OSW FREEHOLD & MANAGEMENT LIMITED
Overview
| Company Name | OSW FREEHOLD & MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04947818 |
| 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 OSW FREEHOLD & MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is OSW FREEHOLD & MANAGEMENT LIMITED located?
| Registered Office Address | 12 Ensign House Admirals Way E14 9XQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OSW FREEHOLD & MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| OSW FREEHOLD LIMITED | May 28, 2004 | May 28, 2004 |
| DAWNOPAL PROPERTY MANAGEMENT LIMITED | Oct 30, 2003 | Oct 30, 2003 |
What are the latest accounts for OSW FREEHOLD & MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OSW FREEHOLD & MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2024 |
| Overdue | No |
What are the latest filings for OSW FREEHOLD & MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 12, 2024 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 12, 2022 with updates | 7 pages | CS01 | ||
Termination of appointment of Freda Mary Graf as a director on Jun 14, 2022 | 1 pages | TM01 | ||
Termination of appointment of Simon Andrew Wallis as a director on Mar 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Nicola Martin as a director on Mar 30, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 12, 2021 with updates | 6 pages | CS01 | ||
Appointment of Platinum Associates Ltd as a secretary on Jan 01, 2021 | 2 pages | AP04 | ||
Registered office address changed from R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR to 12 Ensign House Admirals Way London E14 9XQ on Jan 13, 2021 | 1 pages | AD01 | ||
Termination of appointment of Hertford Company Secretaries Limited as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of Mrs Sheena Macintosh Carmichael as a director on Oct 13, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Smith as a director on Apr 27, 2020 | 2 pages | AP01 | ||
Appointment of Mr Ted Carmichael as a director on Apr 27, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Sep 12, 2019 with updates | 6 pages | CS01 | ||
Termination of appointment of Toby William Mann as a director on Jul 01, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Director's details changed for Mr Simon Andrew Willis on May 17, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Sep 12, 2018 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Who are the officers of OSW FREEHOLD & MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PLATINUM ASSOCIATES LTD | Secretary | Admirals Way E14 9XQ London 12 Ensign House England |
| 261672820001 | ||||||||||
| BRASS, Christof | Director | Admirals Way E14 9XQ London 12 Ensign House England | United Kingdom | German | Financial Officer | 236053900001 | ||||||||
| CARMICHAEL, Sheena Macintosh | Director | Admirals Way E14 9XQ London 12 Ensign House England | United Kingdom | British | Management Consultant | 260464120001 | ||||||||
| CARMICHAEL, Ted | Director | Admirals Way E14 9XQ London 12 Ensign House England | United Kingdom | British | Investment Banker | 269320890001 | ||||||||
| HUGHES, Jeffrey | Director | Admirals Way E14 9XQ London 12 Ensign House England | United Kingdom | British | Company Director | 158397790001 | ||||||||
| RAUSA, Vito Roberto | Director | Admirals Way E14 9XQ London 12 Ensign House England | United Kingdom | Italian | Company Owner | 211136600001 | ||||||||
| SMITH, Christopher | Director | Admirals Way E14 9XQ London 12 Ensign House England | England | British | N/A | 154805380001 | ||||||||
| MACDIARMID, Duncan Campbell | Secretary | Flat 34 Old Sun Wharf 40 Narrow Street Limehouse E14 8DG London | British | Retired Ca | 98070090001 | |||||||||
| SMAILES, Lyndsay Anne | Secretary | Flat 21 Old Sun Wharf 40 Narrow Street E14 8DG London | British | Chartered Accountant | 119885470001 | |||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon R M G House Hertfordshire |
| 135013600001 | ||||||||||
| STONEDALE PROPERTY MANAGEMENT LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 154550280001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BASU, Simonti | Director | Rmg House Essex Road EN11 1FB Hoddesdon PO BOX 351 Hertfordshire England | England | Indian | Management Consultant | 181835950001 | ||||||||
| BENAIM, Gideon | Director | c/o Schillings Lawyers Bedford Square WC1B 3HX London 41 England | England | British | Solicitor | 128964170001 | ||||||||
| GRAF, Freda Mary | Director | Admirals Way E14 9XQ London 12 Ensign House England | England | British | Retired | 147333040001 | ||||||||
| GRANT, Andrew Clive | Director | Old Sun Wharf 40 Narrow Street E14 8DG London Apartment 17 United Kingdom | United Kingdom | British | Banking Consultant | 84214050002 | ||||||||
| HAILEY, Mark | Director | Rmg House Essex Road EN11 1FB Hoddesdon PO BOX 351 Hertfordshire England | England | British | Information Technology | 175443410001 | ||||||||
| LAMBERT, Donald Gregory | Director | 33 Old Sun Wharf 40 Narrow Street E14 8DG London | United Kingdom | British | Project Manager | 81575620001 | ||||||||
| LAWRENCE, Joanne Elizabeth | Director | 6 Vanbrugh Hill SE3 7UF London | British | Banker | 98069980002 | |||||||||
| MACDIARMID, Duncan Campbell | Director | Flat 34 Old Sun Wharf 40 Narrow Street Limehouse E14 8DG London | British | Retired Ca | 98070090001 | |||||||||
| MANN, Toby William | Director | Essex Road EN11 0DR Hoddesdon R M G House Hertfordshire | United Kingdom | British | Solicitor | 240060020001 | ||||||||
| MARTIN, Nicola, Dr | Director | Essex Road PO BOX 351 EN11 1FB Hoddesdon Rmg House Hertfordshire United Kingdom | United Kingdom | British | Accountant | 167685490001 | ||||||||
| PFEIFER, Irmhild Klara | Director | Old Sun Wharf 40 Narrow Street E14 8DG London 5 United Kingdom | United Kingdom | German | Tourist Guide | 70757990001 | ||||||||
| ROBERTS, Stephen Quentin | Director | Nevill Park TN4 8NW Tunbridge Wells 5b Kent England | Uk | British | Director | 30464040009 | ||||||||
| SMAILES, Lyndsay Anne | Director | Flat 21 Old Sun Wharf 40 Narrow Street E14 8DG London | England | British | Chartered Accountant | 119885470001 | ||||||||
| SMITH, Christopher | Director | 89 Tequila Wharf 681 Commercial Road E14 7LG London | England | British | Accountant | 154805380001 | ||||||||
| THOMSON, David Graham | Director | Old Sun Wharf 40 Narrow Street E14 8DG London 34 | United Kingdom | British | Company Director | 154974730001 | ||||||||
| WALLIS, Simon Andrew | Director | Essex Road EN11 0DR Hoddesdon R M G House Hertfordshire | England | British | Accountant | 240589760002 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for OSW FREEHOLD & MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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