| Company Name | Osborn Development Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 00416893 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1946(77 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Stanley Warren Laufer |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British,Israeli |
| Status | Current |
| Appointed | 30 June 1991(44 years, 11 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Solicitor |
| Country of Residence | Israel |
| Correspondence Address | 120 Golden Beach Herzlia Pitvach Israel |
| Secretary Name | Mr Stanley Warren Laufer |
|---|---|
| Nationality | British,Israeli |
| Status | Current |
| Appointed | 30 June 1991(44 years, 11 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Solicitor |
| Country of Residence | Israel |
| Correspondence Address | 120 Golden Beach Herzlia Pitvach Israel |
| Director Name | Mrs Beverly Gloria Saffrin |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2004(58 years, 2 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Counsellor |
| Country of Residence | England |
| Correspondence Address | 1 Ingham Court 4a Holborn Close London NW7 4AZ |
| Director Name | Mrs Della Denise Laufer |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2004(58 years, 2 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 120 Golden Beach Herzlia Pituach Israel |
| Director Name | Mr David Raymond Saffrin |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(44 years, 11 months after company formation) |
| Appointment Duration | 27 years, 1 month (resigned 27 July 2018) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 116 Stanmore Hill Stanmore Middlesex HA7 3BY |
Location
| Registered Address | 1 Ingham Court 4a Holborn Close London NW7 4AZ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 302 at £1 | Mr David Raymond Saffrin 50.00% Ordinary |
|---|---|
| 302 at £1 | Stanley Laufer LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,321,933 |
| Cash | £222,044 |
| Current Liabilities | £63,504 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 6 days from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 7 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 2 weeks from now) |
Charges
| 24 February 1982 | Delivered on: 8 March 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 251 holloway road, N7, london borough of islington. Title no. Ln 152393. Outstanding |
|---|---|
| 25 June 1973 | Delivered on: 28 June 1973 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6, woodseer street, london E.1. Outstanding |
| 29 January 1960 | Delivered on: 3 February 1960 Persons entitled: Barclays Bank PLC Classification: Inst. Of charge Secured details: All moneys due etc. Particulars: 6 woodseer street, stepney (title no 85629). Outstanding |
| 30 May 1956 | Delivered on: 6 June 1956 Persons entitled: Barclays Bank PLC Classification: Inst of charge. Secured details: All moneys due etc. Particulars: 24 osborn street, london title no. 266480. Outstanding |
| 3 December 1948 | Delivered on: 8 December 1948 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 17,17A,19 & 21 osborn street stepney london,t/n ln 60001. Outstanding |
Filing History
| 17 December 2020 | Unaudited abridged accounts made up to 31 August 2020 (11 pages) |
|---|---|
| 6 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 5 May 2020 | Unaudited abridged accounts made up to 31 August 2019 (11 pages) |
| 14 February 2020 | Director's details changed for Mrs Beverley Gloria Saffrin on 1 December 2019 (2 pages) |
| 14 February 2020 | Change of details for Mrs Beverly Gloria Saffrin as a person with significant control on 1 December 2019 (2 pages) |
| 21 January 2020 | Registered office address changed from 116 Stanmore Hill Stanmore Middlesex HA7 3BY to 1 Ingham Court 4a Holborn Close London NW7 4AZ on 21 January 2020 (1 page) |
| 30 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 30 July 2019 | Termination of appointment of David Raymond Saffrin as a director on 27 July 2018 (1 page) |
| 17 June 2019 | Unaudited abridged accounts made up to 31 August 2018 (11 pages) |
| 23 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 14 November 2017 | Total exemption full accounts made up to 31 August 2017 (14 pages) |
| 14 November 2017 | Total exemption full accounts made up to 31 August 2017 (14 pages) |
| 14 July 2017 | Notification of Beverly Gloria Saffrin as a person with significant control on 20 March 2017 (2 pages) |
| 14 July 2017 | Cessation of David Raymond Saffrin as a person with significant control on 20 March 2017 (1 page) |
| 14 July 2017 | Cessation of David Raymond Saffrin as a person with significant control on 20 March 2017 (1 page) |
| 14 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 14 July 2017 | Notification of Beverly Gloria Saffrin as a person with significant control on 20 March 2017 (2 pages) |
| 14 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 25 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 25 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 2 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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| 2 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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| 30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 15 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 27 November 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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| 2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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| 27 March 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 4 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (7 pages) |
