12 Ospringe Road (London) Limited

Company Registration Number: 04203832

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.
12 Ospringe Road (London) Limited is a Private Company Limited by Shares first registered on 23 April 2001. Its current registered address is in London.

Registered Address

GARDEN FLAT
12 OSPRINGE ROAD
LONDON
NW5 2JE

There are 4 companies currently registered at this postcode, including this one.

All companies at NW5 2JE

Registration Data

Company Number

04203832

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2001

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

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KANWAR, Aman

    Secretary

    Appointed on 23 April 2001

     

    Garden Flat 12 Ospringe Road
    London
    NW5 2JE

  • KANWAR, Aman

    Director

    Appointed on 23 April 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    Garden Flat 12 Ospringe Road
    London
    NW5 2JE

  • KANWAR, Rachna

    Director

    Appointed on 28 April 2015

     

    Nationality: Uk

    Occupation: Office Manager

    Month of birth: April 1967

    Garden Flat
    12 Ospringe Road
    London
    NW5 2JE

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 2001

    Resigned on 23 April 2001

    31 Corsham Street
    London
    N1 6DR

  • OXBURY, Susan Mary

    Director

    Appointed on 23 April 2001

    Resigned on 1 September 2012

    Nationality: British

    Occupation: Consultant Neuro Psychologist

    Month of birth: April 1937

    12 Fox Lane
    Westcote Barton
    Oxfordshire
    OX7 7BS

  • RIDOUT, Nicholas Peter

    Director

    Appointed on 23 April 2001

    Resigned on 28 April 2015

    Nationality: British

    Occupation: Writer

    Month of birth: July 1964

    12 Ospringe Road
    London
    NW5 2JE

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 23 April 2001

    Resigned on 23 April 2001

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 1 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X588TH49. Transaction: MzE0OTg1OTg4OGFkaXF6a2N4.

  2. 1 June 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X588TFKE. Transaction: MzE0OTg1OTQxOWFkaXF6a2N4.

  3. 18 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47JZUBK. Transaction: MzEyMzMxNjMyOWFkaXF6a2N4.

  4. 18 May 2015 Appointment of Mrs Rachna Kanwar as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: AP01. Barcode: X47JZUNN. Transaction: MzEyMzI3MzMxNGFkaXF6a2N4.

  5. 16 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X47JZUU2. Transaction: MzEyMzI3MzM1NGFkaXF6a2N4.

  6. 16 May 2015 Termination of appointment of Nicholas Peter Ridout as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: TM01. Barcode: X47JZUNF. Transaction: MzEyMzI3MzMxM2FkaXF6a2N4.

  7. 11 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X37MX2KB. Transaction: MzA5OTc4OTc5N2FkaXF6a2N4.

  8. 11 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X37MX25D. Transaction: MzA5OTc4OTcyM2FkaXF6a2N4.

  9. 18 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZUDOIR. Transaction: MzA5Mjg5NTQ4OWFkaXF6a2N4.

  10. 6 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X27T8ARM. Transaction: MzA3NzQ4NTI1NGFkaXF6a2N4.

  11. 6 May 2013 Termination of appointment of Susan Oxbury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27T8ARE. Transaction: MzA3NzQ4NTI1M2FkaXF6a2N4.

  12. 20 May 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X19B2YYX. Transaction: MzA1Nzc1NDE3N2FkaXF6a2N4.

  13. 20 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X19B2YSI. Transaction: MzA1Nzc1NDE0NmFkaXF6a2N4.

  14. 11 June 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XVQLXUWQ. Transaction: MzAzODY4MDQ2OGFkaXF6a2N4.

  15. 11 June 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XVQLLUWE. Transaction: MzAzODY4MDQ1N2FkaXF6a2N4.

  16. 17 June 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XJB6TKX7. Transaction: MzAxNzc5NjEyMWFkaXF6a2N4.

  17. 17 June 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XJBRZKXY. Transaction: MzAxNzc5MDk5M2FkaXF6a2N4.

  18. 17 June 2010 Director's details changed for Nicholas Peter Ridout on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XJB6SKX6. Transaction: MzAxNzc4OTk3MWFkaXF6a2N4.

  19. 17 June 2010 Director's details changed for Susan Mary Oxbury on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XJB6RKX5. Transaction: MzAxNzc4OTk3MGFkaXF6a2N4.

  20. 1 July 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XPX23B65. Transaction: MjAzNjI2NDEwNGFkaXF6a2N4.

  21. 1 July 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPWVUB6O. Transaction: MjAzNjI2MjU4NWFkaXF6a2N4.

  22. 3 June 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: X4PJF09X. Transaction: MjAwNjUyOTY0NmFkaXF6a2N4.

  23. 2 June 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4M23080. Transaction: MjAwNjQ1NDIzMGFkaXF6a2N4.

  24. 16 May 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MDEyMDk3MGFkaXF6a2N4.

  25. 16 May 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE0MzM2NmFkaXF6a2N4.

  26. 24 May 2006 Accounts for a dormant company made up to 30 April 2006

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MTU3Njc4MGFkaXF6a2N4.

  27. 24 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU2NzY1OGFkaXF6a2N4.

  28. 7 June 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4MjYxMDU4NWFkaXF6a2N4.

  29. 13 May 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ2MzIwMWFkaXF6a2N4.

  30. 19 May 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExMzQ1NzYxM2FkaXF6a2N4.

  31. 19 May 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY2MTAwMWFkaXF6a2N4.

  32. 25 June 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU4Mzc0NmFkaXF6a2N4.

  33. 16 May 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxNTg3NTIwOGFkaXF6a2N4.

  34. 25 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3Mzg3MzA1MGFkaXF6a2N4.

  35. 15 May 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQzMTY3NWFkaXF6a2N4.

  36. 15 May 2002 Ad 23/04/02-23/04/02 £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTg4Mzc5OWFkaXF6a2N4.

  37. 5 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDI1NzMwOGFkaXF6a2N4.

  38. 5 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTAzMDY0NmFkaXF6a2N4.

  39. 5 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU1NTE1NGFkaXF6a2N4.

  40. 5 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg0NDExM2FkaXF6a2N4.

  41. 5 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU0NTUxOWFkaXF6a2N4.

  42. 5 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDY4MjU5MWFkaXF6a2N4.

  43. 5 July 2001 Registered office changed on 05/07/01 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTY3NDM2NGFkaXF6a2N4.

  44. 23 April 2001 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTk2MzY3MGFkaXF6a2N4.

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