38 Osbourne Road Limited in Batchworth Lane NORTHWOOD - HA6 2AT

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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

Type		Category	Free download
AA	Total exemption full accounts data made up to 2024-02-28 filed on: 3rd, June 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2024-02-28 filed on: 3rd, June 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 4th, April 2023	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2023-02-14 filed on: 14th, February 2023	officers	Free Download (1 page)
AD01	New registered office address Carolina Batchworth Lane Northwood HA6 2AT. Change occurred on 2023-02-14. Company's previous address: C/O Julio Mastrogiacomo 23 Elm Grove London N8 9AH. filed on: 14th, February 2023	address	Free Download (1 page)
AP01	New director was appointed on 2023-02-14 filed on: 14th, February 2023	officers	Free Download (2 pages)
AP03	Appointment (date: 2023-02-14) of a secretary filed on: 14th, February 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-02-14 filed on: 14th, February 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-02-28 filed on: 8th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-02-28 filed on: 10th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-02-28 filed on: 9th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-02-28 filed on: 14th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 8th, March 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-02-28 filed on: 8th, March 2017	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2016-02-28 filed on: 21st, March 2016	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to 2016-02-13 filed on: 26th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2015-02-28 filed on: 13th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to 2015-02-13 filed on: 24th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-02-28 filed on: 11th, March 2014	accounts	Free Download (14 pages)
AR01	Annual return, no members record, drawn up to 2014-02-13 filed on: 27th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-02-28 filed on: 22nd, March 2013	accounts	Free Download (11 pages)
AR01	Annual return, no members record, drawn up to 2013-02-13 filed on: 15th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-02-28 filed on: 12th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to 2012-02-13 filed on: 6th, March 2012	annual return	Free Download (4 pages)
AD01	Registered office address changed from 4 Albany Road London N4 4RJ on 2012-03-06 filed on: 6th, March 2012	address	Free Download (1 page)
CH01	On 2012-02-27 director's details were changed filed on: 6th, March 2012	officers	Free Download (2 pages)
CH03	On 2012-02-27 secretary's details were changed filed on: 6th, March 2012	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2011-02-28 filed on: 16th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to 2011-02-13 filed on: 1st, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-02-28 filed on: 22nd, March 2010	accounts	Free Download (8 pages)
CH01	On 2010-02-22 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-22 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2010-02-13 filed on: 23rd, February 2010	annual return	Free Download (4 pages)
CH01	On 2010-02-22 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-02-28 filed on: 9th, March 2009	accounts	Free Download (8 pages)
363a	Period up to 2009-02-23 - Annual return with full member list filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-02-28 filed on: 19th, March 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-02-20 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-20 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-02-28 filed on: 13th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-02-28 filed on: 13th, April 2007	accounts	Free Download (8 pages)
363a	Period up to 2007-02-19 - Annual return with full member list filed on: 19th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-19 - Annual return with full member list filed on: 19th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-02-28 filed on: 4th, October 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-02-28 filed on: 4th, October 2006	accounts	Free Download (10 pages)
363a	Period up to 2006-03-01 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-01 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-02-28 filed on: 9th, September 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-02-28 filed on: 9th, September 2005	accounts	Free Download (8 pages)
363s	Period up to 2005-03-23 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (4 pages)
363s	Period up to 2005-03-23 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (4 pages)
288b	On 2004-03-16 Director resigned filed on: 16th, March 2004	officers	Free Download (1 page)
288b	On 2004-03-16 Secretary resigned;director resigned filed on: 16th, March 2004	officers	Free Download (1 page)
288b	On 2004-03-16 Director resigned filed on: 16th, March 2004	officers	Free Download (1 page)
288b	On 2004-03-16 Secretary resigned;director resigned filed on: 16th, March 2004	officers	Free Download (1 page)
287	Registered office changed on 13/03/04 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 13th, March 2004	address	Free Download (1 page)
287	Registered office changed on 13/03/04 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 13th, March 2004	address	Free Download (1 page)
288a	On 2004-03-13 New director appointed filed on: 13th, March 2004	officers	Free Download (2 pages)
288a	On 2004-03-13 New secretary appointed;new director appointed filed on: 13th, March 2004	officers	Free Download (2 pages)
288a	On 2004-03-13 New secretary appointed;new director appointed filed on: 13th, March 2004	officers	Free Download (2 pages)
288a	On 2004-03-13 New director appointed filed on: 13th, March 2004	officers	Free Download (2 pages)
288a	On 2004-03-13 New director appointed filed on: 13th, March 2004	officers	Free Download (2 pages)
288a	On 2004-03-13 New director appointed filed on: 13th, March 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, February 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 13th, February 2004	incorporation	Free Download (17 pages)

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