Company Information for

OBSIDIAN STRATEGIC RC LIMITED

36 Walpole Street, London, SW3 4QS,

Company Registration Number

11011787

Private Limited Company

Active

About Obsidian Strategic Rc Ltd

OBSIDIAN STRATEGIC RC LIMITED was founded on 2017-10-13 and has its registered office in London. The organisation's status is listed as "Active". Obsidian Strategic Rc Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

OBSIDIAN STRATEGIC RC LIMITED

Legal Registered Office

36 Walpole Street
London
SW3 4QS

Filing Information

Company Number	11011787
Date formed	2017-10-13
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-03-31
Account next due	2024-12-31
Latest filing return	2024-10-12
Filing return next due	2025-10-26
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-11-12 11:17:13

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Matthew Ardley	Director	MANAGING DIRECTOR	2017-10-13	UNITED KINGDOM
Hartley Mylor John Beames	Director	DIRECTOR	2017-12-08	UNITED KINGDOM
Thomas Henry Martin	Director	COMPANY DIRECTOR	2017-12-08	UNITED KINGDOM
Paul William Nicholson	Director	COMPANY DIRECTOR	2017-12-08	UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for David Matthew Ardley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Matthew Ardley	OBSIDIAN STRATEGIC WW LIMITED	Director	2017-10-26	CURRENT	2017-10-26	Active - Proposal to Strike off
David Matthew Ardley	OBSIDIAN STRATEGIC SL LIMITED	Director	2017-09-27	CURRENT	2017-09-27	Active - Proposal to Strike off
David Matthew Ardley	WEDGWOOD MANAGEMENT COMPANY LIMITED	Director	2017-09-01	CURRENT	2017-09-01	Active
David Matthew Ardley	OBSIDIAN STRATEGIC BR LIMITED	Director	2017-08-17	CURRENT	2017-08-17	Active - Proposal to Strike off
David Matthew Ardley	OBSIDIAN STRATEGIC HFP LIMITED	Director	2017-08-15	CURRENT	2017-08-15	Active - Proposal to Strike off
David Matthew Ardley	OBSIDIAN STRATEGIC DR LIMITED	Director	2017-06-15	CURRENT	2017-06-15	Active - Proposal to Strike off
David Matthew Ardley	GREEN REACH LTD	Director	2016-03-10	CURRENT	2015-12-09	Liquidation

