St. Oswald's House Ltd was registered on 18 February 1985 and has its registered office in London. The companies director is listed as Dhir, Kiran, Dr at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DHIR, Kiran, Dr | N/A | 16 September 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 June 2020 | |
| CS01 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 13 May 2019 | |
| CS01 - N/A | 05 December 2018 | |
| AA - Annual Accounts | 17 January 2018 | |
| CS01 - N/A | 04 December 2017 | |
| PSC01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 16 June 2017 | |
| CS01 - N/A | 05 December 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| AR01 - Annual Return | 07 December 2015 | |
| AA - Annual Accounts | 19 June 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| AA - Annual Accounts | 27 February 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| AA - Annual Accounts | 25 February 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| AA - Annual Accounts | 23 February 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| AA - Annual Accounts | 13 April 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| AA - Annual Accounts | 20 February 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| AA - Annual Accounts | 20 July 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| AA - Annual Accounts | 16 May 2008 | |
| 363a - Annual Return | 21 December 2007 | |
| 287 - Change in situation or address of Registered Office | 27 November 2007 | |
| AA - Annual Accounts | 28 September 2007 | |
| 363a - Annual Return | 21 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 February 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 February 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 February 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 February 2006 | |
| RESOLUTIONS - N/A | 31 January 2006 | |
| 287 - Change in situation or address of Registered Office | 31 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2006 | |
| RESOLUTIONS - N/A | 25 January 2006 | |
| 395 - Particulars of a mortgage or charge | 21 January 2006 | |
| 395 - Particulars of a mortgage or charge | 21 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 January 2006 | |
| 363s - Annual Return | 16 December 2005 | |
| AUD - Auditor's letter of resignation | 02 December 2005 | |
| AA - Annual Accounts | 17 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
| 287 - Change in situation or address of Registered Office | 26 October 2005 | |
| 225 - Change of Accounting Reference Date | 26 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2005 | |
| 363s - Annual Return | 20 December 2004 | |
| AA - Annual Accounts | 23 August 2004 | |
| AA - Annual Accounts | 17 March 2004 | |
| 363s - Annual Return | 20 November 2003 | |
| 395 - Particulars of a mortgage or charge | 05 March 2003 | |
| 395 - Particulars of a mortgage or charge | 05 March 2003 | |
| 363s - Annual Return | 23 December 2002 | |
| AA - Annual Accounts | 06 December 2002 | |
| AA - Annual Accounts | 15 February 2002 | |
| 363s - Annual Return | 06 December 2001 | |
| AA - Annual Accounts | 02 July 2001 | |
| 363s - Annual Return | 29 November 2000 | |
| AA - Annual Accounts | 31 March 2000 | |
| 363s - Annual Return | 06 December 1999 | |
| 395 - Particulars of a mortgage or charge | 20 July 1999 | |
| 395 - Particulars of a mortgage or charge | 20 July 1999 | |
| 395 - Particulars of a mortgage or charge | 20 July 1999 | |
| AA - Annual Accounts | 31 January 1999 | |
| 363s - Annual Return | 17 December 1998 | |
| 363s - Annual Return | 19 December 1997 | |
| AA - Annual Accounts | 08 September 1997 | |
| 363s - Annual Return | 08 January 1997 | |
| AA - Annual Accounts | 11 December 1996 | |
| 395 - Particulars of a mortgage or charge | 26 March 1996 | |
| 395 - Particulars of a mortgage or charge | 26 March 1996 | |
| 363s - Annual Return | 05 December 1995 | |
| AA - Annual Accounts | 08 September 1995 | |
| 363s - Annual Return | 06 December 1994 | |
| AA - Annual Accounts | 17 November 1994 | |
| 363s - Annual Return | 06 January 1994 | |
| AA - Annual Accounts | 08 September 1993 | |
| 363s - Annual Return | 10 December 1992 | |
| AA - Annual Accounts | 01 November 1992 | |
| AA - Annual Accounts | 28 February 1992 | |
| 363b - Annual Return | 05 December 1991 | |
| 287 - Change in situation or address of Registered Office | 01 May 1991 | |
| AA - Annual Accounts | 27 July 1990 | |
| 363 - Annual Return | 09 May 1990 | |
| 395 - Particulars of a mortgage or charge | 13 April 1990 | |
| AA - Annual Accounts | 11 December 1989 | |
| 363 - Annual Return | 11 December 1989 | |
| DISS40 - Notice of striking-off action discontinued | 28 November 1989 | |
| AC05 - N/A | 29 August 1989 | |
| AA - Annual Accounts | 15 July 1988 | |
| 363 - Annual Return | 15 July 1988 | |
| PUC 2 - N/A | 30 June 1988 | |
| PUC 5 - N/A | 30 June 1988 | |
| 288 - N/A | 24 May 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 May 1988 | |
| 395 - Particulars of a mortgage or charge | 19 March 1987 | |
| 395 - Particulars of a mortgage or charge | 13 January 1987 | |
| CERTNM - Change of name certificate | 10 November 1986 | |
| AA - Annual Accounts | 14 October 1986 | |
| 363 - Annual Return | 14 October 1986 | |
| NEWINC - New incorporation documents | 18 February 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 19 January 2006 | Outstanding |
N/A |
| Debenture | 19 January 2006 | Outstanding |
N/A |
| Debenture | 28 February 2003 | Fully Satisfied |
N/A |
| Legal charge | 28 February 2003 | Fully Satisfied |
N/A |
| Legal charge | 07 July 1999 | Fully Satisfied |
N/A |
| Debenture | 07 July 1999 | Fully Satisfied |
N/A |
| Debenture | 07 July 1999 | Fully Satisfied |
N/A |
| Legal charge | 18 March 1996 | Fully Satisfied |
N/A |
| Residual floating charge | 18 March 1996 | Fully Satisfied |
N/A |
| Legal charge | 10 April 1990 | Fully Satisfied |
N/A |
| Legal charge | 06 March 1987 | Fully Satisfied |
N/A |
| Mortgage debenture | 07 January 1987 | Fully Satisfied |
N/A |
