OSBO Estates Ltd

Company Name	OSBO Estates Ltd
Director	Yutta Domb
Company Status	Active
Company Number	08574991
Category	Private Limited Company
Incorporation Date	18 June 2013(10 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Yutta Domb
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(8 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kyver & Dale Suite 101, Pride House Shanklin Road London N15 4FB

Director Name	Mr Malka Eichenstein
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	62b Chardmore Road London N16 6JH

Director Name	Mr Tzvi Aryeh Eichenstein
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(same day as company formation)
Role	Company Director
Country of Residence	British
Correspondence Address	62b Chardmore Road London N16 6JH

Secretary Name	Mr Tzvi Aryeh Eichenstein
Status	Resigned
Appointed	18 June 2013(same day as company formation)
Role	Company Director
Correspondence Address	62b Chardmore Road London N16 6JH

Director Name	Mrs Yutta Domb
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2018(5 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 14 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Kyver & Dale Suite 101, Pride House Shanklin Road London N15 4FB

Director Name	Mr Abraham Spitzer
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2021(8 years, 4 months after company formation)
Appointment Duration	1 week, 5 days (resigned 26 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Kyver & Dale Suite 101, Pride House Shanklin Road London N15 4FB

Location

Registered Address	Kyver & Dale Suite 101, Pride House Shanklin Road London N15 4FB
Region	London
Constituency	Tottenham
County	Greater London
Ward	Tottenham Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Chane Sure Englander 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (5 months, 4 weeks from now)

Charges

16 September 2020	Delivered on: 17 September 2020 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: Ground floor maisonette being 250 ordnance road, enfield and garden, EN3 6HE. Outstanding
10 July 2020	Delivered on: 13 July 2020 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: The property known as 250A ordnance road, enfield EN3 6HE. Outstanding
20 December 2018	Delivered on: 5 April 2019 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 58 olinda road london. Outstanding
26 May 2015	Delivered on: 27 May 2015 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Leasehold property known as ground floor maisonette, 250 ordnance road, enfield and garden, EN3 6HE being all of the land and buildings in title MX245631 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding

Filing History

9 November 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
17 September 2020	Registration of charge 085749910004, created on 16 September 2020 (4 pages)
13 July 2020	Registration of charge 085749910003, created on 10 July 2020 (4 pages)
19 April 2020	Registered office address changed from 58 Olinda Road London N16 6TL England to Kyver & Dale Suite 101, Pride House Shanklin Road London N15 4FB on 19 April 2020 (1 page)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
9 October 2019	Confirmation statement made on 9 October 2019 with updates (3 pages)
5 April 2019	Registration of a charge with Charles court order to extend. Charge code 085749910002, created on 20 December 2018 (7 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
26 February 2019	Registered office address changed from 62B Chardmore Road London N16 6JH to 58 Olinda Road London N16 6TL on 26 February 2019 (1 page)
9 October 2018	Confirmation statement made on 9 October 2018 with updates (3 pages)
15 August 2018	Cessation of Tzvi Aryeh Eichenstein as a person with significant control on 13 August 2018 (1 page)
14 August 2018	Confirmation statement made on 14 August 2018 with updates (4 pages)
14 August 2018	Termination of appointment of Malka Eichenstein as a director on 13 August 2018 (1 page)
14 August 2018	Cessation of Malka Eichenstein as a person with significant control on 13 August 2018 (1 page)
14 August 2018	Appointment of Mrs Yutta Domb as a director on 13 August 2018 (2 pages)
14 August 2018	Termination of appointment of Tzvi Aryeh Eichenstein as a secretary on 13 August 2018 (1 page)
14 August 2018	Cessation of Tzvi Aryeh Eichenstein as a person with significant control on 14 August 2018 (1 page)
14 August 2018	Termination of appointment of Tzvi Aryeh Eichenstein as a director on 13 August 2018 (1 page)
14 August 2018	Notification of Yutta Domb as a person with significant control on 13 August 2018 (2 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
13 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
11 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (5 pages)
10 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (5 pages)
22 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (5 pages)
22 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (5 pages)
27 May 2015	Registration of charge 085749910001, created on 26 May 2015 (6 pages)
27 May 2015	Registration of charge 085749910001, created on 26 May 2015 (6 pages)
9 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
9 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
31 December 2014	Director's details changed for Mrs Malka Englander on 31 December 2014 (2 pages)
31 December 2014	Director's details changed for Mrs Malka Englander on 31 December 2014 (2 pages)
23 October 2014	Secretary's details changed for Mr Zvi Aryeh Eichenstein on 22 October 2014 (1 page)
23 October 2014	Director's details changed for Mr Zvi Aryeh Eichenstein on 21 October 2014 (2 pages)
23 October 2014	Director's details changed for Mr Zvi Aryeh Eichenstein on 21 October 2014 (2 pages)
23 October 2014	Secretary's details changed for Mr Zvi Aryeh Eichenstein on 22 October 2014 (1 page)
26 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (5 pages)
26 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (5 pages)
26 June 2014	Director's details changed for Mrs Malka Englander on 22 November 2013 (2 pages)
26 June 2014	Secretary's details changed for Mr Zvi Aryeh Eichenstein on 20 November 2013 (1 page)
26 June 2014	Director's details changed for Mr Zvi Aryeh Eichenstein on 20 November 2013 (2 pages)
26 June 2014	Director's details changed for Mr Zvi Aryeh Eichenstein on 20 November 2013 (2 pages)
26 June 2014	Secretary's details changed for Mr Zvi Aryeh Eichenstein on 20 November 2013 (1 page)
26 June 2014	Director's details changed for Mrs Malka Englander on 22 November 2013 (2 pages)
14 November 2013	Registered office address changed from Flat 4 51 Stamford Hill London London N16 5SR England on 14 November 2013 (2 pages)
14 November 2013	Registered office address changed from Flat 4 51 Stamford Hill London London N16 5SR England on 14 November 2013 (2 pages)
18 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
18 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

OSBO Estates Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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