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OSBORNE COURT RESIDENTS COMPANY (SURBITON) LIMITED

Learn more about OSBORNE COURT RESIDENTS COMPANY (SURBITON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 OSBORNE COURT, EWELL ROAD, SURBITON, SURREY, KT6 6AD

OSBORNE COURT RESIDENTS COMPANY (SURBITON) LIMITED on the map

Company type: Private Limited Company
Company number: 00809427
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.17
last member list: 2016.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.10
overdue: NO
last made update: 2016.03.13
documents available: 1

List of company documents:

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13/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 18
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUAN DEDA / 01/03/2015
Form type: CH01
Date: 2015.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/2015 FROM, 2 OSBORNE COURT, EWELL ROAD, SURBITON, SURREY, KT6 6AD
Form type: AD01
Date: 2015.04.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD04
Date: 2014.04.07
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DIRECTOR APPOINTED MR YATIN KISHORBHAI MISTRY
Form type: AP01
Date: 2014.04.04
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APPOINTMENT TERMINATED, DIRECTOR JOAN BOGGIS
Form type: TM01
Date: 2014.04.04
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APPOINTMENT TERMINATED, DIRECTOR HORTENSIA AGUILERA
Form type: TM01
Date: 2014.04.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.05
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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DIRECTOR APPOINTED MS HORTENSIA SANCHEZ AGUILERA
Form type: AP01
Date: 2013.02.25
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APPOINTMENT TERMINATED, DIRECTOR SHAUN CLEMENTS
Form type: TM01
Date: 2013.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DAVID CLEMENTS / 09/05/2012
Form type: CH01
Date: 2012.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MS JOAN MAJORIE BOGGIS / 09/05/2012
Form type: CH01
Date: 2012.06.05
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APPOINTMENT TERMINATED, DIRECTOR GERAINT OWEN
Form type: TM01
Date: 2012.06.05
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APPOINTMENT TERMINATED, DIRECTOR STUART DUCKFIELD
Form type: TM01
Date: 2012.06.05
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DIRECTOR APPOINTED MS JOAN MAJORIE BOGGIS
Form type: AP01
Date: 2012.06.05
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DIRECTOR APPOINTED MR SHAUN DAVID CLEMENTS
Form type: AP01
Date: 2012.06.05
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.23
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DIRECTOR APPOINTED MR LUAN DEDA
Form type: AP01
Date: 2012.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IZABELLA SOFTLEY
Form type: TM01
Date: 2011.12.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/12/2011 FROM, 8 OSBORNE COURT EWELL ROAD, SURBITON, SURREY, KT6 6AD
Form type: AD01
Date: 2011.12.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.18
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.20
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHNA VISHNUBHOTLA / 06/12/2009
Form type: CH01
Date: 2010.04.01
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SECRETARY'S CHANGE OF PARTICULARS / KRISHNA VISHNUBHOTLA / 06/12/2009
Form type: CH03
Date: 2010.03.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IZABELLA MONIKA SOFTLEY / 06/12/2009
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / GERAINT HUW OWEN / 06/12/2009
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / STUART COLIN DUCKFIELD / 06/12/2009
Form type: CH01
Date: 2010.03.29
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DIRECTOR APPOINTED GERAINT HUW OWEN
Form type: 288a
Date: 2009.07.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.09
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / IZABELLA SOFTLEY / 02/06/2008
Form type: 288c
Date: 2009.04.06
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REGISTERED OFFICE CHANGED ON 23/03/2009 FROM, 15 OSBORNE COURT EWELL ROAD, SURBITON, SURREY, KT6 6AD
Form type: 287
Date: 2009.03.23
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APPOINTMENT TERMINATED DIRECTOR JOAN BATEMAN
Form type: 288b
Date: 2008.06.10
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REGISTERED OFFICE CHANGED ON 10/06/2008 FROM, 2 OSBORNE COURT, EWELL ROAD, SURBITON, SURREY, KT6 6AD
Form type: 287
Date: 2008.06.10
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DIRECTOR APPOINTED IZABELLA HONIKA SOFTLEY
Form type: 288a
Date: 2008.06.10
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.15
£2.95
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
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RETURN MADE UP TO 13/03/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 13/03/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
Child documents:
Document type: ANNOTATION
Date: 2004.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 13/03/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.15
Child documents:
Document type: ANNOTATION
Date: 2003.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

