Founded in 1946, Osborn Development Company, classified under reg no. 00416893 is an active company. Currently registered at 1 Ingham Court NW7 4AZ, London the company has been in the business for seventy eight years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.
The firm has 3 directors, namely Della L., Beverley S. and Stanley L.. Of them, Stanley L. has been with the company the longest, being appointed on 30 June 1991 and Della L. has been with the company for the least time - from 15 October 2004. As of 9 June 2024, there was 1 ex director - David S.. There were no ex secretaries.
| Office Address | 1 Ingham Court |
| Office Address2 | 4a Holborn Close |
| Town | London |
| Post code | NW7 4AZ |
| Country of origin | United Kingdom |
| Registration Number | 00416893 |
| Date of Incorporation | Fri, 9th Aug 1946 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 78 years old |
| Account next due date | Fri, 31st May 2024 (9 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 15 October 2004
Position: Director
Appointed: 13 October 2004
Position: Director
Appointed: 30 June 1991
The register of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Stanley Laufer Ltd from Pituach, Israel. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Beverly S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Stanley Laufer Ltd
120 Golden Beach, Herzlia, Pituach, 46742, Israel
| Legal authority | Companies Lawa 5759-1999 |
| Legal form | Limited Company |
| Country registered | Israel |
| Place registered | Israel |
| Registration number | 513894444 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Beverly S.
| Notified on | 20 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David S.
| Notified on | 6 April 2016 |
| Ceased on | 20 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 204 078 | 375 622 | 148 438 | 127 270 | 240 865 | 273 307 | 23 246 | 524 024 |
| Current Assets | 653 209 | 588 336 | 346 926 | 438 247 | 582 024 | 915 536 | 860 833 | 1 076 504 |
| Debtors | 449 131 | 212 714 | 198 488 | 310 977 | 341 160 | 642 227 | 837 587 | 552 480 |
| Net Assets Liabilities | 2 799 425 | 2 301 647 | 3 345 237 | 3 392 878 | 3 502 551 | 3 897 297 | 3 856 145 | 3 831 214 |
| Other Debtors | 449 131 | 212 714 | ||||||
| Property Plant Equipment | 2 161 | 1 945 | 1 758 | 1 319 | 989 | 977 | 733 | 550 |
| Other | ||||||||
| Accrued Liabilities | 1 320 | 2 100 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -2 100 | -5 364 | -2 970 | -3 000 | -3 000 | -3 000 | -3 780 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 105 | 3 321 | 3 907 | 4 346 | 4 676 | 5 002 | 5 246 | 5 429 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 399 | 314 | ||||||
| Creditors | 31 815 | 98 523 | 19 818 | 22 137 | 31 350 | 26 871 | 75 798 | 44 397 |
| Decrease In Loans Owed To Related Parties Due To Loans Repaid | -32 000 | -316 242 | ||||||
| Disposals Investment Property Fair Value Model | -125 000 | -25 000 | ||||||
| Dividend Per Share Interim | 1 325 | 331 | ||||||
| Dividends Paid On Shares Interim | 800 000 | |||||||
| Financial Assets | 670 502 | 233 421 | 156 303 | 146 027 | 199 350 | 131 116 | 104 629 | |
| Fixed Assets | 2 423 625 | 2 022 446 | 3 466 347 | 3 406 548 | 3 379 755 | 3 446 015 | 3 495 997 | 3 387 541 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 216 | 586 | 439 | 330 | 326 | 244 | 183 | |
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 75 415 | |||||||
| Investment Property | 1 475 000 | 1 349 999 | 2 615 000 | 2 590 000 | 2 590 000 | 2 590 000 | 2 590 000 | 2 590 000 |
| Investment Property Fair Value Model | 1 474 999 | 1 349 999 | 2 615 000 | 2 590 000 | 2 590 000 | 2 590 000 | 2 590 000 | |
| Investments Fixed Assets | 580 353 | 616 168 | 658 926 | 642 739 | 655 688 | 774 148 | 692 362 | |
| Investments In Group Undertakings Participating Interests | 580 353 | 616 168 | 658 926 | 642 739 | 655 688 | 774 148 | 692 362 | |
| Loans Owed By Related Parties | 108 989 | |||||||
| Loans Owed To Related Parties | 320 642 | 79 815 | ||||||
| Net Current Assets Liabilities | 621 394 | 487 713 | 327 108 | 416 110 | 550 674 | 888 663 | 785 035 | 1 032 107 |
| Number Shares Issued Fully Paid | 604 | 604 | 604 | 604 | 604 | 604 | 604 | 604 |
| Other Creditors | 30 495 | 98 523 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 5 266 | 5 266 | 5 665 | 5 665 | 5 665 | 5 979 | 5 979 | 5 979 |
| Provisions For Liabilities Balance Sheet Subtotal | 245 594 | 208 512 | 442 854 | 426 810 | 424 878 | 434 381 | 421 887 | 584 654 |
| Total Assets Less Current Liabilities | 3 045 019 | 2 510 159 | 3 793 455 | 3 822 658 | 3 930 429 | 4 334 678 | 4 281 032 | 4 419 648 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 14th, November 2017 |
accounts | Free Download (14 pages) |
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