38 Osbourne Road Limited NORTHWOOD


Founded in 2004, 38 Osbourne Road, classified under reg no. 05044219 is an active company. Currently registered at Carolina HA6 2AT, Northwood the company has been in the business for twenty one years. Its financial year was closed on 28th February and its latest financial statement was filed on 2023-02-28.

At the moment there are 3 directors in the the company, namely Qamar Q., Nancy W. and David W.. In addition one secretary - Qamar Q. - is with the firm. Currenlty, the company lists one former director, whose name is Julio M. and who left the the company on 14 February 2023. In addition, there is one former secretary - Julio M. who worked with the the company until 14 February 2023.

38 Osbourne Road Limited Address / Contact

Office Address Carolina
Office Address2 Batchworth Lane
Town Northwood
Post code HA6 2AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05044219
Date of Incorporation Fri, 13th Feb 2004
Industry Residents property management
End of financial Year 28th February
Company age 21 years old
Account next due date Sat, 30th Nov 2024 (223 days after)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Qamar Q.

Position: Director

Appointed: 14 February 2023

Qamar Q.

Position: Secretary

Appointed: 14 February 2023

Nancy W.

Position: Director

Appointed: 13 February 2004

David W.

Position: Director

Appointed: 13 February 2004

Julio M.

Position: Secretary

Appointed: 13 February 2004

Resigned: 14 February 2023

Julio M.

Position: Director

Appointed: 13 February 2004

Resigned: 14 February 2023

Dye & Durham Secretarial Limited

Position: Corporate Director

Appointed: 13 February 2004

Resigned: 13 February 2004

Dye & Durham Secretarial Limited

Position: Corporate Secretary

Appointed: 13 February 2004

Resigned: 13 February 2004

7side Nominees Limited

Position: Corporate Director

Appointed: 13 February 2004

Resigned: 13 February 2004

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Julio M. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is David W. This PSC owns 25-50% shares. Then there is Nancy W., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Julio M.

Notified on 7 August 2016
Nature of control: 25-50% shares

David W.

Notified on 7 August 2016
Nature of control: 25-50% shares

Nancy W.

Notified on 7 August 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2024-02-28
filed on: 3rd, June 2024
Free Download (8 pages)

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