| Company Name | Mark Van Oss & Associates Limited |
|---|---|
| Director | Mark Peter Anthony Van Oss |
| Company Status | Active |
| Company Number | 04145440 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2001(23 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 Mark Peter Anthony Van Oss |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2001(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | Arlington Manor Arlington, Bibury Cirencester Gloucestershire GL7 5NG Wales |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Caroline Van Oss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Arlington Manor Arlington, Bibury Cirencester Gloucestershire GL7 5NG Wales |
Location
| Registered Address | 9 Churchill Court 58 Station Road North Harrow Harrow HA2 7SA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone South |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mark Peter Anthony Van Oss & Caroline Van Oss 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £428,974 |
| Cash | £209,988 |
| Current Liabilities | £235,534 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 2 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 4 weeks from now) |
Charges
| 7 July 2017 | Delivered on: 17 July 2017 Persons entitled: C. Hoare & Co Classification: A registered charge Particulars: Flat 1, 38 pembridge road, london W11 3HN. Outstanding |
|---|
Filing History
| 31 October 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
|---|---|
| 9 August 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
| 31 January 2023 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 15 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
| 31 January 2022 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 12 January 2022 | Registered office address changed from 3 Coombe Road London NW10 0EB to 9 Churchill Court 58 Station Road North Harrow Harrow HA2 7SA on 12 January 2022 (1 page) |
| 19 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
| 30 January 2021 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 2 September 2020 | Confirmation statement made on 2 August 2020 with updates (4 pages) |
| 18 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 15 April 2020 | Termination of appointment of Caroline Van Oss as a secretary on 23 December 2017 (1 page) |
| 14 April 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 11 February 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 24 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 17 July 2017 | Registration of charge 041454400001, created on 7 July 2017 (22 pages) |
| 17 July 2017 | Registration of charge 041454400001, created on 7 July 2017 (22 pages) |
| 15 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 24 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 5 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 28 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 24 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 24 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 27 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 28 January 2010 | Director's details changed for Mark Peter Anthony Van Oss on 28 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Director's details changed for Mark Peter Anthony Van Oss on 28 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 22 January 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 22 January 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 5 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 2 March 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 2 March 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 6 April 2006 | Director's particulars changed (1 page) |
| 6 April 2006 | Secretary's particulars changed (1 page) |
| 6 April 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 6 April 2006 | Director's particulars changed (1 page) |
| 6 April 2006 | Secretary's particulars changed (1 page) |
| 3 June 2005 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 3 June 2005 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 26 January 2005 | Return made up to 22/01/05; full list of members
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| 26 January 2005 | Return made up to 22/01/05; full list of members
|
| 30 March 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 30 March 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 3 December 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 3 December 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 5 February 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 5 February 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 22 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 22 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 9 April 2002 | New director appointed (2 pages) |
| 9 April 2002 | Director resigned (1 page) |
| 9 April 2002 | Director resigned (1 page) |
| 9 April 2002 | New director appointed (2 pages) |
| 9 April 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 9 April 2002 | New secretary appointed (2 pages) |
| 9 April 2002 | Secretary resigned (1 page) |
| 9 April 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 9 April 2002 | New secretary appointed (2 pages) |
| 9 April 2002 | Secretary resigned (1 page) |
| 9 April 2002 | Registered office changed on 09/04/02 from: 3 coombe road london NW10 0EB (1 page) |
| 9 April 2002 | Registered office changed on 09/04/02 from: 3 coombe road london NW10 0EB (1 page) |
| 9 May 2001 | Registered office changed on 09/05/01 from: 16 st john street london EC1M 4NT (1 page) |
| 9 May 2001 | Registered office changed on 09/05/01 from: 16 st john street london EC1M 4NT (1 page) |
| 22 January 2001 | Incorporation (14 pages) |
| 22 January 2001 | Incorporation (14 pages) |