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OSBORN DEVELOPMENT COMPANY LIMITED

Learn more about OSBORN DEVELOPMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

116 STANMORE HILL, STANMORE, MIDDLESEX, HA7 3BY

OSBORN DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00416893
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.09
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1948.12.08
BARCLAYS BANK PLC
INST OF CHARGE. - Outstanding on 1956.06.06
BARCLAYS BANK PLC
INST. OF CHARGE - Outstanding on 1960.02.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.06.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.08

List of company documents:

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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 604
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.30
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.09
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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18/11/10 FULL LIST
Form type: AR01
Date: 2011.07.27
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.03
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.18
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.20
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.11.19
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.24
Child documents:
Document type: ANNOTATION
Date: 2007.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 21/03/07 FROM:, 15 LEYS GARDENS, COCKFOSTERS, HERTS, EN4 9NA
Form type: 287
Date: 2007.03.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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ACC. REF. DATE EXTENDED FROM 10/08/05 TO 31/08/05
Form type: 225
Date: 2006.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/08/05
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/08/04
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/08/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/08/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/08/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 10/08/00
Form type: AA
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 10/08/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 10/08/98
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 10/08/97
Form type: AA
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 10/08/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/08/95
Form type: AA
Date: 1996.02.23
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.24
£2.95
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S386 DISP APP AUDS 03/04/95
Form type: ELRES
Date: 1995.04.07
£2.95
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S366A DISP HOLDING AGM 03/04/95
Form type: ELRES
Date: 1995.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/08/94
Form type: AA
Date: 1995.04.07
£2.95
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S252 DISP LAYING ACC 03/04/95
Form type: ELRES
Date: 1995.04.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/08/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/08/92
Form type: AA
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/08/91
Form type: AA
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/08/90
Form type: AA
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.07

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Company directors and board members:

STANLEY WARREN LAUFER (current)
Secretary, SOLICITOR, 1991.06.30
120 GOLDEN BEACH , HERZLIA PITVACH
ISRAEL
DELLA DENISE LAUFER (current)
Director, 2004.10.15
120 GOLDEN BEACH , HERZLIA PITUACH
ISRAEL
STANLEY WARREN LAUFER (current)
Director, SOLICITOR, 1991.06.30
120 GOLDEN BEACH , HERZLIA PITVACH
ISRAEL
BEVERLEY GLORIA SAFFRIN (current)
Director, COUNSELLOR, 2004.10.13
116 STANMORE HILL , STANMORE
HA7 3BY, MIDDLESEX
DAVID RAYMOND SAFFRIN (current)
Director, SOLICITOR, 1991.06.30
116 STANMORE HILL , STANMORE
HA7 3BY, MIDDLESEX

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Information about the Private Limited Company OSBORN DEVELOPMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data