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Home > England & Wales Companies > OSBORNE STREET ESTATES LIMITED
Company Information for

OSBORNE STREET ESTATES LIMITED

FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL,
Company Registration Number
04867959
Private Limited Company
Active

Company Overview

About Osborne Street Estates Ltd
OSBORNE STREET ESTATES LIMITED was founded on 2003-08-15 and has its registered office in Bristol. The organisation's status is listed as "Active". Osborne Street Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OSBORNE STREET ESTATES LIMITED
 
Legal Registered Office
FIRST FLOOR TEMPLEBACK
10 TEMPLE BACK
BRISTOL
BS1 6FL
Other companies in BS1
 
Filing Information
Company Number 04867959
Company ID Number 04867959
Date formed 2003-08-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB827605617  
Last Datalog update: 2024-11-05 11:33:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OSBORNE STREET ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FORRESTBROWN LIMITED   VISTRA TRUST COMPANY LIMITED   THE VAT CLEARING HOUSE LIMITED
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Company Officers of OSBORNE STREET ESTATES LIMITED

Current Directors
Officer Role Date Appointed
MACROBERTS CORPORATE SERVICES LIMITED
 Company Secretary 2013-04-30
DOUGLAS GORDON GEORGE WHEATLEY
 Director 2003-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
BURNESS PAULL & WILLIAMSONS LLP
 Company Secretary 2007-08-02 2013-04-30
DOUGLAS GORDON GEORGE WHEATLEY
 Company Secretary 2003-08-22 2007-08-02
AUB SECRETARIES LIMITED
 Director 2003-08-22 2007-08-02
SDG SECRETARIES LIMITED
 Nominated Secretary 2003-08-15 2003-08-22
SDG REGISTRARS LIMITED
 Nominated Director 2003-08-15 2003-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MACROBERTS CORPORATE SERVICES LIMITED OES WIND VENTURES LTD Company Secretary 2017-02-20 CURRENT 2015-02-13 Dissolved 2018-05-01
MACROBERTS CORPORATE SERVICES LIMITED ANGOSTURA (EUROPE) LIMITED Company Secretary 2016-01-19 CURRENT 2016-01-19 Dissolved 2018-05-08
MACROBERTS CORPORATE SERVICES LIMITED SYNTROPHARMA LIMITED Company Secretary 2014-07-14 CURRENT 2005-02-01 In Administration/Administrative Receiver
MACROBERTS CORPORATE SERVICES LIMITED STURGES BLADON AND MIDDLETON LIMITED Company Secretary 2014-05-15 CURRENT 1963-03-06 Dissolved 2017-05-09
MACROBERTS CORPORATE SERVICES LIMITED ELIJO LIMITED Company Secretary 2014-05-15 CURRENT 1992-02-24 Dissolved 2017-05-09
MACROBERTS CORPORATE SERVICES LIMITED DRAKEPLAN LIMITED Company Secretary 2014-05-15 CURRENT 1996-07-18 Dissolved 2017-05-09
MACROBERTS CORPORATE SERVICES LIMITED BAYBOND LIMITED Company Secretary 2014-05-15 CURRENT 1989-03-22 Dissolved 2017-05-09
MACROBERTS CORPORATE SERVICES LIMITED ELIJO (LONDON) LIMITED Company Secretary 2014-05-15 CURRENT 1951-12-20 Dissolved 2017-05-09
MACROBERTS CORPORATE SERVICES LIMITED BARNARD AND JACKSON (HOLDINGS) LIMITED Company Secretary 2014-05-15 CURRENT 1983-10-26 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED BARNARD AND JACKSON (MARKETING) LIMITED Company Secretary 2014-05-15 CURRENT 1983-10-18 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED EDWARD BAKER & SON LIMITED Company Secretary 2014-05-15 CURRENT 1925-10-26 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED FILOFAX GROUP LIMITED Company Secretary 2014-05-15 CURRENT 1921-06-06 Active
MACROBERTS CORPORATE SERVICES LIMITED DRAKES OFFICE SYSTEMS LIMITED Company Secretary 2014-05-15 CURRENT 1976-01-06 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED FILOFAX LIMITED Company Secretary 2014-05-15 CURRENT 1985-03-01 Active
MACROBERTS CORPORATE SERVICES LIMITED FILOFAX FRANCE LIMITED Company Secretary 2014-05-15 CURRENT 1992-08-14 Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED DAY RUNNER UK LIMITED Company Secretary 2014-05-15 CURRENT 1997-01-24 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED DRBG UK LIMITED Company Secretary 2014-05-15 CURRENT 2001-02-20 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED YARD-O-LED PENCIL COMPANY LIMITED Company Secretary 2014-05-15 CURRENT 1934-02-03 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED TOPPS OF ENGLAND LIMITED Company Secretary 2014-05-15 CURRENT 1958-01-09 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED TUFNELL INVESTMENTS LIMITED Company Secretary 2014-05-15 CURRENT 1959-10-15 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED FASHION AND LIFESTYLE BRANDS GROUP LIMITED Company Secretary 2014-05-15 CURRENT 1943-04-03 Dissolved 2018-06-21
