Osmunda Limited

Company Name	Osmunda Limited
Directors	Nigel Robert Jacobs and Lisa Fiona Hommel
Company Status	Active
Company Number	00926999
Category	Private Limited Company
Incorporation Date	8 February 1968(56 years, 3 months ago)
Previous Name	B.W.Hodges Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nigel Robert Jacobs
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 April 2007(39 years, 2 months after company formation)
Appointment Duration	17 years
Role	Barrister
Country of Residence	England
Correspondence Address	51 South Hill Park London NW3 2SS

Director Name	Ms Lisa Fiona Hommel
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 September 2018(50 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Abbey House 342 Regents Park Road London N3 2LJ

Secretary Name	Mrs Lisa Fiona Hommel
Status	Current
Appointed	24 September 2018(50 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Abbey House 342 Regents Park Road London N3 2LJ

Director Name	Gordon Ashworth
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(23 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (resigned 19 April 2007)
Role	Company Director
Correspondence Address	15 St Georges Road East Aldershot Hampshire GU12 4JQ

Secretary Name	Ruth Jacobs
Nationality	British
Status	Resigned
Appointed	15 December 1991(23 years, 10 months after company formation)
Appointment Duration	26 years, 9 months (resigned 24 September 2018)
Role	Company Director
Correspondence Address	Abbey House 342 Regents Park Road London N3 2LJ

Director Name	Ruth Jacobs
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(30 years, 1 month after company formation)
Appointment Duration	20 years, 6 months (resigned 24 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbey House 342 Regents Park Road London N3 2LJ

Director Name	Mr Richard David Jacobs
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(49 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 September 2019)
Role	Barrister
Country of Residence	England
Correspondence Address	Abbey House 342 Regents Park Road London N3 2LJ

Location

Registered Address	Abbey House 342 Regents Park Road London N3 2LJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

4.1k at £1	Lisa Hommel 6.80% Ordinary A
4.1k at £1	Nigel Jacobs 6.80% Ordinary A
3.2k at £1	Richard Jacobs & Pamela Jacobs 5.40% Ordinary B
2.9k at £1	Richard Jacobs 4.80% Ordinary B
2.2k at £1	Richard Jacobs & Pamela Jacobs 3.60% Ordinary A
1.9k at £1	Richard Jacobs 3.20% Ordinary A
17.6k at £1	Ruth Jacobs 29.40% Ordinary B
11.8k at £1	Ruth Jacobs 19.60% Ordinary A
6.1k at £1	Lisa Hommel 10.20% Ordinary B
6.1k at £1	Nigel Jacobs 10.20% Ordinary B

