16 Osward Road Limited

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General information

Name:

16 Osward Road Ltd

Office Address:

16 Osward Road London SW17 7SS

Number: 04543990

Incorporation date: 2002-09-24

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

16 Osward Road Limited has existed on the market for 22 years. Started with registration number 04543990 in 2002, the firm have office at 16 Osward Road, Tooting SW17 7SS. It known today as 16 Osward Road Limited, was previously registered as Eyemagine. The change has taken place in 2003-02-03. The firm's declared SIC number is 68320, that means Management of real estate on a fee or contract basis. The business most recent financial reports were submitted for the period up to 30th November 2022 and the latest annual confirmation statement was submitted on 10th June 2023.

At present, there seems to be only a single managing director in the company: Martin S. (since 2020-06-10). The following company had been supervised by Philip R. until 4 years ago. What is more another director, including Jane N. quit in 2013. What is more, the managing director's tasks are assisted with by a secretary - Deana A., who was chosen by this specific company 14 years ago.

Martin S. is the individual who has control over this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • 16 Osward Road Limited 2003-02-03
  • Eyemagine Limited 2002-09-24

Financial data based on annual reports

Company staff

Martin S.

Role: Director

Appointed: 10 June 2020

Latest update: 3 December 2023

Deana A.

Role: Secretary

Appointed: 18 November 2010

Latest update: 3 December 2023

People with significant control

Martin S.
Notified on 10 June 2020
Nature of control:
right to manage directors
1/2 or less of shares
Philip R.
Notified on 6 April 2016
Ceased on 10 June 2020
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts 27 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 27 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 30 November 2013
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 30 November 2013
Annual Accounts 21 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 21 August 2015
Annual Accounts 23 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 23 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts 30 September 2013
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 September 2013

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2022/11/30 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
21
Company Age

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