OSEL ARCHITECTURE LIMITED
Active - Accounts Filed
General Information
NAME
OSEL ARCHITECTURE LIMITED
COMPANY NUMBER
03241377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
23/08/1996
(28 years and 3 months old)
WEBSITE
www.oselarchitecture.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 7RJ
Telephone: 02072242447
TPS: No
G.04 The Record Hall
16-16A Baldwins Gardens
London
EC1N 7RJ
EC1N 7RJ
Telephone: 72242447
Room 9.04
The Record Hall
16-16a Baldwins Gardens
London
EC1N 7RJ
Telephone: 72242447
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/08/2024 | Confirmation Statement (CS01) | other | |
| 22/08/2024 | Change of individual person PSC details (PSC04) | other | |
| 22/08/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OSEL ARCHITECTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OSEL ARCHITECTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSEL ARCHITECTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2006 - Present (18 years and 10 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2013 - Present (11 years and 11 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/07/2017 - Present (7 years and 5 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 23/08/1996 - 31/12/2020 (24 years and 4 months) Secretary: 01/07/1999 - 30/09/2020 (21 years and 2 months) Born in May 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/08/2024 | Confirmation Statement (CS01) | other | |
| 22/08/2024 | Change of individual person PSC details (PSC04) | other | |
| 22/08/2024 | Change of director’s details (CH01) | officers | |
| 22/08/2024 | Change of director’s details (CH01) | officers | |
| 22/08/2024 | Change of director’s details (CH01) | officers | |
| 01/03/2024 | Annual Accounts. (AA) | accounts | |
| 23/01/2024 | Change of registered office address (AD01) | registeredAddress | |
| 29/08/2023 | Confirmation Statement (CS01) | other | |
| 23/08/2023 | Change of individual person PSC details (PSC04) | other | |
| 23/08/2023 | Change of director’s details (CH01) | officers | |
| 23/08/2023 | Change of director’s details (CH01) | officers | |
| 13/03/2023 | Annual Accounts. (AA) | accounts | |
| 30/08/2022 | Change of individual person PSC details (PSC04) | other | |
| 30/08/2022 | Confirmation Statement (CS01) | other | |
| 28/03/2022 | Annual Accounts. (AA) | accounts | |
| 24/09/2021 | Return of purchase of own shares (SH03) | capitals | |
| 09/09/2021 | Confirmation Statement (CS01) | other | |
| 07/09/2021 | Change of individual person PSC details (PSC04) | other | |
| 08/07/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 08/07/2021 | No description (RESOLUTIONS) | other | |
| 19/03/2021 | Annual Accounts. (AA) | accounts | |
| 25/02/2021 | Notice of cancellation of shares (SH06) | capitals | |
| 28/01/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 28/01/2021 | Termination of appointment of secretary (TM02) | officers | |
| 28/01/2021 | Termination of appointment of director (TM01) | officers | |
| 28/01/2021 | Notice of individual person PSC (PSC01) | other | |
| 11/09/2020 | Confirmation Statement (CS01) | other | |
| 20/03/2020 | Amended Accounts. (AAMD) | accounts | |
| 02/03/2020 | Annual Accounts. (AA) | accounts | |
| 14/01/2020 | Change of individual person PSC details (PSC04) | other | |
| 14/01/2020 | Change of individual person PSC details (PSC04) | other | |
| 14/01/2020 | Change of registered office address (AD01) | registeredAddress | |
| 14/01/2020 | Change of secretary’s details (CH03) | officers | |
| 14/01/2020 | Change of director’s details (CH01) | officers | |
| 14/01/2020 | Change of director’s details (CH01) | officers | |
| 02/09/2019 | Confirmation Statement (CS01) | other | |
| 16/05/2019 | Annual Accounts. (AA) | accounts | |
| 23/11/2018 | Termination of appointment of director (TM01) | officers | |
| 04/09/2018 | Confirmation Statement (CS01) | other | |
| 28/03/2018 | Annual Accounts. (AA) | accounts | |
| 29/08/2017 | Confirmation Statement (CS01) | other | |
| 25/08/2017 | Confirmation Statement (CS01) | other | |
| 10/07/2017 | Notice of individual person PSC (PSC01) | other | |
| 10/07/2017 | Termination of appointment of director (TM01) | officers | |
| 10/07/2017 | Appointment of director (AP01) | officers | |
| 10/07/2017 | Appointment of director (AP01) | officers | |
| 10/07/2017 | Change of individual person PSC details (PSC04) | other | |
| 07/03/2017 | Annual Accounts. (AA) | accounts | |
| 16/11/2016 | Termination of appointment of director (TM01) | officers | |
| 11/10/2016 | Change of secretary’s details (CH03) | officers | |
| 11/10/2016 | Change of director’s details (CH01) | officers | |
| 30/08/2016 | Confirmation Statement (CS01) | other | |
