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OSBORNE COURT (EALING) MANAGEMENT COMPANY LIMITED

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

Company details

19 SUNNYSIDE ROAD, EALING, LONDON, W5 5HT

OSBORNE COURT (EALING) MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00903152
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.10
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company OSBORNE COURT (EALING) MANAGEMENT COMPANY LIMITED is a Private Limited Company, registration number 00903152, established in United Kingdom on the 10. April 1967. The company is now active. The company has been in business for 49 years and 7 months. The company is based on 19 SUNNYSIDE ROAD, EALING, LONDON, W5 5HT. Business of the company OSBORNE COURT (EALING) MANAGEMENT COMPANY LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR DAVID CRAVEN" from the 2016.04.20. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.19. We do not have any information about the company OSBORNE COURT (EALING) MANAGEMENT COMPANY LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID CRAVEN
Form type: TM01
Date: 2016.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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CORPORATE SECRETARY APPOINTED GREEN ESTATE MANAGEMENT
Form type: AP04
Date: 2015.07.29
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 9064
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REGISTERED OFFICE CHANGED ON 03/06/2015 FROM, 15 PENRHYN ROAD, KINGSTON UPON THAMES, SURREY, KT1 2BZ
Form type: AD01
Date: 2015.06.03
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APPOINTMENT TERMINATED, SECRETARY GRAHAM BARTHOLOMEW LIMITED
Form type: TM02
Date: 2015.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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DIRECTOR APPOINTED DAVID CRAVEN
Form type: AP01
Date: 2014.03.20
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APPOINTMENT TERMINATED, DIRECTOR FIONA MACTAGGART
Form type: TM01
Date: 2014.03.13
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APPOINTMENT TERMINATED, DIRECTOR JANET SKINNER
Form type: TM01
Date: 2014.03.13
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PROTHERO
Form type: TM01
Date: 2014.03.13
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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APPOINTMENT TERMINATED, DIRECTOR MARY COOK
Form type: TM01
Date: 2013.08.21
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DIRECTOR APPOINTED EILEEN JOSEPHINE CASEY
Form type: AP01
Date: 2013.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN PRORTERO / 20/03/2012
Form type: CH01
Date: 2012.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN PRORTERO / 14/03/2012
Form type: CH01
Date: 2012.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARY LOUISE COOK / 13/02/2012
Form type: CH01
Date: 2012.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA GERALDINE MACTAGGART / 13/02/2012
Form type: CH01
Date: 2012.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET MARY SKINNER / 13/02/2012
Form type: CH01
Date: 2012.02.15
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DIRECTOR APPOINTED MARY LOUISE COOK
Form type: AP01
Date: 2012.01.30
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APPOINTMENT TERMINATED, DIRECTOR FRANCES BOULTON
Form type: TM01
Date: 2012.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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DIRECTOR APPOINTED NICHOLAS IAN PRORTERO
Form type: AP01
Date: 2011.07.18
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY SKINNER / 19/07/2010
Form type: CH01
Date: 2010.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES PATRICIA BOULTON / 19/07/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA GERALDINE MACTAGGART / 19/07/2010
Form type: CH01
Date: 2010.09.01
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APPOINTMENT TERMINATED, SECRETARY FIONA MACTAGGART
Form type: TM02
Date: 2010.09.01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BARTHLONEW LIMITED / 19/07/2010
Form type: CH04
Date: 2010.09.01
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CORPORATE SECRETARY APPOINTED GRAHAM BARTHLONEW LIMITED
Form type: AP04
Date: 2010.08.23
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REGISTERED OFFICE CHANGED ON 23/08/2010 FROM, C/O LEVYS PATNERS ACCOUNTANTS, 86-88 SOUTH EALING ROAD, EALING, LONDON, W5 4QB
Form type: AD01
Date: 2010.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.02
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.22
Child documents:
Document type: ANNOTATION
Date: 2007.08.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/08/07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 19/07/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.08.04
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RETURN MADE UP TO 19/07/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.28
Child documents:
Document type: ANNOTATION
Date: 2005.09.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/09/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.04
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
Child documents:
Document type: ANNOTATION
Date: 2004.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.09.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/09/04
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RETURN MADE UP TO 19/07/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.27
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RETURN MADE UP TO 19/07/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.10

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Company directors and board members:

