27 Osborne Road Management Limited

Company Registration Number: 05046947

Company registered in England and Wales

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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.
27 Osborne Road Management Limited is a Private Company Limited by Shares first registered on 17 February 2004. Its current registered address is in London.

Registered Address

74 THE CHINE
LONDON
N21 2EH

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

All companies at N21 2EH

Registration Data

Company Number

05046947

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1£1
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£1£1
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£1£1
Total Net Worth £0£0£0£0£0£0£1£1

Previous Names

No previous names

Company Officers

  • MUSTAFA, Taskin Aziz

    Secretary

    Appointed on 17 February 2004

     

    74
    The Chine
    London
    N21 2EH
    England

  • KAZIM, Yavuz Ali

    Director

    Appointed on 17 February 2004

     

    Nationality: British

    Occupation: Corporate Real Estate Director

    Month of birth: April 1969

    74
    The Chine
    London
    N21 2EH

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 17 February 2004

    Resigned on 17 February 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 February 2004

    Resigned on 17 February 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

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

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CKQJV. Transaction: MzE2ODk1NjYyN2FkaXF6a2N4.

  2. 27 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KLYWC3. Transaction: MzE2Mjg3MTI0MmFkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51M917S. Transaction: MzE0MjkyNjI3N2FkaXF6a2N4.

  4. 29 February 2016 Director's details changed for Mr Yavuz Ali Kazim on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X51M91G1. Transaction: MzE0MjkwMjUxOWFkaXF6a2N4.

  5. 14 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4K5JKWB. Transaction: MzEzNTE4MzY5OGFkaXF6a2N4.

  6. 18 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41GYMNS. Transaction: MzExNzU4Njc2MmFkaXF6a2N4.

  7. 18 February 2015 Registered office address changed from 74 the Chine London N21 2EH England to 74 the Chine London N21 2EH on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Address. Type: AD01. Barcode: X41GYMNK. Transaction: MzExNzU4NjY1NmFkaXF6a2N4.

  8. 18 February 2015 Registered office address changed from C/O Yavuz a Kazim 18 Ringwood Way London N21 2QY to 74 the Chine London N21 2EH on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Address. Type: AD01. Barcode: X41GYLLE. Transaction: MzExNzU4NjUxNGFkaXF6a2N4.

  9. 23 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3L9Q600. Transaction: MzExMTg5MTg2OGFkaXF6a2N4.

  10. 17 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31UXIC3. Transaction: MzA5NDU4NjM0OWFkaXF6a2N4.

  11. 24 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LTSFCZ. Transaction: MzA4OTM0MjAyN2FkaXF6a2N4.

  12. 25 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22UKK0Y. Transaction: MzA3MzM5ODAxNmFkaXF6a2N4.

  13. 25 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MEPW2G. Transaction: MzA2ODEyMDQxNmFkaXF6a2N4.

  14. 27 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X13HYF20. Transaction: MzA1MzEwNzkxMWFkaXF6a2N4.

  15. 26 February 2012 Registered office address changed from 11 Shakespeare Avenue New Southgate London N11 1AY on 26 February 2012 [View PDF]

    Action Date: 26 February 2012. Category: Address. Type: AD01. Barcode: X13HYF1S. Transaction: MzA1MzEwNzkwNGFkaXF6a2N4.

  16. 27 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XG73WZL3. Transaction: MzA0NzkwODQ1N2FkaXF6a2N4.

  17. 8 April 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XAF93T4V. Transaction: MzAzNTI4MDM4M2FkaXF6a2N4.

  18. 17 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XZFZJP6O. Transaction: MzAyNzE2NTg3M2FkaXF6a2N4.

  19. 21 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XPBWIHPH. Transaction: MzAwOTg3NjAwNWFkaXF6a2N4.

  20. 21 February 2010 Secretary's details changed for Mr Taskin Aziz Mustafa on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH03. Barcode: XPBWGHPF. Transaction: MzAwOTg3NTk3MWFkaXF6a2N4.

  21. 21 February 2010 Director's details changed for Yavuz Ali Kazim on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XPBWHHPG. Transaction: MzAwOTg3NTk3MmFkaXF6a2N4.

  22. 5 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LV8F5G1P. Transaction: MzAwNjI4MDg0M2FkaXF6a2N4.

  23. 23 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSK797KG. Transaction: MjAyNjQxMjc5N2FkaXF6a2N4.

  24. 23 February 2009 Secretary's change of particulars / taskin mustafa / 21/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSK7A7KH. Transaction: MjAyNjQxMDI0NGFkaXF6a2N4.

  25. 21 January 2009 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AI09P6OK. Transaction: MjAyMzg2NzY2OWFkaXF6a2N4.

  26. 19 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUwMzUxMWFkaXF6a2N4.

  27. 20 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM5MTQ3M2FkaXF6a2N4.

  28. 7 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzgxNDE4NGFkaXF6a2N4.

  29. 12 December 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUyNjI4MmFkaXF6a2N4.

  30. 27 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI4MTAxN2FkaXF6a2N4.

  31. 20 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExMzM5OTMyNGFkaXF6a2N4.

  32. 17 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk2MTAwOGFkaXF6a2N4.

  33. 18 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzMzMjg3MWFkaXF6a2N4.

  34. 17 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTg5ODg3NmFkaXF6a2N4.

  35. 17 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTk3MTg2MWFkaXF6a2N4.

  36. 17 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU5MDY1N2FkaXF6a2N4.

  37. 17 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzczOTgyOGFkaXF6a2N4.

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