OSSULTON WAY FLATS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Appointment of Vestra Property Management Limited as a secretary on 2025-05-19 |
| 19/05/2519 May 2025 | Registered office address changed from Vestra Property Management Limited 3 Swan Road Seaton EX12 2US England to Vestra Property Management Limited 3, Swan Road Seaton EX12 2US on 2025-05-19 |
| 19/05/2519 May 2025 | Registered office address changed from Unit 3 Colindeep Lane London NW9 6BX England to Vestra Property Management Limited 3 Swan Road Seaton EX12 2US on 2025-05-19 |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-03 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/08/2310 August 2023 | Registered office address changed from 2 Capital Business Park Manor Way Borehamwood Herts WD6 1GW United Kingdom to Unit 3 Colindeep Lane London NW9 6BX on 2023-08-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-11-03 with updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/10/204 October 2020 | DIRECTOR APPOINTED MR SAMEER ATWAL |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ATWAL |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 1 THEOBALD COURT THEOBALD STREET BOREHAMWOOD WD6 4RN ENGLAND |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 04/01/184 January 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 |
| 27/04/1727 April 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM C/O MICHAEL LAURIE MAGAR, PREMIERE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JH ENGLAND |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LAURIE MAGAR LTD |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | 28/02/16 TOTAL EXEMPTION FULL |
| 05/05/165 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LAURIE MAGAR LTD / 15/04/2016 |
| 11/04/1611 April 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 29/12/1529 December 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SARA JOY COREN / 16/09/2015 |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MS ELIANA GREEN |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KATIE ARORA |
| 28/08/1528 August 2015 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM MICHAEL LAURIE MAGAR LTD 8-12 WOODHOUSE ROAD LONDON N12 0RG |
| 28/04/1528 April 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, SECRETARY DAPHNA KARGER |
| 04/12/144 December 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 139 OSSULTON WAY LONDON N2 0JS |
| 04/12/144 December 2014 | CORPORATE SECRETARY APPOINTED MICHAEL LAURIE MAGAR LTD |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 06/05/146 May 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 07/03/147 March 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13 |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 24/04/1324 April 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 12/03/1312 March 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/12 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 18/04/1218 April 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 18/04/1218 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS DAPHNA KARGER / 01/04/2012 |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 30/06/1130 June 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 29/06/1129 June 2011 | SECRETARY APPOINTED MISS DAPHNA KARGER |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, SECRETARY ARI BOYD |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DAPHNA KARGER / 06/12/2010 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ARI BOYD |
| 26/11/1026 November 2010 | ALTER ARTICLES 21/11/2010 |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL KARGER / 20/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MISS DAPHNA KARGER |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAPHNA KARGER |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL KARGER / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARI BOYD / 08/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE ARORA / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIPAM INDRAKANT PATEL / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA DOROTHY ERSKINE / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ATWAL / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMENICA RUSSO / 26/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA JOY COREN / 26/02/2010 |
| 06/06/096 June 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09 |
| 02/06/092 June 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | SECRETARY APPOINTED MR ARI BOYD |
| 02/06/092 June 2009 | DIRECTOR APPOINTED MR ARI BOYD |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED SECRETARY KATIE ARORA |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 07/04/097 April 2009 | FIRST GAZETTE |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD CONWAY |
| 07/05/087 May 2008 | DIRECTOR APPOINTED MR RICHARD JAMES ATWAL |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 127 OSSULTON WAY LONDON N2 0JS |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED MS PATRICIA DOROTHY ERSKINE |
| 12/02/0812 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company