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OSBORN LIMITED

OSBORN LIMITED

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

    • Overview

    Company NameOSBORN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07251393
    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 OSBORN LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is OSBORN LIMITED located?

    Registered Office Address
    16 South End
    CR0 1DN Croydon
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OSBORN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for OSBORN LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for OSBORN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 12, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Oliver Richard Hirschmann on May 13, 2023

    		2 pagesCH01

    Director's details changed for Ms Nicola Jane Broom on May 13, 2023

    		2 pagesCH01

    Change of details for Mr Oliver Richard Hirschmann as a person with significant control on May 13, 2023

    		2 pagesPSC04

    Change of details for Ms Nicola Jane Broom as a person with significant control on May 13, 2023

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on May 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		14 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on May 12, 2018 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2017

    		12 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    		4 pagesCS01

    Notification of Oliver Richard Hirschmann as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Caroline Julia Aynsley as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Nicola Jane Broom as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of OSBORN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYNSLEY, Caroline Julia
    South End
    CR0 1DN Croydon
    16
    Surrey
    		Director
    South End
    CR0 1DN Croydon
    16
    Surrey
    		EnglandBritish192726440001
    BROOM, Nicola Jane
    South End
    CR0 1DN Croydon
    16
    Surrey
    		Director
    South End
    CR0 1DN Croydon
    16
    Surrey
    		EnglandBritish115017920012
    HIRSCHMANN, Oliver Richard
    South End
    CR0 1DN Croydon
    16
    Surrey
    		Director
    South End
    CR0 1DN Croydon
    16
    Surrey
    		EnglandBritish118097520004
    BACON, Andrew Charles
    16 South End
    CR0 1DN Croydon
    C/O Graham Cohen & Co Ltd
    Surrey
    United Kingdom
    		Director
    16 South End
    CR0 1DN Croydon
    C/O Graham Cohen & Co Ltd
    Surrey
    United Kingdom
    		EnglandBritish71157770002
    HIRSCHMANN, David Frederick
    16 South End
    CR0 1DN Croydon
    C/O Graham Cohen & Co Ltd
    Surrey
    United Kingdom
    		Director
    16 South End
    CR0 1DN Croydon
    C/O Graham Cohen & Co Ltd
    Surrey
    United Kingdom
    		United KingdomBritish49585540006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OSBORN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver Richard Hirschmann
    South End
    CR0 1DN Croydon
    16
    Surrey
    		Apr 06, 2016
    South End
    CR0 1DN Croydon
    16
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Caroline Julia Aynsley
    South End
    CR0 1DN Croydon
    16
    Surrey
    		Apr 06, 2016
    South End
    CR0 1DN Croydon
    16
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Nicola Jane Broom
    South End
    CR0 1DN Croydon
    16
    Surrey
    		Apr 06, 2016
    South End
    CR0 1DN Croydon
    16
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares 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