OSIERS COURT PROPERTIES LIMITED

Active - Accounts Filed

General Information

NAME
OSIERS COURT PROPERTIES LIMITED

COMPANY NUMBER
03690375

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
29/12/1998 (25 years and 11 months old)

WEBSITE
kingston.gov.uk

CONFIRMATION STATEMENT MADE UP TO
28/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O BARTHOLOMEWS, 15, PENRHYN ROAD
KINGSTON UPON THAMES
KT1 2BZ

TRADING ADDRESSES

c/o Bartholomews, 15
Penrhyn Road
Kingston Upon Thames
KT1 2BZ
KT1 2BZ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£396

89.70%

NET WORTH

£54.1k

0.16%

TOTAL LIABILITIES

£1k

6.68%

NET ASSETS

£54.1k

0.16%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: Simon Andrew Braganza (930242638) has left the board
Date: 08/03/2024	Event: New Accounts filed
Date: 07/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OSIERS COURT PROPERTIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£396

89.70%

NET WORTH

£54.1k

0.16%

TOTAL LIABILITIES

£1k

6.68%

NET ASSETS

£54.1k

0.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PARK LANE INT VENTURES LTD	Owned: 3.45 %	Shares: 1	Price per share: £1,500.00	Total Value: £1,500.00
G. CALDICOTT	Owned: 3.45 %	Shares: 1	Price per share: £1,500.00	Total Value: £1,500.00
N. LUKHA	Owned: 3.45 %	Shares: 1	Price per share: £1,500.00	Total Value: £1,500.00
M.A. BRAGANZA	Owned: 3.45 %	Shares: 1	Price per share: £1,500.00	Total Value: £1,500.00
S. DUNNE	Owned: 3.45 %	Shares: 1	Price per share: £1,500.00	Total Value: £1,500.00
P. KRISHNAN & A. KRISHNAN	Owned: 3.45 %	Shares: 1	Price per share: £1,500.00	Total Value: £1,500.00
J. EMERY	Owned: 3.45 %	Shares: 1	Price per share: £1,500.00	Total Value: £1,500.00
S. WARRENER	Owned: 3.45 %	Shares: 1	Price per share: £1,500.00	Total Value: £1,500.00
E.A. ABDALLA	Owned: 3.45 %	Shares: 1	Price per share: £1,500.00	Total Value: £1,500.00
N.E. WIDDEN	Owned: 3.45 %	Shares: 1	Price per share: £1,500.00	Total Value: £1,500.00
RANA ASKARI	Owned: 3.45 %	Shares: 1	Price per share: £1,500.00	Total Value: £1,500.00
EMMA PLUMMER & EDWARD PLUMMER	Owned: 3.45 %	Shares: 1	Price per share: £1,500.00	Total Value: £1,500.00
NOOR KAZIM ALI & WAQAR HABIBALDIN AHMED	Owned: 3.45 %	Shares: 1	Price per share: £1,500.00	Total Value: £1,500.00
ROBERT COHEN & IWONA COHEN	Owned: 3.45 %	Shares: 1	Price per share: £1,500.00	Total Value: £1,500.00
DAWN PETER	Owned: 3.45 %	Shares: 1	Price per share: £1,500.00	Total Value: £1,500.00
ABDULAZIZ MOHAMMED ALTHEYAR	Owned: 3.45 %	Shares: 1	Price per share: £1,500.00	Total Value: £1,500.00
YUK LUNG CHAN	Owned: 3.45 %	Shares: 1	Price per share: £1,500.00	Total Value: £1,500.00
LUCY ANNE GUEST	Owned: 3.45 %	Shares: 1	Price per share: £1,500.00	Total Value: £1,500.00
TALAL ABDUL RAHMAN AMMOUNI	Owned: 3.45 %	Shares: 1	Price per share: £1,500.00	Total Value: £1,500.00
YVONNE ANNE JONES & TERENCE RONALD JONES	Owned: 3.45 %	Shares: 1	Price per share: £1,500.00	Total Value: £1,500.00
KAM PUI LEE	Owned: 3.45 %	Shares: 1	Price per share: £1,500.00	Total Value: £1,500.00
PUI YEE ADA TANG	Owned: 3.45 %	Shares: 1	Price per share: £1,500.00	Total Value: £1,500.00
JENNIFER LYNNE WINTERS	Owned: 3.45 %	Shares: 1	Price per share: £1,500.00	Total Value: £1,500.00
V. VANLOO	Owned: 3.45 %	Shares: 1	Price per share: £1,500.00	Total Value: £1,500.00
SANSTAR PROPERTIES LTD	Owned: 3.45 %	Shares: 1	Price per share: £1,500.00	Total Value: £1,500.00