MACROBERTS CORPORATE SERVICES LIMITED LETTS FILOFAX GROUP LIMITED Company Secretary 2014-05-15 CURRENT 2000-04-17 Active
MACROBERTS CORPORATE SERVICES LIMITED FLB HOLDINGS LIMITED Company Secretary 2014-05-15 CURRENT 2006-01-05 Active
MACROBERTS CORPORATE SERVICES LIMITED LEFAX PUBLISHING LIMITED Company Secretary 2014-05-15 CURRENT 1988-06-16 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED CHARLES LETTS PROPERTIES LIMITED Company Secretary 2014-05-15 CURRENT 1992-05-27 Active
MACROBERTS CORPORATE SERVICES LIMITED CHARLES LETTS BOOKS LIMITED Company Secretary 2014-05-15 CURRENT 1972-10-10 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED FILOFAX PENSION TRUSTEE LIMITED Company Secretary 2014-05-15 CURRENT 1999-04-13 Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED FLB GROUP LIMITED Company Secretary 2014-05-15 CURRENT 1909-11-08 Active
MACROBERTS CORPORATE SERVICES LIMITED CHARLES LETTS GROUP LIMITED Company Secretary 2014-05-15 CURRENT 1993-11-04 Active
MACROBERTS CORPORATE SERVICES LIMITED FLB PROPERTIES LIMITED Company Secretary 2014-05-15 CURRENT 2006-06-23 Active
MACROBERTS CORPORATE SERVICES LIMITED CHARLES LETTS (HOLDINGS) LIMITED Company Secretary 2014-05-15 CURRENT 1944-04-14 Active
MACROBERTS CORPORATE SERVICES LIMITED CHARLES LETTS (CANADA) LIMITED Company Secretary 2014-05-15 CURRENT 1945-12-12 Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED Company Secretary 2014-05-15 CURRENT 1947-12-12 Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED BARNARD AND JACKSON LIMITED Company Secretary 2014-05-08 CURRENT 1948-11-30 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED LUCID PR, EVENTS AND MARKETING LTD Company Secretary 2014-04-04 CURRENT 2003-07-25 Dissolved 2017-07-18
MACROBERTS CORPORATE SERVICES LIMITED CAVEWALL RECORDS LIMITED Company Secretary 2014-04-03 CURRENT 2013-10-14 Dissolved 2016-12-20
MACROBERTS CORPORATE SERVICES LIMITED NEPTIS (SERVICES) LIMITED Company Secretary 2014-04-03 CURRENT 2012-10-02 Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED VITEL LIMITED Company Secretary 2014-03-20 CURRENT 2009-08-07 Dissolved 2018-02-14
MACROBERTS CORPORATE SERVICES LIMITED THE NEPTIS GROUP LIMITED Company Secretary 2014-03-14 CURRENT 2014-03-14 Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED GRANDYARD INVESTMENTS LIMITED Company Secretary 2013-12-05 CURRENT 2011-12-22 Active
MACROBERTS CORPORATE SERVICES LIMITED REAL WATER (EDINBURGH) LIMITED Company Secretary 2013-07-22 CURRENT 2013-07-22 Active
MACROBERTS CORPORATE SERVICES LIMITED ELANDOME LIMITED Company Secretary 2013-04-30 CURRENT 2002-03-21 Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED DUNVALE INVESTMENTS LIMITED Company Secretary 2013-04-30 CURRENT 2004-08-13 Active
MACROBERTS CORPORATE SERVICES LIMITED GRANDYARD LIMITED Company Secretary 2013-04-30 CURRENT 2002-03-13 Active
MACROBERTS CORPORATE SERVICES LIMITED MACLEOD LETTINGS LIMITED Company Secretary 2013-01-29 CURRENT 2013-01-29 Active
MACROBERTS CORPORATE SERVICES LIMITED CORDATUS PARTNERS HOLDINGS LIMITED Company Secretary 2012-06-10 CURRENT 2006-11-30 Dissolved 2015-10-20
MACROBERTS CORPORATE SERVICES LIMITED KIRKSTONE REAL ESTATE LIMITED Company Secretary 2012-06-10 CURRENT 2006-08-22 Dissolved 2016-03-15
MACROBERTS CORPORATE SERVICES LIMITED CORDATUS PARTNERS LIMITED Company Secretary 2012-06-10 CURRENT 2006-09-21 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED TECOZAM UNITED KINGDOM LIMITED Company Secretary 2012-06-06 CURRENT 2012-06-06 Active
MACROBERTS CORPORATE SERVICES LIMITED CORDATUS REAL ESTATE LIMITED Company Secretary 2012-04-20 CURRENT 2012-03-16 Liquidation
MACROBERTS CORPORATE SERVICES LIMITED EDINBURGH SCIENCE WORLDWIDE LTD Company Secretary 2011-01-28 CURRENT 2011-01-28 Active
MACROBERTS CORPORATE SERVICES LIMITED ABERFELDY GROUNDWORKS LIMITED Company Secretary 2009-10-29 CURRENT 2009-10-22 Dissolved 2015-10-16
