Osborne Apartments (number One) Limited

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General information

Name:

Osborne Apartments (number One) Ltd

Office Address:

422 Lisburn Road BT9 6GN Belfast

Number: NI016237

Incorporation date: 1982-11-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of Osborne Apartments (number One) Limited. It was founded fourty two years ago and was registered with NI016237 as its reg. no. This headquarters of the company is situated in Belfast. You can reach them at 422 Lisburn Road. The enterprise's principal business activity number is 99999 - Dormant Company. 31st March 2023 is the last time the company accounts were filed.

Brian B., Alexandra H. and Orla M. are the company's directors and have been cooperating as the Management Board since 2022. Another limited company has been appointed as one of the directors of this company: Director Management Ltd.

The companies that control this firm are: Secretary Services Ltd has substantial control or influence over the company. This business can be reached in Belfast at Lisburn Road, BT9 6GN and was registered as a PSC under the registration number Ni031848.

Financial data based on annual reports

Company staff

Brian B.

Role: Director

Appointed: 17 February 2022

Latest update: 26 February 2024

Alexandra H.

Role: Director

Appointed: 17 February 2022

Latest update: 26 February 2024

Orla M.

Role: Director

Appointed: 04 October 2016

Latest update: 26 February 2024

Director Management Ltd

Role: Corporate Director

Appointed: 25 May 2006

Address: Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Latest update: 26 February 2024

People with significant control

Secretary Services Ltd
Address: 422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni031848
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 27 April 2016
Annual Accounts 1 June 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 1 June 2017
Annual Accounts 25 June 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 25 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 3rd, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
41
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