OSZ Properties Limited

Company Name	OSZ Properties Limited
Company Status	Active
Company Number	08128747
Category	Private Limited Company
Incorporation Date	3 July 2012(11 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Howard Mark Presky
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 July 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Hilary Linda Presky
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 July 2012(1 day after company formation)
Appointment Duration	11 years, 9 months
Role	Company Administration
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Sabrina Emma Green
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 July 2012(1 day after company formation)
Appointment Duration	11 years, 9 months
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Oliver Benjamin Presky
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 July 2012(1 day after company formation)
Appointment Duration	11 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Zak Darren Presky
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	04 July 2012(1 day after company formation)
Appointment Duration	11 years, 9 months
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Location

Registered Address	35 Ballards Lane London N3 1XW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,053
Cash	£5,466
Current Liabilities	£457,636

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	3 July 2023 (9 months, 4 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Charges

4 November 2015	Delivered on: 11 November 2015 Persons entitled: Thames Farm Developments Limited Classification: A registered charge Particulars: F/H land adjoining thames farm reading road shiplake henley-on-thames (k/a "the barn") t/no ON292602. Outstanding

Filing History

14 August 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
24 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
20 January 2020	Director's details changed for Sabrina Emma Green on 20 January 2020 (2 pages)
30 July 2019	Confirmation statement made on 3 July 2019 with updates (4 pages)
10 December 2018	Micro company accounts made up to 30 September 2018 (2 pages)
15 October 2018	Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
5 July 2018	Confirmation statement made on 3 July 2018 with updates (4 pages)
18 December 2017	Director's details changed for Oliver Benjamin Presky on 6 December 2017 (2 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 December 2017	Director's details changed for Oliver Benjamin Presky on 6 December 2017 (2 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 December 2017	Director's details changed for Zak Darren Presky on 6 December 2017 (2 pages)
18 December 2017	Director's details changed for Zak Darren Presky on 6 December 2017 (2 pages)
5 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
19 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
11 July 2016	Director's details changed for Sabrina Emma Presky on 21 February 2016 (2 pages)
11 July 2016	Director's details changed for Sabrina Emma Presky on 21 February 2016 (2 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 November 2015	Registration of charge 081287470001, created on 4 November 2015 (21 pages)
11 November 2015	Registration of charge 081287470001, created on 4 November 2015 (21 pages)
11 November 2015	Registration of charge 081287470001, created on 4 November 2015 (21 pages)
15 September 2015	Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
15 September 2015	Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
17 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 20 (8 pages)
17 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 20 (8 pages)
17 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 20 (8 pages)
16 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (2 pages)
16 July 2015	Change of share class name or designation (2 pages)
16 July 2015	Memorandum and Articles of Association (21 pages)
16 July 2015	Memorandum and Articles of Association (21 pages)
16 July 2015	Change of share class name or designation (2 pages)
16 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
1 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
1 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
8 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 20 (8 pages)
8 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 20 (8 pages)
8 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 20 (8 pages)
26 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
26 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
15 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders (8 pages)
15 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders (8 pages)
15 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders (8 pages)
12 July 2013	Statement of capital following an allotment of shares on 4 July 2012 GBP 20 (4 pages)
12 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
12 July 2013	Change of share class name or designation (2 pages)
12 July 2013	Statement of capital following an allotment of shares on 4 July 2012 GBP 20 (4 pages)
12 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
12 July 2013	Statement of capital following an allotment of shares on 4 July 2012 GBP 20 (4 pages)
12 July 2013	Change of share class name or designation (2 pages)
22 August 2012	Sub-division of shares on 4 July 2012 (5 pages)
22 August 2012	Sub-division of shares on 4 July 2012 (5 pages)
22 August 2012	Sub-division of shares on 4 July 2012 (5 pages)
21 August 2012	Appointment of Sabrina Emma Presky as a director (3 pages)
21 August 2012	Appointment of Sabrina Emma Presky as a director (3 pages)
14 August 2012	Appointment of Zak Darren Presky as a director (3 pages)
14 August 2012	Appointment of Hilary Linda Presky as a director (3 pages)
14 August 2012	Appointment of Zak Darren Presky as a director (3 pages)
14 August 2012	Appointment of Oliver Benjamin Presky as a director (3 pages)
14 August 2012	Resolutions RES13 ‐ Subdivision 04/07/2012 (1 page)
14 August 2012	Appointment of Oliver Benjamin Presky as a director (3 pages)
14 August 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 20 (4 pages)
14 August 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 20 (4 pages)
14 August 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 20 (4 pages)
14 August 2012	Appointment of Hilary Linda Presky as a director (3 pages)
14 August 2012	Resolutions RES13 ‐ Subdivision 04/07/2012 (1 page)
3 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
3 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

OSZ Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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