OSBAND FIRST PROPERTY INVESTMENTS LIMITED

Overview

Company Name	OSBAND FIRST PROPERTY INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00661016
Jurisdiction	England/Wales
Date of Creation	May 30, 1960

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OSBAND FIRST PROPERTY INVESTMENTS LIMITED?

Development of building projects (41100) / Construction

Where is OSBAND FIRST PROPERTY INVESTMENTS LIMITED located?

Registered Office Address	The Courtenay Group 73 Cornhill EC3V 3QQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for OSBAND FIRST PROPERTY INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for OSBAND FIRST PROPERTY INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2025
Next Confirmation Statement Due	Oct 26, 2025
Next Confirmation Statement Made Up To	Oct 12, 2024
Overdue	No

What are the latest filings for OSBAND FIRST PROPERTY INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2025	Accounts for a small company made up to Jan 31, 2025	11 pages	AA

Mar 14, 2025	Director's details changed for Mr Richard Anthony Simon Osband on Mar 14, 2025	2 pages	CH01

Mar 14, 2025	Director's details changed for Mr Peter Maurice Edward Osband on Mar 14, 2025	2 pages	CH01

Mar 14, 2025	Registered office address changed from The Courtenay Group 1 Kensington Gore London SW7 2AT England to The Courtenay Group 73 Cornhill London EC3V 3QQ on Mar 14, 2025	1 pages	AD01

Oct 15, 2024	Confirmation statement made on Oct 12, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Accounts for a small company made up to Jan 31, 2024	10 pages	AA

Oct 25, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

Sep 07, 2023	Accounts for a small company made up to Jan 31, 2023	10 pages	AA

Jan 04, 2023	Accounts for a small company made up to Jan 31, 2022	9 pages	AA

Nov 04, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Accounts for a small company made up to Jan 31, 2021	10 pages	AA

Nov 18, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

Jul 09, 2021	Registered office address changed from Villa Cottage St Mary's Road Meare Glastonbury Somerset BA6 9SS England to The Courtenay Group 1 Kensington Gore London SW7 2AT on Jul 09, 2021	1 pages	AD01

Jan 11, 2021	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

Nov 18, 2020	Accounts for a small company made up to Jan 31, 2020	10 pages	AA

Mar 19, 2020	Registered office address changed from Royal Geographical Society Bldgs 1 Kensington Gore London SW7 2AR to Villa Cottage St Mary's Road Meare Glastonbury Somerset BA6 9SS on Mar 19, 2020	1 pages	AD01

Nov 06, 2019	Confirmation statement made on Oct 12, 2019 with no updates	3 pages	CS01

Sep 11, 2019	Accounts for a small company made up to Jan 31, 2019	9 pages	AA

Oct 25, 2018	Confirmation statement made on Oct 12, 2018 with updates	4 pages	CS01

Oct 25, 2018	Appointment of Ms Emily Jane Osband as a director on Oct 18, 2018	2 pages	AP01

Oct 25, 2018	Change of details for Neath Properties Limited as a person with significant control on Jan 31, 2018	2 pages	PSC05

Oct 25, 2018	Accounts for a small company made up to Jan 31, 2018	9 pages	AA

Oct 25, 2017	Confirmation statement made on Oct 12, 2017 with no updates	3 pages	CS01

Oct 24, 2017	Accounts for a small company made up to Jan 31, 2017	10 pages	AA

Jun 30, 2017	Register(s) moved to registered inspection location Ashford House Grenadier Road Exeter Devon EX1 3LH	2 pages	AD03