MACROBERTS CORPORATE SERVICES LIMITED AIRBLES ROAD PROPERTIES LIMITED Company Secretary 2009-03-11 CURRENT 2002-11-27 Active
MACROBERTS CORPORATE SERVICES LIMITED AIRBLES CONSTRUCTION (NO. 2) LIMITED Company Secretary 2009-03-11 CURRENT 2003-01-15 Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED OCHRE - A NATIONAL CANCER CHARITY Company Secretary 2009-02-05 CURRENT 2001-10-19 Active
MACROBERTS CORPORATE SERVICES LIMITED FITE HOLDINGS LIMITED Company Secretary 2008-05-01 CURRENT 2002-11-25 Dissolved 2016-06-07
MACROBERTS CORPORATE SERVICES LIMITED GILTECH LIMITED Company Secretary 2008-05-01 CURRENT 1984-05-15 Dissolved 2018-01-16
MACROBERTS CORPORATE SERVICES LIMITED SCOTTISH ENSEMBLE LIMITED Company Secretary 2008-05-01 CURRENT 1994-10-19 Active
MACROBERTS CORPORATE SERVICES LIMITED EMERALD PENSION TRUSTEES LIMITED Company Secretary 2008-05-01 CURRENT 2004-10-29 Active
MACROBERTS CORPORATE SERVICES LIMITED EDINBURGH SCIENCE FOUNDATION LTD Company Secretary 2008-05-01 CURRENT 1990-07-11 Active
MACROBERTS CORPORATE SERVICES LIMITED ECOSSETECH LIMITED Company Secretary 2008-05-01 CURRENT 1996-06-28 Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED EDINBURGH SCIENCE LTD Company Secretary 2008-05-01 CURRENT 1987-08-31 Active
MACROBERTS CORPORATE SERVICES LIMITED NEIDPATH INVESTMENT COMPANY LIMITED Company Secretary 2008-04-02 CURRENT 1960-02-09 Active
DOUGLAS GORDON GEORGE WHEATLEY ISLE OF BUTE GIN COMPANY LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
DOUGLAS GORDON GEORGE WHEATLEY WILTON (ARGYLE STREET) LIMITED Director 2015-10-06 CURRENT 2015-10-06 Active
DOUGLAS GORDON GEORGE WHEATLEY GRANDYARD INVESTMENTS LIMITED Director 2013-11-27 CURRENT 2011-12-22 Active
DOUGLAS GORDON GEORGE WHEATLEY ELANDOME ASSET MANAGEMENT LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active - Proposal to Strike off
DOUGLAS GORDON GEORGE WHEATLEY PREROSSET LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active - Proposal to Strike off
DOUGLAS GORDON GEORGE WHEATLEY WILTON PLACE PROPERTIES LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
DOUGLAS GORDON GEORGE WHEATLEY DUNVALE INVESTMENTS LIMITED Director 2004-11-30 CURRENT 2004-08-13 Active
DOUGLAS GORDON GEORGE WHEATLEY ELANDOME LIMITED Director 2002-04-10 CURRENT 2002-03-21 Active - Proposal to Strike off
DOUGLAS GORDON GEORGE WHEATLEY GRANDYARD LIMITED Director 2002-04-10 CURRENT 2002-03-13 Active
DOUGLAS GORDON GEORGE WHEATLEY DUNARD ESTATES LIMITED Director 2002-04-10 CURRENT 2002-02-28 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
2024-10-3031/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-19CONFIRMATION STATEMENT MADE ON 15/08/24, WITH NO UPDATES
2023-08-18CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2022-10-30AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-01-11AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-05-01TM02Termination of appointment of Macroberts Corporate Services Limited on 2020-05-01
2019-10-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-26CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-08-22PSC07CESSATION OF DUNVALE INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-08-22PSC05Change of details for Dunvale Investments Limited as a person with significant control on 2017-02-01
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-08-20PSC02Notification of Dunvale Investments Ltd as a person with significant control on 2018-02-01
2018-08-20PSC07CESSATION OF GRANDYARD LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/17 FROM 21 st Thomas Street Bristol BS1 6JS
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 048679590009
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-08-09CH01Director's details changed for Mr Douglas Gordon George Wheatley on 2016-08-09
2015-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-01AR0115/08/15 ANNUAL RETURN FULL LIST
2015-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048679590007
2015-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048679590008
2015-04-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2014-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-11AR0115/08/14 ANNUAL RETURN FULL LIST
2014-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 048679590007