KRISHNA VISHNUBHOTLA (current)
Secretary, DIRECTOR, 2001.09.15
19 SAVERY DRIVE LONG DITTON , SURBITON
KT6 5RD, SURREY
LUAN DEDA (current)
Director, ARCHITECT, 2011.12.11
2 OSBORNE COURT EWELL ROAD , SURBITON
KT6 6AD, SURREY
ENGLAND
YATIN KISHORBHAI MISTRY (current)
Director, SYSTEMS ENGINEERING MANAGER, 2014.04.01
18 OSBORNE COURT EWELL ROAD , SURBITON
KT6 6AD, SURREY
ENGLAND
KRISHNA VISHNUBHOTLA (current)
Director, ACCOUNTANT, 2001.06.04
MITRE HOUSE 160 ALDERSGATE STREET , LONDON
EC1A 4DD
LINDA JOY BLAKEY (resigned)
Secretary, 1992.03.13 - 1994.05.05
2 OSBORNE COURT EWELL ROAD , SURBITON
KT6 6AD, SURREY
MARY SWANSON COTTIS (resigned)
Secretary, PARISH SECRETARY, 1994.05.05 - 1999.02.24
6 OSBORNE COURT EWELL ROAD , SURBITON
KT6 6AD, SURREY
MARY SWANSON COTTIS (resigned)
Secretary, PARISH SECRETARY, 2000.02.23 - 2001.03.29
6 OSBORNE COURT EWELL ROAD , SURBITON
KT6 6AD, SURREY
JANET ELIZABETH MCKENZIE (resigned)
Secretary, 1999.02.24 - 2000.02.23
8 OSBORNE COURT EWELL ROAD , SURBITON
KT6 6AD, SURREY
HORTENSIA SANCHEZ AGUILERA (resigned)
Director, PROCUREMENT MANAGER, 2013.02.25 - 2014.04.01
8 OSBORNE COURT EWELL ROAD , SURBITON
KT6 6AD, SURREY
ENGLAND
MYFANWY JANE ANSELL (resigned)
Director, CHARTERED ACCOUNTANT, 2005.04.05 - 2007.01.08
5 OSBORNE COURT EWELL ROAD , SURBITON
KT6 6AD, SURREY
ALASTAIR WILSON BAIRD (resigned)
Director, GEOLOGIST, 1994.02.24 - 1998.08.15
15 OSBORNE COURT EWELL ROAD , SURBITON
KT6 6AD, SURREY
JOAN MARGARET BATEMAN (resigned)
Director, RETIRED, 1997.02.26 - 2000.02.23
2 OSBORNE COURT EWELL ROAD , SURBITON
KT6 6AD, SURREY
JOAN MARGARET BATEMAN (resigned)
Director, RETIRED, 2003.03.04 - 2008.06.02
2 OSBORNE COURT EWELL ROAD , SURBITON
KT6 6AD, SURREY
JAMES PETER BLAKEY OBE (resigned)
Director, CIVIL SERVANT, 1992.03.13 - 1994.05.05
2 OSBORNE COURT EWELL ROAD , SURBITON
KT6 6AD, SURREY
JOAN MARJORIE BOGGIS (resigned)
Director, RETIRED, 2012.05.09 - 2014.04.01
2 OSBORNE COURT EWELL ROAD , SURBITON
KT6 6AD, SURREY
JOAN MARJORIE BOGGIS (resigned)
Director, RETIRED, 1992.03.13 - 2000.03.23
14 OSBORNE COURT EWELL ROAD , SURBITON
KT6 6AD, SURREY
SHAUN CLEMENTS (resigned)
Director, INFORMATION TECHNOLOGY, 2012.05.09 - 2012.12.17
2 OSBORNE COURT EWELL ROAD , SURBITON
KT6 6AD, SURREY
MARY SWANSON COTTIS (resigned)
Director, PARISH SECRETARY, 2000.02.23 - 2001.03.29
6 OSBORNE COURT EWELL ROAD , SURBITON
