About

Registered Number: 01568200
Date of Incorporation: 15/06/1981 (42 years and 9 months ago)
Company Status: Active
Registered Address: 97 Chamberlayne Road, Kensal Rise, London, NW10 3NN,

 

Established in 1981, Duncan Osterley Management Company Ltd are based in London. We do not know the number of employees at this organisation. The company has 13 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKFORD, Julie 24 November 2005 28 July 2011 1
CLOKE, Martin Frank N/A 02 October 1995 1
COLE, Elliott Joseph 20 November 2002 05 March 2009 1
CURRAN, Elizabeth 09 February 2009 26 June 2018 1
DAHER, Toni Elias 21 November 2001 18 October 2016 1
HEATH, Noel Henry 22 November 2000 06 June 2001 1
LICCIARDELLO, Angelo 23 August 2011 11 October 2018 1
LLOYD, Edward George N/A 01 December 2014 1
LLOYD, Pauline Audrey N/A 24 November 2005 1
MCLAREN, Georgina N/A 21 April 1994 1
NICOLAIDES, Andrew Geofrey Marios 27 February 2008 05 March 2009 1
SHAW, Terence John Joseph 14 November 1996 12 September 2001 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Timothy Michael 29 August 2018 - 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 20 August 2019
AA - Annual Accounts 26 March 2019
TM01 - Termination of appointment of director 16 October 2018
AP03 - Appointment of secretary 03 September 2018
AD01 - Change of registered office address 29 August 2018
CS01 - N/A 29 August 2018
TM01 - Termination of appointment of director 09 July 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 08 September 2017
AP01 - Appointment of director 08 September 2017
TM01 - Termination of appointment of director 08 September 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 07 September 2015
TM01 - Termination of appointment of director 07 September 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 04 October 2012
AD01 - Change of registered office address 13 August 2012
TM02 - Termination of appointment of secretary 13 August 2012
AA - Annual Accounts 26 September 2011
AP01 - Appointment of director 26 August 2011
AR01 - Annual Return 18 August 2011
TM02 - Termination of appointment of secretary 17 August 2011
AP04 - Appointment of corporate secretary 17 August 2011
CH04 - Change of particulars for corporate secretary 17 August 2011
TM01 - Termination of appointment of director 02 August 2011
AR01 - Annual Return 02 September 2010
CH04 - Change of particulars for corporate secretary 02 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 26 August 2010
AA - Annual Accounts 13 August 2009
363a - Annual Return 11 August 2009
288a - Notice of appointment of directors or secretaries 11 August 2009
288b - Notice of resignation of directors or secretaries 10 August 2009
287 - Change in situation or address of Registered Office 10 June 2009
AA - Annual Accounts 05 May 2009
288b - Notice of resignation of directors or secretaries 11 March 2009
288b - Notice of resignation of directors or secretaries 11 March 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
363a - Annual Return 11 August 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
AA - Annual Accounts 20 November 2007
363s - Annual Return 20 August 2007
363s - Annual Return 21 September 2006
288c - Notice of change of directors or secretaries or in their particulars 07 September 2006
287 - Change in situation or address of Registered Office 07 September 2006
AA - Annual Accounts 05 September 2006
288a - Notice of appointment of directors or secretaries 21 December 2005
288b - Notice of resignation of directors or secretaries 06 December 2005
AA - Annual Accounts 03 October 2005
363s - Annual Return 08 September 2005
AA - Annual Accounts 27 September 2004
363s - Annual Return 18 August 2004
363s - Annual Return 10 September 2003
AA - Annual Accounts 04 September 2003
288a - Notice of appointment of directors or secretaries 11 December 2002
AA - Annual Accounts 24 September 2002
363s - Annual Return 09 September 2002
288a - Notice of appointment of directors or secretaries 05 December 2001
AA - Annual Accounts 09 October 2001
288b - Notice of resignation of directors or secretaries 25 September 2001
363s - Annual Return 06 September 2001
288a - Notice of appointment of directors or secretaries 14 December 2000
AA - Annual Accounts 19 October 2000
363s - Annual Return 06 September 2000
AA - Annual Accounts 05 October 1999
363s - Annual Return 06 September 1999
AA - Annual Accounts 23 October 1998
363s - Annual Return 08 September 1998
AA - Annual Accounts 17 October 1997
363s - Annual Return 08 September 1997
288a - Notice of appointment of directors or secretaries 13 December 1996
AA - Annual Accounts 18 October 1996
363s - Annual Return 20 August 1996
288 - N/A 01 June 1996
AA - Annual Accounts 20 March 1996
288 - N/A 12 December 1995
363s - Annual Return 25 August 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 17 November 1994
363s - Annual Return 09 September 1994
288 - N/A 27 April 1994
AA - Annual Accounts 11 November 1993
363s - Annual Return 25 August 1993
AA - Annual Accounts 07 April 1993
363b - Annual Return 29 September 1992
288 - N/A 22 July 1992
288 - N/A 14 July 1992
AA - Annual Accounts 01 May 1992
288 - N/A 13 April 1992
288 - N/A 17 December 1991
288 - N/A 17 December 1991
363b - Annual Return 14 October 1991
288 - N/A 16 May 1991
288 - N/A 09 May 1991
AA - Annual Accounts 09 May 1991
363 - Annual Return 31 January 1991
AA - Annual Accounts 27 April 1990
363 - Annual Return 06 September 1989
288 - N/A 29 August 1989
288 - N/A 29 August 1989
288 - N/A 29 August 1989
288 - N/A 29 August 1989
288 - N/A 01 August 1989
AA - Annual Accounts 05 July 1989
363 - Annual Return 02 May 1989
AA - Annual Accounts 03 May 1988
363 - Annual Return 03 May 1988
288 - N/A 03 March 1988
288 - N/A 25 January 1988
288 - N/A 25 August 1987
AA - Annual Accounts 20 February 1987
363 - Annual Return 20 February 1987
288 - N/A 13 December 1986
NEWINC - New incorporation documents 15 June 1981

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.