Company Information for OSTERLEY PARK LIMITED
QUEENS COURT, 9-17 EASTERN ROAD, ROMFORD, ESSEX, RM1 3NH,
|
Company Registration Number
07711649
Private Limited Company
Active |
Company Name | |
---|---|
OSTERLEY PARK LIMITED | |
Legal Registered Office | |
QUEENS COURT 9-17 EASTERN ROAD ROMFORD ESSEX RM1 3NH Other companies in EC4V | |
Company Number | 07711649 | |
---|---|---|
Company ID Number | 07711649 | |
Date formed | 2011-07-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 19:58:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OSTERLEY PARK FARM LIMITED | OSTERLEY PARK FARM ISLEWORTH MIDDLESEX TW7 4RB | Active | Company formed on the 1957-01-18 | |
OSTERLEY PARK HOTEL LTD | 764 OSTERLEY PARK HOTEL GREATWEST ROAD GREATWEST ROAD ISLEWORTH TW7 5NA | Dissolved | Company formed on the 2015-09-24 | |
OSTERLEY PARK PTY LTD | NSW 2066 | Active | Company formed on the 1986-12-04 | |
OSTERLEY PARK HOTEL LIMITED | 764 GREAT WEST ROAD ISLEWORTH TW7 5NA | Active - Proposal to Strike off | Company formed on the 2017-10-05 | |
OSTERLEY PARK HOTEL (MUSTAFA) LTD | 322 NORBURY AVENUE LONDON SW16 3RL | Active - Proposal to Strike off | Company formed on the 2018-12-18 | |
OSTERLEY PARK GROUP LTD | British Columbia | Active | Company formed on the 2020-01-14 | |
OSTERLEY PARK GROUP LIMITED | 764 GREAT WEST ROAD ISLEWORTH TW7 5NA | Active | Company formed on the 2021-01-25 | |
OSTERLEY PARK HOTELS GROUP LTD | 764 GREAT WEST ROAD ISLEWORTH TW7 5NA | Active | Company formed on the 2023-03-01 |
Officer | Role | Date Appointed |
---|---|---|
MARK LAW REGISTRARS LIMITED |
||
RAJAT KHURANA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAIN MARC LE JEUNE |
Director | ||
PAUL JACQUES TORI |
Director | ||
MICHAEL JAMES MORRICE |
Director | ||
ALAN RONALD OLIVER CABLE |
Director | ||
CORNHILL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRB SERVICES LIMITED | Company Secretary | 2017-01-13 | CURRENT | 2017-01-13 | Active - Proposal to Strike off | |
CELEBRO PRODUCTIONS LTD | Company Secretary | 2016-11-10 | CURRENT | 2016-11-10 | Active - Proposal to Strike off | |
CELEBRO OPERATIONS LTD | Company Secretary | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
SOUTH EAST MORTGAGE SOLUTIONS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
FCS CAPITAL SOLUTIONS LIMITED | Company Secretary | 2016-01-28 | CURRENT | 2016-01-28 | Dissolved 2017-09-12 | |
DMDR EVENTS LTD | Company Secretary | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
COSTAEH WHOLESALE LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
COLLECTIBLE MEDIA LIMITED | Company Secretary | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
GREEN CHALK LIMITED | Company Secretary | 2015-09-18 | CURRENT | 2015-09-18 | Dissolved 2016-05-24 | |
ASGARD CAPITAL PARTNERS LTD | Company Secretary | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
ANGELAMARIA LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
FCS CAPITAL PARTNERS UK LIMITED | Company Secretary | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
GOLUBOVICH FOUNDATION | Company Secretary | 2015-01-26 | CURRENT | 2005-06-07 | Active | |
LE CAMPAGNE LIMITED | Company Secretary | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
A-ZINC ROOFING LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2014-06-06 | Active - Proposal to Strike off | |
TRIBUNE ENGINEERING LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2014-04-30 | Active - Proposal to Strike off | |
TRIBUNE OPERATIONS CENTRE LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2014-04-30 | Active - Proposal to Strike off | |
TRIBUNE GROUP LIMITED | Company Secretary | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
TRIBUNE INTERNATIONAL LIMITED | Company Secretary | 2014-01-03 | CURRENT | 2014-01-03 | Active - Proposal to Strike off | |