KT6 6AD, SURREY
MARY SWANSON COTTIS (resigned)
Director, PARISH SECRETARY, 1994.02.24 - 1999.02.24
6 OSBORNE COURT EWELL ROAD , SURBITON
KT6 6AD, SURREY
STUART COLIN DUCKFIELD (resigned)
Director, SOFTWARE ENGINEER, 2007.01.08 - 2012.05.09
8 OSBORNE COURT EWELL ROAD , SURBITON
KT6 6AD, SURREY
SIMON ANTHONY HEPTONSTALL (resigned)
Director, BARRISTER, 2001.01.25 - 2003.03.04
8 OSBORNE COURT EWELL ROAD , SURBITON
KT6 6AD, SURREY
MARTIN PAUL MALE (resigned)
Director, SYSTEMS ANALYST, 1992.03.13 - 1992.11.13
15 OSBORNE COURT EWELL ROAD , SURBITON
KT6 6AD, SURREY
MARK CHARLES MALLIA (resigned)
Director, STUDENT, 1992.03.13 - 1993.11.27
11 OSBORNE COURT EWELL ROAD , SURBITON
KT6 6AD, SURREY
ROBERT DAVID MARK (resigned)
Director, TEACHER, 1997.06.17 - 1999.06.02
3 OSBORNE COURT EWELL ROAD , SURBITON
KT6 6AD, SURREY
JANET ELIZABETH MCKENZIE (resigned)
Director, EVENT ORGANISER, 1997.02.26 - 2000.02.23
8 OSBORNE COURT EWELL ROAD , SURBITON
KT6 6AD, SURREY
WILLIAM HENRY ONEIL (resigned)
Director, RETIRED, 1992.03.13 - 1997.02.26
10 OSBORNE COURT EWELL ROAD , SURBITON
KT6 6AD, SURREY
GERAINT HUW OWEN (resigned)
Director, BROADCASTING, 2009.06.27 - 2012.05.09
18 OSBORNE COURT EWELL ROAD , SURBITON
KT6 6AD, SURREY
MICHAEL STUART SALT (resigned)
Director, CONSULTANT, 2001.01.25 - 2003.03.04
18 OSBORNE COURT EWELL ROAD , SURBITON
KT6 6AD, SURREY
IZABELLA MONIKA SOFTLEY (resigned)
Director, RETAIL MANAGER, 2008.06.02 - 2011.12.11
9 OSBORNE COURT EWELL ROAD , SURBITON
KT6 6AD, SURREY
TIMOTHY JAMES SOFTLEY (resigned)
Director, CIVIL SERVANT, 2003.03.04 - 2003.10.28
9 OSBORNE COURT EWELL ROAD SURBITON , KINGSTON
KT6 6AD, SURREY
OLIVE JOAN TUKE (resigned)
Director, RETIRED, 2000.02.23 - 2000.11.15
4 OSBORNE COURT EWELL ROAD , SURBITON
KT6 6AD, SURREY
OLIVE JOAN TUKE (resigned)
Director, RETIRED, 1995.02.22 - 1998.02.25
4 OSBORNE COURT EWELL ROAD , SURBITON
KT6 6AD, SURREY
AUDREY EDITH WALBY (resigned)
Director, RETIRED, 1992.03.13 - 1997.02.26
9 OSBORNE COURT EWELL ROAD , SURBITON
KT6 6AD, SURREY
AUDREY EDITH WALBY (resigned)
Director, RETIRED, 2000.02.23 - 2000.12.28
9 OSBORNE COURT EWELL ROAD , SURBITON
KT6 6AD, SURREY

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Information about the Private Limited Company OSBORNE COURT RESIDENTS COMPANY (SURBITON) 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: 2016.06.06. Reload the data