49 Ossington Street Freehold Limited

Company Name	49 Ossington Street Freehold Limited
Company Status	Active
Company Number	08549910
Category	Private Limited Company
Incorporation Date	30 May 2013(10 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Frank Jordan Hawley
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	30 May 2013(same day as company formation)
Role	TV Writer/Producer
Country of Residence	United States
Correspondence Address	Flat C (First Floor) 49 Ossington Street London W2 4LY

Director Name	Mr Harold Andrew Sanditen
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American,British
Status	Current
Appointed	30 May 2013(same day as company formation)
Role	Singer
Country of Residence	United Kingdom
Correspondence Address	49a Ossington Street London W2 4LY

Director Name	Delessert De Maligny Llp (Corporation)
Status	Current
Appointed	30 May 2013(same day as company formation)
Correspondence Address	Pigdon Hall Pigdon Morpeth Northumberland NE61 3SE

Director Name	Mr Alexander Charles Richard Wright
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Flat 49 Ossington Street London W2 4LY

Secretary Name	Stiles Harold Williams (Corporation)
Status	Resigned
Appointed	01 January 2014(7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 June 2016)
Correspondence Address	Venture House 27/29glasshouse Street London W1B 5DF

Secretary Name	Stiles Harold Williams Llp (Corporation)
Status	Resigned
Appointed	13 June 2016(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 11 May 2018)
Correspondence Address	Venture House 27/29 Glasshouse Street London W1B 5DF

Location

Registered Address	3rd Floor Collegiate House 9 St Thomas Street London SE1 9RY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Clare Powys Best Hawley & Frank Jordan Hawley Iii 25.00% Ordinary
1 at £1	Delessert De Maligny LLP 25.00% Ordinary
1 at £1	Ebba Thott 25.00% Ordinary
1 at £1	Harold Sanditen & Athanasios Kalantzis 25.00% Ordinary

Financials

Year	2014
Net Worth	£35,004
Current Liabilities	£5,003

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	24 December

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

18 October 2023	Registered office address changed from Merchants House C/O Mih Property 5-7 Southwark Street London SE1 1RQ England to 3rd Floor Collegiate House 9 st Thomas Street London SE1 9RY on 18 October 2023 (1 page)
11 September 2023	Director's details changed for Mr James David Lowther on 11 September 2023 (2 pages)
7 September 2023	Director's details changed for Mr James David Lowther on 7 September 2023 (2 pages)
31 August 2023	Appointment of Mr James David Lowther as a director on 31 August 2023 (2 pages)
20 June 2023	Micro company accounts made up to 24 December 2022 (3 pages)
6 June 2023	Confirmation statement made on 30 May 2023 with updates (4 pages)
14 July 2022	Micro company accounts made up to 24 December 2021 (3 pages)
7 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
29 October 2021	Registered office address changed from 2 Mih Property Management Ltd Eastbourne Terrace London W2 6LG England to Merchants House C/O Mih Property 5-7 Southwark Street London SE1 1RQ on 29 October 2021 (1 page)
3 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
30 March 2021	Micro company accounts made up to 24 December 2020 (3 pages)
25 March 2021	Director's details changed for Delessert De Maligny Llp on 1 January 2021 (1 page)
1 February 2021	Micro company accounts made up to 24 December 2019 (3 pages)
8 January 2021	Registered office address changed from 9 Spring Street London W2 3RA England to 2 Mih Property Management Ltd Eastbourne Terrace London W2 6LG on 8 January 2021 (1 page)
10 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
5 August 2019	Micro company accounts made up to 24 December 2018 (2 pages)
30 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
19 September 2018	Micro company accounts made up to 24 December 2017 (2 pages)
13 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
13 June 2018	Register inspection address has been changed from Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU England to 9 Spring Street London W2 3RA (1 page)
30 May 2018	Registered office address changed from C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE England to 9 Spring Street London W2 3RA on 30 May 2018 (1 page)
11 May 2018	Termination of appointment of Stiles Harold Williams Llp as a secretary on 11 May 2018 (1 page)
28 March 2018	Withdrawal of a person with significant control statement on 28 March 2018 (2 pages)
28 March 2018	Notification of a person with significant control statement (2 pages)
16 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
11 May 2017	Total exemption small company accounts made up to 24 December 2016 (4 pages)
11 May 2017	Total exemption small company accounts made up to 24 December 2016 (4 pages)
13 September 2016	Total exemption small company accounts made up to 24 December 2015 (4 pages)
13 September 2016	Total exemption small company accounts made up to 24 December 2015 (4 pages)
14 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 4 (6 pages)
14 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 4 (6 pages)
14 June 2016	Register inspection address has been changed from C/O Stiles Harold Williams 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England to Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU (1 page)
14 June 2016	Register inspection address has been changed from C/O Stiles Harold Williams 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England to Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU (1 page)
13 June 2016	Register(s) moved to registered inspection location C/O Stiles Harold Williams 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN (1 page)
13 June 2016	Registered office address changed from C/O Stiles Harold Williams One Jubilee Street Brighton East Sussex BN1 1GE to C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE on 13 June 2016 (1 page)
13 June 2016	Appointment of Stiles Harold Williams Llp as a secretary on 13 June 2016 (2 pages)
13 June 2016	Termination of appointment of Stiles Harold Williams as a secretary on 13 June 2016 (1 page)
13 June 2016	Registered office address changed from C/O Stiles Harold Williams One Jubilee Street Brighton East Sussex BN1 1GE to C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE on 13 June 2016 (1 page)
13 June 2016	Appointment of Stiles Harold Williams Llp as a secretary on 13 June 2016 (2 pages)
13 June 2016	Register(s) moved to registered inspection location C/O Stiles Harold Williams 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN (1 page)
13 June 2016	Termination of appointment of Stiles Harold Williams as a secretary on 13 June 2016 (1 page)
4 September 2015	Total exemption small company accounts made up to 24 December 2014 (4 pages)
4 September 2015	Total exemption small company accounts made up to 24 December 2014 (4 pages)
25 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 4 (7 pages)
25 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 4 (7 pages)
26 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 March 2015	Previous accounting period shortened from 31 May 2015 to 24 December 2014 (1 page)
26 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 March 2015	Previous accounting period shortened from 31 May 2015 to 24 December 2014 (1 page)
2 October 2014	Termination of appointment of Alexander Charles Richard Wright as a director on 20 March 2014 (1 page)
2 October 2014	Termination of appointment of Alexander Charles Richard Wright as a director on 20 March 2014 (1 page)
24 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 4 (7 pages)
24 June 2014	Secretary's details changed for Stiles Harold Williams on 1 June 2014 (1 page)
24 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 4 (7 pages)
24 June 2014	Secretary's details changed for Stiles Harold Williams on 1 June 2014 (1 page)
24 June 2014	Register inspection address has been changed (1 page)
24 June 2014	Register inspection address has been changed (1 page)
24 June 2014	Register(s) moved to registered inspection location (1 page)
24 June 2014	Secretary's details changed for Stiles Harold Williams on 1 June 2014 (1 page)
24 June 2014	Register(s) moved to registered inspection location (1 page)
25 February 2014	Registered office address changed from 49 Ossington Street London W2 4LY United Kingdom on 25 February 2014 (1 page)
25 February 2014	Appointment of Stiles Harold Williams as a secretary (2 pages)
25 February 2014	Registered office address changed from 49 Ossington Street London W2 4LY United Kingdom on 25 February 2014 (1 page)
25 February 2014	Appointment of Stiles Harold Williams as a secretary (2 pages)
30 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
30 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
30 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

49 Ossington Street Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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