OSBORN DEVELOPMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 00416893 |
| Category | Private Limited Company |
| Incorporated | 09 Aug 1946 |
| Age | 77 years, 9 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
OSBORN DEVELOPMENT COMPANY LIMITED is an active private limited company with number 00416893. It was incorporated 77 years, 9 months, 8 days ago, on 09 August 1946. The company address is 1 Ingham Court 1 Ingham Court, London, NW7 4AZ, England.
Company Fillings
Confirmation statement with no updates
Date: 21 Jun 2023
Action Date: 07 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-07
Documents
Accounts with accounts type unaudited abridged
Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 07 Jun 2022
Action Date: 07 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-07
Documents
Accounts with accounts type unaudited abridged
Date: 14 Feb 2022
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 01 Jul 2021
Action Date: 24 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-24
Documents
Accounts with accounts type unaudited abridged
Date: 17 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 06 Jul 2020
Action Date: 30 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-30
Documents
Accounts with accounts type unaudited abridged
Date: 05 May 2020
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change person director company with change date
Date: 14 Feb 2020
Action Date: 01 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Beverley Gloria Saffrin
Change date: 2019-12-01
Documents
Change to a person with significant control
Date: 14 Feb 2020
Action Date: 01 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-12-01
Psc name: Mrs Beverly Gloria Saffrin
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2020
Action Date: 21 Jan 2020
Category: Address
Type: AD01
New address: 1 Ingham Court 4a Holborn Close London NW7 4AZ
Old address: 116 Stanmore Hill Stanmore Middlesex HA7 3BY
Change date: 2020-01-21
Documents
Confirmation statement with no updates
Date: 30 Jul 2019
Action Date: 30 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-30
Documents
Termination director company with name termination date
Date: 30 Jul 2019
Action Date: 27 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Raymond Saffrin
Termination date: 2018-07-27
Documents
Accounts with accounts type unaudited abridged
Date: 17 Jun 2019
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 23 Jul 2018
Action Date: 30 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-30
Documents
Accounts with accounts type total exemption full
Date: 14 Nov 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 14 Jul 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Notification of a person with significant control
Date: 14 Jul 2017
Action Date: 20 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-03-20
Psc name: Beverly Gloria Saffrin
Documents
Cessation of a person with significant control
Date: 14 Jul 2017
Action Date: 20 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-03-20
Psc name: David Raymond Saffrin
Documents
Accounts with accounts type total exemption small
Date: 07 Mar 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 25 Jul 2016
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-06-30
Documents
Accounts with accounts type total exemption small
Date: 09 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2015
Action Date: 30 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-30
Documents
Accounts with accounts type total exemption small
Date: 30 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2014
Action Date: 30 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-30
Documents
Accounts with accounts type total exemption small
Date: 27 Nov 2013
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2013
Action Date: 30 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-30
Documents
Accounts with accounts type total exemption small
Date: 27 Mar 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2012
Action Date: 30 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-30
Documents
Accounts with accounts type total exemption small
Date: 09 May 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2011
Action Date: 30 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2011
Action Date: 18 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-18
Documents
Accounts with accounts type total exemption small
Date: 03 Feb 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2010
Action Date: 30 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-30
Documents
Accounts with accounts type total exemption small
Date: 18 Feb 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Legacy
Date: 15 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/06/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 20 Mar 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 16 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/06/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 19 Nov 2007
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 24 Sep 2007
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/07; full list of members
Documents
Legacy
Date: 21 Mar 2007
Category: Address
Type: 287
Description: Registered office changed on 21/03/07 from: 15 leys gardens cockfosters herts EN4 9NA
Documents
Accounts with accounts type total exemption small
Date: 25 Sep 2006
Action Date: 31 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-31
Documents
Legacy
Date: 17 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 30/06/06; full list of members
Documents
Legacy
Date: 08 May 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 10/08/05 to 31/08/05
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2005
Action Date: 10 Aug 2005
Category: Accounts
Type: AA
Made up date: 2005-08-10
Documents
Legacy
Date: 04 Aug 2005
Category: Annual-return
Type: 363a
Description: Return made up to 30/06/05; full list of members
Documents
Legacy
Date: 15 Nov 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Nov 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2004
Action Date: 10 Aug 2004
Category: Accounts
Type: AA
Made up date: 2004-08-10
Documents
Legacy
Date: 14 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 18 Nov 2003
Action Date: 10 Aug 2003
Category: Accounts
Type: AA
Made up date: 2003-08-10
Documents
