Company Information for

ST. OSWALD'S HOUSE LIMITED

FOFRAME HOUSE, 35-37 BRENT STREET, LONDON, NW4 2EF,

Company Registration Number

01887298

Private Limited Company

Active

About St. Oswald's House Ltd

ST. OSWALD'S HOUSE LIMITED was founded on 1985-02-18 and has its registered office in London. The organisation's status is listed as "Active". St. Oswald's House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

ST. OSWALD'S HOUSE LIMITED

Legal Registered Office

FOFRAME HOUSE
35-37 BRENT STREET
LONDON
NW4 2EF
Other companies in NW4

Filing Information

Company Number	01887298
Date formed	1985-02-18
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2023
Account next due	30/06/2025
Latest filing return	01/12/2015
Filing return next due	29/12/2016
Type of accounts	MICRO ENTITY

Last Datalog update:

2023-12-06 18:32:58

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Jay	Company Secretary	PROPERTY INVESTOR	2006-01-19	UNITED KINGDOM
Philip Jay	Director	PROPERTY INVESTOR	2006-01-19	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Christopher Rutter	Company Secretary	2005-10-12	2006-01-19
John Murphy	Director	2005-10-12	2006-01-19
Christopher Rutter	Director	2005-10-12	2006-01-19
Philip Henry Scott	Director	2005-10-12	2006-01-19
Graham Kevin Sizer	Director	2005-10-12	2006-01-19
Anan Kumar Dhir	Company Secretary	1991-12-01	2005-10-12
Anan Kumar Dhir	Director	1991-12-01	2005-10-12
Pranav Dhir	Director	2005-08-01	2005-10-12
Kiran Dhir	Director	1991-12-01	2005-09-16