Financials

Year	2014
Net Worth	£721,657
Cash	£52,762
Current Liabilities	£10,785

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Charges

18 July 1973	Delivered on: 25 July 1973 Satisfied on: 10 February 2009 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: 26, pembroke crescent, hove, sussex. Fully Satisfied
18 July 1973	Delivered on: 25 July 1973 Satisfied on: 10 February 2009 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: 65, pembroke crescent, hove, sussex. Fully Satisfied
18 July 1973	Delivered on: 25 July 1973 Satisfied on: 10 February 2009 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: 30, pembroke avenue, hove, sussex. Fully Satisfied
5 June 1973	Delivered on: 12 June 1973 Satisfied on: 10 February 2009 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: 4 westbourne villas aldrington, sussex. Fully Satisfied
9 October 1972	Delivered on: 12 October 1972 Satisfied on: 10 February 2009 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: Depository, milton rd, worthing sussex. Fully Satisfied
17 January 1972	Delivered on: 31 January 1972 Satisfied on: 10 February 2009 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: 27, 29, 31 first avenue, hove, sussex title no:- sx 135178. Fully Satisfied
14 May 1971	Delivered on: 1 June 1971 Satisfied on: 10 February 2009 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: 81, pembroke crescent, hove, sussex title no. Fully Satisfied
14 May 1971	Delivered on: 1 June 1971 Satisfied on: 10 February 2009 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: 1, osborne villas, hove, sussex title no sx 3058. Fully Satisfied
18 November 1974	Delivered on: 22 November 1974 Satisfied on: 10 February 2009 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: 3 second avenue, hove, east sussex. Fully Satisfied
18 November 1974	Delivered on: 22 November 1974 Satisfied on: 10 February 2009 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: "The court" 33A lyndhurst road, hove, east sussex. Fully Satisfied
18 November 1974	Delivered on: 22 November 1974 Satisfied on: 10 February 2009 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 rochester gardens, hove, east sussex. Fully Satisfied
18 July 1973	Delivered on: 25 July 1973 Satisfied on: 10 February 2009 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: 15 marine parade, brighton, sussex. Title no. Sx 147275. Fully Satisfied
18 July 1973	Delivered on: 25 July 1973 Satisfied on: 10 February 2009 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: 47 palmeira avenue, hove, sussex. Title no sx 127586. Fully Satisfied
18 July 1973	Delivered on: 25 July 1973 Satisfied on: 10 February 2009 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: 32 vallance gardens, hove, sussex title no. Sx 139684. Fully Satisfied
18 July 1973	Delivered on: 25 July 1973 Satisfied on: 10 February 2009 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: 49 palmeira avenue hove, sussex title no sx 150942. Fully Satisfied
20 February 1969	Delivered on: 27 February 1969 Persons entitled: M. M. Sinclair G. P. Levy E.N. Jacobs L.R. Shaw Classification: Charge Secured details: Â£850. Particulars: Land at rear of 60 cromwell road, hove sussex title 87031. Outstanding

