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OSBORNE STREET ESTATES LIMITED

OSBORNE STREET ESTATES LIMITED

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

    • Overview

    Company NameOSBORNE STREET ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04867959
    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 OSBORNE STREET ESTATES LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is OSBORNE STREET ESTATES LIMITED located?

    Registered Office Address
    167-169 Great Portland Street
    5th Floor
    W1W 5PF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OSBORNE STREET ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MONEYBELL LIMITEDAug 15, 2003Aug 15, 2003

    What are the latest accounts for OSBORNE STREET ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for OSBORNE STREET ESTATES LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for OSBORNE STREET ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Douglas Gordon George Wheatley on Apr 16, 2026

    		2 pagesCH01

    Registered office address changed from Ground Floor Templeback 10 Temple Back Bristol BS1 6FL England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Apr 16, 2026

    		1 pagesAD01

    Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Ground Floor Templeback 10 Temple Back Bristol BS1 6FL on Mar 02, 2026

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2025

    		7 pagesAA

    Confirmation statement made on Aug 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		7 pagesAA

    Confirmation statement made on Aug 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Macroberts Corporate Services Limited as a secretary on May 01, 2020

    		1 pagesTM02

    Total exemption full accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    		3 pagesCS01

    Cessation of Dunvale Investments Ltd as a person with significant control on Aug 22, 2019

    		1 pagesPSC07

    Change of details for Dunvale Investments Limited as a person with significant control on Feb 01, 2017

    		2 pagesPSC05

    Confirmation statement made on Aug 15, 2018 with updates

    		4 pagesCS01

    Notification of Dunvale Investments Ltd as a person with significant control on Feb 01, 2018

    		2 pagesPSC02

    Cessation of Grandyard Limited as a person with significant control on Feb 01, 2017

    		1 pagesPSC07

    Total exemption full accounts made up to Jan 31, 2018

    		7 pagesAA

    Total exemption full accounts made up to Jan 31, 2017

    		6 pagesAA
    View All Filings

    Who are the officers of OSBORNE STREET ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHEATLEY, Douglas Gordon George
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Director
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		United KingdomBritish73814720001
    WHEATLEY, Douglas Gordon George
    Toran M'Or, Garngaber Avenue
    Lenzie,
    G66 4LJ Glasgow
    		Secretary
    Toran M'Or, Garngaber Avenue
    Lenzie,
    G66 4LJ Glasgow
    		British73814720001
    BURNESS PAULL & WILLIAMSONS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		99448920002
    MACROBERTS CORPORATE SERVICES LIMITED
    60 York Street
    G2 8JX Glasgow
    Capella Building (Tenth Floor)
    Scotland
    		Secretary
    60 York Street
    G2 8JX Glasgow
    Capella Building (Tenth Floor)
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC177032
    		130204580001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    AUB SECRETARIES LIMITED
    7 Baker Street
    W1U 8EG London
    		Director
    7 Baker Street
    W1U 8EG London
    		58850600003
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OSBORNE STREET ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dunvale Investments Ltd
    York Street
    G2 8JX Glasgow
    10th Floor, Capella Building
    Scotland
    		Feb 01, 2018
    York Street
    G2 8JX Glasgow
    10th Floor, Capella Building
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom'S Register Of Companies
    Registration NumberSc271982
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    St. Thomas Street
    BS1 6JS Bristol
    21
    England
    		Apr 06, 2016
    St. Thomas Street
    BS1 6JS Bristol
    21
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04393442
    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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    60 York Street
    G2 8JX Glasgow
    Capella Building (Tenth Floor)
    Scotland
    		Apr 06, 2016
    60 York Street
    G2 8JX Glasgow
    Capella Building (Tenth Floor)
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc271982
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    • license: CC0