View All Filings

Who are the officers of OSBAND FIRST PROPERTY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Matthew Paul 73 Cornhill EC3V 3QQ London The Courtenay Group England	May 11, 2010		Secretary	73 Cornhill EC3V 3QQ London The Courtenay Group England					151170200001
DAVIES, Gillian Felice 73 Cornhill EC3V 3QQ London The Courtenay Group England	Dec 04, 2001		Director	73 Cornhill EC3V 3QQ London The Courtenay Group England	England	British	1947-11	Director	79984800001
HILLMAN, Daniel Jonathan 73 Cornhill EC3V 3QQ London The Courtenay Group England	Oct 01, 2015		Director	73 Cornhill EC3V 3QQ London The Courtenay Group England	England	British	1971-5	Company Director	197675410001
HILLMAN, Sharon Rosemary 73 Cornhill EC3V 3QQ London The Courtenay Group England	Sep 11, 2001		Director	73 Cornhill EC3V 3QQ London The Courtenay Group England	England	British	1944-10	Director	78391150001
OSBAND, Emily Jane 73 Cornhill EC3V 3QQ London The Courtenay Group England	Oct 18, 2018		Director	73 Cornhill EC3V 3QQ London The Courtenay Group England	England	British	1974-3	Company Director	84669110001
OSBAND, Linda Jane 73 Cornhill EC3V 3QQ London The Courtenay Group England	Feb 01, 1994		Director	73 Cornhill EC3V 3QQ London The Courtenay Group England	England	British	1950-2	Company Director	37834810001
OSBAND, Peter Maurice Edward 73 Cornhill EC3V 3QQ London The Courtenay Group England	Oct 03, 2003		Director	73 Cornhill EC3V 3QQ London The Courtenay Group England	England	British	1955-2	Property Investor	217019750001
OSBAND, Richard Anthony Simon 73 Cornhill EC3V 3QQ London The Courtenay Group England	Feb 01, 1994		Director	73 Cornhill EC3V 3QQ London The Courtenay Group England	England	British	1949-3	Company Director	75992830008
SMITH, Matthew Paul 73 Cornhill EC3V 3QQ London The Courtenay Group England	Dec 12, 2011		Director	73 Cornhill EC3V 3QQ London The Courtenay Group England	England	British	1963-5	Chartered Accountant	165610240001
VALPY, Lucy Elizabeth 73 Cornhill EC3V 3QQ London The Courtenay Group England	Oct 01, 2015		Director	73 Cornhill EC3V 3QQ London The Courtenay Group England	England	British	1971-8	Company Director	76344030001
BOYD-PHILLIPS, Arthur 7 Bluntswood Crescent RH16 1NE Haywards Heath West Sussex		Jan 31, 1996	Secretary	7 Bluntswood Crescent RH16 1NE Haywards Heath West Sussex		British			16909800001
MAIN, Michael John 16 Fishery Road Boxmoor HP1 1NB Hemel Hempstead Hertfordshire	Feb 01, 1996	May 11, 2010	Secretary	16 Fishery Road Boxmoor HP1 1NB Hemel Hempstead Hertfordshire		British		Chartered Accoutant	39373190001
BOYD-PHILLIPS, Arthur 7 Bluntswood Crescent RH16 1NE Haywards Heath West Sussex	Apr 06, 1993	Jan 31, 1996	Director	7 Bluntswood Crescent RH16 1NE Haywards Heath West Sussex		British	1933-1	Company Secretary	16909800001
MAIN, Michael John 16 Fishery Road Boxmoor HP1 1NB Hemel Hempstead Hertfordshire	Feb 01, 1996	May 24, 2012	Director	16 Fishery Road Boxmoor HP1 1NB Hemel Hempstead Hertfordshire	United Kingdom	British	1942-3	Chartered Accoutant	39373190001
OSBAND, Emanuel Eric 17 York Terrace West NW1 4QA London		Mar 30, 2000	Director	17 York Terrace West NW1 4QA London		British	1919-11	Company Director	16909810001
OSBAND, Estelle 17 York Terrace West NW1 4QA London	Mar 30, 2000	Jul 02, 2010	Director	17 York Terrace West NW1 4QA London	United Kingdom	British	1926-1	Company Director	69381740001
OSBAND, Marjorie Courtenay House 15 Courtenay Avenue Kenwood N6 4LR London	Feb 01, 1995	Aug 17, 2001	Director	Courtenay House 15 Courtenay Avenue Kenwood N6 4LR London		British	1920-5	Married Woman	42107930001
OSBAND, Samuel Courteway House Courteway Avenue Kenwood N6 4LR London		Jun 03, 1995	Director	Courteway House Courteway Avenue Kenwood N6 4LR London		British	1916-4	Company Director	16909820001
PRESLEY, Ronald John 2 Vale Lodge KT22 8JQ Leatherhead Surrey	Sep 21, 1995	Dec 31, 2005	Director	2 Vale Lodge KT22 8JQ Leatherhead Surrey		British	1931-10	Property Consultant	2913710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OSBAND FIRST PROPERTY INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Courtenay Trust Limited

Apr 06, 2016

Kensington Gore

SW7 2AR London

The Royal Geographical Society Building

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Uk
Registration Number	424483

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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