Ostfeld Limited in 25 Charlotte Street NORTH SHIELDS

Ostfeld Limited NORTH SHIELDS

Founded in 1991, Ostfeld, classified under reg no. 02646236 is an active company. Currently registered at Colonel Linskill Offices 1st Floor NE30 1BP, North Shields the company has been in the business for thirty three years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Nigel H. and Edward H.. In addition one secretary - Nigel H. - is with the firm. Currently 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.

Ostfeld Limited Address / Contact

Office Address	Colonel Linskill Offices 1st Floor
Office Address2	25 Charlotte Street
Town	North Shields
Post code	NE30 1BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02646236
Date of Incorporation	Tue, 17th Sep 1991
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Nigel H.

Position: Secretary

Appointed: 12 November 2018

Nigel H.

Position: Director

Appointed: 10 November 2014

Edward H.

Position: Director

Appointed: 25 September 1991

Trevor H.

Position: Director

Appointed: 01 May 1997

Resigned: 12 November 2018

Nigel H.

Position: Director

Appointed: 01 May 1997

Resigned: 06 October 2009

Edward H.

Position: Secretary

Appointed: 01 May 1997

Resigned: 12 November 2018

Martina H.

Position: Director

Appointed: 25 September 1991

Resigned: 12 November 2018

Martina H.

Position: Secretary

Appointed: 25 September 1991

Resigned: 12 November 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 1991

Resigned: 25 September 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 September 1991

Resigned: 25 September 1991

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As BizStats researched, there is Nigel H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Edward H. This PSC has significiant influence or control over the company,. Then there is Trevor H., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Nigel H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edward H.

Notified on	6 April 2016
Ceased on	12 November 2018
Nature of control:	significiant influence or control

Trevor H.

Notified on	6 April 2016
Ceased on	12 November 2018
Nature of control:	significiant influence or control

Martina H.

Notified on	6 April 2016
Ceased on	12 November 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	708	248	1 090
Current Assets	708	1 165	1 090
Debtors		917
Net Assets Liabilities	41 512	31 725	14 016

Other
Average Number Employees During Period	2	2	2
Balances Amounts Owed To Related Parties	11 100	22 600	39 700
Creditors	60 512	70 756	93 765
Fixed Assets	101 316	101 316	106 691
Investments Fixed Assets	101 316	101 316	106 691
Net Current Assets Liabilities	-59 804	-69 591	-92 675
Total Assets Less Current Liabilities	41 512	31 725	14 016

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 13th, December 2021	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 13th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 26th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 3rd, January 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 30th, December 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 17th September 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 7th, January 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to Wednesday 17th September 2014 with full list of members filed on: 22nd, September 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 22nd September 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 20th, December 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to Tuesday 17th September 2013 with full list of members filed on: 17th, September 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 17th September 2013	capital
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 10th, December 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to Monday 17th September 2012 with full list of members filed on: 19th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to Saturday 17th September 2011 with full list of members filed on: 30th, September 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to Friday 17th September 2010 with full list of members filed on: 21st, September 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 6th, November 2009	accounts	Free Download (16 pages)
363a	Annual return made up to Friday 18th September 2009 filed on: 18th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 15th, January 2009	accounts	Free Download (15 pages)
363a	Annual return made up to Wednesday 17th September 2008 filed on: 17th, September 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (15 pages)
363s	Annual return made up to Monday 15th October 2007 filed on: 15th, October 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 15th October 2007 filed on: 15th, October 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (14 pages)
363s	Annual return made up to Wednesday 18th October 2006 filed on: 18th, October 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 18th October 2006 filed on: 18th, October 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (13 pages)
363s	Annual return made up to Tuesday 11th October 2005 filed on: 11th, October 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 11th October 2005 filed on: 11th, October 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 18th, March 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 18th, March 2005	accounts	Free Download (1 page)
363s	Annual return made up to Friday 8th October 2004 filed on: 8th, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 8th October 2004 filed on: 8th, October 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 15th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 15th, September 2004	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2003 filed on: 3rd, December 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2003 filed on: 3rd, December 2003	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 24th September 2003 filed on: 24th, September 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 24th September 2003 filed on: 24th, September 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 8th October 2002 filed on: 8th, October 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 8th October 2002 filed on: 8th, October 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2002 filed on: 25th, September 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2002 filed on: 25th, September 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2001 filed on: 6th, December 2001	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2001 filed on: 6th, December 2001	accounts	Free Download (11 pages)
363s	Annual return made up to Monday 15th October 2001 filed on: 15th, October 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 15th October 2001 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 15th October 2001 filed on: 15th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 16th, February 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 16th, February 2001	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 3rd October 2000 filed on: 3rd, October 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 3rd October 2000 filed on: 3rd, October 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 25th, February 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 25th, February 2000	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 7th October 1999 filed on: 7th, October 1999	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 7th October 1999 filed on: 7th, October 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 3rd, March 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 3rd, March 1999	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 21st October 1998 filed on: 21st, October 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 21st October 1998 filed on: 21st, October 1998	annual return	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 26th, February 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 26th, February 1998	accounts	Free Download (10 pages)
363s	Annual return made up to Monday 22nd December 1997 filed on: 22nd, December 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 22nd December 1997 filed on: 22nd, December 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 8th, November 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 8th, November 1996	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 10th October 1996 filed on: 10th, October 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 10th October 1996 filed on: 10th, October 1996	annual return	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th April 1995 filed on: 27th, December 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 30th April 1995 filed on: 27th, December 1995	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 9th October 1995 filed on: 9th, October 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 9th October 1995 filed on: 9th, October 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th April 1994 filed on: 1st, March 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 30th April 1994 filed on: 1st, March 1995	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 14th December 1994 filed on: 14th, December 1994	annual return	Free Download
363s	Annual return made up to Wednesday 14th December 1994 filed on: 14th, December 1994	annual return
363(288)	Annual return made up to Wednesday 14th December 1994 (Director's particulars changed)	annual return
AA	Full accounts data made up to Friday 30th April 1993 filed on: 7th, March 1994	accounts	Free Download
AA	Full accounts data made up to Friday 30th April 1993 filed on: 7th, March 1994	accounts
363s	Annual return made up to Monday 7th February 1994 filed on: 7th, February 1994	annual return
363s	Annual return made up to Monday 7th February 1994 filed on: 7th, February 1994	annual return	Free Download
AA	Full accounts data made up to Thursday 30th April 1992 filed on: 5th, February 1993	accounts	Free Download
AA	Full accounts data made up to Thursday 30th April 1992 filed on: 5th, February 1993	accounts
363s	Annual return made up to Thursday 1st October 1992 filed on: 1st, October 1992	annual return
363s	Annual return made up to Thursday 1st October 1992 filed on: 1st, October 1992	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed	annual return
224	Accounting reference date notified as 30/04 filed on: 11th, June 1992	accounts
224	Accounting reference date notified as 30/04 filed on: 11th, June 1992	accounts	Free Download

Ostfeld Limited NORTH SHIELDS

Ostfeld Limited Address / Contact

Company Information / Profile

Company staff

Nigel H.

Nigel H.

Edward H.

Trevor H.

Nigel H.

Edward H.

Martina H.

Martina H.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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