Ostrich Securities Limited

Company Name	Ostrich Securities Limited
Directors	James Ernest Anthony Strauss and Philippa Jane Strauss
Company Status	Active
Company Number	00544472
Category	Private Limited Company
Incorporation Date	11 February 1955(69 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Ernest Anthony Strauss
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 November 1992(37 years, 10 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Ranulf Road London NW2 2BS

Secretary Name	James Ernest Anthony Strauss
Nationality	British
Status	Current
Appointed	28 November 1992(37 years, 10 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Ranulf Road London NW2 2BS

Director Name	Mrs Philippa Jane Strauss
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 May 2017(62 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Ranulf Road London NW2 2BS

Director Name	Mrs Irene Sophie Henrietta Strauss
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(37 years, 10 months after company formation)
Appointment Duration	24 years, 5 months (resigned 12 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 81 Westfield 15 Kidderpore Avenue London NW3 7SG

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2013
Turnover	£28,606
Net Worth	£391,135
Cash	£160,367
Current Liabilities	£21,593

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Filing History

18 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
4 February 2020	Confirmation statement made on 28 November 2019 with no updates (3 pages)
14 January 2020	Total exemption full accounts made up to 5 April 2019 (11 pages)
17 December 2018	Total exemption full accounts made up to 5 April 2018 (12 pages)
5 December 2018	Confirmation statement made on 28 November 2018 with updates (4 pages)
12 January 2018	Confirmation statement made on 28 November 2017 with updates (4 pages)
11 January 2018	Change of details for Mr James Ernest Anthony Strauss as a person with significant control on 12 May 2017 (2 pages)
11 January 2018	Cessation of Irene Sophie Henrietta Strauss as a person with significant control on 12 May 2017 (1 page)
8 December 2017	Total exemption full accounts made up to 5 April 2017 (15 pages)
8 December 2017	Total exemption full accounts made up to 5 April 2017 (15 pages)
26 October 2017	Appointment of Philippa Jane Strauss as a director on 12 May 2017 (2 pages)
26 October 2017	Appointment of Philippa Jane Strauss as a director on 12 May 2017 (2 pages)
26 October 2017	Termination of appointment of Irene Sophie Henrietta Strauss as a director on 12 May 2017 (1 page)
26 October 2017	Termination of appointment of Irene Sophie Henrietta Strauss as a director on 12 May 2017 (1 page)
29 December 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
29 December 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
20 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
7 January 2016	Total exemption full accounts made up to 5 April 2015 (11 pages)
7 January 2016	Total exemption full accounts made up to 5 April 2015 (11 pages)
7 January 2016	Total exemption full accounts made up to 5 April 2015 (11 pages)
17 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 10,000 (5 pages)
17 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 10,000 (5 pages)
1 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 10,000 (5 pages)
1 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 10,000 (5 pages)
7 September 2014	Total exemption full accounts made up to 5 April 2014 (11 pages)
7 September 2014	Total exemption full accounts made up to 5 April 2014 (11 pages)
7 September 2014	Total exemption full accounts made up to 5 April 2014 (11 pages)
4 January 2014	Total exemption full accounts made up to 5 April 2013 (11 pages)
4 January 2014	Total exemption full accounts made up to 5 April 2013 (11 pages)
4 January 2014	Total exemption full accounts made up to 5 April 2013 (11 pages)
29 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 10,000 (5 pages)
29 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 10,000 (5 pages)
5 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Registered office address changed from 12 York Gate London NW1 4QS on 27 November 2012 (1 page)
27 November 2012	Registered office address changed from 12 York Gate London NW1 4QS on 27 November 2012 (1 page)
10 October 2012	Secretary's details changed for James Ernest Anthony Strauss on 6 July 2012 (2 pages)
10 October 2012	Secretary's details changed for James Ernest Anthony Strauss on 6 July 2012 (2 pages)
10 October 2012	Director's details changed for James Ernest Anthony Strauss on 6 July 2012 (2 pages)
10 October 2012	Director's details changed for James Ernest Anthony Strauss on 6 July 2012 (2 pages)
10 October 2012	Director's details changed for James Ernest Anthony Strauss on 6 July 2012 (2 pages)
10 October 2012	Secretary's details changed for James Ernest Anthony Strauss on 6 July 2012 (2 pages)
5 September 2012	Total exemption full accounts made up to 5 April 2012 (14 pages)
5 September 2012	Total exemption full accounts made up to 5 April 2012 (14 pages)
5 September 2012	Total exemption full accounts made up to 5 April 2012 (14 pages)
13 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
2 November 2011	Total exemption full accounts made up to 5 April 2011 (12 pages)
2 November 2011	Total exemption full accounts made up to 5 April 2011 (12 pages)
2 November 2011	Total exemption full accounts made up to 5 April 2011 (12 pages)
23 December 2010	Total exemption full accounts made up to 5 April 2010 (11 pages)
23 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
23 December 2010	Total exemption full accounts made up to 5 April 2010 (11 pages)
23 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
23 December 2010	Total exemption full accounts made up to 5 April 2010 (11 pages)