| 4 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (7 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 10 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (7 pages) |
| 10 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (7 pages) |
| 27 July 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (7 pages) |
| 27 July 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (7 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 12 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
| 12 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 15 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 16 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 16 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 24 September 2007 | Return made up to 30/06/07; full list of members
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| 24 September 2007 | Return made up to 30/06/07; full list of members
|
| 21 March 2007 | Registered office changed on 21/03/07 from: 15 leys gardens cockfosters herts EN4 9NA (1 page) |
| 21 March 2007 | Registered office changed on 21/03/07 from: 15 leys gardens cockfosters herts EN4 9NA (1 page) |
| 25 September 2006 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 17 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 17 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 8 May 2006 | Accounting reference date extended from 10/08/05 to 31/08/05 (1 page) |
| 8 May 2006 | Accounting reference date extended from 10/08/05 to 31/08/05 (1 page) |
| 20 December 2005 | Total exemption small company accounts made up to 10 August 2005 (7 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 10 August 2005 (7 pages) |
| 4 August 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 4 August 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 15 November 2004 | New director appointed (2 pages) |
| 15 November 2004 | New director appointed (2 pages) |
| 4 November 2004 | New director appointed (2 pages) |
| 4 November 2004 | New director appointed (2 pages) |
| 1 November 2004 | Total exemption full accounts made up to 10 August 2004 (11 pages) |
| 1 November 2004 | Total exemption full accounts made up to 10 August 2004 (11 pages) |
| 14 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 14 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 18 November 2003 | Total exemption full accounts made up to 10 August 2003 (12 pages) |
| 18 November 2003 | Total exemption full accounts made up to 10 August 2003 (12 pages) |
| 15 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 15 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 14 April 2003 | Total exemption full accounts made up to 10 August 2002 (12 pages) |
| 14 April 2003 | Total exemption full accounts made up to 10 August 2002 (12 pages) |
| 12 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 12 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 13 November 2001 | Total exemption full accounts made up to 10 August 2001 (12 pages) |
| 13 November 2001 | Total exemption full accounts made up to 10 August 2001 (12 pages) |
| 16 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 16 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 7 December 2000 | Full accounts made up to 10 August 2000 (12 pages) |
| 7 December 2000 | Full accounts made up to 10 August 2000 (12 pages) |
| 10 July 2000 | Return made up to 30/06/00; full list of members (4 pages) |
| 10 July 2000 | Return made up to 30/06/00; full list of members (4 pages) |
| 14 December 1999 | Full accounts made up to 10 August 1999 (12 pages) |
| 14 December 1999 | Full accounts made up to 10 August 1999 (12 pages) |
| 20 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 20 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 17 March 1999 | Full accounts made up to 10 August 1998 (12 pages) |
| 17 March 1999 | Full accounts made up to 10 August 1998 (12 pages) |
| 6 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 6 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 26 March 1998 | Full accounts made up to 10 August 1997 (12 pages) |
| 26 March 1998 | Full accounts made up to 10 August 1997 (12 pages) |
| 6 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 6 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 12 December 1996 | Full accounts made up to 10 August 1996 (8 pages) |
| 12 December 1996 | Full accounts made up to 10 August 1996 (8 pages) |
| 3 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 3 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 23 February 1996 | Accounts for a small company made up to 10 August 1995 (7 pages) |
| 23 February 1996 | Accounts for a small company made up to 10 August 1995 (7 pages) |
| 24 July 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 24 July 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 27 March 1995 | Auditor's resignation (2 pages) |
| 27 March 1995 | Auditor's resignation (2 pages) |
| 25 July 1989 | Return made up to 30/06/88; full list of members (4 pages) |
| 25 July 1989 | Return made up to 30/06/88; full list of members (4 pages) |
| 28 June 1986 | Return made up to 14/06/85; full list of members (4 pages) |
| 28 June 1986 | Return made up to 14/06/85; full list of members (4 pages) |