OSTERLEY ESTATES LIMITED

OSTERLEY ESTATES LIMITED

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

    Company NameOSTERLEY ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10224183
    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 OSTERLEY ESTATES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is OSTERLEY ESTATES LIMITED located?

    Registered Office Address
    Apt 6 10 Whitehall Place
    SW1A 2BD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OSTERLEY ESTATES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 30, 2024
    Next Accounts Due OnJul 30, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

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

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for OSTERLEY ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 25, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Mr Jordan Hercz Rosenhaus as a person with significant control on May 08, 2024

    2 pagesPSC04

    Director's details changed for Mr Jordan Hercz Rosenhaus on May 08, 2024

    2 pagesCH01

    Confirmation statement made on May 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on May 25, 2023 with updates

    5 pagesCS01

    Notification of Mark Howard Greene as a person with significant control on Nov 26, 2021

    2 pagesPSC01

    Notification of Krishan Kiritkant Pattni as a person with significant control on Nov 26, 2021

    2 pagesPSC01

    Notification of Jordan Hercz Rosenhaus as a person with significant control on Nov 26, 2021

    2 pagesPSC01

    Withdrawal of a person with significant control statement on May 09, 2023

    2 pagesPSC09

    Director's details changed for Mr Jordan Hercz Rosenhaus on Mar 17, 2023

    2 pagesCH01

    Registered office address changed from 14 Great James Street Bloomsbury London WC1N 3DP United Kingdom to Apt 6 10 Whitehall Place London SW1A 2BD on Mar 27, 2023

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Robert James Luck as a secretary on Nov 26, 2021

    1 pagesTM02

    Termination of appointment of Robert James Luck as a director on Nov 26, 2021

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Who are the officers of OSTERLEY ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATTNI, Krishan Kiritkant
    10 Whitehall Place
    SW1A 2BD London
    Apt 6
    England
    Director
    10 Whitehall Place
    SW1A 2BD London
    Apt 6
    England
    United KingdomBritishArchitect125218180003
    ROSENHAUS, Jordan Hercz
    10 Whitehall Place
    SW1A 2BD London
    Apt 6
    England
    Director
    10 Whitehall Place
    SW1A 2BD London
    Apt 6
    England
    United KingdomAmericanDirector196637390003
    LUCK, Robert James
    Great James Street
    Bloomsbury
    WC1N 3DP London
    14
    United Kingdom
    Secretary
    Great James Street
    Bloomsbury
    WC1N 3DP London
    14
    United Kingdom
    208933490001
    LUCK, Robert James
    Great James Street
    Bloomsbury
    WC1N 3DP London
    14
    United Kingdom
    Director
    Great James Street
    Bloomsbury
    WC1N 3DP London
    14
    United Kingdom
    United KingdomBritishDirector182139450001

    Who are the persons with significant control of OSTERLEY ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jordan Hercz Rosenhaus
    10 Whitehall Place
    SW1A 2BD London
    Apt 6
    England
    Nov 26, 2021
    10 Whitehall Place
    SW1A 2BD London
    Apt 6
    England
    No
    Nationality: American
    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.
    Mr Mark Howard Greene
    Calle Washington
    San Juan, 00907-2131
    66
    Puerto Rico
    Nov 26, 2021
    Calle Washington
    San Juan, 00907-2131
    66
    Puerto Rico
    No
    Nationality: American
    Country of Residence: Puerto Rico
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Krishan Kiritkant Pattni
    Shendish
    HP3 0AB Hemel Hempstead
    Kennel Lodge
    England
    Nov 26, 2021
    Shendish
    HP3 0AB Hemel Hempstead
    Kennel Lodge
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for OSTERLEY ESTATES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 08, 2017Nov 26, 2021The 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