The Osborne Studio Gallery Limited

Company Name	The Osborne Studio Gallery Limited
Company Status	Active
Company Number	03115167
Category	Private Limited Company
Incorporation Date	18 October 1995(28 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47781	Retail sale in commercial art galleries

Directors

Director Name	Geoffrey Charles Stanley Hughes
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 October 1995(1 day after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Motcomb Street London SW1X 8JU

Director Name	Mr Quentin James Jones
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	13 April 2000(4 years, 5 months after company formation)
Appointment Duration	24 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Chapel House West Grafton Marlborough Wiltshire SN8 3BY

Secretary Name	Mr Quentin James Jones
Nationality	British
Status	Current
Appointed	01 May 2001(5 years, 6 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapel House West Grafton Marlborough Wiltshire SN8 3BY

Director Name	Mr Alan Kennan Cooper
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 October 2023(28 years after company formation)
Appointment Duration	6 months, 2 weeks
Role	Manager Of Horse Racing Establishment
Country of Residence	England
Correspondence Address	7 Thorburn House Kinnerton Street London SW1X 8EX

Director Name	Caroline Talbot-Ponsonby
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(1 day after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Simonstown House Coole Co Westmeath Irish

Secretary Name	Geoffrey Charles Stanley Hughes
Nationality	British
Status	Resigned
Appointed	19 October 1995(1 day after company formation)
Appointment Duration	Resigned same day (resigned 19 October 1995)
Role	Company Director
Correspondence Address	96 Coleherne Court London Sw5

Secretary Name	Caroline Talbot-Ponsonby
Nationality	British
Status	Resigned
Appointed	19 October 1995(1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	Simonstown House Coole Co Westmeath Irish

Director Name	Christopher Judd
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(3 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 March 2000)
Role	Company Director
Correspondence Address	Tendrings Farm Thaxted Road, Debden Saffron Walden Essex CB11 3LT

Director Name	Mr Peter Sinclair Jensen
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(6 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 December 2015)
Role	Chairman & Company Director
Country of Residence	England
Correspondence Address	60 Kew Green Kew Richmond Upon Thames Surrey TW9 3AP

Director Name	Grant Directors Limited (Corporation)
Status	Resigned
Appointed	18 October 1995(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 1995(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Contact

Website	osg.uk.com
Telephone	020 72359667
Telephone region	London

Location

Registered Address	2 Motcomb Street London SW1X 8JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2k at £0.01	Alan Cooper 9.24% Ordinary
2k at £0.01	Alexandra Simpson 9.24% Ordinary
2k at £0.01	Christopher Hughes 9.24% Ordinary
2k at £0.01	Peter Sinclair Jensen 9.24% Ordinary
1.5k at £0.01	Alistair Scrimgeour 6.93% Ordinary
1.5k at £0.01	Peter Diamond 6.93% Ordinary
1000 at £0.01	Graham Bonham-carter 4.62% Ordinary
1000 at £0.01	James Hales 4.62% Ordinary
1000 at £0.01	James Wilson 4.62% Ordinary
1000 at £0.01	Marquis Of Headfort 4.62% Ordinary
1000 at £0.01	Quentin Jones 4.62% Ordinary
588 at £0.01	Fiona Sunley 2.72% Ordinary
588 at £0.01	Tony Snowdon 2.72% Ordinary
500 at £0.01	Jane Walter 2.31% Ordinary
3.1k at £0.01	Geoffrey Charles Stanley Hughes 14.32% Ordinary
400 at £0.01	Jennifer Jones 1.85% Ordinary
235 at £0.01	Deirdre Flood 1.09% Ordinary
235 at £0.01	Diana Wethered 1.09% Ordinary

Financials

Year	2014
Net Worth	-£301,068
Current Liabilities	£242,513

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months from now)

Charges

26 October 1995	Delivered on: 28 October 1995 Persons entitled: Capital & Counties PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 26TH october 1995. Particulars: The sum of Â£6,000 depsoited with charge and with all net interest accruing thereon. Outstanding

