36 Osborne Road Limited

Company Registration Number: 06668194

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.
36 Osborne Road Limited is a Private Company Limited by Shares first registered on 8 August 2008. Its current registered address is in London.

Registered Address

36 OSBORNE ROAD
LONDON
NW2 5DP

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

All companies at NW2 5DP

Registration Data

Company Number

06668194

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • HOLMES, Beau David

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Events Manager

    Month of birth: February 1983

    36
    Osborne Road
    London
    NW2 5DP

  • PRINCE, Victoria Jane

    Director

    Appointed on 23 September 2011

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1984

    36
    Osborne Road
    London
    NW2 5DP
    England

  • ANGELIDES, Stephen Sotere

    Director

    Appointed on 1 September 2009

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: September 1980

    36b
    Osborne Road
    London
    NW2 5DP

  • BROWNE, Dominic Michael

    Director

    Appointed on 8 August 2008

    Resigned on 23 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    36
    Osborne Road
    London
    NW2 5DP
    England

  • SCOTT, Emily Mary

    Director

    Appointed on 8 August 2008

    Resigned on 20 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    36
    Osborne Road
    London
    NW2 5DP
    England

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

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Latest Filings

  1. 11 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4GHXN. Transaction: MzE1NDk4NTI2NGFkaXF6a2N4.

  2. 15 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X596WA2G. Transaction: MzE1MDgzMDI1M2FkaXF6a2N4.

  3. 3 September 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5GS37. Transaction: MzEzMDM1NTcyOWFkaXF6a2N4.

  4. 3 September 2015 Appointment of Mr Beau David Holmes as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4F5GS2Z. Transaction: MzEzMDM1NTU2NGFkaXF6a2N4.

  5. 3 September 2015 Termination of appointment of Stephen Sotere Angelides as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4F5GRYI. Transaction: MzEzMDM1NTU2MWFkaXF6a2N4.

  6. 20 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47RY0S0. Transaction: MzEyMzU2ODI5MGFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUKEV4. Transaction: MzEwNjE3MjU4NWFkaXF6a2N4.

  8. 19 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X387PFUJ. Transaction: MzEwMDMwMTc4NmFkaXF6a2N4.

  9. 9 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECQEEO. Transaction: MzA4Mjk3NzcxOGFkaXF6a2N4.

  10. 14 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28DY836. Transaction: MzA3Nzk3OTY2OGFkaXF6a2N4.

  11. 18 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1FLRW4H. Transaction: MzA2MjYwNTkwM2FkaXF6a2N4.

  12. 1 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X180QNAP. Transaction: MzA1Njc5NTMzOGFkaXF6a2N4.

  13. 19 November 2011 Appointment of Miss Victoria Jane Prince as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDS11ZDG. Transaction: MzA0NzQzOTIyOWFkaXF6a2N4.

  14. 19 November 2011 Director's details changed for Stephen George Sotere on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Officers. Type: CH01. Barcode: XDRZIZDU. Transaction: MzA0NzQzOTA2N2FkaXF6a2N4.

  15. 19 November 2011 Termination of appointment of Dominic Browne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDRZ9ZDL. Transaction: MzA0NzQzOTA1OGFkaXF6a2N4.

  16. 15 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XHJS0WPA. Transaction: MzA0MjEwMjIzN2FkaXF6a2N4.

  17. 25 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XPTS0UFG. Transaction: MzAzNzczNTgxM2FkaXF6a2N4.

  18. 27 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X2XW2MWC. Transaction: MzAyMjI0NTczNGFkaXF6a2N4.

  19. 27 August 2010 Director's details changed for Dominic Michael Browne on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X2XW0MWA. Transaction: MzAyMjI0NTU2NmFkaXF6a2N4.

  20. 27 August 2010 Director's details changed for Stephen George Sotere on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X2XW1MWB. Transaction: MzAyMjI0NTU2OGFkaXF6a2N4.

  21. 25 August 2010 Annual return made up to 8 August 2009 with full list of shareholders [View PDF]

    Action Date: 8 August 2009. Category: Annual return. Type: AR01. Barcode: X1P54MUC. Transaction: MzAyMjA2NTY1N2FkaXF6a2N4.

  22. 6 October 2009 Appointment of Stephen George Sotere as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASOHQDS2. Transaction: MzAwMDA5MDc5M2FkaXF6a2N4.

  23. 5 October 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ASOHRDS3. Transaction: MzAwMDA1NTEwNmFkaXF6a2N4.

  24. 14 September 2009 Appointment terminated director emily scott [View PDF]

    Category: Officers. Type: 288b. Barcode: A1ANZD7R. Transaction: MjA0MTI0MTI4NGFkaXF6a2N4.

  25. 8 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJFFI22W. Transaction: MjAxMDU4OTI0NGFkaXF6a2N4.

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