OSW FREEHOLD & MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-12 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-12 with updates |
| 09/05/229 May 2022 | Termination of appointment of Nicola Martin as a director on 2022-03-30 |
| 09/05/229 May 2022 | Termination of appointment of Simon Andrew Wallis as a director on 2022-03-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-12 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TOBY MANN |
| 19/06/1919 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW WILLIS / 17/05/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 06/06/186 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR SIMON ANDREW WILLIS |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR VITO ROBERTO RAUSA |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR TOBY WILLIAM MANN |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MR CHRISTOF BRASS |
| 18/04/1718 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRANT |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMONTI BASU |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HAILEY |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/01/1623 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/01/1519 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/01/1415 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MS SIMONTI BASU |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MR MARK HAILEY |
| 23/01/1323 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR IRMHILD PFEIFER |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED DR NICOLA MARTIN |
| 06/02/126 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM C/O STONEDALE PROPERTY MANAGEMENT MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX UNITED KINGDOM |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, SECRETARY STONEDALE PROPERTY MANAGEMENT LIMITED |
| 05/09/115 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/09/115 September 2011 | CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 9-13 SWISS TERRACE LONDON NW6 4RR UNITED KINGDOM |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR JEFFREY HUGHES |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERTS |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MRS IRMHILD KLARA PFEIFER |
| 23/11/1023 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR ANDREW CLIVE GRANT |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MR DAVID GRAHAM THOMSON |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM STONEDALE PROPERTY MANAGEMENT LTD 79 NEW CAVENDISH STREET LONDON W1W 6XB |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY LYNDSAY SMAILES |
| 01/10/101 October 2010 | CORPORATE SECRETARY APPOINTED STONEDALE PROPERTY MANAGEMENT LIMITED |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNDSAY SMAILES |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GIDEON BENAIM |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MS FREDA MARY GRAF |
| 19/11/0919 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 19/11/0919 November 2009 | SAIL ADDRESS CREATED |
| 19/11/0919 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDSAY ANNE SMAILES / 30/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN QUENTIN ROBERTS / 30/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GIDEON BENAIM / 30/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SMITH / 30/10/2009 |
| 02/09/092 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR DUNCAN MACDIARMID |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD LAMBERT |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED SECRETARY DUNCAN MACDIARMID |
| 12/09/0812 September 2008 | SECRETARY APPOINTED LYNDSAY ANNE SMAILES |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED GIDEON BENAIM |
| 22/12/0722 December 2007 | RETURN MADE UP TO 30/10/07; CHANGE OF MEMBERS |
| 20/08/0720 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 30/10/06; CHANGE OF MEMBERS |
| 04/07/064 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NC INC ALREADY ADJUSTED 08/12/04 |
| 15/02/0515 February 2005 | NC INC ALREADY ADJUSTED 08/12/04 |
| 21/01/0521 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0521 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0521 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0521 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0517 January 2005 | COMPANY NAME CHANGED OSW FREEHOLD LIMITED CERTIFICATE ISSUED ON 17/01/05 |
| 17/12/0417 December 2004 | CONSO 08/12/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: FLAT 29 OLD SUN WHARF 40 NARROW STREET LIMEHOUSE LONDON E14 9DG |
| 16/07/0416 July 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 09/06/049 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/041 June 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 01/06/041 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | COMPANY NAME CHANGED DAWNOPAL PROPERTY MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 28/05/04 |
| 30/10/0330 October 2003 | 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