7 OSBORNE VILLAS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-26 with no updates |
| 19/06/2519 June 2025 | Total exemption full accounts made up to 2025-01-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 15/05/2415 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 26/08/2326 August 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 02/05/232 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 04/05/224 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-08-26 with no updates |
| 31/07/2131 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 11/06/2011 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 12/06/1912 June 2019 | ARTICLES OF ASSOCIATION |
| 03/05/193 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES |
| 17/02/1817 February 2018 | DIRECTOR APPOINTED MR JONATHAN DAVID BEAN |
| 17/02/1817 February 2018 | APPOINTMENT TERMINATED, DIRECTOR KIM HYSLOP |
| 20/09/1720 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MRS VALERIE ANN WILLETTS |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HENRIETTA GINGELL |
| 27/08/1627 August 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 04/07/164 July 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 26/10/1526 October 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA FRANCES ANNE GINGELL / 12/10/2015 |
| 12/10/1512 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 12/11/1412 November 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/14 |
| 14/10/1414 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 13/10/1413 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 15/02/1415 February 2014 | DIRECTOR APPOINTED MISS ANNA LOUISE WANT |
| 15/02/1415 February 2014 | REGISTERED OFFICE CHANGED ON 15/02/2014 FROM LITTLE CRANHAM 88 HIGH STREET HAMPTON MIDDLESEX TW12 2SW |
| 15/02/1415 February 2014 | SECRETARY APPOINTED MISS ANNA LOUISE WANT |
| 15/02/1415 February 2014 | DIRECTOR APPOINTED MR. IAIN HAMILTON COLQUHOUN |
| 13/11/1313 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 15/10/1315 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LONGDEN |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LONGDEN |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 09/10/129 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS VAN GERWEN |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, SECRETARY FRANCISCUS VAN GERWEN |
| 31/10/1131 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 09/10/119 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 09/02/119 February 2011 | Annual return made up to 21 December 2009 with full list of shareholders |
| 10/09/1010 September 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 17 WESTON ROAD THAMES DITTON SURREY KT7 0HN UNITED KINGDOM |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM LORRAINE HYSLOP / 10/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCUS MARIA HENDRIKUS VAN GERWEN / 10/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA FRANCES ANNE GINGELL / 10/01/2010 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / FRANCISCUS MARIA HENDRIKUS VAN GERWEN / 10/01/2010 |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED KIM HYSLOP |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED DAVID ANTHONY LONGDEN |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES THORNE |
| 06/04/096 April 2009 | DIRECTOR APPOINTED FRANCISCUS MARIA HENDRIKUS VAN GERWEN |
| 06/04/096 April 2009 | DIRECTOR APPOINTED HENRIETTA FRANCES ANNE GINGELL |
| 06/04/096 April 2009 | SECRETARY APPOINTED FRANCISCUS MARIA HENDRIKUS VAN GERWEN |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED SECRETARY TYROLESE (SECRETARIAL) LIMITED |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR TYROLESE (DIRECTORS) LIMITED |
| 28/03/0928 March 2009 | GBP NC 100/4 17/03/09 |
| 28/03/0928 March 2009 | CURREXT FROM 31/12/2009 TO 31/01/2010 |
| 28/03/0928 March 2009 | NC INC ALREADY ADJUSTED 17/03/2009 |
| 04/03/094 March 2009 | COMPANY NAME CHANGED TYROLESE (659) LIMITED CERTIFICATE ISSUED ON 05/03/09 |
| 21/12/0821 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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