8 January 2010	Full accounts made up to 5 April 2009 (13 pages)
8 January 2010	Full accounts made up to 5 April 2009 (13 pages)
8 January 2010	Full accounts made up to 5 April 2009 (13 pages)
1 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Mrs Irene Sophie Henrietta Strauss on 1 April 2009 (1 page)
30 November 2009	Director's details changed for Mrs Irene Sophie Henrietta Strauss on 1 April 2009 (1 page)
30 November 2009	Director's details changed for Mrs Irene Sophie Henrietta Strauss on 1 April 2009 (1 page)
17 December 2008	Full accounts made up to 5 April 2008 (13 pages)
17 December 2008	Full accounts made up to 5 April 2008 (13 pages)
17 December 2008	Full accounts made up to 5 April 2008 (13 pages)
8 December 2008	Return made up to 28/11/08; full list of members (4 pages)
8 December 2008	Return made up to 28/11/08; full list of members (4 pages)
29 December 2007	Full accounts made up to 5 April 2007 (14 pages)
29 December 2007	Full accounts made up to 5 April 2007 (14 pages)
29 December 2007	Full accounts made up to 5 April 2007 (14 pages)
4 December 2007	Return made up to 28/11/07; full list of members (2 pages)
4 December 2007	Return made up to 28/11/07; full list of members (2 pages)
5 February 2007	Full accounts made up to 5 April 2006 (14 pages)
5 February 2007	Full accounts made up to 5 April 2006 (14 pages)
5 February 2007	Full accounts made up to 5 April 2006 (14 pages)
18 December 2006	Return made up to 28/11/06; full list of members (2 pages)
18 December 2006	Return made up to 28/11/06; full list of members (2 pages)
7 February 2006	Full accounts made up to 5 April 2005 (15 pages)
7 February 2006	Full accounts made up to 5 April 2005 (15 pages)
7 February 2006	Full accounts made up to 5 April 2005 (15 pages)
28 November 2005	Return made up to 28/11/05; full list of members (2 pages)
28 November 2005	Return made up to 28/11/05; full list of members (2 pages)
10 February 2005	Full accounts made up to 5 April 2004 (14 pages)
10 February 2005	Full accounts made up to 5 April 2004 (14 pages)
10 February 2005	Full accounts made up to 5 April 2004 (14 pages)
28 January 2005	Return made up to 28/11/04; full list of members (2 pages)
28 January 2005	Return made up to 28/11/04; full list of members (2 pages)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
29 January 2004	Total exemption full accounts made up to 5 April 2003 (15 pages)
29 January 2004	Total exemption full accounts made up to 5 April 2003 (15 pages)
29 January 2004	Total exemption full accounts made up to 5 April 2003 (15 pages)
12 December 2003	Return made up to 28/11/03; full list of members (2 pages)
12 December 2003	Return made up to 28/11/03; full list of members (2 pages)
6 February 2003	Full accounts made up to 5 April 2002 (14 pages)
6 February 2003	Full accounts made up to 5 April 2002 (14 pages)
6 February 2003	Full accounts made up to 5 April 2002 (14 pages)
17 December 2002	Return made up to 28/11/02; full list of members (5 pages)
17 December 2002	Return made up to 28/11/02; full list of members (5 pages)
7 February 2002	Full accounts made up to 5 April 2001 (12 pages)
7 February 2002	Full accounts made up to 5 April 2001 (12 pages)
7 February 2002	Full accounts made up to 5 April 2001 (12 pages)
10 December 2001	Return made up to 28/11/01; full list of members (5 pages)
10 December 2001	Return made up to 28/11/01; full list of members (5 pages)
15 November 2001	Full accounts made up to 5 April 2000 (12 pages)
15 November 2001	Full accounts made up to 5 April 2000 (12 pages)
15 November 2001	Full accounts made up to 5 April 2000 (12 pages)
9 January 2001	Return made up to 28/11/00; full list of members (5 pages)
9 January 2001	Return made up to 28/11/00; full list of members (5 pages)
8 December 1999	Return made up to 28/11/99; full list of members (6 pages)
8 December 1999	Return made up to 28/11/99; full list of members (6 pages)
22 October 1999	Full accounts made up to 5 April 1999 (12 pages)
22 October 1999	Full accounts made up to 5 April 1999 (12 pages)
22 October 1999	Full accounts made up to 5 April 1998 (13 pages)
22 October 1999	Full accounts made up to 5 April 1998 (13 pages)
22 October 1999	Full accounts made up to 5 April 1998 (13 pages)
22 October 1999	Full accounts made up to 5 April 1999 (12 pages)
25 January 1999	Return made up to 28/11/98; full list of members (6 pages)
25 January 1999	Return made up to 28/11/98; full list of members (6 pages)
7 October 1998	Full accounts made up to 5 April 1997 (13 pages)
7 October 1998	Full accounts made up to 5 April 1997 (13 pages)
7 October 1998	Full accounts made up to 5 April 1997 (13 pages)
16 September 1998	Return made up to 28/11/97; full list of members (6 pages)
16 September 1998	Return made up to 28/11/97; full list of members (6 pages)
6 February 1998	Delivery ext'd 3 mth 05/04/97 (2 pages)
6 February 1998	Delivery ext'd 3 mth 05/04/97 (2 pages)
4 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
2 February 1997	Full accounts made up to 5 April 1996 (10 pages)
2 February 1997	Full accounts made up to 5 April 1996 (10 pages)
2 February 1997	Full accounts made up to 5 April 1996 (10 pages)
26 January 1997	Return made up to 28/11/96; no change of members (4 pages)
26 January 1997	Return made up to 28/11/96; no change of members (4 pages)
17 January 1996	Full accounts made up to 5 April 1995 (10 pages)
17 January 1996	Full accounts made up to 5 April 1995 (10 pages)
17 January 1996	Full accounts made up to 5 April 1995 (10 pages)
8 December 1995	Return made up to 28/11/95; no change of members (8 pages)
8 December 1995	Return made up to 28/11/95; no change of members (8 pages)

Ostrich Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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