16 Osward Road Limited

Company Registration Number: 04543990

Company registered in England and Wales

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16 Osward Road Limited is a Private Company Limited by Shares first registered on 24 September 2002.

Registered Address

16 OSWARD ROAD
LONDON
SW17 7SS

There are 13 companies currently registered at this postcode, including this one.

All companies at SW17 7SS

Registration Data

Company Number

04543990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2002

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 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • ANTONELLI-PIKE, Deana

    Secretary

    Appointed on 18 November 2010

     

    16 Osward Road
    London
    SW17 7SS

  • ROSE, Philip Michael

    Director

    Appointed on 19 July 2013

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: August 1981

    16 Osward Road
    London
    SW17 7SS

  • HAMILTON, Susan

    Secretary

    Appointed on 18 February 2003

    Resigned on 18 November 2010

    16a Osward Road
    London
    Greater London
    SW17 7SS

  • MANTEL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 September 2002

    Resigned on 18 February 2003

    16 Winchester Walk
    London
    SE1 9AQ

  • BEERAJE, Jason

    Director

    Appointed on 3 June 2005

    Resigned on 18 June 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1977

    16 Osward Road
    London
    SW17 7SS

  • JOHNSTON, Iain Andrew

    Director

    Appointed on 18 February 2003

    Resigned on 3 June 2005

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1971

    16 Osward Road
    London
    Greater London
    SW17 7SS

  • NIXON, Jane Louise

    Director

    Appointed on 17 June 2011

    Resigned on 22 July 2013

    Nationality: British

    Occupation: None

    Month of birth: January 1979

    16
    Osward Road
    London
    SW17 7SS
    United Kingdom

  • MANTEL NOMINEES LIMITED

    Corporate Director

    Appointed on 24 September 2002

    Resigned on 18 February 2003

    16 Winchester Walk
    London
    SE1 9AQ

This information was most recently updated 05/03/2017.

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.

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG9YER. Transaction: MzE2NTI2ODg0M2FkaXF6a2N4.

  2. 23 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DZK92H. Transaction: MzE1NTcwNTcwNGFkaXF6a2N4.

  3. 24 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUTUEY. Transaction: MzEzODMwNTE0NWFkaXF6a2N4.

  4. 21 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EA4MSA. Transaction: MzEyOTQxMDM1NmFkaXF6a2N4.

  5. 16 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV7RQ2. Transaction: MzExMzYxMTM1NWFkaXF6a2N4.

  6. 29 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA0S6G. Transaction: MzEwNjQwMDUyMWFkaXF6a2N4.

  7. 30 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B658XL. Transaction: MzEwMjkxMjEzNWFkaXF6a2N4.

  8. 12 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2N22X4H. Transaction: MzA5MDU3NjI0MmFkaXF6a2N4.

  9. 12 December 2013 Previous accounting period shortened from 30 September 2014 to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA01. Barcode: X2N22JFC. Transaction: MzA5MDU3MDkzM2FkaXF6a2N4.

  10. 25 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNHA2I. Transaction: MzA4NTc1NDQ3OWFkaXF6a2N4.

  11. 27 July 2013 Termination of appointment of Jane Nixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DHMOU9. Transaction: MzA4MjI3MTYxMGFkaXF6a2N4.

  12. 19 July 2013 Appointment of Mr Philip Michael Rose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CX1077. Transaction: MzA4MTgwODQxMWFkaXF6a2N4.

  13. 27 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEKSN5. Transaction: MzA4MDU4NTg0NWFkaXF6a2N4.

  14. 3 November 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1KWMNI9. Transaction: MzA2NjkxNTc2NWFkaXF6a2N4.

  15. 20 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X3J6QYJW. Transaction: MzA0NTgyNDgwMGFkaXF6a2N4.

  16. 16 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: X1SHAYFU. Transaction: MzA0NTU0NjY1MGFkaXF6a2N4.

  17. 23 June 2011 Termination of appointment of Jason Beeraje as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZK7WV8M. Transaction: MzAzOTMwMTE2NWFkaXF6a2N4.

  18. 21 June 2011 Appointment of Jane Louise Nixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3KGUV57. Transaction: MzAzOTE2NjQxMWFkaXF6a2N4.

  19. 9 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XV6VUUUB. Transaction: MzAzODYwODA2M2FkaXF6a2N4.

  20. 25 November 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: X1PWCPDX. Transaction: MzAyNzU5ODUzOWFkaXF6a2N4.

  21. 25 November 2010 Termination of appointment of Susan Hamilton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1PWAPDV. Transaction: MzAyNzU1MTM1NGFkaXF6a2N4.

  22. 24 November 2010 Director's details changed for Jason Beeraje on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: X1PWBPDW. Transaction: MzAyNzU1MTM1NWFkaXF6a2N4.

  23. 21 November 2010 Appointment of Mrs Deana Antonelli-Pike as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0D5DPAR. Transaction: MzAyNzI4NjAyNmFkaXF6a2N4.

  24. 18 November 2010 Termination of appointment of Susan Hamilton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZKC6P7U. Transaction: MzAyNzE5NjAzNWFkaXF6a2N4.

  25. 13 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A65TSLI9. Transaction: MzAxOTQ0MjkxM2FkaXF6a2N4.

  26. 14 October 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XM2CVE39. Transaction: MzAwMDc1Mzc5OWFkaXF6a2N4.

  27. 9 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AW23JBEJ. Transaction: MjAzNjgzOTU4NmFkaXF6a2N4.

  28. 14 October 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY6LH3Y4. Transaction: MjAxNTQ3MDk2OWFkaXF6a2N4.

  29. 28 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A4YU21PY. Transaction: MjAwOTc1NTY0MmFkaXF6a2N4.

  30. 23 October 2007 Return made up to 24/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzU0MjU4OWFkaXF6a2N4.

  31. 4 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc0ODMwMmFkaXF6a2N4.

  32. 26 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk0MTk2NWFkaXF6a2N4.

  33. 8 September 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY0ODA4N2FkaXF6a2N4.

  34. 28 November 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA0Mzc3NmFkaXF6a2N4.

  35. 21 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzY2NDQ1MmFkaXF6a2N4.

  36. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY3MTQwOWFkaXF6a2N4.

  37. 17 June 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MjY2MzIxM2FkaXF6a2N4.

  38. 15 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMyNzcwOGFkaXF6a2N4.

  39. 19 January 2004 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMxMjE2NWFkaXF6a2N4.

  40. 13 January 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyODgzMjk5NGFkaXF6a2N4.

  41. 16 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTE0ODQ0MWFkaXF6a2N4.

  42. 16 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTk1MTczNWFkaXF6a2N4.

  43. 16 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDkwNDYzMGFkaXF6a2N4.

  44. 16 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQzNjgwOGFkaXF6a2N4.

  45. 3 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODk0NTUzM2FkaXF6a2N4.

  46. 24 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDU4MTQ3MmFkaXF6a2N4.

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