London
W4 3PT
Secretary Name | Mr Roger Stuart Wheatland |
---|---|
Nationality | British |
Status | Current |
Appointed | 25 November 1998(3 years, 12 months after company formation) |
Appointment Duration | 25 years, 4 months |
Role | Salesman |
Country of Residence | England |
Correspondence Address | 2 Ship Alley London W4 3PT |
Director Name | Mr Marc Brendon Matza |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1994(2 weeks, 6 days after company formation) |
Appointment Duration | 19 years, 3 months (resigned 31 March 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17a Lion Gate Gardens Kew Richmond Surrey TW9 2DW |
Secretary Name | Simon Noel Mace |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 December 1994(2 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 11 months (resigned 25 November 1998) |
Role | Management Consultant |
Correspondence Address | Llys Aeron Caefron Lampeter Road Aberaeron Dyfed SA46 0ED Wales |
Director Name | Simon Noel Mace |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 25 November 1998) |
Role | Management Consultant |
Correspondence Address | Llys Aeron Caefron Lampeter Road Aberaeron Dyfed SA46 0ED Wales |
Director Name | Chettleburgh's Limited (Corporation) |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 29 November 1994(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Secretary Name | Chettleburgh International Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 November 1994(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Website | osborne-interiors.co.uk |
---|---|
Email address | [email protected] |
Telephone | 020 87422236 |
Telephone region | London |
Registered Address | Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
36 at £1 | Roger Stuart Wheatland 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £13,294 |
Cash | £12,327 |
Current Liabilities | £115,529 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 2 November 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 16 November 2024 (7 months, 3 weeks from now) |
9 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
---|---|
12 October 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
1 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
7 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
10 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
4 October 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
8 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
13 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
12 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
11 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
5 December 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
3 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
11 December 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
13 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
13 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 December 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
2 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
2 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
1 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
1 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
11 November 2014 | Registered office address changed from 8Th Floor Tlp Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 11 November 2014 (1 page) |
11 November 2014 | Registered office address changed from 8Th Floor Tlp Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 11 November 2014 (1 page) |
8 May 2014 | Termination of appointment of Marc Matza as a director (1 page) |
8 May 2014 | Termination of appointment of Marc Matza as a director (1 page) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
3 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
12 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
12 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
30 December 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
30 December 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
29 November 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
29 November 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
29 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
29 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
7 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
7 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
14 April 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
25 November 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
1 April 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
1 April 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
22 January 2009 | Return made up to 29/11/08; full list of members (4 pages) |
22 January 2009 | Return made up to 29/11/08; full list of members (4 pages) |
28 February 2008 | Return made up to 29/11/07; full list of members (4 pages) |
28 February 2008 | Return made up to 29/11/07; full list of members (4 pages) |
1 February 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
1 February 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
11 January 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
11 January 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
6 December 2006 | Return made up to 29/11/06; full list of members (2 pages) |
6 December 2006 | Return made up to 29/11/06; full list of members (2 pages) |
31 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
31 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
8 February 2006 | Registered office changed on 08/02/06 from: c/o thorne lancaster parker 8TH floor aldwych house 81 aldwych london WC2B 4HN (1 page) |
8 February 2006 | Registered office changed on 08/02/06 from: c/o thorne lancaster parker 8TH floor aldwych house 81 aldwych london WC2B 4HN (1 page) |
8 December 2005 | Return made up to 29/11/05; full list of members (7 pages) |
8 December 2005 | Return made up to 29/11/05; full list of members (7 pages) |
2 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
2 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
11 December 2004 | Return made up to 29/11/04; full list of members (8 pages) |
11 December 2004 | Return made up to 29/11/04; full list of members (8 pages) |
3 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
3 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
5 January 2004 | Return made up to 29/11/03; full list of members (8 pages) |
5 January 2004 | Return made up to 29/11/03; full list of members (8 pages) |
31 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
31 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
6 December 2002 | Return made up to 29/11/02; full list of members (8 pages) |
6 December 2002 | Return made up to 29/11/02; full list of members (8 pages) |
1 November 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
1 November 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
4 December 2001 | Return made up to 29/11/01; full list of members
|
4 December 2001 | Return made up to 29/11/01; full list of members
|
29 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
29 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
8 December 2000 | Return made up to 29/11/00; full list of members (7 pages) |
8 December 2000 | Return made up to 29/11/00; full list of members (7 pages) |
1 November 2000 | Accounts made up to 31 December 1999 (9 pages) |
1 November 2000 | Accounts made up to 31 December 1999 (9 pages) |
9 December 1999 | Return made up to 29/11/99; full list of members
|
9 December 1999 | Return made up to 29/11/99; full list of members
|
5 November 1999 | Accounts made up to 31 December 1998 (9 pages) |
5 November 1999 | Accounts made up to 31 December 1998 (9 pages) |
24 December 1998 | New secretary appointed;new director appointed (2 pages) |
24 December 1998 | Secretary resigned;director resigned (2 pages) |
24 December 1998 | Secretary resigned;director resigned (2 pages) |
24 December 1998 | Return made up to 29/11/98; no change of members
|
24 December 1998 | New secretary appointed;new director appointed (2 pages) |
24 December 1998 | Return made up to 29/11/98; no change of members
|
16 November 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
16 November 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
28 October 1998 | Accounts made up to 31 December 1997 (8 pages) |
28 October 1998 | Accounts made up to 31 December 1997 (8 pages) |
8 December 1997 | Return made up to 29/11/97; no change of members (5 pages) |
8 December 1997 | Return made up to 29/11/97; no change of members (5 pages) |
29 October 1997 | Accounts made up to 31 December 1996 (7 pages) |
29 October 1997 | Accounts made up to 31 December 1996 (7 pages) |
5 December 1996 | Return made up to 29/11/96; full list of members
|
5 December 1996 | Return made up to 29/11/96; full list of members
|
31 October 1996 | Accounts made up to 31 December 1995 (6 pages) |
31 October 1996 | Accounts made up to 31 December 1995 (6 pages) |
11 March 1996 | Return made up to 29/11/95; full list of members
|
11 March 1996 | Return made up to 29/11/95; full list of members
|
27 February 1996 | Ad 02/11/95--------- £ si 6@1=6 £ ic 20/26 (2 pages) |
27 February 1996 | Ad 02/11/95--------- £ si 6@1=6 £ ic 20/26 (2 pages) |
29 June 1995 | New director appointed (2 pages) |
29 June 1995 | New director appointed (2 pages) |
13 June 1995 | Ad 11/05/95--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
13 June 1995 | Ad 11/05/95--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
29 November 1994 | Incorporation (22 pages) |