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Home > England & Wales Companies > OSSMAN SECRETARIES LIMITED
Company Information for

OSSMAN SECRETARIES LIMITED

591 LONDON ROAD, NORTH CHEAM, SURREY, SM3 9AG,
Company Registration Number
02836094
Private Limited Company
Active

Company Overview

About Ossman Secretaries Ltd
OSSMAN SECRETARIES LIMITED was founded on 1993-07-14 and has its registered office in North Cheam. The organisation's status is listed as "Active". Ossman Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OSSMAN SECRETARIES LIMITED
 
Legal Registered Office
591 LONDON ROAD
NORTH CHEAM
SURREY
SM3 9AG
Other companies in SM3
 
Filing Information
Company Number 02836094
Company ID Number 02836094
Date formed 1993-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 19:53:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OSSMAN SECRETARIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OSSMAN CONSULTANTS LIMITED   OSSMANS LIMITED   RK CONSULTANTS LIMITED
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Company Officers of OSSMAN SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
MOHAMED HAZRATH HALEEM OSSMAN
 Company Secretary 2013-10-10
VATHSALA PARAMANATHAN
 Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SITHY ZOHARA OSSMAN
 Director 1999-01-31 2014-01-01
MANJULA OSSMAN
 Company Secretary 2009-03-31 2013-10-10
CHARIKA SIRISENA
 Company Secretary 2002-02-05 2009-03-31
SRI KESHAWARNA RAJADURAI
 Director 2002-03-28 2002-04-30
MOHAMED HAZRATH HALEEM OSSMAN
 Company Secretary 1999-01-31 2002-02-05
TARVINDER KAUR BAMRAH
 Company Secretary 1993-07-14 1999-07-08
MOHAMED HAZRATH HALEEM OSSMAN
 Director 1993-07-14 1999-01-31
TARVINDER KAUR BAMRAH
 Director 1993-07-14 1993-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VATHSALA PARAMANATHAN AVONMORE GARDENS RESIDENTS ASSOCIATION LIMITED Director 2006-09-07 CURRENT 1988-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-21CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2022-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2022-06-20Director's details changed for Dr (Mrs) Vathsala Paramanathan on 2022-06-18
2022-06-20Change of details for Dr (Mrs) Vathsala Paramanathan as a person with significant control on 2022-06-18
2022-06-20PSC04Change of details for Dr (Mrs) Vathsala Paramanathan as a person with significant control on 2022-06-18
2022-06-20CH01Director's details changed for Dr (Mrs) Vathsala Paramanathan on 2022-06-18
2022-06-17PSC07CESSATION OF AHAMED BILAL MOHAMED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2019-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VATHSALA PARAMANATHAN
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21AR0114/07/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07AR0114/07/14 ANNUAL RETURN FULL LIST
2014-01-03AP01DIRECTOR APPOINTED DR (MRS) VATHSALA PARAMANATHAN
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR SITHY OSSMAN
2013-10-10AP03Appointment of Mr Mohamed Hazrath Haleem Ossman as company secretary
2013-10-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY MANJULA OSSMAN
2013-10-10AR0114/07/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/13 FROM the Printworks, 4a Blake Mews 1-17 Station Avenue, Kew Gardens Richmond Surrey TW9 3GA
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0114/07/12 ANNUAL RETURN FULL LIST
2011-09-22AR0114/07/11 ANNUAL RETURN FULL LIST
2011-09-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0114/07/10 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-26AR0114/07/09 FULL LIST
2010-01-23AR0114/07/08 FULL LIST
2009-12-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2009-10-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-22288aSECRETARY APPOINTED MRS MANJULA OSSMAN
2009-05-21288bAPPOINTMENT TERMINATED SECRETARY CHARIKA SIRISENA
2009-01-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-26363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-09363aRETURN MADE UP TO 14/07/05; NO CHANGE OF MEMBERS
2005-11-09288cSECRETARY'S PARTICULARS CHANGED
2005-11-08287REGISTERED OFFICE CHANGED ON 08/11/05 FROM: THE PRINTWORKS 4A BLAKE MEWS 1-17 STATION AVENUE KEW GARDENS SURREY TW9 3QA
2005-01-26244DELIVERY EXT'D 3 MTH 31/12/04
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-02363aRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-04-13287REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 45 FLEMING MEAD MITCHAM SURREY CR4 3LY
2004-02-12CERTNMCOMPANY NAME CHANGED HARGUR LIMITED CERTIFICATE ISSUED ON 12/02/04
2004-02-06244DELIVERY EXT'D 3 MTH 31/12/03
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-11-27ELRESS366A DISP HOLDING AGM 20/06/00
2003-11-27363aRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-11-27ELRESS252 DISP LAYING ACC 20/06/00
2003-11-27ELRESS386 DISP APP AUDS 20/06/00
2003-10-09244DELIVERY EXT'D 3 MTH 31/12/02
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-16244DELIVERY EXT'D 3 MTH 31/12/01
2002-09-19363aRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-05-10288bDIRECTOR RESIGNED
2002-05-09288aNEW DIRECTOR APPOINTED
2002-02-18288bSECRETARY RESIGNED
2002-02-18288aNEW SECRETARY APPOINTED
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-12-31288cSECRETARY'S PARTICULARS CHANGED
2001-11-16363aRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-10-08244DELIVERY EXT'D 3 MTH 31/12/00
2000-11-09225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
2000-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-07-19363aRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-05-10244DELIVERY EXT'D 3 MTH 31/07/99
1999-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-07-15363sRETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
1999-07-15288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to OSSMAN SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OSSMAN SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OSSMAN SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-01-01 £ 20,743

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OSSMAN SECRETARIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 18,558
Current Assets 2012-01-01 £ 33,084
Debtors 2012-01-01 £ 14,526
Fixed Assets 2012-01-01 £ 8,292
Shareholder Funds 2012-01-01 £ 21,098
Tangible Fixed Assets 2012-01-01 £ 8,292

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OSSMAN SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OSSMAN SECRETARIES LIMITED
Trademarks
We have not found any records of OSSMAN SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OSSMAN SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as OSSMAN SECRETARIES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where OSSMAN SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OSSMAN SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OSSMAN SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SM3 9AG