2013-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 048679590008
2013-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
2013-09-09AR0115/08/13 FULL LIST
2013-05-02AP04CORPORATE SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED
2013-05-01TM02APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL & WILLIAMSONS LLP
2012-12-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012
2012-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2012-08-15AR0115/08/12 FULL LIST
2012-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-08-16AR0115/08/11 FULL LIST
2010-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-08-20AR0115/08/10 FULL LIST
2009-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-08-17363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-08-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-12-22363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS; AMEND
2008-12-22395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 5
2008-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-10-30363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2007-10-26363sRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-10-25395PARTICULARS OF MORTGAGE/CHARGE
2007-10-12225ACC. REF. DATE EXTENDED FROM 21/01/08 TO 31/01/08
2007-09-06225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 21/01/08
2007-08-21288aNEW SECRETARY APPOINTED
2007-08-21288bDIRECTOR RESIGNED
2007-08-21288bSECRETARY RESIGNED
2007-08-21287REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 35 PORTMAN SQUARE LONDON W1H 6LR
2007-08-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-06-16287REGISTERED OFFICE CHANGED ON 16/06/07 FROM: 7 BAKER STREET LONDON W1U 8EG
2006-09-21363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-08-30363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-01-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-20363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-01-06395PARTICULARS OF MORTGAGE/CHARGE
2004-01-02395PARTICULARS OF MORTGAGE/CHARGE
2003-12-10RES12VARYING SHARE RIGHTS AND NAMES
2003-12-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-04395PARTICULARS OF MORTGAGE/CHARGE
2003-10-2088(2)RAD 02/10/03--------- £ SI 199@1=199 £ IC 1/200
2003-10-10CERTNMCOMPANY NAME CHANGED MONEYBELL LIMITED CERTIFICATE ISSUED ON 10/10/03
2003-09-11288bDIRECTOR RESIGNED
2003-09-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-11288bSECRETARY RESIGNED
2003-09-11288aNEW DIRECTOR APPOINTED
2003-09-03287REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 120 EAST ROAD LONDON N1 6AA
2003-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval
We could not find any licences issued to OSBORNE STREET ESTATES 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 OSBORNE STREET ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-23 Satisfied CLOSE BROTHERS LIMITED
2013-12-23 Satisfied CLOSE BROTHERS LIMITED
DEBENTURE 2009-08-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-12-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 11 OCTOBER 2007 AND 2007-10-05 Satisfied DUNVALE INVESTMENTS LIMITED
FLOATING CHARGE 2003-11-27 Satisfied AHLI UNITED BANK (UK) PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 19TH DECEMBER 2003 AND 2003-11-25 Satisfied AHLI UNITED BANK (UK) PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 19 DECEMBER 2003 AND 2003-11-25 Satisfied LOTHIAN FIFTY (655) LIMITED
Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 OSBORNE STREET ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of OSBORNE STREET ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OSBORNE STREET ESTATES LIMITED
Trademarks
We have not found any records of OSBORNE STREET ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OSBORNE STREET ESTATES 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 (41100 - Development of building projects) as OSBORNE STREET ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OSBORNE STREET ESTATES 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 OSBORNE STREET ESTATES 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 OSBORNE STREET ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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