| Company Name | Osborne Samuel Group Limited |
|---|---|
| Directors | Peter Ralph Linnaeus Osborne and Tania Melanie O'Brien |
| Company Status | Active |
| Company Number | 09743708 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2015(8 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Peter Ralph Linnaeus Osborne |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trafford House Martinsend Lane Great Missenden Buckinghamshire HP16 9BH |
| Director Name | Tania Melanie O'Brien |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Eastbourne Grove Westcliff-On-Sea Essex SS0 0QF |
| Director Name | Mr Cornel Gordon Samuel |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Alwyne Mansions Alwyne Road Wimbledon London SW19 7AD |
Contact
| Website | www.osbornesamuel.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74937939 |
| Telephone region | London |
Location
| Registered Address | 23 Dering Street London W1S 1AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
Filing History
| 5 November 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
|---|---|
| 6 April 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 13 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 1 April 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 21 September 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 5 April 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 5 October 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 5 May 2017 | Registered office address changed from 23a Bruton Street London W1J 6QG United Kingdom to 23 Dering Street London W1S 1AW on 5 May 2017 (2 pages) |
| 5 May 2017 | Registered office address changed from 23a Bruton Street London W1J 6QG United Kingdom to 23 Dering Street London W1S 1AW on 5 May 2017 (2 pages) |
| 5 April 2017 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
| 5 April 2017 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
| 26 August 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 26 August 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 24 August 2015 | Director's details changed for Tania Melanie O'brien on 24 August 2015 (2 pages) |
| 24 August 2015 | Director's details changed for Tania Melanie O'brien on 24 August 2015 (2 pages) |
| 21 August 2015 | Incorporation Statement of capital on 2015-08-21
|
| 21 August 2015 | Incorporation Statement of capital on 2015-08-21
|
| 21 August 2015 | Current accounting period shortened from 31 August 2016 to 30 June 2016 (1 page) |
| 21 August 2015 | Current accounting period shortened from 31 August 2016 to 30 June 2016 (1 page) |
| 21 August 2015 | Incorporation Statement of capital on 2015-08-21
|