Legacy
Date: 15 Jul 2003
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/03; full list of members
Documents
Accounts with accounts type total exemption full
Date: 14 Apr 2003
Action Date: 10 Aug 2002
Category: Accounts
Type: AA
Made up date: 2002-08-10
Documents
Legacy
Date: 12 Jul 2002
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/02; full list of members
Documents
Accounts with accounts type total exemption full
Date: 13 Nov 2001
Action Date: 10 Aug 2001
Category: Accounts
Type: AA
Made up date: 2001-08-10
Documents
Legacy
Date: 16 Jul 2001
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/01; full list of members
Documents
Accounts with accounts type full
Date: 07 Dec 2000
Action Date: 10 Aug 2000
Category: Accounts
Type: AA
Made up date: 2000-08-10
Documents
Legacy
Date: 10 Jul 2000
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/00; full list of members
Documents
Accounts with accounts type full
Date: 14 Dec 1999
Action Date: 10 Aug 1999
Category: Accounts
Type: AA
Made up date: 1999-08-10
Documents
Legacy
Date: 20 Jul 1999
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/99; no change of members
Documents
Accounts with accounts type full
Date: 17 Mar 1999
Action Date: 10 Aug 1998
Category: Accounts
Type: AA
Made up date: 1998-08-10
Documents
Legacy
Date: 06 Jul 1998
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/98; full list of members
Documents
Accounts with accounts type full
Date: 26 Mar 1998
Action Date: 10 Aug 1997
Category: Accounts
Type: AA
Made up date: 1997-08-10
Documents
Legacy
Date: 06 Jul 1997
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/97; no change of members
Documents
Accounts with accounts type full
Date: 12 Dec 1996
Action Date: 10 Aug 1996
Category: Accounts
Type: AA
Made up date: 1996-08-10
Documents
Legacy
Date: 03 Jul 1996
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/96; no change of members
Documents
Accounts with accounts type small
Date: 23 Feb 1996
Action Date: 10 Aug 1995
Category: Accounts
Type: AA
Made up date: 1995-08-10
Documents
Legacy
Date: 24 Jul 1995
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/95; full list of members
Documents
Resolution
Date: 07 Apr 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Apr 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Apr 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 07 Apr 1995
Action Date: 10 Aug 1994
Category: Accounts
Type: AA
Made up date: 1994-08-10
Documents
Legacy
Date: 14 Jul 1994
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/94; no change of members
Documents
Accounts with accounts type small
Date: 03 Mar 1994
Action Date: 10 Aug 1993
Category: Accounts
Type: AA
Made up date: 1993-08-10
Documents
Legacy
Date: 06 Jul 1993
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/93; no change of members
Documents
Accounts with accounts type small
Date: 26 Mar 1993
Action Date: 10 Aug 1992
Category: Accounts
Type: AA
Made up date: 1992-08-10
Documents
Legacy
Date: 23 Jul 1992
Category: Annual-return
Type: 363s
Description: Return made up to 30/06/92; full list of members
Documents
Accounts with accounts type small
Date: 16 Feb 1992
Action Date: 10 Aug 1991
Category: Accounts
Type: AA
Made up date: 1991-08-10
Documents
Legacy
Date: 06 Sep 1991
Category: Annual-return
Type: 363b
Description: Return made up to 30/06/91; full list of members
Documents
Legacy
Date: 06 Jun 1991
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with accounts type small
Date: 03 Apr 1991
Action Date: 10 Aug 1990
Category: Accounts
Type: AA
Made up date: 1990-08-10
Documents
Legacy
Date: 07 Mar 1991
Category: Annual-return
Type: 363a
Description: Return made up to 30/06/90; no change of members
Documents
Legacy
Date: 29 Nov 1990
Category: Address
Type: 287
Description: Registered office changed on 29/11/90 from: 22 little russell street london WC1A 2HT
Documents
Legacy
Date: 29 Nov 1990
Category: Annual-return
Type: 363a
Description: Return made up to 30/06/89; full list of members
Documents
Accounts with accounts type small
Date: 03 Aug 1990
Action Date: 10 Aug 1989
Category: Accounts
Type: AA
Made up date: 1989-08-10
Documents
Accounts with accounts type small
Date: 20 Feb 1990
Action Date: 10 Aug 1988
Category: Accounts
Type: AA
Made up date: 1988-08-10
Documents
Legacy
Date: 06 Feb 1990
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Legacy
Date: 06 Feb 1990
Category: Address
Type: 287
Description: Registered office changed on 06/02/90 from: 24 osborn street london E1 6TD
Documents
Legacy
Date: 25 Jul 1989
Category: Annual-return
Type: 363
Description: Return made up to 30/06/88; full list of members
Documents
Legacy
Date: 25 Jul 1989
Category: Annual-return
Type: 363
Description: Return made up to 04/09/87; full list of members
Documents
Accounts with accounts type small
Date: 10 Apr 1989
Action Date: 10 Aug 1987
Category: Accounts
Type: AA
Made up date: 1987-08-10
Documents
Accounts with accounts type small
Date: 27 Jul 1988
Action Date: 10 Aug 1986
Category: Accounts
Type: AA
Made up date: 1986-08-10
Documents
Legacy
Date: 22 Feb 1988
Category: Annual-return
Type: 363
Description: Return made up to 14/06/86; full list of members
Documents
Accounts with accounts type small
Date: 27 May 1987
Action Date: 10 Aug 1985
Category: Accounts
Type: AA
Made up date: 1985-08-10
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Legacy
Date: 28 Jun 1986
Category: Annual-return
Type: 363
Description: Return made up to 14/06/85; full list of members
Documents
Some Companies
DL COFFMAN CONSULTANTS LIMITED
31 LYNDHURST GARDENS,LONDON,N3 1TA
| Number: | 10423524 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
J C L (U.K.) DEVELOPMENTS LIMITED
3-5 KINGSTON ROAD,PORTSMOUTH,PO1 5RX
| Number: | 11495841 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KBS CONSULTANCY INTERNATIONAL LIMITED
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 11169122 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LONGBELLY ENTERTAINMENT LIMITED
30 ENBROOK STREET,LONDON,W10 4SF
| Number: | 05402491 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NO WHITE WALLS RENTALS LIMITED
STATION HOUSE,HAVANT,PO9 1QU
| Number: | 09114254 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6-8 GAGE STREET,LANCASTER,LA1 1UH
| Number: | 06932878 |
| Status: | ACTIVE |
| Category: | Private Limited Company |