OSEA Island Limited

Company Name	OSEA Island Limited
Director	Nigel Quentin Frieda
Company Status	Active
Company Number	07446200
Category	Private Limited Company
Incorporation Date	22 November 2010(13 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Director

Director Name	Mr Nigel Quentin Frieda
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Location

Registered Address	Matrix Studios 91 Peterborough Road London SW6 3BU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£277,500
Current Liabilities	£330,444

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Charges

8 May 2017	Delivered on: 10 May 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all freehold and leasehold property now vested in or charged to the company and by way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the company. For more charged land or intellectual property, please refer to the instrument. Outstanding

8 May 2017

Delivered on: 10 May 2017
Persons entitled: Metro Bank PLC

Classification: A registered charge
Particulars: By way of legal mortgage all freehold and leasehold property now vested in or charged to the company and by way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the company. For more charged land or intellectual property, please refer to the instrument.
Outstanding

Filing History

26 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
30 September 2020	Accounts for a dormant company made up to 30 September 2019 (5 pages)
30 December 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
28 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
26 September 2019	Previous accounting period shortened from 28 September 2018 to 27 September 2018 (1 page)
28 June 2019	Previous accounting period shortened from 29 September 2018 to 28 September 2018 (1 page)
26 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
5 July 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
24 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
1 August 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
1 August 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
10 May 2017	Registration of charge 074462000001, created on 8 May 2017 (19 pages)
10 May 2017	Registration of charge 074462000001, created on 8 May 2017 (19 pages)
2 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
25 August 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
25 August 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
30 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
14 January 2016	Registered office address changed from 6th Floor Blackfriars House Parsonage Manchester M3 2JA to 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 14 January 2016 (1 page)
14 January 2016	Registered office address changed from 6th Floor Blackfriars House Parsonage Manchester M3 2JA to 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 14 January 2016 (1 page)
7 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (3 pages)
7 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 February 2015	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (3 pages)
25 February 2015	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
10 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1 (3 pages)
10 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1 (3 pages)
30 December 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
30 December 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
31 August 2013	Previous accounting period shortened from 30 November 2012 to 30 September 2012 (1 page)
31 August 2013	Previous accounting period shortened from 30 November 2012 to 30 September 2012 (1 page)
26 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
26 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
20 November 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
20 November 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
20 August 2012	Previous accounting period shortened from 31 December 2011 to 30 November 2011 (1 page)
20 August 2012	Previous accounting period shortened from 31 December 2011 to 30 November 2011 (1 page)
3 August 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
3 August 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
17 July 2012	Registered office address changed from C/0 S W Frankson & Co Bridge House, Station Road Hayes Middlesex UB3 4BX England on 17 July 2012 (1 page)
17 July 2012	Registered office address changed from C/0 S W Frankson & Co Bridge House, Station Road Hayes Middlesex UB3 4BX England on 17 July 2012 (1 page)
14 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
14 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
22 November 2010	Incorporation (33 pages)
22 November 2010	Incorporation (33 pages)