26 Osiers Road
London
SW18 1NH
Director Name | Mr Peter Soar |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 May 2006(1 week, 3 days after company formation) |
Appointment Duration | 17 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Riverside House 26 Osiers Road London SW18 1NH |
Secretary Name | Mr Peter Soar |
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Nationality | British |
Status | Current |
Appointed | 05 May 2006(1 week, 3 days after company formation) |
Appointment Duration | 17 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Riverside House 26 Osiers Road London SW18 1NH |
Director Name | Lady Felicity Alexandra Osborne |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2010(3 years, 11 months after company formation) |
Appointment Duration | 14 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Riverside House 26 Osiers Road London SW18 1NH |
Director Name | Mr George Gideon Oliver Osborne |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2020(14 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Newspaper Editor In Chief |
Country of Residence | England |
Correspondence Address | Riverside House 26 Osiers Road London SW18 1NH |
Director Name | Bibi Rahima Ally |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 60 Harbury Road Carshalton Beeches Surrey SM5 4LA |
Secretary Name | Martin Robert Henderson |
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Nationality | British |
Status | Resigned |
Appointed | 25 April 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Belmont Close Wickford Essex SS12 0HR |
Director Name | Mr Peter Worsfold |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2006(1 week, 3 days after company formation) |
Appointment Duration | 7 years, 1 month (resigned 10 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Riverside House 26 Osiers Road London SW18 1NH |
Director Name | Mr Graham John Noakes |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2006(1 week, 3 days after company formation) |
Appointment Duration | 13 years (resigned 31 May 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Riverside House 26 Osiers Road London SW18 1NH |
Website | osborneandlittle.com |
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Registered Address | Riverside House 26 Osiers Road London SW18 1NH |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
175.8k at £1 | Felicity Osborne & Antony Little & Sir Peter George Osborne 8.84% Ordinary |
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865.6k at £1 | Felicity Osborne & Sir Peter George Osborne 43.52% Ordinary |
90.1k at £1 | Peter Worsfold 4.53% Ordinary |
81.9k at £1 | Graham Noakes 4.12% Ordinary |
639.7k at £1 | Sir Peter George Osborne 32.16% Ordinary |
76.9k at £1 | Peter Soar 3.87% Ordinary |
15.2k at £1 | Andrew Buchanan 0.76% Ordinary |
15k at £1 | Brenda Worsfold 0.75% Ordinary |
10k at £1 | Nicola Buchanan 0.50% Ordinary |
7k at £1 | Philip Wiggett 0.35% Ordinary |
6.8k at £1 | George Gideon Oliver Osborne 0.34% Ordinary |
5k at £1 | Brenda Worsfold & Michael Jones & Peter Worsfold 0.25% Ordinary |
Year | 2014 |
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Turnover | £34,024,000 |
Gross Profit | £19,161,000 |
Net Worth | £4,882,000 |
Cash | £592,000 |
Current Liabilities | £7,533,000 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 30 December 2024 (9 months from now) |
Accounts Category | Group |
Accounts Year End | 30 March |
Latest Return | 25 April 2023 (11 months, 1 week ago) |
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Next Return Due | 9 May 2024 (1 month, 1 week from now) |
19 July 2006 | Delivered on: 26 July 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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12 January 2021 | Group of companies' accounts made up to 31 March 2020 (31 pages) |
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3 July 2020 | Director's details changed for Mr Peter Soar on 8 January 2020 (2 pages) |
3 July 2020 | Director's details changed for Sir Peter George Osborne on 25 April 2018 (2 pages) |
3 July 2020 | Change of details for Sir Peter George Osborne as a person with significant control on 25 April 2018 (2 pages) |
3 July 2020 | Appointment of Mr George Gideon Oliver Osborne as a director on 1 July 2020 (2 pages) |
3 July 2020 | Director's details changed for Lady Felicity Alexandra Osborne on 25 April 2018 (2 pages) |
26 April 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
23 April 2020 | Group of companies' accounts made up to 31 March 2019 (32 pages) |
24 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
31 May 2019 | Termination of appointment of Graham John Noakes as a director on 31 May 2019 (1 page) |
2 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
22 November 2018 | Group of companies' accounts made up to 31 March 2018 (29 pages) |
27 April 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
