OSBORN SECURITIES LIMITED
Overview
| Company Name | OSBORN SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03483380 |
| 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 OSBORN SECURITIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is OSBORN SECURITIES LIMITED located?
| Registered Office Address | C/O Graham Cohen & Co 16 South End CR0 1DN Croydon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OSBORN SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for OSBORN SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for OSBORN SECURITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Oliver Richard Hirschmann on Dec 20, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Amended micro company accounts made up to Mar 31, 2023 | 7 pages | AAMD | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Satisfaction of charge 15 in full | 2 pages | MR04 | ||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Amended micro company accounts made up to Mar 31, 2017 | 6 pages | AAMD | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of OSBORN SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYNSLEY, Caroline Julia | Director | C/O Graham Cohen & Co 16 South End CR0 1DN Croydon Surrey | England | British | 192726440001 | |||||
| BROOM, Nicola Jane | Director | C/O Graham Cohen & Co 16 South End CR0 1DN Croydon Surrey | United Kingdom | British | 115017920004 | |||||
| HIRSCHMANN, Oliver Richard | Director | C/O Graham Cohen & Co 16 South End CR0 1DN Croydon Surrey | England | British | 118097520004 | |||||
| BACON, Catherine Ann | Secretary | 17 Manor Way CR8 3BL Purley Surrey | British | 57295870002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| AYNSLEY, Caroline Julia | Director | C/O Graham Cohen & Co 16 South End CR0 1DN Croydon Surrey | United Kingdom | British | 142307780001 | |||||
| BACON, Andrew Charles | Director | C/O Graham Cohen & Co 16 South End CR0 1DN Croydon Surrey | England | British | 71157770002 | |||||
| BROOM, Nicola Jane | Director | C/O Graham Cohen & Co 16 South End CR0 1DN Croydon Surrey | United Kingdom | British | 115017920003 | |||||
| CHISHOLM, Margaret Jean | Director | Flat 22 Courtenay Gate Kingsway BN3 2WJ Hove East Sussex | United Kingdom | British | 80538990001 | |||||
| CHISHOLM, Robert Reid Gray | Director | Flat 22 Courtenay Gate Kingsway BN3 2WJ Hove East Sussex | United Kingdom | British | 97545490001 | |||||
| HIRSCHMANN, David Frederick | Director | C/O Graham Cohen & Co 16 South End CR0 1DN Croydon Surrey | United Kingdom | British | 49585540005 | |||||
| HIRSCHMANN, Oliver Richard | Director | C/O Graham Cohen & Co 16 South End CR0 1DN Croydon Surrey | United Kingdom | British | 118097520002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of OSBORN SECURITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Osborn Limited | Apr 06, 2016 | South End CR0 1DN Croydon 16 South End United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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