TRIBUNE UK DISTRIBUTION LIMITED | Company Secretary | 2014-01-03 | CURRENT | 2014-01-03 | Active - Proposal to Strike off | |
SOL ECOSYSTEM LTD | Company Secretary | 2013-09-04 | CURRENT | 2012-09-03 | Active | |
POSITIVE RUSSIA FOUNDATION LIMITED | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2016-12-06 | |
M-STUDIO MASCOTTE LIMITED | Company Secretary | 2013-03-13 | CURRENT | 2011-09-19 | Dissolved 2017-02-14 | |
FLY ABOUT AVIATION LIMITED | Company Secretary | 2013-02-11 | CURRENT | 2012-12-24 | Active | |
CELEBRO MEDIA NETWORKS LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2011-11-01 | Dissolved 2015-06-16 | |
MUSICA A PALAZZO (UK) LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2017-03-21 | |
SCANLAN CONSULTANCY SERVICES LIMITED | Company Secretary | 2012-12-12 | CURRENT | 2012-12-12 | Active - Proposal to Strike off | |
DUNN (UK) LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
JAMAICA ENERGY NOW UK LIMITED | Company Secretary | 2011-10-23 | CURRENT | 2002-10-22 | Active - Proposal to Strike off | |
WATERCOR LIMITED | Company Secretary | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
SECURITIES RESEARCH ASSOCIATES LTD | Company Secretary | 2009-10-01 | CURRENT | 2001-03-20 | Active | |
FOREFRONT PRODUCTS LIMITED | Company Secretary | 2007-06-27 | CURRENT | 2005-11-01 | Dissolved 2014-03-18 | |
D & S ENTERPRISES (TENTERDEN) LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
SOUTH EAST MORTGAGES LIMITED | Company Secretary | 2007-01-09 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
TELEOS CONSULTING LIMITED | Company Secretary | 2006-11-06 | CURRENT | 2006-11-06 | Dissolved 2017-02-10 | |
FONTAN LIMITED | Company Secretary | 2006-10-20 | CURRENT | 2006-10-20 | Dissolved 2015-02-10 | |
STRONGHOLD CAPITAL SERVICES LIMITED | Company Secretary | 2006-10-03 | CURRENT | 2006-10-03 | Dissolved 2017-05-23 | |
VACUUM SERVICES LIMITED | Company Secretary | 2006-09-26 | CURRENT | 2006-09-26 | Active | |
A2VE CAPITAL ADVISORS LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2000-03-07 | Active | |
S. D. BROOKS SERVICES LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2000-03-15 | Dissolved 2014-08-01 | |
BATTLE CONSULTANCY LTD | Company Secretary | 2005-11-21 | CURRENT | 2005-11-21 | Active | |
BATTLE COMPUTERS LTD | Company Secretary | 2005-04-05 | CURRENT | 2005-04-05 | Active | |
81918 LIMITED | Company Secretary | 2005-03-30 | CURRENT | 2005-03-30 | Dissolved 2016-07-12 | |
ARBAT CAPITAL ADVISORY SERVICES LTD | Company Secretary | 2003-10-29 | CURRENT | 2003-10-29 | Active | |
BESPOKE INNOVATION LIMITED | Company Secretary | 2003-10-29 | CURRENT | 2003-10-29 | Active | |
SOUTH EAST PROJECT ENGINEERING LIMITED | Company Secretary | 2003-10-17 | CURRENT | 2002-07-22 | Active - Proposal to Strike off | |
TSUNAMI CREATIVE LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2003-03-18 | Dissolved 2013-10-29 | |
CASCADE CLAMPS U.K. LIMITED | Company Secretary | 2003-01-23 | CURRENT | 2001-10-17 | Active - Proposal to Strike off | |
SOUTH EAST ENGINEERING LIMITED | Company Secretary | 2002-07-22 | CURRENT | 2002-07-22 | Active | |
PERSPICUITY MEDIA LIMITED | Company Secretary | 2002-06-10 | CURRENT | 2002-06-10 | Active - Proposal to Strike off | |
TINA'S PRIVATE HIRE LIMITED | Company Secretary | 2002-05-20 | CURRENT | 2001-02-15 | Active | |
CARMILES LIMITED | Company Secretary | 2002-05-20 | CURRENT | 2000-10-02 | Active | |
PEGASUS METALS LIMITED | Company Secretary | 2002-04-18 | CURRENT | 2002-04-18 | Active - Proposal to Strike off | |
TRANSACTOR SYSTEMS LTD | Company Secretary | 2001-02-05 | CURRENT | 2001-02-05 | Active | |
SOUTH EAST AIR CONDITIONING LIMITED | Company Secretary | 2000-12-13 | CURRENT | 1998-02-04 | Active | |
