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16 OSWARD ROAD LIMITED

16 OSWARD ROAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name16 OSWARD ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04543990
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 16 OSWARD ROAD LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is 16 OSWARD ROAD LIMITED located?

    Registered Office Address
    16 Osward Road
    London
    SW17 7SS
    Undeliverable Registered Office AddressNo

    What were the previous names of 16 OSWARD ROAD LIMITED?

    Previous Company Names
    Company NameFromUntil
    EYEMAGINE LIMITEDSep 24, 2002Sep 24, 2002

    What are the latest accounts for 16 OSWARD ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for 16 OSWARD ROAD LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for 16 OSWARD ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    		3 pagesCS01

    Notification of Martin Spurin as a person with significant control on Jun 10, 2020

    		2 pagesPSC01

    Cessation of Philip Michael Rose as a person with significant control on Jun 10, 2020

    		1 pagesPSC07

    Termination of appointment of Philip Michael Rose as a director on Jun 10, 2020

    		1 pagesTM01

    Appointment of Mr Martin Spurin as a director on Jun 10, 2020

    		2 pagesAP01

    Confirmation statement made on Jun 10, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Aug 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Aug 29, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 11, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2015

    Statement of capital on Dec 24, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 16 OSWARD ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANTONELLI-PIKE, Deana
    16 Osward Road
    London
    SW17 7SS
    		Secretary
    16 Osward Road
    London
    SW17 7SS
    		155818840001
    SPURIN, Martin John
    Osward Road
    SW17 7SS London
    16
    England
    		Director
    Osward Road
    SW17 7SS London
    16
    England
    		EnglandBritishChartered Accountant270620960001
    HAMILTON, Susan
    16a Osward Road
    SW17 7SS London
    Greater London
    		Secretary
    16a Osward Road
    SW17 7SS London
    Greater London
    		British93175830001
    MANTEL SECRETARIES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    		Secretary
    16 Winchester Walk
    SE1 9AQ London
    		83882050001
    BEERAJE, Jason
    16 Osward Road
    SW17 7SS London
    		Director
    16 Osward Road
    SW17 7SS London
    		United KingdomBritishAccountant108383730001
    JOHNSTON, Iain Andrew
    16 Osward Road
    SW17 7SS London
    Greater London
    		Director
    16 Osward Road
    SW17 7SS London
    Greater London
    		BritishSurveyor93175760001
    NIXON, Jane Louise
    Osward Road
    SW17 7SS London
    16
    United Kingdom
    		Director
    Osward Road
    SW17 7SS London
    16
    United Kingdom
    		United KingdomBritishNone160997380001
    ROSE, Philip Michael
    16 Osward Road
    London
    SW17 7SS
    		Director
    16 Osward Road
    London
    SW17 7SS
    		EnglandBritishFinancial Consultant179956100001
    MANTEL NOMINEES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    		Director
    16 Winchester Walk
    SE1 9AQ London
    		84005890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 16 OSWARD ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin John Spurin
    16 Osward Road
    London
    SW17 7SS
    		Jun 10, 2020
    16 Osward Road
    London
    SW17 7SS
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philip Michael Rose
    16 Osward Road
    London
    SW17 7SS
    		Apr 06, 2016
    16 Osward Road
    London
    SW17 7SS
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0