Osprey Mews Management Committee Limited

Company Name	Osprey Mews Management Committee Limited
Company Status	Active
Company Number	02117642
Category	Private Limited Company
Incorporation Date	31 March 1987(37 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Adjoa Boateng
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 March 2018(30 years, 12 months after company formation)
Appointment Duration	6 years, 1 month
Role	Librarian
Country of Residence	England
Correspondence Address	29 The Green Winchmore Hill London N21 1HS

Director Name	Miss Olanre Abisola Basirat Lawal
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(31 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	29 The Green Winchmore Hill London N21 1HS

Director Name	Mr Robert Pavitt
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(32 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 The Green Winchmore Hill London N21 1HS

Secretary Name	Mr Scott Alexander
Status	Current
Appointed	16 November 2023(36 years, 7 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Correspondence Address	29 The Green Winchmore Hill London N21 1HS

Director Name	Murray Allan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(5 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 January 2000)
Role	Accountant
Correspondence Address	6 Osprey Mews Derby Road Enfield Middlesex EN3 4AX

Director Name	Miss Claire Louise Griffiths
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(5 years, 3 months after company formation)
Appointment Duration	3 years (resigned 03 July 1995)
Role	Recruitment Accountant
Correspondence Address	4 Osprey Mews Enfield Middlesex EN3 4AX

Secretary Name	Mr Philip Raymond
Nationality	British
Status	Resigned
Appointed	01 July 1992(5 years, 3 months after company formation)
Appointment Duration	3 years (resigned 03 July 1995)
Role	Company Director
Correspondence Address	7 Osprey Mews Enfield Middlesex EN3 4AX

Director Name	Joanne Partridge
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(8 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 August 1998)
Role	Student
Correspondence Address	7 Osprey Mews Enfield Middlesex EN3 4AX

Secretary Name	Anna Giambalvo
Nationality	British
Status	Resigned
Appointed	03 July 1995(8 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 04 August 2006)
Role	Company Director
Correspondence Address	3 Osprey Mews Enfield Middlesex EN3 4AX

Director Name	David Andrew Smith
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(12 years, 11 months after company formation)
Appointment Duration	6 months (resigned 05 September 2000)
Role	Unemployed
Correspondence Address	10 Osprey Mews Enfield Middlesex EN3 4AX

Director Name	Julie Lisa Carslake
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(14 years, 4 months after company formation)
Appointment Duration	12 years (resigned 16 August 2013)
Role	Legal Secretary
Country of Residence	United Kingdom
Correspondence Address	Herne House, 68 Birchanger Lane Birchanger Bishop's Stortford Hertfordshire CM23 5QA

Secretary Name	Anthony Hine
Nationality	British
Status	Resigned
Appointed	04 August 2006(19 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 October 2010)
Role	Company Director
Correspondence Address	Herne House 68 Birchanger Lane, Birchanger Bishop's Stortford Hertfordshire CM23 5QA

Director Name	Mr Julius Edward Leslie Hill
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2013(26 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 2018)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Unit One Temple House Estate 6 West Road Harlow Essex CM20 2DU

Secretary Name	Mr Julian Harris
Status	Resigned
Appointed	20 June 2019(32 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 November 2023)
Role	Company Director
Correspondence Address	29 The Green Winchmore Hill London N21 1HS

Location

Registered Address	29 The Green Winchmore Hill London N21 1HS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £58	Evdokia Angela Kapas & Georgios Andrea Kapas 8.30% Ordinary A
1 at £58	Jeff Millings 8.30% Ordinary A
1 at £58	John Joseph Flaherty 8.30% Ordinary A
1 at £58	Julius Edward Hill 8.30% Ordinary A
1 at £58	M. Lancaster & R. Lancaster 8.30% Ordinary A
1 at £58	Matthew Emms & Annette Emms 8.30% Ordinary A
1 at £58	Olanre Abisola B.a Lawal 8.30% Ordinary A
1 at £58	Paul Andrew Tebbutt 8.30% Ordinary A
1 at £58	Ravi Kumar Moheeputh & Sharmila Moheeputh 8.30% Ordinary A
1 at £58	Robert Pavitt 8.30% Ordinary A
1 at £58	Robert Saunders 8.30% Ordinary A
1 at £58	Vernon Clarkson Gaim & Thelma Lucile Adaphne Gaim 8.30% Ordinary A
59 at £0.05	Wedge Group LTD 0.42% Ordinary B
1 at £0.05	Ian Meathrel 0.01% Ordinary B

