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Company Information for

16 OSWARD ROAD LIMITED

16 OSWARD ROAD, LONDON, SW17 7SS,
Company Registration Number
04543990
Private Limited Company
Active

Company Overview

About 16 Osward Road Ltd
16 OSWARD ROAD LIMITED was founded on 2002-09-24 and has its registered office in . The organisation's status is listed as "Active". 16 Osward Road 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
16 OSWARD ROAD LIMITED
 
Legal Registered Office
16 OSWARD ROAD
LONDON
SW17 7SS
Other companies in SW17
 
Previous Names
EYEMAGINE LIMITED03/02/2003
Filing Information
Company Number 04543990
Company ID Number 04543990
Date formed 2002-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-05 15:01:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 OSWARD ROAD LIMITED
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Company Officers of 16 OSWARD ROAD LIMITED

Current Directors
Officer Role Date Appointed
DEANA ANTONELLI-PIKE
Company Secretary 2010-11-18
PHILIP MICHAEL ROSE
Director 2013-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
JANE LOUISE NIXON
Director 2011-06-17 2013-07-22
JASON BEERAJE
Director 2005-06-03 2011-06-18
SUSAN HAMILTON
Company Secretary 2003-02-18 2010-11-18
IAIN ANDREW JOHNSTON
Director 2003-02-18 2005-06-03
MANTEL SECRETARIES LIMITED
Company Secretary 2002-09-24 2003-02-18
MANTEL NOMINEES LIMITED
Director 2002-09-24 2003-02-18

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
2020-06-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN SPURIN
2020-06-10PSC07CESSATION OF PHILIP MICHAEL ROSE AS A PERSON OF SIGNIFICANT CONTROL
2020-06-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL ROSE
2020-06-10AP01DIRECTOR APPOINTED MR MARTIN SPURIN
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2020-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-08-31CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-24AR0130/11/15 ANNUAL RETURN FULL LIST
2015-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0130/11/14 ANNUAL RETURN FULL LIST
2014-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-12AR0130/11/13 ANNUAL RETURN FULL LIST
2013-12-12AA01Previous accounting period shortened from 30/09/14 TO 30/11/13
2013-09-25AR0124/09/13 ANNUAL RETURN FULL LIST
2013-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JANE NIXON
2013-07-19AP01DIRECTOR APPOINTED MR PHILIP MICHAEL ROSE
2013-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-11-03AR0124/09/12 ANNUAL RETURN FULL LIST
2011-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-16AR0124/09/11 ANNUAL RETURN FULL LIST
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JASON BEERAJE
2011-06-21AP01DIRECTOR APPOINTED JANE LOUISE NIXON
2011-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-11-25AR0124/09/10 ANNUAL RETURN FULL LIST
2010-11-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN HAMILTON
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON BEERAJE / 24/09/2010
2010-11-21AP03SECRETARY APPOINTED MRS DEANA ANTONELLI-PIKE
2010-11-18TM02APPOINTMENT TERMINATED, SECRETARY SUSAN HAMILTON
2010-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-14AR0124/09/09 FULL LIST
2009-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-14363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-23363sRETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS
2007-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-26363sRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-28363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-10-21288bDIRECTOR RESIGNED
2005-10-21288aNEW DIRECTOR APPOINTED
2005-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-15363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/04
2004-01-19363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2004-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-16288aNEW SECRETARY APPOINTED
2003-10-16288aNEW DIRECTOR APPOINTED
2003-10-16288bSECRETARY RESIGNED
2003-10-16288bDIRECTOR RESIGNED
2003-02-03CERTNMCOMPANY NAME CHANGED EYEMAGINE LIMITED CERTIFICATE ISSUED ON 03/02/03
2002-09-24NEWINCINCORPORATION 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 16 OSWARD ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 16 OSWARD ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 OSWARD ROAD 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
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30

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 16 OSWARD ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 16 OSWARD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 OSWARD ROAD LIMITED
Trademarks
We have not found any records of 16 OSWARD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 OSWARD ROAD 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 16 OSWARD ROAD 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 INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 16 OSWARD ROAD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 16 OSWARD ROAD 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 16 OSWARD ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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