| 23/05/2016 | Termination of appointment of director (TM01) | officers | |
| 23/05/2016 | Appointment of director (AP01) | officers | |
| 16/02/2016 | Appointment of director (AP01) | officers | |
| 16/12/2015 | Annual Accounts. (AA) | accounts | |
| 03/09/2015 | Annual Return (AR01) | returns | |
| 27/01/2015 | Annual Accounts. (AA) | accounts | |
| 09/09/2014 | Annual Return (AR01) | returns | |
| 04/04/2014 | Annual Accounts. (AA) | accounts | |
| 24/09/2013 | Annual Return (AR01) | returns | |
| 19/09/2013 | Change of director’s details (CH01) | officers | |
| 19/09/2013 | Change of director’s details (CH01) | officers | |
| 19/09/2013 | Change of director’s details (CH01) | officers | |
| 19/09/2013 | Change of director’s details (CH01) | officers | |
| 19/09/2013 | Change of director’s details (CH01) | officers | |
| 19/09/2013 | Change of director’s details (CH01) | officers | |
| 12/07/2013 | Change of director’s details (CH01) | officers | |
| 20/02/2013 | Appointment of director (AP01) | officers | |
| 23/01/2013 | Annual Accounts. (AA) | accounts | |
| 28/08/2012 | Annual Return (AR01) | returns | |
| 14/03/2012 | Annual Accounts. (AA) | accounts | |
| 31/08/2011 | Annual Return (AR01) | returns | |
| 05/04/2011 | Annual Accounts. (AA) | accounts | |
| 08/09/2010 | Change of director’s details (CH01) | officers | |
| 08/09/2010 | Change of director’s details (CH01) | officers | |
| 08/09/2010 | Annual Return (AR01) | returns | |
| 10/03/2010 | Annual Accounts. (AA) | accounts | |
| 14/09/2009 | Annual Return. (363A) | returns | |
| 05/05/2009 | Annual Accounts. (AA) | accounts | |
| 26/08/2008 | Annual Return. (363A) | returns | |
| 23/04/2008 | Annual Accounts. (AA) | accounts | |
| 13/09/2007 | Annual Return. (363S) | returns | |
| 13/04/2007 | Annual Accounts. (AA) | accounts | |
| 28/09/2006 | Annual Return. (363S) | returns | |
| 20/02/2006 | No description (RESOLUTIONS) | other | |
| 20/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/01/2006 | Annual Accounts. (AA) | accounts | |
| 14/09/2005 | Annual Return. (363S) | returns | |
| 18/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/08/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 21/07/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 23/05/2005 | Annual Accounts. (AA) | accounts | |
| 13/09/2004 | Annual Return. (363S) | returns | |
| 24/05/2004 | Annual Accounts. (AA) | accounts | |
| 08/09/2003 | Annual Return. (363S) | returns | |
| 06/05/2003 | Annual Accounts. (AA) | accounts | |
| 03/09/2002 | Annual Return. (363S) | returns | |
| 02/05/2002 | Annual Accounts. (AA) | accounts | |
| 21/09/2001 | Annual Return. (363S) | returns | |
| 03/05/2001 | Annual Accounts. (AA) | accounts | |
| 25/08/2000 | Annual Return. (363S) | returns | |
| 03/05/2000 | Annual Accounts. (AA) | accounts | |
| 04/04/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/02/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 05/10/1999 | Annual Return. (363S) | returns | |
| 20/07/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/07/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 20/07/1999 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/07/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/07/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/07/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/12/1998 | Annual Accounts. (AA) | accounts | |
| 24/08/1998 | Annual Return. (363S) | returns | |
| 28/01/1998 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 12/09/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 16/01/2020 | Change in Reg. Office |
| 06/09/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 27/11/2018 | Matthew Edward Weyham (912530350) has left the board |
| 08/09/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 29/08/2017 | New Annual Return filed |
| 12/07/2017 | New Board Member Georgia Kachri (923521902) Appointed |
| 12/07/2017 | New Board Member Matthew Edward Weyham (912530350) Appointed |
| 12/07/2017 | Ronald Howard Jones (911077800) has left the board |
| 10/03/2017 | New Accounts filed |
| 18/11/2016 | Anthony Lynch (920840882) has left the board |
| 03/09/2016 | New Annual Return filed |
| 25/05/2016 | Anthony Lynch (905075001) has left the board |
| 25/05/2016 | New Board Member Anthony Lynch (920840882) Appointed |
| 18/02/2016 | New Board Member Richard Mark Campanini (918019715) Appointed |
| 18/02/2016 | New Board Member Richard Mark Campanini (918019715) Appointed |
| 20/12/2015 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 10/04/2014 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 22/02/2013 | New Board Member Victoria Shipton (917600718) Appointed |
| 26/01/2013 | New Accounts filed |
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