OSBORNE SAMUEL LIMITED
Overview
| Company Name | OSBORNE SAMUEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06166518 |
| 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 OSBORNE SAMUEL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is OSBORNE SAMUEL LIMITED located?
| Registered Office Address | 21 Cork Street W1S 3LZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OSBORNE SAMUEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINNAEUS CORNEL LIMITED | Mar 16, 2007 | Mar 16, 2007 |
What are the latest accounts for OSBORNE SAMUEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for OSBORNE SAMUEL LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2026 |
| Overdue | No |
What are the latest filings for OSBORNE SAMUEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 16 pages | AA | ||||||||||
Registered office address changed from 23 Dering Street London W1S 1AW to 21 Cork Street London W1S 3LZ on Jun 19, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Cornel Gordon Samuel as a director on Sep 21, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 19 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Jenny Thomson on Jul 02, 2020 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 21 pages | AA | ||||||||||
Registered office address changed from 23a Bruton Street London W1J 6QG to 23 Dering Street London W1S 1AW on May 08, 2017 | 2 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of OSBORNE SAMUEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Jenny | Secretary | Grange Court Grange Drive RH1 3DZ Merstham Flat 5 Surrey England | Irish | 67176020002 | ||||||
| O'BRIEN, Tania Melanie | Director | Eastbourne Grove SS0 0QF Westcliff-On-Sea 8 Essex England | United Kingdom | British | 166266870002 | |||||
| OSBORNE, Peter Ralph Linnaeus | Director | Martinsend Lane HP16 9BH Great Missenden Trafford House Buckinghamshire United Kingdom | United Kingdom | British | 14613600001 | |||||
| SAMUEL, Cornel Gordon | Director | 2 Alwyne Mansions Alwyne Road Wimbledon SW19 7AD London | England | British | 6816490002 |
Who are the persons with significant control of OSBORNE SAMUEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Osborne Samuel Group Limited | Jun 01, 2016 | Bruton Street W1J 6QG London 23a England | No | ||||||||||
| |||||||||||||
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