Filing History

22 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
15 October 2020	Confirmation statement made on 13 October 2020 with updates (4 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
17 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
17 October 2019	Termination of appointment of Richard David Jacobs as a director on 26 September 2019 (1 page)
17 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
25 September 2018	Termination of appointment of Ruth Jacobs as a secretary on 24 September 2018 (1 page)
25 September 2018	Appointment of Mrs Lisa Fiona Hommel as a secretary on 24 September 2018 (2 pages)
25 September 2018	Termination of appointment of Ruth Jacobs as a director on 24 September 2018 (1 page)
25 September 2018	Appointment of Mrs Lisa Fiona Hommel as a director on 24 September 2018 (2 pages)
20 June 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
22 June 2017	Appointment of Mr Richard David Jacobs as a director on 1 June 2017 (3 pages)
22 June 2017	Appointment of Mr Richard David Jacobs as a director on 1 June 2017 (3 pages)
17 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 60,000 (5 pages)
20 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 60,000 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 60,000 (5 pages)
21 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 60,000 (5 pages)
27 October 2014	Registered office address changed from 15,Duncan Terrace London N1 8BZ to Abbey House 342 Regents Park Road London N3 2LJ on 27 October 2014 (2 pages)
27 October 2014	Registered office address changed from 15,Duncan Terrace London N1 8BZ to Abbey House 342 Regents Park Road London N3 2LJ on 27 October 2014 (2 pages)
25 July 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
25 July 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 60,000 (5 pages)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 60,000 (5 pages)
8 August 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
8 August 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
15 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
8 June 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
8 June 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
20 October 2011	Director's details changed for Ruth Jacobs on 1 October 2011 (2 pages)
20 October 2011	Director's details changed for Ruth Jacobs on 1 October 2011 (2 pages)
20 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Secretary's details changed for Ruth Jacobs on 1 October 2011 (1 page)
20 October 2011	Director's details changed for Ruth Jacobs on 1 October 2011 (2 pages)
20 October 2011	Secretary's details changed for Ruth Jacobs on 1 October 2011 (1 page)
20 October 2011	Secretary's details changed for Ruth Jacobs on 1 October 2011 (1 page)
20 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
7 July 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
7 July 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
29 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
29 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 October 2009	Director's details changed for Ruth Jacobs on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Ruth Jacobs on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Nigel Robert Jacobs on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Nigel Robert Jacobs on 1 October 2009 (2 pages)
16 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Director's details changed for Ruth Jacobs on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Nigel Robert Jacobs on 1 October 2009 (2 pages)
16 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
4 June 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
4 June 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
11 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
11 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
11 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
11 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
11 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
11 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
11 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
11 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
11 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
11 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
11 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
11 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
11 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
11 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
11 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
11 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
11 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
11 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
11 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
11 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
11 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
11 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
11 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
11 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
11 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
11 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
11 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
11 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
20 October 2008	Return made up to 13/10/08; full list of members (4 pages)
20 October 2008	Return made up to 13/10/08; full list of members (4 pages)
3 June 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
3 June 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
28 October 2007	Return made up to 13/10/07; no change of members (7 pages)
28 October 2007	Return made up to 13/10/07; no change of members (7 pages)
7 June 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
7 June 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (2 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (2 pages)
25 October 2006	Return made up to 13/10/06; full list of members (7 pages)
25 October 2006	Return made up to 13/10/06; full list of members (7 pages)
6 June 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
6 June 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
24 October 2005	Return made up to 13/10/05; full list of members (7 pages)
24 October 2005	Return made up to 13/10/05; full list of members (7 pages)
17 May 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
17 May 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
28 October 2004	Return made up to 20/10/04; full list of members (7 pages)
28 October 2004	Return made up to 20/10/04; full list of members (7 pages)
11 May 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
11 May 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
13 November 2003	Return made up to 06/11/03; full list of members (7 pages)
13 November 2003	Return made up to 06/11/03; full list of members (7 pages)
23 May 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
23 May 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
16 November 2002	Return made up to 11/11/02; full list of members (7 pages)
16 November 2002	Return made up to 11/11/02; full list of members (7 pages)
20 May 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
20 May 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
21 November 2001	Return made up to 15/11/01; full list of members (6 pages)
21 November 2001	Return made up to 15/11/01; full list of members (6 pages)
26 June 2001	Full accounts made up to 31 March 2001 (6 pages)
26 June 2001	Full accounts made up to 31 March 2001 (6 pages)
6 December 2000	Return made up to 27/11/00; full list of members (6 pages)
6 December 2000	Return made up to 27/11/00; full list of members (6 pages)
15 May 2000	Full accounts made up to 31 March 2000 (6 pages)
15 May 2000	Full accounts made up to 31 March 2000 (6 pages)
1 December 1999	Return made up to 23/10/99; full list of members (6 pages)
1 December 1999	Return made up to 23/10/99; full list of members (6 pages)
4 June 1999	Full accounts made up to 31 March 1999 (6 pages)
4 June 1999	Full accounts made up to 31 March 1999 (6 pages)
2 December 1998	Return made up to 27/11/98; full list of members (6 pages)
2 December 1998	Return made up to 27/11/98; full list of members (6 pages)
24 August 1998	Full accounts made up to 31 March 1998 (6 pages)
24 August 1998	Full accounts made up to 31 March 1998 (6 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
5 December 1997	Return made up to 27/11/97; no change of members (4 pages)
5 December 1997	Return made up to 27/11/97; no change of members (4 pages)
15 September 1997	Full accounts made up to 31 March 1997 (6 pages)
15 September 1997	Full accounts made up to 31 March 1997 (6 pages)
10 December 1996	Return made up to 27/11/96; no change of members (4 pages)
10 December 1996	Return made up to 27/11/96; no change of members (4 pages)
12 July 1996	Full accounts made up to 31 March 1996 (6 pages)
12 July 1996	Full accounts made up to 31 March 1996 (6 pages)
1 December 1995	Return made up to 27/11/95; full list of members (6 pages)
1 December 1995	Return made up to 27/11/95; full list of members (6 pages)
14 November 1995	Full accounts made up to 31 March 1995 (6 pages)
14 November 1995	Full accounts made up to 31 March 1995 (6 pages)
10 September 1980	Company name changed\certificate issued on 10/09/80 (2 pages)
8 February 1968	Certificate of incorporation (1 page)
8 February 1968	Certificate of incorporation (1 page)
8 February 1968	Incorporation (14 pages)
8 February 1968	Incorporation (14 pages)

Osmunda Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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