115 OSBORNE ROAD LIMITED
Overview
| Company Name | 115 OSBORNE ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03331805 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 115 OSBORNE ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 115 OSBORNE ROAD LIMITED located?
| Registered Office Address | 115 Osborne Road NE2 2TA Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 115 OSBORNE ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 115 OSBORNE ROAD LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2026 |
| Overdue | No |
What are the latest filings for 115 OSBORNE ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Andrew Philip Hetherington on May 07, 1998 | 1 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Scott Holmes as a director on Dec 05, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 12, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 12, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 115 OSBORNE ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROUDACE, Malcolm Robertson | Director | Flat 1 1 Tankerville Terrace NE2 3AH Newcastle Upon Tyne Tyne & Wear | England | British | 99621140001 | |||||||||
| HENDERSON, Sarah Louise | Director | Osborne Road NE2 2TA Newcastle Upon Tyne 115 United Kingdom | England | English | 111787010002 | |||||||||
| HETHERINGTON, Andrew Philip | Director | 19 Rectory Green West Boldon NE36 0QD East Boldon Tyne & Wear | United Kingdom | British | 348640160001 | |||||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne 1 United Kingdom |
| 900007220001 | ||||||||||
| GRIFFITHS, Fiona Jane Findlay | Director | 115c Osborne Road Jesmond NE2 2AT Newcastle Upon Tyne | British | 58109010003 | ||||||||||
| HOLMES, Scott | Director | 115a Osborne Road NE2 2TA Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 116152960001 | |||||||||
| KELLY, Frank Brathwaite | Director | The Dormers Cote OX18 2EF Bampton Oxfordshire | British | 52081610001 | ||||||||||
| KELLY, Margaret Mary | Director | The Dormers Cote OX18 2EF Bampton Oxfordshire | British | 64035190001 | ||||||||||
| KENNEDY, George Malbon Johnson | Director | 8 Rignall Teal Farm NE38 8TG Washington Tyne & Wear | British | 52661290001 | ||||||||||
| RAYNER, Alan | Director | Flat A 115 Osborne Road NE2 2TA Newcastle Upon Tyne Northumberland | British | 52081910001 | ||||||||||
| RIDLEY, Louise Helen | Director | 115c Osborne Road Jesmond NE2 2TA Newcastle Upon Tyne Tyne & Wear | British | 52081880001 | ||||||||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of 115 OSBORNE ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Sarah Louise Henderson | Mar 01, 2017 | Roseworth Close NE3 1SW Newcastle Upon Tyne Roseworth House England | No |
Nationality: English Country of Residence: England | |||
Natures of 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. - license: CC0