27 September 2017 | Full accounts made up to 31 March 2017 (28 pages) |
27 September 2017 | Full accounts made up to 31 March 2017 (28 pages) |
3 May 2017 | Confirmation statement made on 25 April 2017 with updates (8 pages) |
3 May 2017 | Confirmation statement made on 25 April 2017 with updates (8 pages) |
3 October 2016 | Group of companies' accounts made up to 31 March 2016 (28 pages) |
3 October 2016 | Group of companies' accounts made up to 31 March 2016 (28 pages) |
26 May 2016 | Statement of capital following an allotment of shares on 23 May 2016
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26 May 2016 | Statement of capital following an allotment of shares on 23 May 2016
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13 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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17 October 2015 | Group of companies' accounts made up to 31 March 2015 (28 pages) |
17 October 2015 | Group of companies' accounts made up to 31 March 2015 (28 pages) |
1 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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27 April 2015 | Statement of capital following an allotment of shares on 14 April 2015
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27 April 2015 | Statement of capital following an allotment of shares on 14 April 2015
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16 October 2014 | Group of companies' accounts made up to 31 March 2014 (28 pages) |
16 October 2014 | Group of companies' accounts made up to 31 March 2014 (28 pages) |
31 August 2014 | Second filing of SH01 previously delivered to Companies House
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31 August 2014 | Second filing of SH01 previously delivered to Companies House
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8 August 2014 | Statement of capital following an allotment of shares on 6 August 2014
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8 August 2014 | Statement of capital following an allotment of shares on 6 August 2014
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8 August 2014 | Statement of capital following an allotment of shares on 6 August 2014
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18 June 2014 | Director's details changed for Mr Peter Soar on 13 June 2014 (2 pages) |
18 June 2014 | Director's details changed for Mr Peter Soar on 13 June 2014 (2 pages) |
2 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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31 December 2013 | Group of companies' accounts made up to 31 March 2013 (25 pages) |
31 December 2013 | Group of companies' accounts made up to 31 March 2013 (25 pages) |
1 August 2013 | Director's details changed for Sir Peter George Osborne on 17 June 2013 (2 pages) |
1 August 2013 | Director's details changed for Sir Peter George Osborne on 17 June 2013 (2 pages) |
1 August 2013 | Director's details changed for Sir Peter George Osborne on 17 June 2013 (2 pages) |
1 August 2013 | Director's details changed for Lady Felicity Alexandra Osborne on 17 June 2013 (2 pages) |
1 August 2013 | Director's details changed for Lady Felicity Alexandra Osborne on 17 June 2013 (2 pages) |
1 August 2013 | Director's details changed for Sir Peter George Osborne on 17 June 2013 (2 pages) |
17 June 2013 | Statement of capital following an allotment of shares on 14 June 2013
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17 June 2013 | Statement of capital following an allotment of shares on 14 June 2013
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10 June 2013 | Termination of appointment of Peter Worsfold as a director (1 page) |
10 June 2013 | Termination of appointment of Peter Worsfold as a director (1 page) |
2 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (7 pages) |
2 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (7 pages) |
21 December 2012 | Group of companies' accounts made up to 31 March 2012 (24 pages) |
21 December 2012 | Group of companies' accounts made up to 31 March 2012 (24 pages) |
16 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (7 pages) |
16 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (7 pages) |
20 December 2011 | Group of companies' accounts made up to 31 March 2011 (26 pages) |
20 December 2011 | Group of companies' accounts made up to 31 March 2011 (26 pages) |
27 April 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (7 pages) |
27 April 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (7 pages) |
27 April 2011 | Secretary's details changed for Mr Peter Soar on 27 April 2011 (1 page) |
27 April 2011 | Director's details changed for Sir Peter George Osborne on 27 April 2011 (2 pages) |
27 April 2011 | Director's details changed for Sir Peter George Osborne on 27 April 2011 (2 pages) |
27 April 2011 | Director's details changed for Mr Peter Worsfold on 27 April 2011 (2 pages) |
