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Company Information for

OSIM REAL ESTATE GP LIMITED

1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL,
Company Registration Number
SC331838
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Osim Real Estate Gp Ltd
OSIM REAL ESTATE GP LIMITED was founded on 2007-10-03 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Osim Real Estate Gp 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
OSIM REAL ESTATE GP LIMITED
 
Legal Registered Office
1 Exchange Crescent
Conference Square
Edinburgh
EH3 8UL
Other companies in EH3
 
Previous Names
TM 1289 LIMITED17/01/2008
Filing Information
Company Number SC331838
Company ID Number SC331838
Date formed 2007-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-03-31
Account next due 2021-12-31
Latest return 2021-10-03
Return next due 2022-10-17
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-24 23:53:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OSIM REAL ESTATE GP LIMITED
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Companies with same name OSIM REAL ESTATE GP LIMITED
The following companies were found which have the same name as OSIM REAL ESTATE GP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OSIM REAL ESTATE GP (NO.2) LIMITED 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8UL Active - Proposal to Strike off Company formed on the 2012-03-19

Company Officers of OSIM REAL ESTATE GP LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBERT LEE
 Company Secretary 2018-03-01
JOHN PHILIP HUMBERSTONE
 Director 2010-06-30
DAVID ROBERT LEE
 Director 2008-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
GARY JOHN FELCE
 Company Secretary 2008-01-23 2018-03-01
TM COMPANY SERVICES LIMITED
 Nominated Secretary 2007-10-03 2008-01-23
REYNARD NOMINEES LIMITED
 Nominated Director 2007-10-03 2008-01-23
TM COMPANY SERVICES LIMITED
 Nominated Director 2007-10-03 2008-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PHILIP HUMBERSTONE ORCHARD STREET UK PRIME PROPERTY GP NO.4 LIMITED Director 2016-10-14 CURRENT 2016-10-04 Active
JOHN PHILIP HUMBERSTONE ORCHARD STREET INVESTMENT NOMINEE 11 LIMITED Director 2016-10-14 CURRENT 2016-10-05 Active
JOHN PHILIP HUMBERSTONE ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED Director 2016-10-14 CURRENT 2016-10-05 Active
JOHN PHILIP HUMBERSTONE ORCHARD STREET GP 3 LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
JOHN PHILIP HUMBERSTONE ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED Director 2015-11-05 CURRENT 2015-08-14 Active
JOHN PHILIP HUMBERSTONE ORCHARD STREET INVESTMENT NOMINEE 10 LIMITED Director 2015-11-05 CURRENT 2015-08-14 Active
JOHN PHILIP HUMBERSTONE ORCHARD STREET UK PRIME PROPERTY GP NO.3 LIMITED Director 2015-11-05 CURRENT 2015-08-13 Active
JOHN PHILIP HUMBERSTONE ORCHARD STREET UK PRIME PROPERTY GP NO.2 LIMITED Director 2014-10-24 CURRENT 2014-07-07 Active
JOHN PHILIP HUMBERSTONE ORCHARD STREET INVESTMENT NOMINEE 7 LIMITED Director 2014-10-24 CURRENT 2013-12-17 Active
JOHN PHILIP HUMBERSTONE ORCHARD STREET UK PRIME PROPERTY GP LIMITED Director 2014-10-24 CURRENT 2013-12-17 Active
JOHN PHILIP HUMBERSTONE ORCHARD STREET INVESTMENT NOMINEE 8 LIMITED Director 2014-10-24 CURRENT 2013-12-17 Active
JOHN PHILIP HUMBERSTONE ORCHARD STREET INVESTMENT NOMINEE 3 LIMITED Director 2012-04-25 CURRENT 2012-04-20 Dissolved 2016-05-17
JOHN PHILIP HUMBERSTONE ORCHARD STREET INVESTMENT NOMINEE 4 LIMITED Director 2012-04-25 CURRENT 2012-04-20 Dissolved 2016-05-17
JOHN PHILIP HUMBERSTONE ORCHARD STREET INVESTMENT NOMINEE 5 LIMITED Director 2012-04-25 CURRENT 2012-04-23 Dissolved 2016-05-17
JOHN PHILIP HUMBERSTONE ORCHARD STREET INVESTMENT NOMINEE 6 LIMITED Director 2012-04-25 CURRENT 2012-04-23 Dissolved 2016-05-17
JOHN PHILIP HUMBERSTONE ORCHARD STREET PROPERTY GP LIMITED Director 2012-04-25 CURRENT 2012-04-20 Active - Proposal to Strike off
JOHN PHILIP HUMBERSTONE ORCHARD STREET GP 2 LIMITED Director 2012-03-23 CURRENT 2012-03-06 Active - Proposal to Strike off
JOHN PHILIP HUMBERSTONE ORCHARD STREET GENERAL PARTNER LIMITED Director 2010-07-23 CURRENT 2008-01-14 Active - Proposal to Strike off
DAVID ROBERT LEE ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
DAVID ROBERT LEE ORCHARD STREET INVESTMENT NOMINEE 10 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
DAVID ROBERT LEE ORCHARD STREET UK PRIME PROPERTY GP NO.3 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
DAVID ROBERT LEE ALBANY PARK MANAGEMENT LIMITED Director 2014-12-12 CURRENT 1983-01-25 Active
DAVID ROBERT LEE ORCHARD STREET UK PRIME PROPERTY GP NO.2 LIMITED Director 2014-07-07 CURRENT 2014-07-07 Active
DAVID ROBERT LEE WATER LANE (MANAGEMENT) LIMITED Director 2014-02-07 CURRENT 1988-06-24 Active
DAVID ROBERT LEE 25-28 OLD BURLINGTON STREET (NO.1) LIMITED Director 2014-02-07 CURRENT 2001-02-15 Active
DAVID ROBERT LEE ORCHARD STREET INVESTMENT NOMINEE 7 LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
DAVID ROBERT LEE ORCHARD STREET UK PRIME PROPERTY GP LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
DAVID ROBERT LEE ORCHARD STREET INVESTMENT NOMINEE 8 LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
DAVID ROBERT LEE THE BEEHIVE CENTRE CAMBRIDGE LIMITED Director 2012-10-03 CURRENT 1998-11-17 Liquidation
