwOTUzNGFkaXF6a2N4.

  10. 18 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X10S0T6A. Transaction: MzA1MDkwNTc4M2FkaXF6a2N4.

  11. 9 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XUX5WUUD. Transaction: MzAzODU4MTQ5NmFkaXF6a2N4.

  12. 3 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XNW7QRCG. Transaction: MzAzMTU5NjI4OGFkaXF6a2N4.

  13. 15 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: X9XWNKU0. Transaction: MzAxNzUzNDU0NmFkaXF6a2N4.

  14. 14 June 2010 Director's details changed for Lena Lagoutenko on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: X9XWMKUZ. Transaction: MzAxNzUzNDE2MGFkaXF6a2N4.

  15. 14 June 2010 Director's details changed for Stephen Michael Carey on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: X9XWLKUY. Transaction: MzAxNzUzNDE1OWFkaXF6a2N4.

  16. 14 June 2010 Appointment of The Boyne Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X9VZ1KUF. Transaction: MzAxNzUyODI4NGFkaXF6a2N4.

  17. 14 June 2010 Termination of appointment of Moira Garry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9V7PKUB. Transaction: MzAxNzUyNTc2MGFkaXF6a2N4.

  18. 15 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XMD94HJ9. Transaction: MzAwOTQ0NDAzMGFkaXF6a2N4.

  19. 10 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJY0ZAL8. Transaction: MjAzNDc5OTg3MGFkaXF6a2N4.

  20. 26 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X1INK8HC. Transaction: MjAyOTEzMzEwMWFkaXF6a2N4.

  21. 20 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8T8A0Q6. Transaction: MjAwNzYxMTU4NGFkaXF6a2N4.

  22. 19 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XOOTYY53. Transaction: MjAwMTc2ODcyMmFkaXF6a2N4.

  23. 7 June 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUxMjE1NmFkaXF6a2N4.

  24. 9 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE4NjUwNWFkaXF6a2N4.

  25. 7 June 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc3NTExOWFkaXF6a2N4.

  26. 7 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTc3NTA1NmFkaXF6a2N4.

  27. 20 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM0Mjg0MGFkaXF6a2N4.

  28. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTI5MzM2OWFkaXF6a2N4.

  29. 11 October 2005 Registered office changed on 11/10/05 from: 6 ontario close turnford hertfordshire EN10 6FQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjU4OTk4OGFkaXF6a2N4.

  30. 27 May 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA3MDcyMmFkaXF6a2N4.

  31. 21 February 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzMzA0MzgxOGFkaXF6a2N4.

  32. 27 May 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTUyMzk3OGFkaXF6a2N4.

  33. 27 May 2004 Return made up to 25/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTExMzIzNWFkaXF6a2N4.

  34. 27 May 2004 Registered office changed on 27/05/04 from: 15 saint michaels terrace london N22 7SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTcxODM2OWFkaXF6a2N4.

  35. 27 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQ1NTA2OWFkaXF6a2N4.

  36. 27 May 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyNDY5MzEzNWFkaXF6a2N4.

  37. 19 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDIwNTM2NmFkaXF6a2N4.

  38. 19 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTA3NzUyNmFkaXF6a2N4.

  39. 13 June 2003 Return made up to 25/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njc3NzE0NmFkaXF6a2N4.

  40. 21 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0MzYwNDY5N2FkaXF6a2N4.

  41. 11 June 2002 Return made up to 25/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjk2NjA4NWFkaXF6a2N4.

  42. 27 March 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2MTAzNTQ1MWFkaXF6a2N4.

  43. 15 June 2001 Return made up to 25/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODkwODQwNmFkaXF6a2N4.

  44. 15 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDgzMDkxNGFkaXF6a2N4.

  45. 2 March 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0NjU0NzQ2NWFkaXF6a2N4.

  46. 5 June 2000 Return made up to 25/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODYyMTc1MGFkaXF6a2N4.

  47. 23 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjY4NTYwMGFkaXF6a2N4.

  48. 23 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTU1MTc2MGFkaXF6a2N4.

  49. 23 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODQ3NzE4N2FkaXF6a2N4.

  50. 23 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTIwNjIyNmFkaXF6a2N4.

  51. 23 June 1999 Registered office changed on 23/06/99 from: 16 saint john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjE2MDE0MmFkaXF6a2N4.

  52. 23 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzI4OTAwM2FkaXF6a2N4.

  53. 7 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTg4ODg5MWFkaXF6a2N4.

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