Osw Freehold & Management Ltd

About

Registered Number: 04947818
Date of Incorporation: 30/10/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: R M G House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

 

Osw Freehold & Management Ltd was founded on 30 October 2003, it's status is listed as "Active". There are 19 directors listed for this business at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRASS, Christof 11 July 2017 - 1
CARMICHAEL, Ted 27 April 2020 - 1
GRAF, Freda Mary 01 December 2009 - 1
HUGHES, Jeffrey 08 March 2011 - 1
MARTIN, Nicola, Dr 24 November 2011 - 1
RAUSA, Vito Roberto 31 October 2017 - 1
WALLIS, Simon Andrew 22 November 2017 - 1
BASU, Simonti 08 July 2013 24 January 2017 1
BENAIM, Gideon 03 March 2008 10 February 2010 1
GRANT, Andrew Clive 20 October 2010 09 March 2017 1
HAILEY, Mark 19 November 2012 28 October 2016 1
LAMBERT, Donald Gregory 08 December 2004 08 October 2008 1
LAWRENCE, Joanne Elizabeth 05 December 2003 22 November 2005 1
MANN, Toby William 31 October 2017 01 July 2019 1
PFEIFER, Irmhild Klara 24 November 2010 09 October 2012 1
SMAILES, Lyndsay Anne 06 March 2007 28 February 2010 1
SMITH, Christopher 05 December 2003 13 December 2010 1
THOMSON, David Graham 27 September 2010 23 April 2012 1
Secretary Name Appointed Resigned Total Appointments
STONEDALE PROPERTY MANAGEMENT LIMITED 01 October 2010 01 September 2011 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AP01 - Appointment of director 05 May 2020
AP01 - Appointment of director 01 May 2020
CS01 - N/A 12 September 2019
TM01 - Termination of appointment of director 04 July 2019
AA - Annual Accounts 19 June 2019
CH01 - Change of particulars for director 17 May 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 06 June 2018
AP01 - Appointment of director 27 November 2017
AP01 - Appointment of director 14 November 2017
AP01 - Appointment of director 13 November 2017
CS01 - N/A 12 September 2017
AP01 - Appointment of director 27 July 2017
AA - Annual Accounts 18 April 2017
TM01 - Termination of appointment of director 29 March 2017
CS01 - N/A 23 February 2017
TM01 - Termination of appointment of director 24 January 2017
TM01 - Termination of appointment of director 08 November 2016
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 23 January 2016
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 15 January 2014
AP01 - Appointment of director 04 October 2013
AA - Annual Accounts 25 June 2013
AP01 - Appointment of director 31 January 2013
AR01 - Annual Return 23 January 2013
TM01 - Termination of appointment of director 10 October 2012
AA - Annual Accounts 02 October 2012
TM01 - Termination of appointment of director 23 April 2012
AP01 - Appointment of director 20 March 2012
AR01 - Annual Return 06 February 2012
AR01 - Annual Return 01 November 2011
AP04 - Appointment of corporate secretary 05 September 2011
TM02 - Termination of appointment of secretary 05 September 2011
AD01 - Change of registered office address 05 September 2011
AA - Annual Accounts 05 September 2011
AD01 - Change of registered office address 06 April 2011
AP01 - Appointment of director 09 March 2011
TM01 - Termination of appointment of director 17 February 2011
TM01 - Termination of appointment of director 17 February 2011
AP01 - Appointment of director 25 November 2010
AR01 - Annual Return 23 November 2010
AP01 - Appointment of director 20 October 2010
AP01 - Appointment of director 18 October 2010
AA - Annual Accounts 02 October 2010
AP04 - Appointment of corporate secretary 01 October 2010
AD01 - Change of registered office address 01 October 2010
TM02 - Termination of appointment of secretary 01 October 2010
TM01 - Termination of appointment of director 01 March 2010
TM01 - Termination of appointment of director 12 February 2010
AP01 - Appointment of director 01 December 2009
AR01 - Annual Return 19 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 18 November 2008
353 - Register of members 18 November 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
288b - Notice of resignation of directors or secretaries 24 October 2008
288a - Notice of appointment of directors or secretaries 12 September 2008
288b - Notice of resignation of directors or secretaries 12 September 2008
AA - Annual Accounts 30 July 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
363s - Annual Return 22 December 2007
AA - Annual Accounts 20 August 2007
288a - Notice of appointment of directors or secretaries 23 March 2007
363s - Annual Return 23 November 2006
AA - Annual Accounts 04 July 2006
288b - Notice of resignation of directors or secretaries 08 December 2005
363s - Annual Return 22 November 2005
AA - Annual Accounts 01 August 2005
288a - Notice of appointment of directors or secretaries 15 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2005
RESOLUTIONS - N/A 15 February 2005
123 - Notice of increase in nominal capital 15 February 2005
RESOLUTIONS - N/A 21 January 2005
RESOLUTIONS - N/A 21 January 2005
RESOLUTIONS - N/A 21 January 2005
RESOLUTIONS - N/A 21 January 2005
RESOLUTIONS - N/A 21 January 2005
RESOLUTIONS - N/A 21 January 2005
RESOLUTIONS - N/A 21 January 2005
RESOLUTIONS - N/A 21 January 2005
RESOLUTIONS - N/A 21 January 2005
RESOLUTIONS - N/A 21 January 2005
RESOLUTIONS - N/A 21 January 2005
RESOLUTIONS - N/A 21 January 2005
CERTNM - Change of name certificate 17 January 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 December 2004
363s - Annual Return 22 November 2004
287 - Change in situation or address of Registered Office 06 October 2004
225 - Change of Accounting Reference Date 16 July 2004
MEM/ARTS - N/A 09 June 2004
288b - Notice of resignation of directors or secretaries 01 June 2004
288b - Notice of resignation of directors or secretaries 01 June 2004
287 - Change in situation or address of Registered Office 01 June 2004
288a - Notice of appointment of directors or secretaries 01 June 2004
288a - Notice of appointment of directors or secretaries 01 June 2004
288a - Notice of appointment of directors or secretaries 01 June 2004
288a - Notice of appointment of directors or secretaries 01 June 2004
CERTNM - Change of name certificate 28 May 2004
NEWINC - New incorporation documents 30 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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