Active
Company Information for OSZ PROPERTIES LIMITED
35 BALLARDS LANE, LONDON, N3 1XW,
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Company Registration Number
08128747
Private Limited Company
Active |
Company Name | |
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OSZ PROPERTIES LIMITED | |
Legal Registered Office | |
35 BALLARDS LANE LONDON N3 1XW Other companies in WC1B | |
Company Number | 08128747 | |
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Company ID Number | 08128747 | |
Date formed | 2012-07-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-08-06 08:45:41 |
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Officer | Role | Date Appointed |
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SABRINA EMMA GREEN |
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HILARY LINDA PRESKY |
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HOWARD MARK PRESKY |
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OLIVER BENJAMIN PRESKY |
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ZAK DARREN PRESKY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOWGLI ESTATES LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
KANDI DASA LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-09 | Active | |
BEDFORD SQUARE SERVICES LIMITED | Director | 2000-12-07 | CURRENT | 2000-12-07 | Active - Proposal to Strike off | |
HARLEY STREET REGISTRARS LIMITED | Director | 1991-08-15 | CURRENT | 1988-05-25 | Active | |
FSPG TRUSTEES LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
HOWCOM LIMITED | Director | 2010-06-11 | CURRENT | 2010-06-11 | Active | |
PRESKY GLASNER FINANCIAL SERVICES LIMITED | Director | 1991-12-18 | CURRENT | 1988-06-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
PSC05 | Change of details for Osz Group Holdings Limited as a person with significant control on 2022-05-28 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CH01 | Director's details changed for Sabrina Emma Green on 2022-06-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/22 FROM 21 Bedford Square London WC1B 3HH | |
CH01 | Director's details changed for Howard Mark Presky on 2022-05-27 | |
PSC02 | Notification of Osz Group Holdings Limited as a person with significant control on 2021-05-06 | |
PSC07 | CESSATION OF HOWARD MARK PRESKY AS A PERSON OF SIGNIFICANT CONTROL | |
RES13 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CH01 | Director's details changed for Sabrina Emma Green on 2020-01-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
AA01 | Previous accounting period extended from 31/03/18 TO 30/09/18 | |
LATEST SOC | 05/07/18 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BENJAMIN PRESKY / 06/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZAK DARREN PRESKY / 06/12/2017 | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
CH01 | Director's details changed for Sabrina Emma Presky on 2016-02-21 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081287470001 | |
AA01 | Previous accounting period shortened from 31/07/15 TO 31/03/15 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/07/15 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | Change of share class name or designation | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | Resolutions passed:
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SH01 | 04/07/12 STATEMENT OF CAPITAL GBP 20 | |
SH02 | Sub-division of shares on 2012-07-04 | |
AP01 | DIRECTOR APPOINTED SABRINA EMMA PRESKY | |
AP01 | DIRECTOR APPOINTED HILARY LINDA PRESKY | |
AP01 | DIRECTOR APPOINTED OLIVER BENJAMIN PRESKY | |
AP01 | DIRECTOR APPOINTED ZAK DARREN PRESKY | |
RES13 | SUBDIVISION 04/07/2012 | |
SH01 | 04/07/12 STATEMENT OF CAPITAL GBP 20 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 OSZ PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as OSZ PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |