| Company Name | Osborne Edwards Limited |
|---|---|
| Directors | John William Edwards and Jacqueline Marion Osborne |
| Company Status | Active |
| Company Number | 04173590 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2001(23 years, 1 month 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 John William Edwards |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2001(same day as company formation) |
| Role | Structural Engineer |
| Country of Residence | England |
| Correspondence Address | Thorne Lancaster Parker, 5th Floor Palladium House London W1F 7TA |
| Director Name | Ms Jacqueline Marion Osborne |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2001(same day as company formation) |
| Role | Structural Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Thorne Lancaster Parker, 5th Floor Palladium House London W1F 7TA |
| Secretary Name | Mr John William Edwards |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2001(same day as company formation) |
| Role | Structural Engineer |
| Country of Residence | England |
| Correspondence Address | Thorne Lancaster Parker, 5th Floor Palladium House London W1F 7TA |
Contact
| Website | www.osborne-edwards.com |
|---|---|
| Telephone | 020 72262444 |
| Telephone region | London |
Location
| 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 |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £195,755 |
| Cash | £154,009 |
| Current Liabilities | £47,960 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 12 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
|---|---|
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 12 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 16 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 28 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 October 2014 | Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor 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 22 October 2014 (1 page) |
| 22 October 2014 | Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor 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 22 October 2014 (1 page) |
| 12 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 15 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 15 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Registered office address changed from Unit 19.1 Aberdeen Studios 22-24 Highbury Grove London N5 2EA on 23 January 2012 (1 page) |
| 23 January 2012 | Registered office address changed from Unit 19.1 Aberdeen Studios 22-24 Highbury Grove London N5 2EA on 23 January 2012 (1 page) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
| 24 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
| 24 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (10 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (10 pages) |
| 26 March 2010 | Director's details changed for Jacqueline Marion Osborne on 10 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Jacqueline Marion Osborne on 10 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for John William Edwards on 10 March 2010 (2 pages) |
| 26 March 2010 | Secretary's details changed for John William Edwards on 10 March 2010 (1 page) |
| 26 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for John William Edwards on 10 March 2010 (2 pages) |
| 26 March 2010 | Secretary's details changed for John William Edwards on 10 March 2010 (1 page) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 27 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 April 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 30 March 2006 | Return made up to 06/03/06; full list of members (7 pages) |
| 30 March 2006 | Return made up to 06/03/06; full list of members (7 pages) |
| 19 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 19 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 10 November 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 10 November 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 10 May 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 10 May 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 12 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 12 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 2 May 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 2 May 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 2 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 2 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 13 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 13 June 2002 | New director appointed (2 pages) |
| 13 June 2002 | New director appointed (2 pages) |
| 13 June 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 13 June 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 13 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 April 2001 | Registered office changed on 12/04/01 from: 146 new cavendish street london W1N 6YQ (1 page) |
| 12 April 2001 | Registered office changed on 12/04/01 from: 146 new cavendish street london W1N 6YQ (1 page) |
| 6 March 2001 | Incorporation (22 pages) |
| 6 March 2001 | Incorporation (22 pages) |