27 April 2011 | Director's details changed for Mr Peter Soar on 27 April 2011 (2 pages) |
27 April 2011 | Secretary's details changed for Mr Peter Soar on 27 April 2011 (1 page) |
27 April 2011 | Director's details changed for Mr Peter Worsfold on 27 April 2011 (2 pages) |
27 April 2011 | Director's details changed for Mr Graham John Noakes on 27 April 2011 (2 pages) |
27 April 2011 | Director's details changed for Mr Peter Soar on 27 April 2011 (2 pages) |
27 April 2011 | Director's details changed for Mr Graham John Noakes on 27 April 2011 (2 pages) |
28 July 2010 | Group of companies' accounts made up to 31 March 2010 (28 pages) |
28 July 2010 | Group of companies' accounts made up to 31 March 2010 (28 pages) |
7 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (11 pages) |
7 May 2010 | Director's details changed for Peter Worsfold on 25 April 2010 (2 pages) |
7 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (11 pages) |
7 May 2010 | Director's details changed for Peter Worsfold on 25 April 2010 (2 pages) |
7 May 2010 | Director's details changed for Sir Peter George Osborne on 25 April 2010 (2 pages) |
7 May 2010 | Director's details changed for Graham John Noakes on 25 April 2010 (2 pages) |
7 May 2010 | Director's details changed for Sir Peter George Osborne on 25 April 2010 (2 pages) |
7 May 2010 | Director's details changed for Peter Soar on 25 April 2010 (2 pages) |
7 May 2010 | Director's details changed for Peter Soar on 25 April 2010 (2 pages) |
7 May 2010 | Director's details changed for Graham John Noakes on 25 April 2010 (2 pages) |
7 April 2010 | Appointment of Lady Felicity Alexandra Osborne as a director (2 pages) |
7 April 2010 | Appointment of Lady Felicity Alexandra Osborne as a director (2 pages) |
10 December 2009 | Change of name notice (2 pages) |
10 December 2009 | Company name changed interiors acquisitions LIMITED\certificate issued on 10/12/09
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10 December 2009 | Company name changed interiors acquisitions LIMITED\certificate issued on 10/12/09
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10 December 2009 | Change of name notice (2 pages) |
30 September 2009 | Group of companies' accounts made up to 31 March 2009 (29 pages) |
30 September 2009 | Group of companies' accounts made up to 31 March 2009 (29 pages) |
14 May 2009 | Return made up to 25/04/09; full list of members (9 pages) |
14 May 2009 | Return made up to 25/04/09; full list of members (9 pages) |
13 May 2009 | Location of register of members (1 page) |
13 May 2009 | Location of register of members (1 page) |
21 July 2008 | Group of companies' accounts made up to 31 March 2008 (29 pages) |
21 July 2008 | Group of companies' accounts made up to 31 March 2008 (29 pages) |
21 May 2008 | Return made up to 25/04/08; full list of members (9 pages) |
21 May 2008 | Return made up to 25/04/08; full list of members (9 pages) |
23 July 2007 | Group of companies' accounts made up to 31 March 2007 (28 pages) |
23 July 2007 | Group of companies' accounts made up to 31 March 2007 (28 pages) |
10 May 2007 | Return made up to 25/04/07; full list of members (6 pages) |
10 May 2007 | Return made up to 25/04/07; full list of members (6 pages) |
5 September 2006 | Ad 19/07/06--------- £ si 1810228@1=1810228 £ ic 1/1810229 (4 pages) |
5 September 2006 | Statement of affairs (134 pages) |
5 September 2006 | Statement of affairs (134 pages) |
5 September 2006 | Ad 19/07/06--------- £ si 1810228@1=1810228 £ ic 1/1810229 (4 pages) |
17 August 2006 | Nc inc already adjusted 19/07/06 (1 page) |
17 August 2006 | Nc inc already adjusted 19/07/06 (1 page) |
17 August 2006 | Resolutions
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17 August 2006 | Resolutions
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26 July 2006 | Particulars of mortgage/charge (10 pages) |
26 July 2006 | Particulars of mortgage/charge (10 pages) |
30 May 2006 | New director appointed (2 pages) |
30 May 2006 | New director appointed (2 pages) |
30 May 2006 | New secretary appointed;new director appointed (2 pages) |
30 May 2006 | New director appointed (2 pages) |
30 May 2006 | New director appointed (2 pages) |
30 May 2006 | New secretary appointed;new director appointed (2 pages) |
30 May 2006 | New director appointed (2 pages) |
30 May 2006 | New director appointed (2 pages) |
22 May 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
22 May 2006 | Director resigned (1 page) |
22 May 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
22 May 2006 | Director resigned (1 page) |
22 May 2006 | Registered office changed on 22/05/06 from: 10 norwich street london EC4A 1BD (1 page) |
22 May 2006 | Secretary resigned (1 page) |
22 May 2006 | Registered office changed on 22/05/06 from: 10 norwich street london EC4A 1BD (1 page) |
22 May 2006 | Secretary resigned (1 page) |
25 April 2006 | Incorporation (18 pages) |
25 April 2006 | Incorporation (18 pages) |