Related Directorships for David Jay

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Jay	HARROGATE NURSING HOME INVESTMENT LIMITED	Company Secretary	2009-03-03	CURRENT	2009-03-03	Active
David Jay	CHAPEL ALLERTON PROPERTY INVESTMENT LIMITED	Company Secretary	2009-02-20	CURRENT	2009-02-20	Active - Proposal to Strike off
David Jay	HEALTHCARE PROPERTIES LIMITED	Company Secretary	2008-02-28	CURRENT	2008-02-28	Active - Proposal to Strike off
David Jay	HALLGARTH INVESTMENTS LIMITED	Company Secretary	2006-08-09	CURRENT	2006-08-09	Active - Proposal to Strike off
David Jay	SOUTHERN CROSS PROPCO 1 LIMITED	Company Secretary	2006-01-19	CURRENT	2005-09-07	Active
David Jay	ASHLANDS LIMITED	Company Secretary	2006-01-19	CURRENT	1995-10-19	Active
David Jay	YEW PROPERTIES LIMITED	Company Secretary	2005-09-23	CURRENT	2005-09-23	Active
David Jay	ASHNUR PROPERTIES LIMITED	Company Secretary	2005-04-10	CURRENT	2005-04-10	Active
David Jay	CLYDE COURT INVESTMENTS LIMITED	Company Secretary	2004-10-12	CURRENT	2004-10-12	Active
David Jay	FIRST INVESTMENT LIMITED	Company Secretary	2004-03-05	CURRENT	2004-03-05	Active
David Jay	QUIETMARK LIMITED	Company Secretary	2003-06-09	CURRENT	2003-05-30	Active
David Jay	DUNFERMLINE INVESTMENTS LIMITED	Company Secretary	2002-10-08	CURRENT	2002-10-08	Active
David Jay	NORBURY INVESTMENTS LIMITED	Company Secretary	2002-07-29	CURRENT	2002-07-29	Active
David Jay	KETTERING INVESTMENTS LIMITED	Company Secretary	2002-02-07	CURRENT	2002-02-07	Active
David Jay	FINELEASE LIMITED	Company Secretary	2001-05-04	CURRENT	2001-04-10	Dissolved 2016-08-02
David Jay	SYDNEY & CASTLE DONINGTON PROPERTIES LIMITED	Company Secretary	2001-03-25	CURRENT	2000-02-08	Active
David Jay	WORLDMILE LIMITED	Company Secretary	2000-07-25	CURRENT	2000-07-11	Active
David Jay	FIRMWOOD LIMITED	Company Secretary	2000-02-16	CURRENT	2000-02-14	Active
David Jay	ROSEMODE LIMITED	Company Secretary	1999-12-08	CURRENT	1999-11-24	Active
David Jay	REEFTONE LIMITED	Company Secretary	1998-06-15	CURRENT	1998-06-12	Active
David Jay	OCEANFILL LIMITED	Company Secretary	1998-06-15	CURRENT	1998-06-10	Active
David Jay	GLOBECOVE LIMITED	Company Secretary	1998-01-07	CURRENT	1997-12-23	Active - Proposal to Strike off
David Jay	DENTVALE LIMITED	Company Secretary	1997-12-10	CURRENT	1997-12-09	Active
David Jay	VANZONE LIMITED	Company Secretary	1997-09-29	CURRENT	1997-08-18	Dissolved 2016-01-05
David Jay	NEXTCHOICE LIMITED	Company Secretary	1997-09-16	CURRENT	1997-09-11	Active
David Jay	MAYBILL LIMITED	Company Secretary	1997-08-04	CURRENT	1997-07-21	Dissolved 2017-02-21
David Jay	FASTLOCK LIMITED	Company Secretary	1997-04-14	CURRENT	1996-11-25	Active
David Jay	NESSCOVE LIMITED	Company Secretary	1997-01-16	CURRENT	1997-01-13	Active
David Jay	WILLOWBAY LIMITED	Company Secretary	1996-10-30	CURRENT	1996-10-28	Active
David Jay	NORTHAID LIMITED	Company Secretary	1996-08-01	CURRENT	1996-07-31	Active - Proposal to Strike off
David Jay	SHORTPLUS LIMITED	Company Secretary	1996-07-30	CURRENT	1996-07-22	Active
David Jay	NORFIND PROPERTIES LIMITED	Company Secretary	1995-08-29	CURRENT	1995-08-08	Active
David Jay	LINRATE LIMITED	Company Secretary	1994-05-10	CURRENT	1994-05-05	Active
David Jay	DOMO INVESTMENTS LIMITED	Company Secretary	1993-12-20	CURRENT	1963-07-16	Liquidation
David Jay	DOMO SECURITIES LIMITED	Company Secretary	1993-12-20	CURRENT	1963-07-16	Active
David Jay	FILA LIMITED	Company Secretary	1993-12-20	CURRENT	1992-08-19	Active
David Jay	RIVERSBECK PROPERTIES LIMITED	Company Secretary	1993-12-20	CURRENT	1993-02-16	Active
David Jay	ANGLOHEIGHTS LIMITED	Company Secretary	1993-12-20	CURRENT	1992-07-15	Active
David Jay	GOLDSAND PROPERTIES LIMITED	Company Secretary	1993-12-20	CURRENT	1993-03-24	Active
David Jay	CALYAM PROPERTIES LIMITED	Company Secretary	1993-12-20	CURRENT	1993-03-30	Active
David Jay	JAY INVESTMENTS LIMITED	Company Secretary	1993-12-20	CURRENT	1987-04-21	Active
David Jay	SHIREHALL TZEDAKA COMPANY LIMITED	Company Secretary	1993-12-20	CURRENT	1981-06-12	Active
David Jay	DOMO SECURITIES (2) LIMITED	Company Secretary	1993-02-05	CURRENT	1993-01-29	Liquidation
David Jay	CENTRASTATES LIMITED	Company Secretary	1993-02-03	CURRENT	1992-11-20	Active
David Jay	GAMA TZEDAKA LIMITED	Company Secretary	1992-11-26	CURRENT	1984-07-24	Active
David Jay	P. D. S. INVESTMENTS LIMITED	Company Secretary	1992-11-26	CURRENT	1986-03-07	Active
David Jay	RENSLADE LIMITED	Company Secretary	1992-11-01	CURRENT	1988-09-05	Active
David Jay	JAYEDGE LIMITED	Company Secretary	1991-09-30	CURRENT	1991-09-25	Dissolved 2018-04-17

