OSBORNE COURT (EALING) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
OSBORNE COURT (EALING) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
00903152

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
10/04/1967 (57 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/07/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

19 SUNNYSIDE ROAD, EALING
LONDON
W5 5HT

TRADING ADDRESSES

19 Sunnyside Road
Ealing
London
W5 5HT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£9.1k

TOTAL LIABILITIES

£444

NET ASSETS

£9.1k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

26

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/09/2024	Event: New Accounts filed
Date: 31/07/2024	Event: New Confirmation Statement filed
Date: 26/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OSBORNE COURT (EALING) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£9.1k

TOTAL LIABILITIES

£444

NET ASSETS

£9.1k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

26

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MAXIMILLIAN ADRIAN PETER KENDALL	Owned: 3.33 %	Shares: 302	Price per share: £1.00	Total Value: £302.00
KEITH ALLAN ROSS	Owned: 3.33 %	Shares: 302	Price per share: £1.00	Total Value: £302.00
DAVID CRAVEN	Owned: 3.33 %	Shares: 302	Price per share: £1.00	Total Value: £302.00
SHANT BABAYAN	Owned: 3.33 %	Shares: 302	Price per share: £1.00	Total Value: £302.00
JAYSHREE JOSHI	Owned: 3.33 %	Shares: 302	Price per share: £1.00	Total Value: £302.00
MARY LOUISE COOK	Owned: 3.33 %	Shares: 302	Price per share: £1.00	Total Value: £302.00
ANGELIKI KAMBERIS	Owned: 3.33 %	Shares: 302	Price per share: £1.00	Total Value: £302.00
CLIVE P. KENDALL	Owned: 3.33 %	Shares: 302	Price per share: £1.00	Total Value: £302.00
THEODOROS SFAKIANAKIS	Owned: 3.33 %	Shares: 302	Price per share: £1.00	Total Value: £302.00
NICHOLAS GILBY	Owned: 3.33 %	Shares: 302	Price per share: £1.00	Total Value: £302.00
MINOO MIRZAI-BAGHINI	Owned: 3.33 %	Shares: 302	Price per share: £1.00	Total Value: £302.00
VERONICA ANN SMITH	Owned: 3.33 %	Shares: 302	Price per share: £1.00	Total Value: £302.00
ANDREW RHYS JONES	Owned: 3.33 %	Shares: 302	Price per share: £1.00	Total Value: £302.00
FRANCES PATRICIA BOULTON	Owned: 3.33 %	Shares: 302	Price per share: £1.00	Total Value: £302.00
EILEEN J. CASEY	Owned: 3.33 %	Shares: 302	Price per share: £1.00	Total Value: £302.00
OSBORNE COURT EALING MANAGEMENT COMPANY LTD	Owned: 0.04 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ANNE MARY CONWAY	Owned: 3.33 %	Shares: 302	Price per share: £1.00	Total Value: £302.00
PHILLIP MIDDLEMAST	Owned: 3.33 %	Shares: 302	Price per share: £1.00	Total Value: £302.00
SERGIO CEES	Owned: 3.33 %	Shares: 302	Price per share: £1.00	Total Value: £302.00
DUNCAN MACKENZIE-SMITH	Owned: 3.33 %	Shares: 302	Price per share: £1.00	Total Value: £302.00
MICHAEL AKINRINOLA ESEOSA OGUNSEITAN	Owned: 3.33 %	Shares: 302	Price per share: £1.00	Total Value: £302.00
KARL DAVENPORT	Owned: 3.33 %	Shares: 302	Price per share: £1.00	Total Value: £302.00
HOMER SHAHNAMY	Owned: 3.33 %	Shares: 302	Price per share: £1.00	Total Value: £302.00
GARY KA KUI	Owned: 3.33 %	Shares: 302	Price per share: £1.00	Total Value: £302.00
ELIZABETH ANN & JENNIFER ANN SEARCH	Owned: 3.33 %	Shares: 302	Price per share: £1.00	Total Value: £302.00
CHRISTINE LAURETTA & CHARLES DESMOND & GEOFFREY N. HARDING	Owned: 3.33 %	Shares: 302	Price per share: £1.00	Total Value: £302.00
ALEXANDER WOOD & VICTORIA WOOD	Owned: 3.33 %	Shares: 302	Price per share: £1.00	Total Value: £302.00
JAMES RICHARD WILLIAM & PHILIS IRENE KNOWLES	Owned: 3.33 %	Shares: 302	Price per share: £1.00	Total Value: £302.00
DEBORAH PEREIRA	Owned: 3.33 %	Shares: 302	Price per share: £1.00	Total Value: £302.00
MAN TO TANG & PUI TING CHAN	Owned: 3.33 %	Shares: 302	Price per share: £1.00	Total Value: £302.00
RICHARD JOHN BERRY & LUCY MARY BRANT	Owned: 3.33 %	Shares: 302	Price per share: £1.00	Total Value: £302.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
