Osz Properties started in year 2012 as Private Limited Company with registration number 08128747. The Osz Properties company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW.
The company has 5 directors, namely Zak P., Sabrina G. and Hilary P. and others. Of them, Howard P. has been with the company the longest, being appointed on 3 July 2012 and Zak P. and Sabrina G. and Hilary P. and Oliver P. have been with the company for the least time - from 4 July 2012. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 08128747 |
| Date of Incorporation | Tue, 3rd Jul 2012 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 12 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 04 July 2012
Position: Director
Appointed: 04 July 2012
Position: Director
Appointed: 04 July 2012
Position: Director
Appointed: 04 July 2012
Position: Director
Appointed: 03 July 2012
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Osz Group Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Howard P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Osz Group Holdings Limited
35 Ballards Lane, London, N3 1XW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13318657 |
| Notified on | 6 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Howard P.
| Notified on | 6 April 2016 |
| Ceased on | 6 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Current Assets | 822 945 | 7 528 211 | 6 465 023 | 6 210 377 | 6 359 568 |
| Net Assets Liabilities | 56 061 | 5 704 683 | 5 829 565 | 8 012 | 22 203 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 36 458 | 48 958 | |||
| Average Number Employees During Period | 5 | 5 | 5 | 5 | |
| Creditors | 250 000 | 1 774 670 | 635 558 | 6 202 465 | 6 337 465 |
| Fixed Assets | 100 | 100 | 100 | 100 | |
| Net Current Assets Liabilities | 342 519 | 5 753 541 | 5 829 465 | 7 912 | 22 103 |
| Total Assets Less Current Liabilities | 342 519 | 5 753 641 | 5 829 565 | 8 012 | 22 203 |
| Advances Credits Directors | 779 328 | 799 328 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 3, 2023 filed on: 11th, July 2023 |
confirmation statement | Free Download (3 pages) |
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