51/53 Ossington Street Freehold Limited

Company Registration Number: 04587370

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.
51/53 Ossington Street Freehold Limited is a Private Company Limited by Shares first registered on 12 November 2002. Its current registered address is in London.

Registered Address

51B OSSINGTON STREET
LONDON
W2 4LY

There are 7 companies currently registered at this postcode, including this one.

All companies at W2 4LY

Registration Data

Company Number

04587370

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

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

  • BURKE, Simon Paul

    Director

    Appointed on 12 November 2002

     

    Nationality: Irish

    Occupation: Chairman

    Month of birth: August 1958

    Field House
    Chiswick Mall
    London
    W4 2PR

  • HAMZAH, Sophie

    Director

    Appointed on 27 July 2015

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1985

    51b
    Ossington Street
    London
    W2 4LY
    England

  • MANN, Peter Robert

    Director

    Appointed on 12 November 2002

     

    Nationality: British

    Occupation: Author

    Month of birth: December 1945

    51a Ossington Street
    London
    W2 4LY

  • MANN, Peter Robert

    Secretary

    Appointed on 12 November 2002

    Resigned on 27 July 2015

    Nationality: British

    Occupation: Author

    51a Ossington Street
    London
    W2 4LY

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 4 December 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L4DWDK. Transaction: MzE2MzUxNzE2OWFkaXF6a2N4.

  2. 16 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: X5DHCDRK. Transaction: MzE1NTIyMDczOWFkaXF6a2N4.

  3. 20 March 2016 Appointment of Miss Sophie Hamzah as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP01. Barcode: X5358B8O. Transaction: MzE0NDQzNzg4OGFkaXF6a2N4.

  4. 20 March 2016 Termination of appointment of Peter Robert Mann as a secretary on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: TM02. Barcode: X5358B4O. Transaction: MzE0NDQzNzg0NGFkaXF6a2N4.

  5. 29 November 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4L63E4A. Transaction: MzEzNjI3NjcyOWFkaXF6a2N4.

  6. 29 November 2015 Director's details changed for Peter Robert Mann on 22 November 2014 [View PDF]

    Action Date: 22 November 2014. Category: Officers. Type: CH01. Barcode: X4L63E7M. Transaction: MzEzNjI3NjYyOGFkaXF6a2N4.

  7. 29 November 2015 Registered office address changed from 51a Ossington Street London W2 4LY to 51B Ossington Street London W2 4LY on 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Address. Type: AD01. Barcode: X4L63E9M. Transaction: MzEzNjI3NjYyNmFkaXF6a2N4.

  8. 20 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: A4DKZD9S. Transaction: MzEyODkzNzgyMGFkaXF6a2N4.

  9. 9 January 2015 Annual return made up to 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: A3NE8L3S. Transaction: MzExNDcwNzQ0NmFkaXF6a2N4.

  10. 30 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: A3EORVHU. Transaction: MzEwNjEwMjM3MmFkaXF6a2N4.

  11. 25 November 2013 Annual return made up to 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: A2LN74CG. Transaction: MzA4OTM3NzI2OGFkaXF6a2N4.

  12. 26 June 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2B0H1XD. Transaction: MzA4MDQ5NjAyN2FkaXF6a2N4.

  13. 26 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: A1MA498Z. Transaction: MzA2ODE0NTkxM2FkaXF6a2N4.

  14. 6 March 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A145TXQA. Transaction: MzA1MzY1NzI1MGFkaXF6a2N4.

  15. 2 December 2011 Annual return made up to 12 November 2011 no member list [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: AHXU2ZO7. Transaction: MzA0ODI5NDAwN2FkaXF6a2N4.

  16. 5 April 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ARWIBSWE. Transaction: MzAzNTA3NTc4M2FkaXF6a2N4.

  17. 24 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: ABMQ9PC7. Transaction: MzAyNzUxNjE3OWFkaXF6a2N4.

  18. 23 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A77CRNLZ. Transaction: MzAyMzg2OTIxNmFkaXF6a2N4.

  19. 3 December 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: PUPDUFGA. Transaction: MzAwNDE5MjE3N2FkaXF6a2N4.

  20. 25 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A9UVVCO3. Transaction: MjAzOTkzODg3NWFkaXF6a2N4.

  21. 11 December 2008 Return made up to 12/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A32SO5JJ. Transaction: MjAxOTkwODE4OGFkaXF6a2N4.

  22. 11 December 2008 Director's change of particulars / simon burke / 30/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: RYSUZ5JY. Transaction: MjAxOTkwODE0MGFkaXF6a2N4.

  23. 18 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AELJE37G. Transaction: MjAxMzYzMDQ3OWFkaXF6a2N4.

  24. 28 November 2007 Return made up to 12/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODgyMjg5MmFkaXF6a2N4.

  25. 17 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYwNjY4MGFkaXF6a2N4.

  26. 24 November 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDMzODcwOWFkaXF6a2N4.

  27. 22 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA2NjM5MWFkaXF6a2N4.

  28. 25 November 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDE5MTcyOWFkaXF6a2N4.

  29. 20 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5Mzk4MjEzOGFkaXF6a2N4.

  30. 1 December 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjMwNjI3M2FkaXF6a2N4.

  31. 7 July 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxODMxODE1N2FkaXF6a2N4.

  32. 29 November 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTczOTQ1N2FkaXF6a2N4.

  33. 12 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzAyMzg0N2FkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 22:05:33 +0100