Related Directorships for Philip Jay

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Jay	SPECTRE HOUSE LIMITED	Director	2018-04-12	CURRENT	2018-04-12	Active - Proposal to Strike off
Philip Jay	MERIDIAN ESTATES NO.1 LTD	Director	2017-09-04	CURRENT	2017-09-04	Active
Philip Jay	MERIDIAN ESTATES LTD	Director	2017-08-31	CURRENT	2017-08-31	Active
Philip Jay	DOMO PROPERTIES LIMITED	Director	2017-05-24	CURRENT	2017-05-23	Active
Philip Jay	BEDFORD PROPERTY NOMINEE LIMITED	Director	2016-05-20	CURRENT	2016-05-20	Active
Philip Jay	HAMPTON UNITY LIMITED	Director	2016-05-18	CURRENT	2016-05-18	Active
Philip Jay	CATALYST ESTATES LTD	Director	2016-01-07	CURRENT	2016-01-07	Active - Proposal to Strike off
Philip Jay	DENTVALE NO. 1 LIMITED	Director	2015-12-16	CURRENT	2015-12-16	Active
Philip Jay	LANE ESTATES PROPERTIES LTD	Director	2015-10-12	CURRENT	2015-10-12	Active
Philip Jay	NEWARK ESTATES LIMITED	Director	2014-11-18	CURRENT	2014-11-18	Active
Philip Jay	CHISWICK SECURITIES LIMITED	Director	2014-07-15	CURRENT	2014-07-15	Active
Philip Jay	BEDFORD ST ANDREWS LIMITED	Director	2013-11-13	CURRENT	2013-11-13	Active
Philip Jay	ATLAS HOUSE PROPERTY LIMITED	Director	2012-12-14	CURRENT	2012-12-14	Active
Philip Jay	BERKFIELD ESTATES LIMITED	Director	2012-06-12	CURRENT	2010-05-28	Active
Philip Jay	WEDNESFIELD PROPERTIES LIMITED	Director	2010-02-22	CURRENT	2010-02-22	Active
Philip Jay	HARROGATE NURSING HOME INVESTMENT LIMITED	Director	2009-03-03	CURRENT	2009-03-03	Active
Philip Jay	CHAPEL ALLERTON PROPERTY INVESTMENT LIMITED	Director	2009-02-20	CURRENT	2009-02-20	Active - Proposal to Strike off
Philip Jay	HEALTHCARE PROPERTIES LIMITED	Director	2008-02-28	CURRENT	2008-02-28	Active - Proposal to Strike off
Philip Jay	HALLGARTH INVESTMENTS LIMITED	Director	2006-08-09	CURRENT	2006-08-09	Active - Proposal to Strike off
Philip Jay	YEW PROPERTIES LIMITED	Director	2006-05-15	CURRENT	2005-09-23	Active
Philip Jay	REJAY INVESTMENTS LIMITED	Director	2006-02-23	CURRENT	2006-02-23	Dissolved 2016-10-11
Philip Jay	SOUTHERN CROSS PROPCO 1 LIMITED	Director	2006-01-19	CURRENT	2005-09-07	Active
Philip Jay	ASHLANDS LIMITED	Director	2006-01-19	CURRENT	1995-10-19	Active
Philip Jay	ASHNUR PROPERTIES LIMITED	Director	2005-04-10	CURRENT	2005-04-10	Active
Philip Jay	CLYDE COURT INVESTMENTS LIMITED	Director	2004-10-12	CURRENT	2004-10-12	Active
Philip Jay	FIRST INVESTMENT LIMITED	Director	2004-03-05	CURRENT	2004-03-05	Active
Philip Jay	QUIETMARK LIMITED	Director	2003-06-09	CURRENT	2003-05-30	Active
Philip Jay	DUNFERMLINE INVESTMENTS LIMITED	Director	2002-10-08	CURRENT	2002-10-08	Active
Philip Jay	NORBURY INVESTMENTS LIMITED	Director	2002-07-29	CURRENT	2002-07-29	Active
Philip Jay	KETTERING INVESTMENTS LIMITED	Director	2002-02-07	CURRENT	2002-02-07	Active