Related Directorships for Hartley Mylor John Beames

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hartley Mylor John Beames	BLACKONYX PROJECTS LTD	Director	2018-05-25	CURRENT	2018-05-25	Active
Hartley Mylor John Beames	OBSIDIAN STRATEGIC SB LIMITED	Director	2018-01-31	CURRENT	2018-01-31	Active - Proposal to Strike off
Hartley Mylor John Beames	OBSIDIAN STRATEGIC TF LIMITED	Director	2018-01-05	CURRENT	2018-01-05	Active - Proposal to Strike off
Hartley Mylor John Beames	OBSIDIAN STRATEGIC FG LIMITED	Director	2018-01-05	CURRENT	2018-01-05	Active
Hartley Mylor John Beames	OBSIDIAN STRATEGIC WGV LIMITED	Director	2017-12-08	CURRENT	2017-02-14	Active - Proposal to Strike off
Hartley Mylor John Beames	OBSIDIAN STRATEGIC DR LIMITED	Director	2017-12-08	CURRENT	2017-06-15	Active - Proposal to Strike off
Hartley Mylor John Beames	OBSIDIAN STRATEGIC BR LIMITED	Director	2017-12-08	CURRENT	2017-08-17	Active - Proposal to Strike off
Hartley Mylor John Beames	OBSIDIAN STRATEGIC SL LIMITED	Director	2017-12-08	CURRENT	2017-09-27	Active - Proposal to Strike off
Hartley Mylor John Beames	OBSIDIAN STRATEGIC WW LIMITED	Director	2017-12-08	CURRENT	2017-10-26	Active - Proposal to Strike off
Hartley Mylor John Beames	OBSIDIAN STRATEGIC HBW LIMITED	Director	2017-12-08	CURRENT	2017-02-14	Active - Proposal to Strike off
Hartley Mylor John Beames	OBSIDIAN STRATEGIC HFP LIMITED	Director	2017-12-08	CURRENT	2017-08-15	Active - Proposal to Strike off
Hartley Mylor John Beames	GREEN REACH LTD	Director	2017-06-01	CURRENT	2015-12-09	Liquidation
Hartley Mylor John Beames	WEDGWOOD VILLAS MANAGEMENT COMPANY LIMITED	Director	2017-05-13	CURRENT	2017-05-13	Dissolved 2017-12-12
Hartley Mylor John Beames	OBSIDIAN STRATEGIC LTD	Director	2017-03-30	CURRENT	2016-10-17	Active
Hartley Mylor John Beames	OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED	Director	2017-03-30	CURRENT	2017-02-14	Active
Hartley Mylor John Beames	CHARTWELL RESIDENTIAL PROPERTY LIMITED	Director	2017-01-03	CURRENT	2014-12-22	Active - Proposal to Strike off
Hartley Mylor John Beames	BLACKONYX STRATEGIC LIMITED	Director	2016-12-14	CURRENT	2016-09-23	Liquidation
Hartley Mylor John Beames	BLACKONYX GUILDFORD LIMITED	Director	2015-05-19	CURRENT	2015-05-19	Liquidation
Hartley Mylor John Beames	TYRRELL PLACE LIMITED	Director	2015-05-06	CURRENT	2015-05-06	Active - Proposal to Strike off
Hartley Mylor John Beames	OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED	Director	2015-03-18	CURRENT	2015-03-18	Active - Proposal to Strike off
Hartley Mylor John Beames	CHARTWELL PROPERTY MANAGEMENT LIMITED	Director	2014-12-22	CURRENT	2014-12-22	Dissolved 2017-10-10
Hartley Mylor John Beames	HPD CAPITAL LIMITED	Director	2014-11-28	CURRENT	2014-11-28	Active - Proposal to Strike off
Hartley Mylor John Beames	WHD CAPITAL LIMITED	Director	2014-11-28	CURRENT	2014-11-28	Active - Proposal to Strike off
Hartley Mylor John Beames	HORTICULTURAL PLACE DEVELOPMENTS LIMITED	Director	2014-11-11	CURRENT	2014-11-11	Active
Hartley Mylor John Beames	WEST HORSLEY DEVELOPMENTS LIMITED	Director	2014-11-11	CURRENT	2014-11-11	Liquidation
Hartley Mylor John Beames	PHILLIMORE DEVELOPMENTS LIMITED	Director	2013-05-17	CURRENT	2012-05-23	Dissolved 2016-05-11
Hartley Mylor John Beames	DUNNING INVESTMENTS LIMITED	Director	2011-05-10	CURRENT	2011-05-10	Dissolved 2016-08-25
Hartley Mylor John Beames	BLACKONYX LIMITED	Director	2009-03-02	CURRENT	2008-02-11	Active
Hartley Mylor John Beames	BLACKONYX DEVELOPMENTS LIMITED	Director	2009-03-02	CURRENT	2008-12-21	Active