DAVID ROBERT LEE ORCHARD STREET PARTNERS LIMITED Director 2012-09-06 CURRENT 2012-09-06 Dissolved 2016-05-17
DAVID ROBERT LEE ORCHARD STREET INVESTMENT NOMINEE 5 LIMITED Director 2012-04-23 CURRENT 2012-04-23 Dissolved 2016-05-17
DAVID ROBERT LEE ORCHARD STREET INVESTMENT NOMINEE 6 LIMITED Director 2012-04-23 CURRENT 2012-04-23 Dissolved 2016-05-17
DAVID ROBERT LEE ORCHARD STREET INVESTMENT NOMINEE 3 LIMITED Director 2012-04-20 CURRENT 2012-04-20 Dissolved 2016-05-17
DAVID ROBERT LEE ORCHARD STREET INVESTMENT NOMINEE 4 LIMITED Director 2012-04-20 CURRENT 2012-04-20 Dissolved 2016-05-17
DAVID ROBERT LEE ORCHARD STREET PROPERTY GP LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
DAVID ROBERT LEE ORCHARD STREET GP 2 LIMITED Director 2012-03-23 CURRENT 2012-03-06 Active - Proposal to Strike off
DAVID ROBERT LEE OSIM REAL ESTATE GP (NO.2) LIMITED Director 2012-03-21 CURRENT 2012-03-19 Active - Proposal to Strike off
DAVID ROBERT LEE ORCHARD STREET INVESTMENT NOMINEE 1 LIMITED Director 2008-09-25 CURRENT 2008-08-21 Dissolved 2016-05-17
DAVID ROBERT LEE ORCHARD STREET INVESTMENT NOMINEE 2 LIMITED Director 2008-09-25 CURRENT 2008-08-21 Dissolved 2016-05-17
DAVID ROBERT LEE ORCHARD STREET GENERAL PARTNER LIMITED Director 2008-01-14 CURRENT 2008-01-14 Active - Proposal to Strike off
DAVID ROBERT LEE ORCHARD STREET INVESTMENT ADVISERS LIMITED Director 2005-12-02 CURRENT 2005-12-02 Active
DAVID ROBERT LEE ORCHARD STREET REAL ESTATE LIMITED Director 2005-09-13 CURRENT 2005-09-13 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
2024-07-30Final Gazette dissolved via compulsory strike-off
2022-04-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP HUMBERSTONE
2021-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-02-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-03-14AP03Appointment of Mr David Robert Lee as company secretary on 2018-03-01
2018-03-14TM02Termination of appointment of Gary John Felce on 2018-03-01
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-01-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-10-24AD02Register inspection address changed from 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland to 1 Conference Square Edinburgh EH3 8UL
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09AR0103/10/15 ANNUAL RETURN FULL LIST
2015-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/15 FROM Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0103/10/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-01AR0103/10/13 ANNUAL RETURN FULL LIST
2012-11-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-01AR0103/10/12 ANNUAL RETURN FULL LIST
2012-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT LEE / 01/11/2012
2012-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP HUMBERSTONE / 01/11/2012
2012-11-01CH03SECRETARY'S DETAILS CHNAGED FOR GARY JOHN FELCE on 2012-11-01
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-07AR0103/10/11 ANNUAL RETURN FULL LIST
2010-12-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-26AR0103/10/10 ANNUAL RETURN FULL LIST
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP HUMBERSTONE / 02/10/2010
2010-06-30AP01DIRECTOR APPOINTED MR JOHN PHILIP HUMBERSTONE
2009-10-23AR0103/10/09 FULL LIST
2009-10-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-10-23AD02SAIL ADDRESS CREATED
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT LEE / 23/10/2009
2009-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / GARY JOHN FELCE / 23/10/2009
2009-07-31AA31/03/09 TOTAL EXEMPTION FULL
2008-11-28225CURREXT FROM 31/10/2008 TO 31/03/2009
2008-11-28410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-22363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-10-22288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID LEE / 01/10/2008
2008-02-11288aNEW DIRECTOR APPOINTED
2008-02-09123NC INC ALREADY ADJUSTED 23/01/08
2008-02-09288aNEW SECRETARY APPOINTED
2008-02-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-02-09288bDIRECTOR RESIGNED
2008-02-0988(2)RAD 28/01/08--------- £ SI 98@1=98 £ IC 2/100
2008-01-28RES04£ NC 100/10000 23/01/
2008-01-17CERTNMCOMPANY NAME CHANGED TM 1289 LIMITED CERTIFICATE ISSUED ON 17/01/08
2007-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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



Licences & Regulatory approval
We could not find any licences issued to OSIM REAL ESTATE GP 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 OSIM REAL ESTATE GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING SECURITY DOCUMENTS 2008-11-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of OSIM REAL ESTATE GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OSIM REAL ESTATE GP LIMITED
Trademarks
We have not found any records of OSIM REAL ESTATE GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OSIM REAL ESTATE GP 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 (68100 - Buying and selling of own real estate) as OSIM REAL ESTATE GP LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where OSIM REAL ESTATE GP 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 OSIM REAL ESTATE GP 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 OSIM REAL ESTATE GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EH3 8UL