O S Developments Limited in 338 Euston Road LONDON

O S Developments Limited LONDON

O S Developments started in year 1997 as Private Limited Company with registration number 03347945. The O S Developments company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The company has one director. Edward M., appointed on 15 January 2014. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

O S Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03347945
Date of Incorporation	Wed, 9th Apr 1997
Industry	Development of building projects
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Edward M.

Position: Director

Appointed: 15 January 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Resigned: 01 September 2023

Martin D.

Position: Director

Appointed: 15 January 2014

Resigned: 13 November 2020

Gordon C.

Position: Director

Appointed: 16 April 2013

Resigned: 13 November 2020

David F.

Position: Director

Appointed: 29 November 2011

Resigned: 15 January 2014

Oliver E.

Position: Director

Appointed: 12 September 2011

Resigned: 25 November 2011

Edward P.

Position: Director

Appointed: 09 July 2008

Resigned: 12 September 2011

Dean B.

Position: Director

Appointed: 02 July 2007

Resigned: 15 January 2014

David A.

Position: Director

Appointed: 28 September 2006

Resigned: 16 April 2013

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Bruce M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 26 April 2005

Jonathan G.

Position: Secretary

Appointed: 30 December 2002

Resigned: 16 December 2003

Stephen M.

Position: Director

Appointed: 14 December 2001

Resigned: 02 July 2007

Martin T.

Position: Secretary

Appointed: 29 August 2000

Resigned: 30 December 2002

Alexander R.

Position: Secretary

Appointed: 07 September 1998

Resigned: 15 September 2000

Mark S.

Position: Director

Appointed: 02 June 1997

Resigned: 09 July 2008

David W.

Position: Director

Appointed: 09 April 1997

Resigned: 02 June 1997

Peter R.

Position: Director

Appointed: 09 April 1997

Resigned: 14 December 2001

Timothy J.

Position: Director

Appointed: 09 April 1997

Resigned: 28 September 2006

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 09 April 1997

Resigned: 09 April 1997

Craig R.

Position: Director

Appointed: 09 April 1997

Resigned: 07 October 1997

William D.

Position: Secretary

Appointed: 09 April 1997

Resigned: 12 May 2000

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 09 April 1997

Resigned: 09 April 1997

People with significant control

The list of PSCs who own or control the company includes 2 names. As we discovered, there is Julian Alexander S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Oliver S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Julian Alexander S.

Notified on	24 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oliver S.

Notified on	9 April 2018
Ceased on	24 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 17th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 9th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 9th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 19th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 8th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2015 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 9, 2016 filed on: 26th, April 2016	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2014 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 9, 2015 filed on: 30th, April 2015	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 9, 2014 filed on: 2nd, May 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 9, 2013 filed on: 7th, May 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 8th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 9, 2012 filed on: 13th, April 2012	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to September 30, 2011 filed on: 28th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 9, 2011 filed on: 27th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 26th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to April 9, 2010 filed on: 12th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 24th, October 2009	accounts	Free Download (12 pages)
363a	Period up to April 9, 2009 - Annual return with full member list filed on: 9th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 24th, October 2008	accounts	Free Download (12 pages)
363a	Period up to April 11, 2008 - Annual return with full member list filed on: 11th, April 2008	annual return	Free Download (4 pages)
AAMD	Revised accounts made up to March 31, 2007 filed on: 3rd, January 2008	accounts	Free Download (11 pages)
AAMD	Revised accounts made up to March 31, 2007 filed on: 3rd, January 2008	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 7th, November 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 7th, November 2007	accounts	Free Download (11 pages)
363a	Period up to April 12, 2007 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 12, 2007 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 7th, December 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 7th, December 2006	accounts	Free Download (10 pages)
363a	Period up to May 17, 2006 - Annual return with full member list filed on: 17th, May 2006	annual return	Free Download (2 pages)
363a	Period up to May 17, 2006 - Annual return with full member list filed on: 17th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 17th, January 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 17th, January 2006	accounts	Free Download (10 pages)
363s	Period up to June 3, 2005 - Annual return with full member list filed on: 3rd, June 2005	annual return	Free Download (7 pages)
363s	Period up to June 3, 2005 - Annual return with full member list filed on: 3rd, June 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 11th, December 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 11th, December 2004	accounts	Free Download (11 pages)
363s	Period up to April 30, 2004 - Annual return with full member list filed on: 30th, April 2004	annual return	Free Download (8 pages)
363s	Period up to April 30, 2004 - Annual return with full member list filed on: 30th, April 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 10th, November 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 10th, November 2003	accounts	Free Download (10 pages)
363a	Period up to May 22, 2003 - Annual return with full member list filed on: 22nd, May 2003	annual return	Free Download (2 pages)
363a	Period up to May 22, 2003 - Annual return with full member list filed on: 22nd, May 2003	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 6th, July 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 6th, July 2002	accounts	Free Download (10 pages)
363a	Period up to April 9, 2002 - Annual return with full member list filed on: 9th, April 2002	annual return	Free Download (2 pages)
363a	Period up to April 9, 2002 - Annual return with full member list filed on: 9th, April 2002	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 16th, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 16th, October 2001	accounts	Free Download (9 pages)
363a	Period up to May 10, 2001 - Annual return with full member list filed on: 10th, May 2001	annual return	Free Download (2 pages)
363a	Period up to May 10, 2001 - Annual return with full member list filed on: 10th, May 2001	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 31st, August 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 31st, August 2000	accounts	Free Download (9 pages)
363a	Period up to May 10, 2000 - Annual return with full member list filed on: 10th, May 2000	annual return	Free Download (30 pages)
363a	Period up to May 10, 2000 - Annual return with full member list filed on: 10th, May 2000	annual return	Free Download (30 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 22nd, October 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 22nd, October 1999	accounts	Free Download (10 pages)
363a	Period up to May 20, 1999 - Annual return with full member list filed on: 20th, May 1999	annual return	Free Download (30 pages)
363a	Period up to May 20, 1999 - Annual return with full member list filed on: 20th, May 1999	annual return	Free Download (30 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 9th, October 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 9th, October 1998	accounts	Free Download (9 pages)
363s	Period up to May 13, 1998 - Annual return with full member list filed on: 13th, May 1998	annual return	Free Download (20 pages)
363s	Period up to May 13, 1998 - Annual return with full member list filed on: 13th, May 1998	annual return	Free Download (20 pages)
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 11th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 11th, June 1997	accounts	Free Download (1 page)

O S Developments Limited LONDON

O S Developments Limited Address / Contact

Company Information / Profile

Company staff

Edward M.

Capital Trading Companies Secretaries Limited

Ctc Directorships Ltd

Martin D.

Gordon C.

David F.

Oliver E.

Edward P.

Dean B.

David A.

William O.

Bruce M.

Jonathan G.

Stephen M.

Martin T.

Alexander R.

Mark S.

David W.

Peter R.

Timothy J.

Chalfen Nominees Limited

Craig R.

William D.

Chalfen Secretaries Limited

People with significant control

Company filings

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