GREEN ESTATE MANAGEMENT (current)
Secretary, 2015.06.01
19 SUNNYSIDE ROAD , LONDON
W5 5HT
ENGLAND
EILEEN JOSEPHINE CASEY (current)
Director, NONE, 2012.11.28
19 SUNNYSIDE ROAD EALING , LONDON
W5 5HT
GRAHAM HOWARD ALLEN (resigned)
Secretary, 1991.07.19 - 1999.09.09
25 OSBORNE COURT EALING , LONDON
W5 2JE
GRAHAM BARTHOLOMEW LIMITED (resigned)
Secretary, 2010.04.01 - 2015.05.31
15 PENRHYN ROAD , KINGSTON UPON THAMES
KT1 2BZ, SURREY
FIONA GERALDINE MACTAGGART (resigned)
Secretary, TEACHER, 1999.09.09 - 2010.04.01
10 OSBORNE COURT PARK VIEW ROAD EALING , LONDON
W5 2JE
GRAHAM HOWARD ALLEN (resigned)
Director, RETIRED COMPANY DIRECTOR, 1991.07.19 - 1999.09.09
25 OSBORNE COURT EALING , LONDON
W5 2JE
PEGGY BEATRICE ALLEN (resigned)
Director, HOUSEWIFE, 1991.07.19 - 1995.07.26
25 OSBORNE COURT EALING , LONDON
W5 2JE
LILIAN MARY ATLAN (resigned)
Director, RETIRED BUYER, 1991.07.25 - 1995.07.26
18 OSBORNE COURT PARK VIEW ROAD EALING , LONDON
W5 2JE
LILIAN MARY ATLAN (resigned)
Director, RETIRED, 1997.07.30 - 1998.08.19
18 OSBORNE COURT PARK VIEW ROAD EALING , LONDON
W5 2JE
JEREMY PAUL BOORER (resigned)
Director, SALES CONSULTANT, 1996.11.06 - 1997.07.30
29 OSBORNE COURT PARK VIEW ROAD , LONDON
W5 2JE
FRANCES PATRICIA BOULTON (resigned)
Director, RETIRED CIVIL SERVANT, 1994.07.27 - 2011.12.09
22 OSBORNE COURT PARK VIEW ROAD EALING , LONDON
W5 2JE
ROY BROADBENT (resigned)
Director, RETIRED CIVIL SERVANT, 1991.07.19 - 1994.07.27
28 OSBORNE COURT EALING , LONDON
W5 2JE
ELIZABETH CHANNON (resigned)
Director, RETIRED, 1994.07.27 - 1997.07.30
5 OSBOURNE COURT PARK VIEW ROAD , EALING
W5 2JE, LONDON
MARY LOUISE COOK (resigned)
Director, SECRETARY, 2011.12.09 - 2013.08.01
15 PENRHYN ROAD , KINGSTON UPON THAMES
KT1 2BZ, SURREY
DAVID CRAVEN (resigned)
Director, NONE, 2014.02.25 - 2016.01.25
8 OSBOURNE COURT PARK VIEW ROAD , EALING
W5 2JE, LONDON
UK
DAVID CRAVEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.25 - 1999.09.09
8 OSBORNE COURT PARK VIEW ROAD , LONDON
W5 2JE
STEFAN HAY (resigned)
Director, AREA MANAGER, 1994.07.27 - 1995.04.02
29 OSBOURNE COURT PARK VIEW ROAD , EALING LONDON
W5 2JE
SURUD HIWAIZI (resigned)
Director, PHARMACIST, 1998.08.19 - 2000.09.06
1 OSBORNE COURT PARK VIEW ROAD , LONDON
W5 2JE
BRIAN CHARLES JAMESON (resigned)
Director, COMPUTER MANAGER, 1996.07.24 - 1998.08.19
16 OSBORNE COURT PARK VIEW ROAD , LONDON
W5 2JE
ANDREW RHYS JONES (resigned)
Director, ENGINEER, 1995.07.26 - 1998.08.19
9 OSBORNE COURT PARK VIEW ROAD , LONDON
W5 2JE
JAYSHREE JOSHI (resigned)
Director, CLINICAL SCIENTIC OFFICER, 1998.08.19 - 2000.09.06
12A OSBORNE COURT PARK VIEW ROAD , LONDON
W5 2JE
FIONA GERALDINE MACTAGGART (resigned)
Director, TEACHER, 1998.08.19 - 2012.11.28
15 PENRHYN ROAD , KINGSTON UPON THAMES
KT1 2BZ, SURREY
ALESSANDRO MARSELLA (resigned)
Director, INTERNATIONAL AUDIT MANAGER, 1994.07.27 - 1995.07.26
24 OSBOURNE COURT PARK VIEW ROAD , EALING LONDON
W5 2JE
NICHOLAS IAN PROTHERO (resigned)
Director, TEACHER, 2011.07.11 - 2014.02.24
15 PENRHYN ROAD , KINGSTON UPON THAMES
KT1 2BZ, SURREY
KENNETH JOHN RICHARDSON (resigned)
Director, MANAGEMENT CONSULTANT, 1991.07.19 - 1999.01.19
27 OSBORNE COURT EALING , LONDON
W5 2JE
JANET MARY SKINNER (resigned)
Director, RETIRED, 1991.07.19 - 1991.08.01
7 OSBOURNE COURT PARK VIEW ROAD , EALING
W5 2JE, LONDON
JANET MARY SKINNER (resigned)
Director, RETIRED, 1994.07.27 - 2012.11.28
15 PENRHYN ROAD , KINGSTON UPON THAMES
KT1 2BZ, SURREY
BRIAN HOWARD SMITH (resigned)
Director, CONSULTANT, 1991.07.25 - 1994.07.27
11 OSBORNE COURT , LONDON
W5 2JE
RICHARD ANTONY SYKES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.19 - 1991.07.25
1 OSBORNE COURT PARK VIEW ROAD , LONDON
W5 2JE
CHARLOTTE JANE YOUNG (resigned)
Director, EVENT ORGANISER, 1996.02.16 - 1998.08.19
28 OSBORNE COURT PARK VIEW ROAD , LONDON
W5 2JE

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Information about the Private Limited Company OSBORNE COURT (EALING) MANAGEMENT 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: 2016.06.14. Reload the data