DUNCAN OSTERLEY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-09 with updates |
| 14/07/2514 July 2025 New | Appointment of 1St Choice Properties as a secretary on 2025-07-14 |
| 14/07/2514 July 2025 New | Termination of appointment of Noreen Patricia Doody as a secretary on 2025-07-14 |
| 13/05/2513 May 2025 | Termination of appointment of Timothy Michael Taylor as a secretary on 2025-05-13 |
| 13/05/2513 May 2025 | Termination of appointment of Mark Andrew Leggett as a secretary on 2025-05-13 |
| 13/05/2513 May 2025 | Registered office address changed from 97 Chamberlayne Road Kensal Rise London NW10 3NN England to 1a Constantine Way Bancroft Park Milton Keynes MK13 0RA on 2025-05-13 |
| 13/05/2513 May 2025 | Appointment of Miss Noreen Patricia Doody as a secretary on 2025-05-13 |
| 13/05/2513 May 2025 | Appointment of Mr Mark Andrew Leggett as a secretary on 2025-05-13 |
| 23/10/2423 October 2024 | Micro company accounts made up to 2024-06-30 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-09 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 06/03/246 March 2024 | Micro company accounts made up to 2023-06-30 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/03/2317 March 2023 | Micro company accounts made up to 2022-06-30 |
| 22/09/2222 September 2022 | Appointment of Ms Elisabeth Curran as a director on 2022-09-22 |
| 22/09/2222 September 2022 | Termination of appointment of Edward George Lloyd as a director on 2022-09-22 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/10/2118 October 2021 | Micro company accounts made up to 2021-06-30 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-09 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 02/03/212 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELO LICCIARDELLO |
| 03/09/183 September 2018 | SECRETARY APPOINTED MR TIMOTHY MICHAEL TAYLOR |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM C/O C/O ALB RESIDENTIAL 216 LAMPTON ROAD HOUNSLOW MIDDX TW3 4EX |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CURRAN |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 15/03/1815 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TONI DAHER |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MR EDWARD GEORGE LLOYD |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/09/157 September 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LLOYD |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/09/144 September 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/09/134 September 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/10/124 October 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT LIMITED |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM GEM HOUSE DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED ANGELO LICCIARDELLO |
| 18/08/1118 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 17/08/1117 August 2011 | CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED |
| 17/08/1117 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 26/05/2011 |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE BLACKFORD |
| 02/09/102 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 09/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CURRAN / 09/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE BLACKFORD / 09/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE LLOYD / 09/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONI ELIAS DAHER / 09/08/2010 |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/08/0911 August 2009 | SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED |
| 11/08/0911 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED SECRETARY MOAT MANAGEMENT SERVICES (1990) LIMITED |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 10 WORKS ROAD LETCHWORTH HERTS SG6 1LB |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR ELLIOTT COLE |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW NICOLAIDES |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED ELIZABETH CURRAN |
| 11/08/0811 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED ANDREW NICOLAIDES |
| 20/11/0720 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 53 OLD WOKING ROAD WEST BYFLEET SURREY KT14 6LF |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 09/08/05; CHANGE OF MEMBERS |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 09/08/04; NO CHANGE OF MEMBERS |
| 10/09/0310 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 09/08/02; CHANGE OF MEMBERS |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | RETURN MADE UP TO 09/08/01; CHANGE OF MEMBERS |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/09/996 September 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 09/08/98; CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 09/08/97; CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
| 01/06/961 June 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED |
| 25/08/9525 August 1995 | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS |
| 17/11/9417 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 09/09/949 September 1994 | RETURN MADE UP TO 09/08/94; CHANGE OF MEMBERS |
| 27/04/9427 April 1994 | DIRECTOR RESIGNED |
| 11/11/9311 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/937 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 09/08/92; CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED |
| 17/12/9117 December 1991 | DIRECTOR RESIGNED |
| 17/12/9117 December 1991 | DIRECTOR RESIGNED |
| 14/10/9114 October 1991 | RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS |
| 16/05/9116 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/05/919 May 1991 | NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 31/01/9131 January 1991 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 06/09/896 September 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | NEW DIRECTOR APPOINTED |
| 29/08/8929 August 1989 | NEW DIRECTOR APPOINTED |
| 29/08/8929 August 1989 | NEW DIRECTOR APPOINTED |
| 29/08/8929 August 1989 | NEW DIRECTOR APPOINTED |
| 01/08/891 August 1989 | DIRECTOR RESIGNED |
| 05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 02/05/892 May 1989 | RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 03/05/883 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | NEW DIRECTOR APPOINTED |
| 25/01/8825 January 1988 | DIRECTOR RESIGNED |
| 25/08/8725 August 1987 | DIRECTOR RESIGNED |
| 20/02/8720 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 20/02/8720 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/12/8613 December 1986 | DIRECTOR RESIGNED |
| 15/06/8115 June 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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