OSCAR FRIEDHEIM LIMITED
Overview
| Company Name | OSCAR FRIEDHEIM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03719995 |
| 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 OSCAR FRIEDHEIM LIMITED?
- Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing
Where is OSCAR FRIEDHEIM LIMITED located?
| Registered Office Address | Unit 1 Zodiac Unit 1 Zodiac Boundary Way HP2 7SJ Hemel Hempstead Herts United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OSCAR FRIEDHEIM LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRIEDHEIM INTERNATIONAL LIMITED | Feb 25, 1999 | Feb 25, 1999 |
What are the latest accounts for OSCAR FRIEDHEIM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OSCAR FRIEDHEIM LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for OSCAR FRIEDHEIM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Justyna Beata Lambert on May 01, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Notification of Peterjohn Holdings Limited as a person with significant control on Feb 16, 2023 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of David Mark Bristow as a person with significant control on Feb 16, 2023 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Appointment of Mr Darren Peter Crane as a director on Feb 16, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Justyna Beata Lambert as a director on Feb 16, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Park House Park Lane Hemel Hempstead Hertfordshire HP2 4TT to Unit 1 Zodiac Unit 1 Zodiac Boundary Way Hemel Hempstead Herts HP2 7SJ on Mar 17, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr David Mark Bristow on Mar 17, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr David Mark Bristow as a person with significant control on Jan 01, 2019 | 2 pages | PSC04 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Who are the officers of OSCAR FRIEDHEIM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRISTOW, David Mark | Secretary | 10 Counters Close Boxmoor HP1 1SE Hemel Hempstead Hertfordshire | British | 11491380004 | ||||||
| BRISTOW, David Mark | Director | Unit 1 Zodiac Boundary Way HP2 7SJ Hemel Hempstead Unit 1 Zodiac Herts United Kingdom | United Kingdom | British | 11491380005 | |||||
| CRANE, Darren Peter | Director | Unit 1 Zodiac Boundary Way HP2 7SJ Hemel Hempstead Unit 1 Zodiac Herts United Kingdom | England | British | 306182380001 | |||||
| LAMBERT, Justyna Beata | Director | Unit 1 Zodiac Boundary Way HP2 7SJ Hemel Hempstead Unit 1 Zodiac Herts United Kingdom | England | British | 306182200001 | |||||
| DARLINGTON, Stephen Jeffrey | Secretary | Ty Gwyn Mentone Avenue Aspley Guise MK17 8EQ Milton Keynes Bedfordshire | British | 43547190001 | ||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| DARLINGTON, Stephen Jeffrey | Director | Millwood House Church Road CV37 0LE Snitterfield Warwickshire | United Kingdom | British | 43547190002 | |||||
| DARRICOTTE, Geoffrey Crosland | Director | Beaufort House Edstone Court B95 6DD Wooton Wawen Warwickshire | British | 11491410002 | ||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| MORRIS, Peter Edward | Director | 38 Wroxham Avenue HP3 9HF Hemel Hempstead Hertfordshire | England | British | 26807650001 |
Who are the persons with significant control of OSCAR FRIEDHEIM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peterjohn Holdings Limited | Feb 16, 2023 | Crofton Road BR6 8QE Orpington Lynwood House Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Mark Bristow | Apr 06, 2016 | Unit 1 Zodiac Boundary Way HP2 7SJ Hemel Hempstead Unit 1 Zodiac Herts United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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