Related Directorships for Thomas Henry Martin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Henry Martin	OBSIDIAN STRATEGIC SB LIMITED	Director	2018-01-31	CURRENT	2018-01-31	Active - Proposal to Strike off
Thomas Henry Martin	OBSIDIAN STRATEGIC TF LIMITED	Director	2018-01-05	CURRENT	2018-01-05	Active - Proposal to Strike off
Thomas Henry Martin	OBSIDIAN STRATEGIC FG LIMITED	Director	2018-01-05	CURRENT	2018-01-05	Active
Thomas Henry Martin	OBSIDIAN STRATEGIC WGV LIMITED	Director	2017-12-08	CURRENT	2017-02-14	Active - Proposal to Strike off
Thomas Henry Martin	OBSIDIAN STRATEGIC DR LIMITED	Director	2017-12-08	CURRENT	2017-06-15	Active - Proposal to Strike off
Thomas Henry Martin	OBSIDIAN STRATEGIC BR LIMITED	Director	2017-12-08	CURRENT	2017-08-17	Active - Proposal to Strike off
Thomas Henry Martin	OBSIDIAN STRATEGIC SL LIMITED	Director	2017-12-08	CURRENT	2017-09-27	Active - Proposal to Strike off
Thomas Henry Martin	OBSIDIAN STRATEGIC WW LIMITED	Director	2017-12-08	CURRENT	2017-10-26	Active - Proposal to Strike off
Thomas Henry Martin	OBSIDIAN STRATEGIC HBW LIMITED	Director	2017-12-08	CURRENT	2017-02-14	Active - Proposal to Strike off
Thomas Henry Martin	OBSIDIAN STRATEGIC HFP LIMITED	Director	2017-12-08	CURRENT	2017-08-15	Active - Proposal to Strike off
Thomas Henry Martin	MARTIN'S PROPERTIES RESIDENTIAL LIMITED	Director	2017-05-26	CURRENT	2017-05-26	Active
Thomas Henry Martin	OBSIDIAN STRATEGIC LTD	Director	2017-03-30	CURRENT	2016-10-17	Active
Thomas Henry Martin	OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED	Director	2017-03-30	CURRENT	2017-02-14	Active
Thomas Henry Martin	OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED	Director	2017-03-19	CURRENT	2015-03-18	Active - Proposal to Strike off
Thomas Henry Martin	MARTIN'S FAMILY HOLDINGS LTD	Director	2016-06-24	CURRENT	2016-06-24	Liquidation
Thomas Henry Martin	HORTICULTURAL PLACE DEVELOPMENTS LIMITED	Director	2016-05-04	CURRENT	2014-11-11	Active
Thomas Henry Martin	RADNOR WALK (KR) LIMITED	Director	2016-03-11	CURRENT	2016-03-11	Active
Thomas Henry Martin	MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED	Director	2015-06-15	CURRENT	2015-06-15	Active
Thomas Henry Martin	22 RIVERPARK COURT LIMITED	Director	2014-09-15	CURRENT	2014-09-15	Active - Proposal to Strike off
Thomas Henry Martin	THE OLD PRINTWORKS CHELSEA LIMITED	Director	2014-02-07	CURRENT	2014-02-07	Active
Thomas Henry Martin	MARTIN'S DESIGN AND CONSTRUCTION LIMITED	Director	2013-04-19	CURRENT	2013-04-19	Active
Thomas Henry Martin	RADNOR WALK (WH) LTD	Director	2013-03-26	CURRENT	2013-03-26	Active
Thomas Henry Martin	RADNOR WALK (WH) NO.2 LIMITED	Director	2013-03-26	CURRENT	2013-03-26	Active
Thomas Henry Martin	MARTIN'S PROPERTIES NO.1 LIMITED	Director	2013-03-07	CURRENT	2013-03-07	Active
Thomas Henry Martin	CLAY STREET PROPERTIES LIMITED	Director	2010-09-27	CURRENT	2010-09-27	Dissolved 2013-08-20
Thomas Henry Martin	MARTIN INVESTMENTS LIMITED	Director	2009-07-10	CURRENT	1972-07-12	Active
Thomas Henry Martin	MARTIN'S PROPERTIES (NOMINEE) LIMITED	Director	2009-07-09	CURRENT	2009-07-09	Active
Thomas Henry Martin	MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED	Director	2009-07-09	CURRENT	2009-07-09	Active
Thomas Henry Martin	LAWCROFT LIMITED	Director	2009-06-21	CURRENT	1972-02-11	Dissolved 2017-04-11
Thomas Henry Martin	MARTIN'S PROPERTIES HOLDINGS LIMITED	Director	2009-06-21	CURRENT	1963-07-17	Active
Thomas Henry Martin	MARTIN'S ESTATES (CLERKENWELL) LIMITED	Director	2009-06-21	CURRENT	1996-08-30	Active
Thomas Henry Martin	MARTIN'S PROPERTIES (RADNOR WALK) LIMITED	Director	2009-06-18	CURRENT	2009-06-18	Active
Thomas Henry Martin	MARTIN'S PROPERTIES (KENSINGTON) LIMITED	Director	2009-06-17	CURRENT	2002-06-21	Active
Thomas Henry Martin	MARTIN'S PROPERTIES (CHELSEA) LIMITED	Director	2007-12-28	CURRENT	1954-05-28	Active

