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Company Information for

137 OSBORNE ROAD MANAGEMENT LIMITED

SCOTT DAWSON, FLAT 1 137 OSBORNE ROAD, JESMOND, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 2TB,
Company Registration Number
03501589
Private Limited Company
Active

Company Overview

About 137 Osborne Road Management Ltd
137 OSBORNE ROAD MANAGEMENT LIMITED was founded on 1998-01-29 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". 137 Osborne Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
137 OSBORNE ROAD MANAGEMENT LIMITED
 
Legal Registered Office
SCOTT DAWSON
FLAT 1 137 OSBORNE ROAD
JESMOND
NEWCASTLE UPON TYNE
TYNE & WEAR
NE2 2TB
Other companies in NE2
 
Filing Information
Company Number 03501589
Company ID Number 03501589
Date formed 1998-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2017-05-23
Return next due 2018-06-06
Type of accounts DORMANT
Last Datalog update: 2017-09-08 18:28:15
Primary Source:Companies House
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Company Officers of 137 OSBORNE ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HAMDY YOUSEF HAFEZ ASHOUR
Director 2015-05-11
JOERG BERGNER
Director 2010-11-09
SCOTT DAWSON
Director 2002-03-25
ABDUL KHALIQ MOHAMMED
Director 2011-08-30
SARA LOUISE PHILLIPS
Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MUNRO FORREST
Company Secretary 2003-11-26 2011-05-23
KAREN STONE
Director 2000-01-14 2003-10-17
KAREN TRACEY STONE
Company Secretary 2002-03-17 2003-10-17
PAUL LANT
Director 2002-02-20 2002-05-07
JL NOMINEES TWO LIMITED
Nominated Secretary 1998-01-29 2002-02-25
KIRSTEEN SIMPSON
Company Secretary 2000-01-14 2002-02-21
JL NOMINEES ONE LIMITED
Nominated Director 1998-01-29 2000-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMDY YOUSEF HAFEZ ASHOUR HELIO PROPERTY LTD Director 2014-01-20 CURRENT 2014-01-20 Active
HAMDY YOUSEF HAFEZ ASHOUR DORSET SURGICAL SERVICES LTD Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2016-06-21
HAMDY YOUSEF HAFEZ ASHOUR SOUTH COAST SURGICAL LTD Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2016-06-21
HAMDY YOUSEF HAFEZ ASHOUR QUE COURT LTD. Director 2013-04-01 CURRENT 1997-03-13 Active
HAMDY YOUSEF HAFEZ ASHOUR WESTON SURGICAL SERVICES LTD Director 2011-07-04 CURRENT 2011-07-04 Dissolved 2016-06-21
HAMDY YOUSEF HAFEZ ASHOUR SOMERSET SURGICAL SERVICES LTD Director 2011-07-04 CURRENT 2011-07-04 Active
HAMDY YOUSEF HAFEZ ASHOUR MANCHESTER SURGICAL SERVICES LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active
HAMDY YOUSEF HAFEZ ASHOUR TYNESIDE SURGICAL SERVICES LIMITED Director 2009-09-24 CURRENT 2007-04-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 5
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 5
2016-06-02AR0123/05/16 FULL LIST
2015-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-12AR0123/05/15 FULL LIST
2015-06-08AP01DIRECTOR APPOINTED MR ABDUL KHALIQ MOHAMMED
2015-05-11AP01DIRECTOR APPOINTED MR HAMDY YOUSEF HAFEZ ASHOUR
2015-05-10AP01DIRECTOR APPOINTED DR JOERG BERGNER
2015-05-10AP01DIRECTOR APPOINTED MRS SARA LOUISE PHILLIPS
2014-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-09AR0123/05/14 FULL LIST
2013-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-06-03AR0123/05/13 FULL LIST
2013-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-06-19AR0123/05/12 FULL LIST
2012-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-05-24AR0123/05/11 FULL LIST
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 26 HAWTHORN ROAD GOSFORTH NEWCASTLE UPON TYNE NE3 4DE
2011-05-23TM02APPOINTMENT TERMINATED, SECRETARY JOHN FORREST
2010-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-26AR0129/01/10 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DAWSON / 26/02/2010
2009-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-27363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-27363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-03-09363sRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-03-28363sRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-04-26363(287)REGISTERED OFFICE CHANGED ON 26/04/05
2005-04-26363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-04-03363(287)REGISTERED OFFICE CHANGED ON 03/04/04
2004-04-03363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-12-08288aNEW SECRETARY APPOINTED
2003-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-06-0288(2)RAD 20/05/03--------- £ SI 4@1=4 £ IC 1/5
2003-04-15363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-06-24288bDIRECTOR RESIGNED
2002-05-03363sRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2002-05-03288aNEW DIRECTOR APPOINTED
2002-05-03288aNEW SECRETARY APPOINTED
2002-05-03363(287)REGISTERED OFFICE CHANGED ON 03/05/02
2002-05-03363(288)SECRETARY RESIGNED
2002-04-04287REGISTERED OFFICE CHANGED ON 04/04/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2002-04-04288aNEW DIRECTOR APPOINTED
2002-03-08288bSECRETARY RESIGNED
2001-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-02-05363sRETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2000-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-04-22363(288)DIRECTOR RESIGNED
2000-04-22363sRETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
2000-01-25DISS40STRIKE-OFF ACTION DISCONTINUED
2000-01-20363sRETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
2000-01-20288aNEW SECRETARY APPOINTED
2000-01-20288aNEW DIRECTOR APPOINTED
2000-01-20SRES03EXEMPTION FROM APPOINTING AUDITORS 14/01/99
2000-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-09-14GAZ1FIRST GAZETTE
1998-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 137 OSBORNE ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1999-09-14
Fines / Sanctions
No fines or sanctions have been issued against 137 OSBORNE ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
137 OSBORNE ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-01-31
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 137 OSBORNE ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-02-01 £ 5
Shareholder Funds 2012-02-01 £ 5
Shareholder Funds 2011-02-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 137 OSBORNE ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 137 OSBORNE ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 137 OSBORNE ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 137 OSBORNE ROAD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 137 OSBORNE ROAD MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 137 OSBORNE ROAD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party137 OSBORNE ROAD MANAGEMENT LIMITEDEvent Date1999-09-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 137 OSBORNE ROAD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 137 OSBORNE ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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