Financials

Year	2014
Net Worth	£699

Accounts

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

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Filing History

26 January 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
17 August 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
10 December 2019	Appointment of Mr Robert Pavitt as a director on 10 December 2019 (2 pages)
29 July 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
24 July 2019	Confirmation statement made on 17 June 2019 with updates (5 pages)
12 July 2019	Appointment of Mr Julian Harris as a secretary on 20 June 2019 (3 pages)
3 July 2019	Registered office address changed from 85 Lancaster Road Enfield Middlesex EN2 0DW to 29 the Green Winchmore Hill London N21 1HS on 3 July 2019 (2 pages)
8 January 2019	Registered office address changed from C/O Parry & Co Unit One Temple House Estate 6 West Road Harlow Essex CM20 2DU to 85 Lancaster Road Enfield Middlesex EN2 0DW on 8 January 2019 (2 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
15 October 2018	Appointment of Miss Olanre Abisola Basirat Lawal as a director on 1 October 2018 (2 pages)
12 October 2018	Termination of appointment of Julius Edward Leslie Hill as a director on 1 October 2018 (1 page)
25 July 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
8 May 2018	Appointment of Ms Adjoa Boateng as a director on 19 March 2018 (2 pages)
24 April 2018	Notification of a person with significant control statement (2 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 July 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 August 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 699 (7 pages)
18 August 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 699 (7 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 699 (5 pages)
19 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 699 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 699 (5 pages)
25 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 699 (5 pages)
22 August 2013	Registered office address changed from Herne House, 68 Birchanger Lane Birchanger Bishop's Stortford Hertfordshire CM23 5QA on 22 August 2013 (1 page)
22 August 2013	Appointment of Mr Julius Edward Leslie Hill as a director on 16 August 2013 (2 pages)
22 August 2013	Appointment of Mr Julius Edward Leslie Hill as a director on 16 August 2013 (2 pages)
22 August 2013	Registered office address changed from Herne House, 68 Birchanger Lane Birchanger Bishop's Stortford Hertfordshire CM23 5QA on 22 August 2013 (1 page)
16 August 2013	Termination of appointment of Julie Lisa Carslake as a director on 16 August 2013 (1 page)
16 August 2013	Termination of appointment of Julie Lisa Carslake as a director on 16 August 2013 (1 page)
1 August 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
1 August 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
17 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
10 August 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
10 August 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Director's details changed for Julie Lisa Carslake on 29 June 2012 (2 pages)
29 June 2012	Director's details changed for Julie Lisa Carslake on 29 June 2012 (2 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
7 November 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
7 November 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
6 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
10 November 2010	Termination of appointment of Anthony Hine as a secretary (1 page)
10 November 2010	Termination of appointment of Anthony Hine as a secretary (1 page)
6 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (9 pages)
6 July 2010	Director's details changed for Julie Lisa Carslake on 1 July 2010 (2 pages)
6 July 2010	Director's details changed for Julie Lisa Carslake on 1 July 2010 (2 pages)
6 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (9 pages)
6 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (9 pages)
6 July 2010	Director's details changed for Julie Lisa Carslake on 1 July 2010 (2 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
7 July 2009	Return made up to 01/07/09; full list of members (8 pages)
7 July 2009	Return made up to 01/07/09; full list of members (8 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
4 July 2008	Return made up to 01/07/08; full list of members (8 pages)
4 July 2008	Return made up to 01/07/08; full list of members (8 pages)
14 September 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
14 September 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
21 August 2007	Return made up to 01/07/07; full list of members (6 pages)
21 August 2007	Return made up to 01/07/07; full list of members (6 pages)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
1 January 2007	Return made up to 01/07/06; full list of members (5 pages)
1 January 2007	Secretary resigned (1 page)
1 January 2007	Director's particulars changed (1 page)
1 January 2007	Director's particulars changed (1 page)
1 January 2007	Return made up to 01/07/06; full list of members (5 pages)
1 January 2007	Secretary resigned (1 page)
5 September 2006	New secretary appointed (2 pages)
5 September 2006	New secretary appointed (2 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
15 September 2005	Return made up to 01/07/05; full list of members (5 pages)
15 September 2005	Return made up to 01/07/05; full list of members (5 pages)
9 August 2005	Registered office changed on 09/08/05 from: park house the street great saling essex CM7 5DR (1 page)
9 August 2005	Registered office changed on 09/08/05 from: park house the street great saling essex CM7 5DR (1 page)
19 October 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
19 October 2004	Return made up to 01/07/04; full list of members (11 pages)
19 October 2004	Return made up to 01/07/04; full list of members (11 pages)
19 October 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
21 January 2004	Return made up to 01/07/03; full list of members (11 pages)
21 January 2004	Return made up to 01/07/03; full list of members (11 pages)
