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OSNEY LETS LTD

OSNEY LETS LTD

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

    • Overview

    Company NameOSNEY LETS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14307409
    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 OSNEY LETS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is OSNEY LETS LTD located?

    Registered Office Address
    Suite 2a, 7th Floor - Pf City Reach
    5 Greenwich View Place
    E14 9NN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OSNEY LETS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for OSNEY LETS LTD?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for OSNEY LETS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 19, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Alexis Nicholas Johansen on Mar 31, 2025

    		2 pagesCH01

    Change of details for Mr Alexis Nicholas Johansen as a person with significant control on Mar 31, 2025

    		2 pagesPSC04

    Registered office address changed from Solar House - Pf 915 High Road North Finchley London N12 8QJ England to Suite 2a, 7th Floor - Pf City Reach 5 Greenwich View Place London E14 9NN on Apr 02, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 19, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 19, 2023 with updates

    		4 pagesCS01

    Change of details for Dr Alexis Nicholas Johansen as a person with significant control on Aug 01, 2023

    		2 pagesPSC04

    Director's details changed for Dr Alexis Nicholas Johansen on Aug 01, 2023

    		2 pagesCH01

    Registered office address changed from 3 Lewes Crescent Lewes Crescent Brighton BN2 1FH England to Solar House - Pf 915 High Road North Finchley London N12 8QJ on Aug 30, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 18, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 915 High Road London N12 8QJ England to 3 Lewes Crescent Lewes Crescent Brighton BN2 1FH on May 10, 2023

    		1 pagesAD01

    Registration of charge 143074090001, created on Feb 09, 2023

    		4 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 19, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 19, 2022

    Statement of capital on Aug 19, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OSNEY LETS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHANSEN, Alexis Nicholas, Dr
    City Reach
    5 Greenwich View Place
    E14 9NN London
    Suite 2a, 7th Floor - Pf
    England
    		Director
    City Reach
    5 Greenwich View Place
    E14 9NN London
    Suite 2a, 7th Floor - Pf
    England
    		EnglandBritish193585260004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OSNEY LETS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Alexis Nicholas Johansen
    City Reach
    5 Greenwich View Place
    E14 9NN London
    Suite 2a, 7th Floor - Pf
    England
    		Aug 19, 2022
    City Reach
    5 Greenwich View Place
    E14 9NN London
    Suite 2a, 7th Floor - Pf
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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