READS TRADING LIMITED | Company Secretary | 2000-05-31 | CURRENT | 2000-05-31 | Active | |
SEAPORT ENGINEERS LIMITED | Company Secretary | 2000-01-21 | CURRENT | 2000-01-21 | Active | |
PLANNED INVESTMENTS (SUSSEX) LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1999-06-14 | Dissolved 2014-01-15 | |
BATTLE SECRETARIES LIMITED | Company Secretary | 1999-07-08 | CURRENT | 1999-07-08 | Active | |
CTI SOLUTIONS (EUROPE) LIMITED | Company Secretary | 1999-07-02 | CURRENT | 1999-07-02 | Dissolved 2014-08-05 | |
BATTLE DIRECTORS LIMITED | Company Secretary | 1999-07-02 | CURRENT | 1999-07-02 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 12/02/24 FROM 6 Red Barn Mews Battle East Sussex TN33 0AG England | ||
Director's details changed for Mr Rajat Khurana on 2024-02-11 | ||
Change of details for Mr Rajat Khurana as a person with significant control on 2024-02-12 | ||
Termination of appointment of Mark Law Registrars Limited on 2023-09-20 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES | ||
Change of details for Ms Elena Yakovleva as a person with significant control on 2023-06-15 | ||
REGISTERED OFFICE CHANGED ON 22/08/22 FROM 72a High Street Battle East Sussex TN33 0AG | ||
SECRETARY'S DETAILS CHNAGED FOR MARK LAW REGISTRARS LIMITED on 2022-07-13 | ||
Change of details for Mr Rajat Khurana as a person with significant control on 2022-08-22 | ||
Director's details changed for Mr Rajat Khurana on 2022-08-22 | ||
Change of details for Ms Elena Yakovleva as a person with significant control on 2022-03-31 | ||
Change of details for Ms Elena Yakovleva as a person with significant control on 2022-03-22 | ||
PSC04 | Change of details for Mr Rajat Khurana as a person with significant control on 2022-08-22 | |
CH01 | Director's details changed for Mr Rajat Khurana on 2022-08-22 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MARK LAW REGISTRARS LIMITED on 2022-07-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/22 FROM 72a High Street Battle East Sussex TN33 0AG | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Rajat Khurana on 2019-06-11 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Ms Elena Yakovleva as a person with significant control on 2017-06-26 | |
PSC04 | Change of details for Ms Elena Yakovleva as a person with significant control on 2017-06-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENA YAKOVLEVA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENA YAKOVLEVA | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJAT KHURANA | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/15 FROM 4th Floor 1 Knightrider Court London EC4V 5BJ | |
AP01 | DIRECTOR APPOINTED MR RAJAT KHURANA | |
AP04 | Appointment of Mark Law Registrars Limited as company secretary on 2015-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN LE JEUNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TORI | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Paul Jacques Tori on 2013-12-23 | |
AP01 | DIRECTOR APPOINTED MR ALAIN MARC LE JEUNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES MORRICE | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/13 FROM 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom | |
AAMD | Amended accounts made up to 2012-07-31 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNHILL DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CABLE | |
AR01 | 26/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES MORRICE | |
AP01 | DIRECTOR APPOINTED PAUL JACQUES TORI | |
SH01 | 20/07/11 STATEMENT OF CAPITAL GBP 1000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OSTERLEY PARK LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as OSTERLEY PARK LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |