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OSSIAN INVESTORS LIMITED

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

Company details

MOUNTVIEW HOUSE, 151 HIGH STREET, SOUTHGATE, LONDON, N14 6EW

OSSIAN INVESTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00505324
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.11
last member list: 2015.11.04
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.11.04
documents available: 1

List of company documents:

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04/11/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR APPOINTED SHARON GREENE
Form type: AP01
Date: 2015.12.02
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH STEWART
Form type: TM01
Date: 2015.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.26
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.05.27
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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DIRECTOR APPOINTED MRS ELIZABETH STEWART
Form type: AP01
Date: 2013.09.02
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APPOINTMENT TERMINATED, DIRECTOR PAMELA SINCLAIR
Form type: TM01
Date: 2013.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.05.14
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.15
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.08
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.05.17
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.27
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS LEDERER
Form type: 288b
Date: 2009.04.09
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RETURN MADE UP TO 29/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.04
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DIRECTOR APPOINTED PAMELA JOYCE SINCLAIR
Form type: 288a
Date: 2008.04.07
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RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.31
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S-DIV, 08/04/05
Form type: 122
Date: 2007.07.31
Order cannot be placed (digitalisation not planned)
SUB DIVISION 08/04/05
Form type: RES13
Date: 2007.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.11
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
Child documents:
Document type: ANNOTATION
Date: 2005.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.08.08
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PAYMENT OF DIVIDENDS 08/04/05
Form type: RES13
Date: 2005.05.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.09
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.04
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
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REGISTERED OFFICE CHANGED ON 19/12/01 FROM:, 16/20,HIGH ROAD,, WOOD GREEN,, LONDON., N22 6DB
Form type: 287
Date: 2001.12.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.07
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.09
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.15
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RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
Child documents:
Document type: ANNOTATION
Date: 1998.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MARIA MAGDALENA BRAY (current)
Secretary, 2001.10.12
4 CLARENCE TERRACE REGENTS PARK , LONDON
NW1 4RD
SHARON GREENE (current)
Director, PHYSIOTHERAPIST, 2015.10.26
MOUNTVIEW HOUSE 151 HIGH STREET SOUTHGATE , LONDON
N14 6EW
ENGLAND
DUNCAN MORRALL SINCLAIR (current)
Director, CHARTERED ACCOUNTANT, 2001.02.08
THE PADDOCKS HOWE GREEN , HERTFORD
SG13 8LH, HERTFORDSHIRE
DUNCAN MORRALL SINCLAIR (resigned)
Secretary, 1991.10.24 - 2001.11.29
THE PADDOCKS HOWE GREEN , HERTFORD
SG13 8LH, HERTFORDSHIRE
NICHOLAS CHARLES LEDERER (resigned)
Director, 2001.09.29 - 2009.03.31
BLOOMFIELD COTTAGE 49 RALEIGH ROAD , ENFIELD
EN2 6UD, MIDDLESEX
MARGARET ANNE MURPHY (resigned)
Director, 2003.05.01 - 2005.04.08
CHURCH HILL CHURCH LANE WORPLESDON , GUILDFORD
GU3 3RU, SURREY
MARGARET ANNE MURPHY (resigned)
Director, 1991.10.24 - 2003.01.14
CHURCH HILL CHURCH LANE WORPLESDON , GUILDFORD
GU3 3RU, SURREY
DORIS SINCLAIR (resigned)
Director, 1991.10.24 - 2001.03.31
WEST DOWN BEECH HILL AVENUE , HADLEY WOOD
EN4 0LU, HERTS
PAMELA JOYCE SINCLAIR (resigned)
Director, HOUSEWIFE, 2008.04.01 - 2013.07.17
THE PADDOCKS HOWE GREEN , HERTFORD
SG13 8LH, HERTFORDSHIRE
WALTER DUNCAN IRVING SINCLAIR (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.10.24 - 2001.02.26
WEST DOWN BEECH HILL AVENUE , HADLEY WOOD
EN4 0LU, HERTFORDSHIRE
ELIZABETH JOAN HILDA STEWART (resigned)
Director, COMPANY DIRECTOR, 2013.07.17 - 2015.10.21
201-203 HIGH STREET , POTTERS BAR
EN6 5DA, HERTS

Companies near to OSSIAN INVESTORS ltd.

Information about the Private Limited Company OSSIAN INVESTORS 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: 2016.05.13. Reload the data