Osborne Samuel Limited

Company Name	Osborne Samuel Limited
Company Status	Active
Company Number	06166518
Category	Private Limited Company
Incorporation Date	16 March 2007(17 years, 1 month ago)
Previous Name	Linnaeus Cornel Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Peter Ralph Linnaeus Osborne
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trafford House Martinsend Lane Great Missenden Buckinghamshire HP16 9BH

Director Name	Mr Cornel Gordon Samuel
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Alwyne Mansions Alwyne Road Wimbledon London SW19 7AD

Secretary Name	Jenny Thomson
Nationality	Irish
Status	Current
Appointed	16 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Grange Court Grange Drive Merstham Surrey RH1 3DZ

Director Name	Tania Melanie O'Brien
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 January 2012(4 years, 10 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Eastbourne Grove Westcliff-On-Sea Essex SS0 0QF

Contact

Website	www.osbornesamuel.com
Email address	[email protected]
Telephone	020 74937939
Telephone region	London

Location

Registered Address	23 Dering Street London W1S 1AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Turnover	£6,165,226
Gross Profit	£2,741,871
Net Worth	£1,149,302
Cash	£623,473
Current Liabilities	£4,106,984

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 March 2023 (1 year, 1 month ago)
Next Return Due	30 March 2024 (overdue)

Charges

28 October 2010	Delivered on: 9 November 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

28 October 2010

Delivered on: 9 November 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

2 July 2020	Secretary's details changed for Jenny Thomson on 2 July 2020 (1 page)
6 May 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
6 April 2020	Total exemption full accounts made up to 30 June 2019 (19 pages)
2 April 2019	Total exemption full accounts made up to 30 June 2018 (20 pages)
2 April 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
1 May 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (21 pages)
8 May 2017	Registered office address changed from 23a Bruton Street London W1J 6QG to 23 Dering Street London W1S 1AW on 8 May 2017 (2 pages)
8 May 2017	Registered office address changed from 23a Bruton Street London W1J 6QG to 23 Dering Street London W1S 1AW on 8 May 2017 (2 pages)
5 April 2017	Full accounts made up to 30 June 2016 (28 pages)
5 April 2017	Full accounts made up to 30 June 2016 (28 pages)
21 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
22 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 105.27 (7 pages)
22 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 105.27 (7 pages)
8 March 2016	Full accounts made up to 30 June 2015 (23 pages)
8 March 2016	Full accounts made up to 30 June 2015 (23 pages)
24 August 2015	Director's details changed for Tania Melanie O'brien on 24 August 2015 (2 pages)
24 August 2015	Director's details changed for Tania Melanie O'brien on 24 August 2015 (2 pages)
1 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 105.27 (3 pages)
1 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 105.27 (3 pages)
26 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (6 pages)
26 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (6 pages)
11 March 2015	Full accounts made up to 30 June 2014 (23 pages)
11 March 2015	Full accounts made up to 30 June 2014 (23 pages)
24 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (6 pages)
24 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (6 pages)
3 January 2014	Resolutions RES13 ‐ Sub-divide shares 20/12/2013 (1 page)
3 January 2014	Resolutions RES13 ‐ Sub-divide shares 20/12/2013 (1 page)
3 January 2014	Full accounts made up to 30 June 2013 (18 pages)
3 January 2014	Sub-division of shares on 20 December 2013 (5 pages)
3 January 2014	Full accounts made up to 30 June 2013 (18 pages)
3 January 2014	Sub-division of shares on 20 December 2013 (5 pages)
21 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Director's details changed for Peter Ralph Linnaeus Osborne on 21 March 2013 (2 pages)
21 March 2013	Director's details changed for Peter Ralph Linnaeus Osborne on 21 March 2013 (2 pages)
25 February 2013	Full accounts made up to 30 June 2012 (18 pages)
25 February 2013	Full accounts made up to 30 June 2012 (18 pages)
22 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
22 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
31 January 2012	Full accounts made up to 30 June 2011 (18 pages)
31 January 2012	Full accounts made up to 30 June 2011 (18 pages)
27 January 2012	Appointment of Tania Melanie O'brien as a director (2 pages)
27 January 2012	Appointment of Tania Melanie O'brien as a director (2 pages)
18 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
22 February 2011	Full accounts made up to 30 June 2010 (17 pages)
22 February 2011	Full accounts made up to 30 June 2010 (17 pages)
9 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Full accounts made up to 30 June 2009 (17 pages)
29 March 2010	Full accounts made up to 30 June 2009 (17 pages)
4 September 2009	Full accounts made up to 30 June 2008 (17 pages)
4 September 2009	Full accounts made up to 30 June 2008 (17 pages)
21 April 2009	Return made up to 16/03/09; full list of members (4 pages)
21 April 2009	Return made up to 16/03/09; full list of members (4 pages)
16 January 2009	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
16 January 2009	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
25 April 2008	Return made up to 16/03/08; full list of members (4 pages)
25 April 2008	Return made up to 16/03/08; full list of members (4 pages)
31 July 2007	Company name changed linnaeus cornel LIMITED\certificate issued on 31/07/07 (2 pages)
31 July 2007	Company name changed linnaeus cornel LIMITED\certificate issued on 31/07/07 (2 pages)
16 March 2007	Incorporation (17 pages)
16 March 2007	Incorporation (17 pages)