137 Osborne Road Management Limited

Active03501589 Private limited company
Incorporated
29 January 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
North East
Address
Flat 1 137 Osborne Road
Jesmond
Newcastle Upon Tyne
NE2 2TB

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2025
British
Born September 1973 (53)
Director · Appointed 9 October 2023
British
Born December 1993 (32)
Mohammed, Assad
Director · Appointed 10 October 2022
British
Born October 1991 (35)
Bergner, Joerg, Dr
Director · Appointed 9 November 2010
German
Born April 1967 (59)
Dawson, Scott
Director · Appointed 25 March 2002
British
Born September 1974 (52)
Officer history (10 former)
1 February 2025
Appointed Burton, Kevin Mark as Director
1 February 2025
Resigned Phillips, Sara Louise as Director
9 October 2023
Appointed Taylor, Gareth James as Director
6 October 2023
Resigned Ashour, Hamdy Yousef Hafez as Director
10 October 2022
Resigned Mohammed, Abdul Khaliq as Director
10 October 2022
Appointed Mohammed, Assad as Director
11 May 2015
Appointed Ashour, Hamdy Yousef Hafez as Director
30 August 2011
Appointed Mohammed, Abdul Khaliq as Director
23 May 2011
Resigned Forrest, John Munro as Secretary
9 November 2010
Appointed Bergner, Joerg, Dr as Director
1 October 2009
Appointed Phillips, Sara Louise as Director
26 November 2003
Appointed Forrest, John Munro as Secretary
17 October 2003
Resigned Stone, Karen as Director
17 October 2003
Resigned Stone, Karen Tracey as Secretary
7 May 2002
Resigned Lant, Paul as Director
25 March 2002
Appointed Dawson, Scott as Director
17 March 2002
Appointed Stone, Karen Tracey as Secretary
25 February 2002
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
21 February 2002
Resigned Simpson, Kirsteen as Secretary
20 February 2002
Appointed Lant, Paul as Director
14 January 2000
Appointed Simpson, Kirsteen as Secretary
14 January 2000
Resigned Jl Nominees One Limited as Corporate Nominee Director
14 January 2000
Appointed Stone, Karen as Director
29 January 1998
Appointed Jl Nominees One Limited as Corporate Nominee Director
29 January 1998
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
(£2,302)
Cash
£1,163
Employees
5

Trend

Net Assets
(£4k) (£2k) £0 2020 2021 2022 2023 2024 2025 (£724) (£2,476) (£3,014) (£2,860) (£2,863) (£2,302)
Balance sheet detail
202520242023202220212020
Current Assets£1,965£1,404£1,817£1,668£33,306£3,376
Debtors£802£854£592£1,116£585
Cash£1,163£550£1,225£552£32,721
Creditors (< 1 year)£4,082
Net Current Assets(£2,302)(£2,863)(£2,860)(£3,014)(£2,476)(£124)
Net Assets(£2,302)(£2,863)(£2,860)(£3,014)(£2,476)(£724)
Shareholder Funds(£724)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates23 May 2026
3 February 2026Director's details changed
1 October 2025Total exemption full accounts31 January 2025
2 June 2025Confirmation statement with updates23 May 2025
30 May 2025Termination of appointment of a director
Show all recent filings

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