OSW FREEHOLD & MANAGEMENT LIMITED

Non-Trading

General Information

NAME
OSW FREEHOLD & MANAGEMENT LIMITED

COMPANY NUMBER
04947818

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
30/10/2003 (21 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/05/2004 17/01/2005
OSW FREEHOLD LIMITED
View all previous names

REGISTERED ADDRESS

12 ENSIGN HOUSE ADMIRALS WAY
LONDON
E14 9XQ

TRADING ADDRESSES

12 Ensign House Admirals Way
London
E14 9XQ

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

£144

TOTAL LIABILITIES

£0

NET ASSETS

£144

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

21

SHAREHOLDERS

36

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 Confirmation Statement filed
Date: 22/09/2024	Event: New Accounts filed
Date: 25/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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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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Purchase the company report or an Annual Subscription to view this information.

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

£144

TOTAL LIABILITIES

£0

NET ASSETS

£144

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

6

PAST DIRECTORS

21

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
N. MARTIN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HERNANDO LTD	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. HOULTON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR ALMOND & MR COE & MRS COE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. GEORGIOU & MRS A. GEORGIOU	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. SMITH	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAF	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OWAIN D. JONES	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.A. JAMES	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. VARIEND & S. VARIEND	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.P. HUGHES	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.M. KANE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANYA RAJU DEVAJA & ROHAN KUMAR BAHL	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY LIDDLE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARKUS CURT MEMMERT	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS M.E. THOMSON & MR D.G. THOMSON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. VICKERY	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MISS J. HALES & MR I.J. ALLAN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS L. CEREDIG & MR A. LAWRENCE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.D. ANDREWES	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS S. BASU & MRS KUMAR	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOBY WILLIAM MANN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM J. DANIELS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS CATHERINE TUCK & MR SIMON WALLIS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR C. BRASS & MS S. LEONG	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN BOLAND & VICTORIA JANE NOBLE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE ELIZABETH WEBB & DAVID JOHN WEBB	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GIULIA CAMPOLO	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GIDEON BENAIM	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW JAMES MOLLOY & MAO KANNO	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TED CARMICHAEL	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW MOLLOY & MAO KANNO	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID SAMUELS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTIAN GRITZ & JUSTINIAN GRITZ	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIAN DANIEL	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GIDEON BENAIM	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jeffrey Hughes 08/03/2011 - Present (13 years and 8 months) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christof Brass 11/07/2017 - Present (7 years and 4 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Vito Roberto Rausa 31/10/2017 - Present (7years) Born in May 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Ted Carmichael 27/04/2020 - Present (4 years and 7 months) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Smith 27/04/2020 - 13/12/2010 (9 years and 4 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	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 Confirmation Statement filed
Date: 22/09/2024	Event: New Accounts filed
Date: 25/09/2023	Event: New Confirmation Statement filed
Date: 02/09/2023	Event: New Accounts filed
Date: 04/10/2022	Event: New Accounts filed
Date: 28/09/2022	Event: New Confirmation Statement filed
Date: 12/09/2022	Event: Freda Mary Graf (914733304) has left the board
Date: 11/05/2022	Event: Simon Andrew Wallis (924058976) has left the board
Date: 11/05/2022	Event: Nicola Martin (916768549) has left the board
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 02/10/2021	Event: New Confirmation Statement filed
Date: 22/01/2021	Event: New Company Secretary PLATINUM ASSOCIATES LTD (926167282) Appointed
Date: 15/01/2021	Event: New Company Secretary PLATINUM ASSOCIATES LTD (927846498) Appointed
Date: 15/01/2021	Event: Change in Reg. Office
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Accounts filed
Date: 19/10/2020	Event: New Board Member Sheena Macintosh Carmichael (926046412) Appointed
Date: 27/09/2020	Event: New Confirmation Statement filed
Date: 07/05/2020	Event: New Board Member Christopher Smith (915480538) Appointed
Date: 05/05/2020	Event: New Board Member Ted Carmichael (926932089) Appointed
Date: 17/09/2019	Event: New Confirmation Statement filed
Date: 08/07/2019	Event: Toby William Mann (924006002) has left the board
Date: 22/06/2019	Event: New Accounts filed
Date: 15/09/2018	Event: New Confirmation Statement filed
Date: 11/06/2018	Event: New Accounts filed
Date: 29/11/2017	Event: New Board Member Simon Andrew Willis (924058976) Appointed
Date: 16/11/2017	Event: New Board Member Vito Roberto Rausa (921113660) Appointed
Date: 15/11/2017	Event: New Board Member Toby William Mann (924006002) Appointed
Date: 17/09/2017	Event: New Confirmation Statement filed
Date: 31/07/2017	Event: New Board Member Christof Brass (923605390) Appointed
Date: 22/04/2017	Event: New Accounts filed
Date: 31/03/2017	Event: Andrew Clive Grant (908421405) has left the board
Date: 27/02/2017	Event: New Annual Return filed
Date: 26/01/2017	Event: Simonti Basu (918183595) has left the board
Date: 10/11/2016	Event: Mark Hailey (917544341) has left the board
Date: 04/11/2016	Event: New Accounts filed
Date: 28/01/2016	Event: New Annual Return filed
Date: 28/01/2016	Event: New Annual Return filed
Date: 27/01/2016	Event: New Accounts filed
Date: 27/01/2016	Event: New Accounts filed
Date: 26/06/2015	Event: HERTFORD COMPANY SECRETARIES LIMITED (916279220) has left the board
Date: 26/06/2015	Event: New Company Secretary HERTFORD COMPANY SECRETARIES LIMITED (913501360) Appointed
Date: 23/01/2015	Event: New Annual Return filed
Date: 19/05/2014	Event: New Accounts filed
Date: 20/01/2014	Event: New Annual Return filed
Date: 08/10/2013	Event: New Board Member Simonti Basu (918183595) Appointed
Date: 01/07/2013	Event: New Accounts filed
Date: 27/06/2013	Event: Change in Reg. Office
Date: 04/02/2013	Event: New Board Member Mark Hailey (917544341) Appointed

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OSW FREEHOLD & MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£144

£0

£144

People Overview

6

21

36

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

£144

£0

£144

Accounts

People Overview

6

21

36

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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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™