Related Directorships for Paul William Nicholson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul William Nicholson	MARTIN'S FAMILY HOLDINGS LTD	Director	2018-06-26	CURRENT	2016-06-24	Liquidation
Paul William Nicholson	MARTIN'S FAMILY INVESTMENTS LIMITED	Director	2018-06-21	CURRENT	2018-06-21	Active
Paul William Nicholson	OBSIDIAN STRATEGIC FG LIMITED	Director	2018-01-05	CURRENT	2018-01-05	Active
Paul William Nicholson	OBSIDIAN STRATEGIC WGV LIMITED	Director	2017-12-08	CURRENT	2017-02-14	Active - Proposal to Strike off
Paul William Nicholson	OBSIDIAN STRATEGIC DR LIMITED	Director	2017-12-08	CURRENT	2017-06-15	Active - Proposal to Strike off
Paul William Nicholson	OBSIDIAN STRATEGIC BR LIMITED	Director	2017-12-08	CURRENT	2017-08-17	Active - Proposal to Strike off
Paul William Nicholson	OBSIDIAN STRATEGIC SL LIMITED	Director	2017-12-08	CURRENT	2017-09-27	Active - Proposal to Strike off
Paul William Nicholson	OBSIDIAN STRATEGIC WW LIMITED	Director	2017-12-08	CURRENT	2017-10-26	Active - Proposal to Strike off
Paul William Nicholson	OBSIDIAN STRATEGIC HBW LIMITED	Director	2017-12-08	CURRENT	2017-02-14	Active - Proposal to Strike off
Paul William Nicholson	OBSIDIAN STRATEGIC HFP LIMITED	Director	2017-12-08	CURRENT	2017-08-15	Active - Proposal to Strike off
Paul William Nicholson	MARTIN'S PROPERTIES RESIDENTIAL LIMITED	Director	2017-05-26	CURRENT	2017-05-26	Active
Paul William Nicholson	OBSIDIAN STRATEGIC LTD	Director	2017-03-30	CURRENT	2016-10-17	Active
Paul William Nicholson	OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED	Director	2017-03-30	CURRENT	2017-02-14	Active
Paul William Nicholson	OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED	Director	2017-03-19	CURRENT	2015-03-18	Active - Proposal to Strike off
Paul William Nicholson	HORTICULTURAL PLACE DEVELOPMENTS LIMITED	Director	2016-05-04	CURRENT	2014-11-11	Active
Paul William Nicholson	RADNOR WALK (KR) LIMITED	Director	2016-03-11	CURRENT	2016-03-11	Active
Paul William Nicholson	MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED	Director	2015-06-15	CURRENT	2015-06-15	Active
Paul William Nicholson	25 OXSHOTT RISE LTD	Director	2015-04-20	CURRENT	2014-09-19	Active
Paul William Nicholson	THE OLD PRINTWORKS CHELSEA LIMITED	Director	2014-02-07	CURRENT	2014-02-07	Active
Paul William Nicholson	MARTIN'S DESIGN AND CONSTRUCTION LIMITED	Director	2013-04-19	CURRENT	2013-04-19	Active
Paul William Nicholson	RADNOR WALK (WH) LTD	Director	2013-03-26	CURRENT	2013-03-26	Active
Paul William Nicholson	RADNOR WALK (WH) NO.2 LIMITED	Director	2013-03-26	CURRENT	2013-03-26	Active
Paul William Nicholson	MARTIN'S PROPERTIES NO.1 LIMITED	Director	2013-03-07	CURRENT	2013-03-07	Active
Paul William Nicholson	CLAY STREET PROPERTIES LIMITED	Director	2011-01-17	CURRENT	2010-09-27	Dissolved 2013-08-20
Paul William Nicholson	MARTIN'S PROPERTIES (KENSINGTON) LIMITED	Director	2011-01-17	CURRENT	2002-06-21	Active
Paul William Nicholson	MARTIN'S PROPERTIES (CHELSEA) LIMITED	Director	2011-01-17	CURRENT	1954-05-28	Active