31 January 2003	Return made up to 01/07/02; full list of members (11 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
31 January 2003	Return made up to 01/07/02; full list of members (11 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
11 September 2001	Compulsory strike-off action has been discontinued (1 page)
11 September 2001	Compulsory strike-off action has been discontinued (1 page)
10 September 2001	Return made up to 01/07/00; full list of members (11 pages)
10 September 2001	Return made up to 01/07/00; full list of members (11 pages)
10 September 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Director resigned (11 pages)
10 September 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Director resigned (11 pages)
10 September 2001	Total exemption full accounts made up to 31 March 2000 (6 pages)
10 September 2001	Total exemption full accounts made up to 31 March 2000 (6 pages)
19 June 2001	First Gazette notice for compulsory strike-off (1 page)
19 June 2001	First Gazette notice for compulsory strike-off (1 page)
3 May 2000	Full accounts made up to 31 March 1999 (6 pages)
3 May 2000	Full accounts made up to 31 March 1999 (6 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
7 March 2000	Return made up to 01/07/99; full list of members 363(288) ‐ Director resigned (5 pages)
7 March 2000	Return made up to 01/07/99; full list of members 363(288) ‐ Director resigned (5 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 January 1999	Return made up to 01/07/98; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
13 January 1999	Return made up to 01/07/98; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
3 February 1998	Full accounts made up to 31 March 1997 (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (6 pages)
5 September 1997	Return made up to 01/07/97; full list of members (5 pages)
5 September 1997	Return made up to 01/07/97; full list of members (5 pages)
3 February 1997	Full accounts made up to 31 March 1996 (6 pages)
3 February 1997	Full accounts made up to 31 March 1996 (6 pages)
14 August 1996	Return made up to 01/07/96; full list of members 363(287) ‐ Registered office changed on 14/08/96 (5 pages)
14 August 1996	Return made up to 01/07/96; full list of members 363(287) ‐ Registered office changed on 14/08/96 (5 pages)
9 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
9 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
6 October 1995	Return made up to 01/07/95; full list of members (6 pages)
6 October 1995	Return made up to 01/07/95; full list of members (6 pages)
8 August 1995	Secretary resigned;new secretary appointed (2 pages)
8 August 1995	New director appointed (2 pages)
8 August 1995	New director appointed (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Secretary resigned;new secretary appointed (2 pages)
22 June 1995	Registered office changed on 22/06/95 from: 4 osprey mews enfield middlesex EN3 4AX (1 page)
22 June 1995	Registered office changed on 22/06/95 from: 4 osprey mews enfield middlesex EN3 4AX (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
28 July 1994	Return made up to 01/07/94; full list of members (5 pages)
28 July 1994	Return made up to 01/07/94; full list of members (5 pages)
16 February 1994	Full accounts made up to 31 March 1993 (7 pages)
16 February 1994	Full accounts made up to 31 March 1993 (7 pages)
1 September 1993	Return made up to 01/07/93; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 September 1993	Return made up to 01/07/93; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 February 1993	Full accounts made up to 31 March 1992 (6 pages)
5 February 1993	Full accounts made up to 31 March 1992 (6 pages)
2 November 1992	Return made up to 01/07/92; no change of members (6 pages)
2 November 1992	Return made up to 01/07/92; no change of members (6 pages)
6 July 1992	Secretary resigned;new director appointed (2 pages)
6 July 1992	Secretary resigned;new director appointed (2 pages)
22 June 1992	Full accounts made up to 31 March 1991 (6 pages)
22 June 1992	Full accounts made up to 31 March 1991 (6 pages)
20 September 1991	Return made up to 12/08/91; full list of members (7 pages)
20 September 1991	Return made up to 12/08/91; full list of members (7 pages)
18 March 1991	Return made up to 29/12/90; full list of members (5 pages)
18 March 1991	Full accounts made up to 31 March 1990 (6 pages)
18 March 1991	Full accounts made up to 31 March 1990 (6 pages)
18 March 1991	Return made up to 29/12/90; full list of members (5 pages)
20 July 1990	Return made up to 01/07/90; full list of members (5 pages)
20 July 1990	Return made up to 01/07/90; full list of members (5 pages)
6 July 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
6 July 1990	Registered office changed on 06/07/90 from: 50 lincoln's inn fields london WC2A 3PF (1 page)
6 July 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
6 July 1990	Registered office changed on 06/07/90 from: 50 lincoln's inn fields london WC2A 3PF (1 page)
26 April 1990	Compulsory strike-off action has been discontinued (1 page)
26 April 1990	Full accounts made up to 31 March 1989 (5 pages)
26 April 1990	Full accounts made up to 31 March 1989 (5 pages)
26 April 1990	Compulsory strike-off action has been discontinued (1 page)
12 December 1989	First Gazette notice for compulsory strike-off (1 page)
12 December 1989	First Gazette notice for compulsory strike-off (1 page)
2 November 1988	Secretary resigned;director resigned (2 pages)
2 November 1988	Secretary resigned;director resigned (2 pages)
3 November 1987	Memorandum and Articles of Association (14 pages)
3 November 1987	Memorandum and Articles of Association (14 pages)
10 April 1987	Company name changed pillarheath LIMITED\certificate issued on 10/04/87 (15 pages)
10 April 1987	Company name changed pillarheath LIMITED\certificate issued on 10/04/87 (15 pages)
31 March 1987	Certificate of Incorporation (1 page)
31 March 1987	Certificate of Incorporation (1 page)

Osprey Mews Management Committee Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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