Philip Jay	FINELEASE LIMITED	Director	2001-05-04	CURRENT	2001-04-10	Dissolved 2016-08-02
Philip Jay	SYDNEY & CASTLE DONINGTON PROPERTIES LIMITED	Director	2001-03-25	CURRENT	2000-02-08	Active
Philip Jay	WORLDMILE LIMITED	Director	2000-07-25	CURRENT	2000-07-11	Active
Philip Jay	FIRMWOOD LIMITED	Director	2000-02-16	CURRENT	2000-02-14	Active
Philip Jay	ROSEMODE LIMITED	Director	1999-12-08	CURRENT	1999-11-24	Active
Philip Jay	REEFTONE LIMITED	Director	1998-06-15	CURRENT	1998-06-12	Active
Philip Jay	OCEANFILL LIMITED	Director	1998-06-15	CURRENT	1998-06-10	Active
Philip Jay	GLOBECOVE LIMITED	Director	1998-01-07	CURRENT	1997-12-23	Active - Proposal to Strike off
Philip Jay	DENTVALE LIMITED	Director	1997-12-10	CURRENT	1997-12-09	Active
Philip Jay	VANZONE LIMITED	Director	1997-09-29	CURRENT	1997-08-18	Dissolved 2016-01-05
Philip Jay	NEXTCHOICE LIMITED	Director	1997-09-16	CURRENT	1997-09-11	Active
Philip Jay	MAYBILL LIMITED	Director	1997-08-04	CURRENT	1997-07-21	Dissolved 2017-02-21
Philip Jay	FASTLOCK LIMITED	Director	1997-04-14	CURRENT	1996-11-25	Active
Philip Jay	NESSCOVE LIMITED	Director	1997-01-16	CURRENT	1997-01-13	Active
Philip Jay	WILLOWBAY LIMITED	Director	1996-10-30	CURRENT	1996-10-28	Active
Philip Jay	NORTHAID LIMITED	Director	1996-08-01	CURRENT	1996-07-31	Active - Proposal to Strike off
Philip Jay	SHORTPLUS LIMITED	Director	1996-07-30	CURRENT	1996-07-22	Active
Philip Jay	NORFIND PROPERTIES LIMITED	Director	1995-08-09	CURRENT	1995-08-08	Active
Philip Jay	JAY INVESTMENTS LIMITED	Director	1995-03-22	CURRENT	1987-04-21	Active
Philip Jay	LINRATE LIMITED	Director	1994-05-10	CURRENT	1994-05-05	Active
Philip Jay	RIVERSBECK PROPERTIES LIMITED	Director	1993-12-20	CURRENT	1993-02-16	Active
Philip Jay	ANGLOHEIGHTS LIMITED	Director	1993-11-08	CURRENT	1992-07-15	Active
Philip Jay	CALYAM PROPERTIES LIMITED	Director	1993-04-04	CURRENT	1993-03-30	Active
Philip Jay	GOLDSAND PROPERTIES LIMITED	Director	1993-03-24	CURRENT	1993-03-24	Active
Philip Jay	DOMO SECURITIES (2) LIMITED	Director	1993-02-05	CURRENT	1993-01-29	Liquidation
Philip Jay	CENTRASTATES LIMITED	Director	1993-02-03	CURRENT	1992-11-20	Active
Philip Jay	DOMO SECURITIES LIMITED	Director	1992-11-26	CURRENT	1963-07-16	Active
Philip Jay	GAMA TZEDAKA LIMITED	Director	1992-11-26	CURRENT	1984-07-24	Active
Philip Jay	P. D. S. INVESTMENTS LIMITED	Director	1992-11-26	CURRENT	1986-03-07	Active
Philip Jay	SHIREHALL TZEDAKA COMPANY LIMITED	Director	1992-11-26	CURRENT	1981-06-12	Active
Philip Jay	RENSLADE LIMITED	Director	1992-11-01	CURRENT	1988-09-05	Active
Philip Jay	FILA LIMITED	Director	1992-08-24	CURRENT	1992-08-19	Active
Philip Jay	JAYEDGE LIMITED	Director	1991-09-30	CURRENT	1991-09-25	Dissolved 2018-04-17
Philip Jay	DOMO INVESTMENTS LIMITED	Director	1991-07-21	CURRENT	1963-07-16	Liquidation