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OSTERLEY PARK LIMITED

Company number 07711649

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
18 Jul 2018 PSC04 Change of details for Ms Elena Yakovleva as a person with significant control on 26 June 2017
17 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with updates
17 Jul 2018 PSC01 Notification of Elena Yakovleva as a person with significant control on 26 June 2017
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
13 Jul 2017 PSC01 Notification of Rajat Khurana as a person with significant control on 26 June 2017
13 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
30 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Jul 2016 AR01 Annual return made up to 26 June 2016
Statement of capital on 2016-07-08
  • GBP 1,000
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
06 Aug 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
10 Jun 2015 AD01 Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to 72a High Street Battle East Sussex TN33 0AG on 10 June 2015
10 Jun 2015 AP01 Appointment of Mr Rajat Khurana as a director on 30 April 2015
10 Jun 2015 AP04 Appointment of Mark Law Registrars Limited as a secretary on 30 April 2015
10 Jun 2015 TM01 Termination of appointment of Alain Marc Le Jeune as a director on 30 April 2015
10 Jun 2015 TM01 Termination of appointment of Paul Jacques Tori as a director on 30 April 2015
15 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Mar 2015 CH01 Director's details changed for Mr Paul Jacques Tori on 23 December 2013
09 Oct 2014 AP01 Appointment of Mr Alain Marc Le Jeune as a director on 9 October 2014
09 Oct 2014 TM01 Termination of appointment of Michael James Morrice as a director on 9 October 2014
20 Aug 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,000
02 Jul 2014 AA Total exemption small company accounts made up to 31 July 2013
11 Nov 2013 AD01 Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 11 November 2013
11 Oct 2013 AAMD Amended accounts made up to 31 July 2012
23 Jul 2013 AA Total exemption small company accounts made up to 31 July 2012