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D.OSTRIN LIMITED

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

Company details

13 NARCISSUS ROAD, LONDON, NW6 1TJ

D.OSTRIN LIMITED on the map

Company type: Private Limited Company
Company number: 00586093
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.25
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1963.01.02
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.12.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.12.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.12.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.12.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.12.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.12.21

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
£2.95
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 7500
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
£2.95
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.13
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.02
£2.95
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
£2.95
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.06
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
£2.95
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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REGISTERED OFFICE CHANGED ON 29/06/2011 FROM, SUITE 26 CENTURY BUILDINGS, BRUNSWICK BUSINESS PARK TOWER STREET, LIVERPOOL, MERSEYSIDE, L3 4BJ, UNITED KINGDOM
Form type: AD01
Date: 2011.06.29
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/2010 FROM, SUITE 26 CENTURY BUILDINGS, BRUNSWICK BUSINESS PARK TOWER STREET, LIVERPOOL, MERSEYSIDE, L3 4BJ, UNITED KINGDOM
Form type: AD01
Date: 2010.06.10
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SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY ANNE OSTRIN / 01/06/2010
Form type: CH03
Date: 2010.06.10
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REGISTERED OFFICE CHANGED ON 09/06/2010 FROM, SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK, TOWER STREET, LIVERPOOL, MERSEYSIDE, L3 4BJ, UK
Form type: AD01
Date: 2010.06.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY ANNE OSTRIN / 01/06/2010
Form type: CH03
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANNE OSTRIN / 01/06/2010
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY REX OSTRIN / 01/06/2010
Form type: CH01
Date: 2010.06.08
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/2009 FROM, SUITE 26 CENTURY BUILDINGS, BRUNSWICK BUSINESS PARK, TOWER STREET, LIVERPOOL, MERSEYSIDE, L3 4BJ
Form type: 287
Date: 2009.07.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.08
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY OSTRIN / 07/07/2009
Form type: 288c
Date: 2009.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY OSTRIN / 07/07/2009
Form type: 288c
Date: 2009.07.07
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY OSTRIN / 07/07/2009
Form type: 288c
Date: 2009.07.07
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/07 FROM:, SUITE 26 CENTURY BUILDINGS, BRUNSWICK BUSINESS PARK TOWER ST, LIVERPOOL, L3 4BJ
Form type: 287
Date: 2007.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/07 FROM:, 70 RODNEY STREET, LIVERPOOL, L1 9AF
Form type: 287
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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S80A AUTH TO ALLOT SEC 24/09/06
Form type: ELRES
Date: 2006.10.12
Child documents:
Document type: ANNOTATION
Date: 2006.10.12
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 24/09/06
Document type: ANNOTATION
Date: 2006.10.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/09/06
Document type: ANNOTATION
Date: 2006.10.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/09/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.09
Child documents:
Document type: ANNOTATION
Date: 1999.07.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/07/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/96 FROM:, 81 DALE ST, LIVERPOOL 2
Form type: 287
Date: 1996.01.29

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Company directors and board members:

BEVERLEY ANNE OSTRIN (current)
Secretary, 1996.01.01
13 NARCISSUS ROAD , LONDON
NW6 1TJ
ANTHONY REX OSTRIN (current)
Director, SOLICITOR, 1991.06.04
13 NARCISSUS ROAD , LONDON
NW6 1TJ
BEVERLEY ANNE OSTRIN (current)
Director, GRAPHIC DESIGNER, 1994.06.30
13 NARCISSUS ROAD , LONDON
NW6 1TJ
MIRIAM TENSER (resigned)
Secretary, 1991.06.04 - 1996.01.01
8 MENLOVE MANSIONS , LIVERPOOL
L18 2HY, MERSEYSIDE
MIRIAM TENSER (resigned)
Director, FINANCE DIRECTOR, 1991.06.04 - 1996.01.01
8 MENLOVE MANSIONS , LIVERPOOL
L18 2HY, MERSEYSIDE
Date 2014.06.30 2013.06.30
Fixed Assets £ 583,612 - 0.35 % £ 585,681
Tangible Fixed Assets £ 583,612 - 0.35 % £ 585,681
Current Assets £ 10,184 - 20.61 % £ 12,828
Tangible Fixed Assets Depreciation £ 62,627 + 3.42 % £ 60,558
Provisions For Liabilities Charges £ 993 - 44.34 % £ 1,784
Debtors £ 3,949 + 4.5 % £ 3,779
Shareholder Funds £ 565,156 - 0.71 % £ 569,204
Profit Loss Account Reserve £ 305,181 - 1.31 % £ 309,229
Revaluation Reserve £ 252,475 £ 252,475
Called Up Share Capital £ 7,500 £ 7,500
Net Assets Liabilities Including Pension Asset Liability £ 565,156 - 0.71 % £ 569,204
Total Assets Less Current Liabilities £ 566,149 - 0.85 % £ 570,988
Net Current Assets Liabilities £ 17,463 + 18.85 % £ 14,693
Creditors Due Within One Year £ 27,647 + 0.46 % £ 27,521
Cash Bank In Hand £ 6,235 - 31.1 % £ 9,049
Share Capital Allotted Called Up Paid £ 7,500 £ 7,500
Number Shares Allotted 7500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 646,239 £ 646,239

Companies near to D.OSTRIN ltd.

Information about the Private Limited Company D.OSTRIN 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: 2016.05.18. Reload the data