S.J. LOWE	Owned: 3.45 %	Shares: 1	Price per share: £1,500.00	Total Value: £1,500.00
C. BOURNE & J. BOURNE	Owned: 3.45 %	Shares: 1	Price per share: £1,500.00	Total Value: £1,500.00
HENA AHMED & SAMIR SYED	Owned: 3.45 %	Shares: 1	Price per share: £1,500.00	Total Value: £1,500.00
DONALD GOSLING	Owned: 3.45 %	Shares: 1	Price per share: £1,500.00	Total Value: £1,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
GRAHAM BARTHOLOMEW LIMITED 01/02/2021 - Present (3 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 120 Past: 55	View Report
Ramsey Ammar 30/06/2021 - Present (3 years and 5 months) Born in Oct 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Talal Ammouni 02/11/2022 - Present (2 years and 1 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
LONDON LAW SERVICES LIMITED 29/12/1998 - Present (25 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2188 Past: 71287	View Report
LONDON LAW SECRETARIAL LIMITED 29/12/1998 - Present (25 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2326 Past: 71155	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/10/2024	Event: Simon Andrew Braganza (930242638) has left the board
Date: 08/03/2024	Event: New Accounts filed
Date: 07/03/2024	Event: New Accounts filed
Date: 15/01/2024	Event: New Confirmation Statement filed
Date: 04/08/2023	Event: Emma Caroline Plummer (930190180) has left the board
Date: 12/01/2023	Event: New Confirmation Statement filed
Date: 29/12/2022	Event: New Accounts filed
Date: 22/11/2022	Event: Vittorio Sebastian Vanloo (910308035) has left the board
Date: 22/11/2022	Event: New Board Member Talal Ammouni (930238986) Appointed
Date: 22/11/2022	Event: New Board Member Simon Andrew Braganza (930242638) Appointed
Date: 08/11/2022	Event: New Board Member Emma Caroline Plummer (930190180) Appointed
Date: 06/09/2022	Event: Rana Ebadi-Askari (928567479) has left the board
Date: 11/01/2022	Event: New Confirmation Statement filed
Date: 20/04/2021	Event: New Accounts filed
Date: 08/04/2021	Event: New Confirmation Statement filed
Date: 08/04/2021	Event: New Confirmation Statement filed
Date: 07/04/2021	Event: New Company Secretary GRAHAM BARTHOLOMEW LIMITED (913343160) Appointed
Date: 29/03/2021	Event: Change in Reg. Office
Date: 29/03/2021	Event: New Company Secretary GRAHAM BARTHOLOMEW LIMITED (928128192) Appointed
Date: 07/01/2020	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: New Accounts filed
Date: 05/01/2019	Event: New Confirmation Statement filed
Date: 30/09/2018	Event: New Accounts filed
Date: 20/08/2018	Event: Nigel Edward Widden (913836038) has left the board
Date: 09/01/2018	Event: New Confirmation Statement filed
Date: 16/09/2017	Event: New Accounts filed
Date: 11/01/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 26/01/2016	Event: New Annual Return filed
Date: 09/08/2015	Event: New Accounts filed
Date: 11/01/2015	Event: New Annual Return filed
Date: 04/10/2014	Event: New Accounts filed
Date: 03/01/2014	Event: New Annual Return filed
Date: 23/09/2013	Event: New Accounts filed
Date: 28/09/2012	Event: New Accounts filed

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OSIERS COURT PROPERTIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£396

£54.1k

£1k

£54.1k

People Overview

2

15

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£396

£54.1k

£1k

£54.1k

Accounts

People Overview

2

15

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™