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OSW FREEHOLD & MANAGEMENT LIMITED - 12 Ensign House Admirals Way, London, E14 9XQ, England, United Kingdom
Company Information
- Company registration number
- 04947818
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Ensign House Admirals Way
- London
- E14 9XQ
- England 12 Ensign House Admirals Way, London, E14 9XQ, England UK
Management
- Managing Directors
- BRASS, Christof
- CARMICHAEL, Ted
- HUGHES, Jeffrey
- RAUSA, Vito Roberto
- CARMICHAEL, Sheena Macintosh
- Company secretaries
- PLATINUM ASSOCIATES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-30
- Age Of Company 2003-10-30 20 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OSW FREEHOLD LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-12
- Annual Return
- Due Date: 2024-09-26
- Last Date: 2023-09-12
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OSW FREEHOLD & MANAGEMENT LIMITED Company Description
- OSW FREEHOLD & MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04947818. Its current trading status is "live". It was registered 2003-10-30. It was previously called OSW FREEHOLD LIMITED. It has declared SIC or NACE codes as "98000". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-12.It can be contacted at 12 Ensign House Admirals Way .
Get OSW FREEHOLD & MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Osw Freehold & Management Limited - 12 Ensign House Admirals Way, London, E14 9XQ, England, United Kingdom
- 2003-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-19) - CS01
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accounts-with-accounts-type-dormant (2023-08-29) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-28) - AA
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termination-director-company-with-name-termination-date (2022-05-09) - TM01
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termination-director-company-with-name-termination-date (2022-09-08) - TM01
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confirmation-statement-with-updates (2022-09-23) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-01-12) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-13) - AD01
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appoint-corporate-secretary-company-with-name-date (2021-01-13) - AP04
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confirmation-statement-with-updates (2021-09-28) - CS01
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accounts-with-accounts-type-micro-entity (2021-09-29) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-05) - AP01
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
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appoint-person-director-company-with-name-date (2020-10-15) - AP01
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confirmation-statement-with-no-updates (2020-09-23) - CS01
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accounts-with-accounts-type-micro-entity (2020-11-03) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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accounts-with-accounts-type-micro-entity (2019-06-19) - AA
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change-person-director-company-with-change-date (2019-05-17) - CH01
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confirmation-statement-with-updates (2019-09-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-12) - CS01
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accounts-with-accounts-type-micro-entity (2018-06-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-23) - CS01
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termination-director-company-with-name-termination-date (2017-03-29) - TM01
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accounts-with-accounts-type-micro-entity (2017-04-18) - AA
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
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confirmation-statement-with-updates (2017-09-12) - CS01
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appoint-person-director-company-with-name-date (2017-11-13) - AP01
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appoint-person-director-company-with-name-date (2017-11-27) - AP01
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-08) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-25) - AA
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appoint-person-director-company-with-name (2013-01-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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appoint-person-director-company-with-name (2013-10-04) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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appoint-person-director-company-with-name (2012-03-20) - AP01
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termination-director-company-with-name (2012-10-10) - TM01
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termination-director-company-with-name (2012-04-23) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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appoint-corporate-secretary-company-with-name (2011-09-05) - AP04
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termination-secretary-company-with-name (2011-09-05) - TM02
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change-registered-office-address-company-with-date-old-address (2011-09-05) - AD01
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accounts-with-accounts-type-total-exemption-full (2011-09-05) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-06) - AD01
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appoint-person-director-company-with-name (2011-03-09) - AP01
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termination-director-company-with-name (2011-02-17) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-12) - TM01
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termination-director-company-with-name (2010-03-01) - TM01
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termination-secretary-company-with-name (2010-10-01) - TM02
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change-registered-office-address-company-with-date-old-address (2010-10-01) - AD01
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appoint-person-director-company-with-name (2010-10-20) - AP01
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accounts-with-accounts-type-small (2010-10-02) - AA
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appoint-person-director-company-with-name (2010-10-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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appoint-person-director-company-with-name (2010-11-25) - AP01
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appoint-corporate-secretary-company-with-name (2010-10-01) - AP04
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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move-registers-to-sail-company (2009-11-19) - AD03
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change-sail-address-company (2009-11-19) - AD02
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change-person-director-company-with-change-date (2009-11-19) - CH01
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accounts-with-accounts-type-small (2009-09-02) - AA
keyboard_arrow_right 2008
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legacy (2008-03-25) - 288a
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accounts-with-accounts-type-small (2008-07-30) - AA
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legacy (2008-09-12) - 288b
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legacy (2008-11-18) - 353
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legacy (2008-10-24) - 288b
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legacy (2008-11-06) - 288b
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legacy (2008-11-18) - 363a
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legacy (2008-09-12) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-22) - 363s
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accounts-with-accounts-type-small (2007-08-20) - AA
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legacy (2007-03-23) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-23) - 363s
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accounts-with-accounts-type-small (2006-07-04) - AA
keyboard_arrow_right 2005
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resolution (2005-01-21) - RESOLUTIONS
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certificate-change-of-name-company (2005-01-17) - CERTNM
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legacy (2005-12-08) - 288b
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legacy (2005-11-22) - 363s
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accounts-with-accounts-type-small (2005-08-01) - AA
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legacy (2005-03-08) - 88(2)R
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legacy (2005-02-15) - 123
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resolution (2005-02-15) - RESOLUTIONS
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legacy (2005-07-15) - 288a
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-05-28) - CERTNM
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legacy (2004-06-01) - 288a
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legacy (2004-06-01) - 287
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legacy (2004-06-01) - 288b
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memorandum-articles (2004-06-09) - MEM/ARTS
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legacy (2004-10-06) - 287
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legacy (2004-11-22) - 363s
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legacy (2004-12-17) - 122
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legacy (2004-07-16) - 225
keyboard_arrow_right 2003
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incorporation-company (2003-10-30) - NEWINC