Filing History

6 November 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
20 November 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
5 April 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
18 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
23 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
14 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 January 2016	Termination of appointment of Peter Sinclair Jensen as a director on 31 December 2015 (1 page)
15 January 2016	Termination of appointment of Peter Sinclair Jensen as a director on 31 December 2015 (1 page)
4 December 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 216.46 (7 pages)
4 December 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 216.46 (7 pages)
30 November 2015	Statement of capital following an allotment of shares on 22 June 2015 GBP 216.46 (3 pages)
30 November 2015	Statement of capital following an allotment of shares on 22 June 2015 GBP 216.46 (3 pages)
30 November 2015	Statement of capital following an allotment of shares on 22 June 2015 GBP 216.46 (3 pages)
30 November 2015	Statement of capital following an allotment of shares on 22 June 2015 GBP 216.46 (3 pages)
30 November 2015	Statement of capital following an allotment of shares on 22 June 2015 GBP 216.46 (3 pages)
30 November 2015	Statement of capital following an allotment of shares on 22 June 2015 GBP 216.46 (3 pages)
30 November 2015	Statement of capital following an allotment of shares on 22 June 2015 GBP 216.46 (3 pages)
30 November 2015	Statement of capital following an allotment of shares on 22 June 2015 GBP 216.46 (3 pages)
26 October 2015	Sub-division of shares on 22 June 2015 (5 pages)
26 October 2015	Sub-division of shares on 22 June 2015 (5 pages)
22 October 2015	Change of share class name or designation (2 pages)
22 October 2015	Change of share class name or designation (2 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
11 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 200 (7 pages)
11 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 200 (7 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
18 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 200 (7 pages)
18 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 200 (7 pages)
20 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
20 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (7 pages)
28 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (7 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (7 pages)
3 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (7 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (7 pages)
12 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (7 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
2 December 2009	Director's details changed for Mr Peter Sinclair Jensen on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for Geoffrey Charles Stanley Hughes on 1 November 2009 (2 pages)
2 December 2009	Annual return made up to 18 October 2009 with a full list of shareholders (8 pages)
2 December 2009	Director's details changed for Mr Quentin James Jones on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Peter Sinclair Jensen on 1 November 2009 (2 pages)
2 December 2009	Annual return made up to 18 October 2009 with a full list of shareholders (8 pages)
2 December 2009	Director's details changed for Mr Quentin James Jones on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for Geoffrey Charles Stanley Hughes on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for Geoffrey Charles Stanley Hughes on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Peter Sinclair Jensen on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Quentin James Jones on 1 November 2009 (2 pages)
2 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 December 2008	Return made up to 18/10/08; full list of members (7 pages)
17 December 2008	Return made up to 18/10/08; full list of members (7 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
27 November 2007	Return made up to 18/10/07; full list of members (9 pages)
27 November 2007	Return made up to 18/10/07; full list of members (9 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
22 March 2007	Ad 01/03/07--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
22 March 2007	Ad 01/03/07--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
20 March 2007	Ad 11/07/06-15/11/06 Â£ si 80@1 (2 pages)
20 March 2007	Ad 11/07/06-15/11/06 Â£ si 80@1 (2 pages)
24 November 2006	Return made up to 18/10/06; full list of members 363(287) ‐ Registered office changed on 24/11/06 363(353) ‐ Location of register of members address changed (9 pages)
24 November 2006	Return made up to 18/10/06; full list of members 363(287) ‐ Registered office changed on 24/11/06 363(353) ‐ Location of register of members address changed (9 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 November 2005	Return made up to 18/10/05; full list of members (9 pages)
21 November 2005	Return made up to 18/10/05; full list of members (9 pages)
10 May 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
10 May 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
25 November 2004	Return made up to 18/10/04; full list of members (9 pages)
25 November 2004	Return made up to 18/10/04; full list of members (9 pages)
15 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
15 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
16 December 2003	Return made up to 18/10/03; full list of members (9 pages)
16 December 2003	Return made up to 18/10/03; full list of members (9 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
31 December 2002	Return made up to 18/10/02; full list of members (9 pages)
31 December 2002	Return made up to 18/10/02; full list of members (9 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
14 November 2001	Return made up to 18/10/01; full list of members 363(287) ‐ Registered office changed on 14/11/01 (8 pages)
14 November 2001	Return made up to 18/10/01; full list of members 363(287) ‐ Registered office changed on 14/11/01 (8 pages)
3 July 2001	Secretary resigned (1 page)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Secretary resigned (1 page)
25 June 2001	Director resigned (2 pages)
25 June 2001	Director resigned (2 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
21 November 2000	Return made up to 18/10/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 November 2000	Return made up to 18/10/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
19 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
29 February 2000	Full accounts made up to 30 June 1999 (9 pages)
29 February 2000	Full accounts made up to 30 June 1999 (9 pages)
20 October 1999	Return made up to 18/10/99; full list of members (7 pages)
20 October 1999	Return made up to 18/10/99; full list of members (7 pages)
18 May 1999	Director's particulars changed (1 page)
18 May 1999	Director's particulars changed (1 page)
30 April 1999	New director appointed (2 pages)
30 April 1999	New director appointed (2 pages)
31 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
31 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 March 1999	Full accounts made up to 30 June 1998 (10 pages)
13 March 1999	Full accounts made up to 30 June 1998 (10 pages)
27 January 1999	Return made up to 18/10/98; full list of members (5 pages)
27 January 1999	Return made up to 18/10/98; full list of members (5 pages)
17 March 1998	Full accounts made up to 30 June 1997 (12 pages)
17 March 1998	Full accounts made up to 30 June 1997 (12 pages)
29 October 1997	Return made up to 18/10/97; full list of members (5 pages)
29 October 1997	Return made up to 18/10/97; full list of members (5 pages)
13 August 1997	Amended full accounts made up to 30 June 1996 (12 pages)
13 August 1997	Amended full accounts made up to 30 June 1996 (12 pages)
17 December 1996	Full accounts made up to 30 June 1996 (11 pages)
17 December 1996	Full accounts made up to 30 June 1996 (11 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	Secretary resigned (1 page)
5 December 1996	Return made up to 18/10/96; full list of members (5 pages)
5 December 1996	Return made up to 18/10/96; full list of members (5 pages)
5 December 1996	Secretary resigned (1 page)
6 November 1995	Accounting reference date notified as 30/06 (1 page)
6 November 1995	New secretary appointed;director resigned;new director appointed (2 pages)
6 November 1995	Accounting reference date notified as 30/06 (1 page)
6 November 1995	Ad 19/10/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 November 1995	Registered office changed on 06/11/95 from: 31/33 bondway london SW8 1SJ (1 page)
6 November 1995	Secretary resigned;new secretary appointed (2 pages)
6 November 1995	New secretary appointed;director resigned;new director appointed (2 pages)
6 November 1995	Ad 19/10/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 November 1995	Registered office changed on 06/11/95 from: 31/33 bondway london SW8 1SJ (1 page)
6 November 1995	Secretary resigned;new secretary appointed (2 pages)
28 October 1995	Particulars of mortgage/charge (4 pages)
28 October 1995	Particulars of mortgage/charge (4 pages)
18 October 1995	Incorporation (26 pages)
18 October 1995	Incorporation (26 pages)

The Osborne Studio Gallery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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