GREEN ESTATE MANAGEMENT 01/06/2015 - Present (9 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 20 Past: 4	View Report
Clive Peter Kendall 03/03/2018 - Present (6 years and 8 months) Born in Jul 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 137	View Report
Nicholas Gilby 01/05/2023 - Present (1 years and 7 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Graham Howard Allen Director: 19/07/1991 - 09/09/1999 (8 years and 1 months) Secretary: 19/07/1991 - 09/09/1999 (8 years and 1 months) Born in May 1916	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report
Richard Antony Sykes 19/07/1991 - 25/07/1991 (0 months) Born in May 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/09/2024	Event: New Accounts filed
Date: 31/07/2024	Event: New Confirmation Statement filed
Date: 26/09/2023	Event: New Accounts filed
Date: 12/08/2023	Event: New Confirmation Statement filed
Date: 24/05/2023	Event: New Board Member Nicholas Gilby (930929553) Appointed
Date: 06/02/2023	Event: Paul Andrew Grafton (920993703) has left the board
Date: 29/09/2022	Event: New Accounts filed
Date: 23/07/2022	Event: New Confirmation Statement filed
Date: 21/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Accounts filed
Date: 09/09/2020	Event: New Accounts filed
Date: 06/08/2020	Event: New Confirmation Statement filed
Date: 18/11/2019	Event: Duncan John Gerald MacKenzie-Smith (920993698) has left the board
Date: 27/07/2019	Event: New Confirmation Statement filed
Date: 11/07/2019	Event: New Accounts filed
Date: 12/09/2018	Event: New Accounts filed
Date: 05/08/2018	Event: New Confirmation Statement filed
Date: 14/03/2018	Event: Daniel James Cartledge (920993702) has left the board
Date: 14/03/2018	Event: Eileen Josephine Casey (917484895) has left the board
Date: 14/03/2018	Event: New Board Member Clive Peter Kendall (907012616) Appointed
Date: 13/09/2017	Event: New Accounts filed
Date: 28/07/2017	Event: New Confirmation Statement filed
Date: 01/03/2017	Event: David Craven (920993705) has left the board
Date: 08/10/2016	Event: New Accounts filed
Date: 04/08/2016	Event: New Confirmation Statement filed
Date: 13/07/2016	Event: New Board Member Duncan John Gerald MacKenzie-Smith (920993698) Appointed
Date: 13/07/2016	Event: New Board Member David Craven (920993705) Appointed
Date: 13/07/2016	Event: New Board Member Paul Andrew Grafton (920993703) Appointed
Date: 13/07/2016	Event: New Board Member Daniel James Cartledge (920993702) Appointed
Date: 16/10/2015	Event: New Accounts filed
Date: 14/08/2015	Event: GREEN ESTATE MANAGEMENT (919976762) has left the board
Date: 14/08/2015	Event: New Company Secretary GREEN ESTATE MANAGEMENT (910080017) Appointed
Date: 03/08/2015	Event: New Company Secretary GREEN ESTATE MANAGEMENT (919976762) Appointed
Date: 02/08/2015	Event: New Confirmation Statement filed
Date: 05/06/2015	Event: Change in Reg. Office
Date: 05/06/2015	Event: GRAHAM BARTHOLOMEW LIMITED (915360979) has left the board
Date: 05/06/2015	Event: New Accounts filed
Date: 23/08/2014	Event: New Confirmation Statement filed
Date: 31/03/2014	Event: David Craven (918610392) has left the board
Date: 25/03/2014	Event: New Board Member David Craven (918610392) Appointed
Date: 17/03/2014	Event: Fiona Geraldine MacTaggart (907235003) has left the board
Date: 17/03/2014	Event: Janet Mary Skinner (904029069) has left the board
Date: 17/03/2014	Event: Nicholas Ian Prothero (916165475) has left the board
Date: 24/09/2013	Event: New Accounts filed
Date: 26/08/2013	Event: New Confirmation Statement filed
Date: 23/08/2013	Event: Mary Louise Cook (916627401) has left the board
Date: 11/01/2013	Event: New Board Member Eileen Josephine Casey (917484895) Appointed
Date: 01/10/2012	Event: New Accounts filed

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OSBORNE COURT (EALING) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£9.1k

£444

£9.1k

People Overview

2

26

31

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£9.1k

£444

£9.1k

Accounts

People Overview

2

26

31

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™