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OSMUNDA LIMITED

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

Company details

ABBEY HOUSE, 342 REGENTS PARK ROAD, LONDON, N3 2LJ

OSMUNDA LIMITED on the map

Company type: Private Limited Company
Company number: 00926999
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.08
last member list: 2015.10.13
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

Mortgages:

E.N. JACOBS
CHARGE - Outstanding on 1969.02.27

List of company documents:

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Find out more information about OSMUNDA LIMITED. Our website makes it possible to view other available documents related to OSMUNDA LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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13/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 60000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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REGISTERED OFFICE CHANGED ON 27/10/2014 FROM, 15,DUNCAN TERRACE, LONDON, N1 8BZ
Form type: AD01
Date: 2014.10.27
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.25
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.08
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.08
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH JACOBS / 01/10/2011
Form type: CH01
Date: 2011.10.20
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SECRETARY'S CHANGE OF PARTICULARS / RUTH JACOBS / 01/10/2011
Form type: CH03
Date: 2011.10.20
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.07
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH JACOBS / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT JACOBS / 01/10/2009
Form type: CH01
Date: 2009.10.16
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2009.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2009.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.02.11
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.03
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RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.06
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05

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Company directors and board members:

RUTH JACOBS (current)
Secretary, 1991.12.15
ABBEY HOUSE 342 REGENTS PARK ROAD , LONDON
N3 2LJ
NIGEL ROBERT JACOBS (current)
Director, BARRISTER, 2007.04.19
51 SOUTH HILL PARK , LONDON
NW3 2SS
RUTH JACOBS (current)
Director, COMPANY DIRECTOR, 1998.03.27
ABBEY HOUSE 342 REGENTS PARK ROAD , LONDON
N3 2LJ
GORDON ASHWORTH (resigned)
Director, COMPANY DIRECTOR, 1991.12.15 - 2007.04.19
15 ST GEORGES ROAD EAST , ALDERSHOT
GU12 4JQ, HAMPSHIRE
Date 2015.03.31
Fixed Assets £ 585,621
Tangible Fixed Assets £ 75,000
Current Assets £ 116,157
Debtors £ 104,027
Shareholder Funds £ 690,544
Profit Loss Account Reserve £ 578,428
Revaluation Reserve £ 52,116
Called Up Share Capital £ 60,000
Net Assets Liabilities Including Pension Asset Liability £ 690,544
Net Current Assets Liabilities £ 104,923
Creditors Due Within One Year £ 11,234
Cash Bank In Hand £ 12,130
Par Value Share "B" Ordinary Shares of £1 each
Number Shares Allotted £ 60,000
Investments Fixed Assets £ 510,621

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Information about the Private Limited Company OSMUNDA 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: 2016.06.18. Reload the data