Ossian Investors Limited

Active00505324 Private limited company
Incorporated
11 March 1952 (74 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Corrine Rochelle Sinclair
Duncan Morrall Sinclair
Accounts type
Total exemption full
Region
Greater London
Address
Mountview House
151 High Street
Southgate
N14 6EW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2017
British
Born September 1963 (63)
Secretary · Appointed 12 October 2001
Polish
Director · Appointed 8 February 2001
British
Born October 1947 (79)
Officer history (9 former)
1 January 2017
Appointed Sinclair, Corrine Rochelle as Director
31 December 2016
Resigned Greene, Sharon as Director
26 October 2015
Appointed Greene, Sharon as Director
21 October 2015
Resigned Stewart, Elizabeth Joan Hilda as Director
17 July 2013
Resigned Sinclair, Pamela Joyce as Director
17 July 2013
Appointed Stewart, Elizabeth Joan Hilda as Director
31 March 2009
Resigned Lederer, Nicholas Charles as Director
1 April 2008
Appointed Sinclair, Pamela Joyce as Director
8 April 2005
Resigned Murphy, Margaret Anne as Director
1 May 2003
Appointed Murphy, Margaret Anne as Director
14 January 2003
Resigned Murphy, Margaret Anne as Director
29 November 2001
Resigned Sinclair, Duncan Morrall as Secretary
12 October 2001
Appointed Bray, Maria Magdalena as Secretary
29 September 2001
Appointed Lederer, Nicholas Charles as Director
31 March 2001
Resigned Sinclair, Doris as Director
26 February 2001
Resigned Sinclair, Walter Duncan Irving as Director
8 February 2001
Appointed Sinclair, Duncan Morrall as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 January 2017
Owns 25–50% of shares
British
Born September 1963 (63)
Individual · Notified 29 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1947 (79)

Financials

Net Assets
£1,217,668
Cash
£45,471
Employees
2
Debt Ratio
21%
Current Ratio
5.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,198,704 £1,217,668
Balance sheet detail
20252024
Fixed Assets£1,495,000£1,495,000
Current Assets£45,934£25,772
Debtors£463£236
Cash£45,471£25,536
Creditors (< 1 year)£8,455£7,257
Net Current Assets£37,479£18,515
Net Assets£1,217,668£1,198,704
Shareholder Funds£1,217,668£1,198,704

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates29 October 2026
4 November 2025Total exemption full accounts31 March 2025
29 October 2025Confirmation statement with no updates29 October 2025
4 June 2025Director's details changed
7 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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