Company NameOsbourne House Properties Limited
Company StatusDissolved
Company Number08112139
CategoryPrivate Limited Company
Incorporation Date20 June 2012(11 years, 10 months ago)
Dissolution Date15 July 2014 (9 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Glen Mardell
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Becketts Wharf
Lower Teddington Road
Hampton Wick
Surrey
KT1 4ER
Director NameMrs Helen Clare Mardell
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Becketts Wharf
Lower Teddington Road
Hampton Wick
Surrey
KT1 4ER
Director NameMs Lisa Jill Mardell
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Becketts Wharf
Lower Teddington Road
Hampton Wick
Surrey
KT1 4ER
Director NameMs Julia Kate Stock
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Becketts Wharf
Lower Teddington Road
Hampton Wick
Surrey
KT1 4ER

Location

Registered Address1 Becketts Wharf
Lower Teddington Road
Hampton Wick
Surrey
KT1 4ER
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

15 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014First Gazette notice for voluntary strike-off (1 page)
1 April 2014First Gazette notice for voluntary strike-off (1 page)
21 March 2014Application to strike the company off the register (3 pages)
21 March 2014Application to strike the company off the register (3 pages)
26 June 2013Annual return made up to 20 June 2013 with a full list of shareholders
Statement of capital on 2013-06-26
  • GBP 100
(6 pages)
26 June 2013Annual return made up to 20 June 2013 with a full list of shareholders
Statement of capital on 2013-06-26
  • GBP 100
(6 pages)
20 June 2012Incorporation (25 pages)
20 June 2012Incorporation (25 pages)