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OSBORN TERRACE SE3 LIMITED

Company number 11118715

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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)
25 Sep 2024 AA Full accounts made up to 31 December 2023
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
20 Dec 2022 AA Full accounts made up to 31 December 2021
21 Oct 2022 PSC05 Change of details for Grand City Properties S.A. as a person with significant control on 1 September 2022
16 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
09 Jun 2022 PSC05 Change of details for Grand City Properties S.A. as a person with significant control on 6 May 2022
14 Feb 2022 AD01 Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 14 February 2022
07 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with updates
06 Dec 2021 AA Full accounts made up to 31 December 2020
03 Nov 2021 TM01 Termination of appointment of Odelya Vazana as a director on 1 September 2021
24 Oct 2021 MA Memorandum and Articles of Association
24 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 9,991,877.62
06 Sep 2021 AP01 Appointment of Mr Russell Steven Coetzee as a director on 1 September 2021
21 Jan 2021 AD01 Registered office address changed from Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom to Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ on 21 January 2021
12 Jan 2021 AA Full accounts made up to 31 December 2019
11 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
29 Jul 2020 CH01 Director's details changed for Odelya Vazana on 7 July 2020
01 Jun 2020 TM01 Termination of appointment of Erez Frisch as a director on 31 March 2020
17 Feb 2020 AD01 Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom to Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER on 17 February 2020
12 Feb 2020 AP01 Appointment of Odelya Vazana as a director on 30 January 2020
03 Feb 2020 RP04PSC02 Second filing for the notification of Grand City Properties S.A. as a person with significant control
22 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates