Osbourne Investments Limited

Active03561195 Private limited company
Incorporated
5 May 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
6-8 Victoria Road
London
W3 6FF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2025
British
Born May 1966 (60)
Director · Appointed 4 April 2025
British
Born September 1965 (61)
Director · Appointed 4 April 2025
British
Born May 1969 (57)
Officer history (12 former)
10 September 2025
Appointed Harrison, Martin as Director
4 April 2025
Appointed Blacker, Joseph Gareth as Director
4 April 2025
Appointed Juty, Gurdip Singh as Director
4 April 2025
Resigned James, Thomas Henry as Secretary
4 April 2025
Resigned James, Patricia Frances as Director
4 April 2025
Resigned James, Thomas Henry as Director
15 January 2002
Appointed James, Thomas Henry as Secretary
15 January 2002
Resigned Mahendra, Myron Murugendra as Secretary
1 June 2001
Appointed James, Patricia Frances as Director
31 March 2000
Resigned Mahendra, Myron Murugendra as Director
31 March 2000
Appointed James, Thomas Henry as Director
31 March 2000
Resigned Johnson, Andrew William as Director
11 June 1999
Resigned St Quinton, Martin George as Director
11 June 1999
Resigned Pitsec Limited as Corporate Secretary
11 June 1999
Appointed Johnson, Andrew William as Director
11 June 1999
Resigned Ngui, Leeken Connie as Director
11 June 1999
Appointed Mahendra, Myron Murugendra as Director
11 June 1999
Appointed Mahendra, Myron Murugendra as Secretary
11 June 1999
Resigned Hunter, Charles Toby as Director
10 June 1999
Appointed Ngui, Leeken Connie as Director
17 June 1998
Appointed St Quinton, Martin George as Director
5 May 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 May 1998
Resigned Instant Companies Limited as Corporate Nominee Director
5 May 1998
Appointed Pitsec Limited as Corporate Secretary
5 May 1998
Appointed Instant Companies Limited as Corporate Nominee Director
5 May 1998
Appointed Hunter, Charles Toby as Director
5 May 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Companies House
Reg. no. 03705926
Former controllers (1)
6 May 2016
Ceased Thomas Henry James — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · full accounts

Trend

Employees
0 1 2 2023 2024 2026 2 2 0
Balance sheet detail
202620242023
Fixed Assets£35,000,000£32,615,164
Current Assets£7,322,249£6,368,506
Debtors£6,795,208£6,159,583
Cash£527,041£208,923
Creditors (> 1 year)£10,000,000£10,000,000
Net Current Assets£6,516,440£5,611,763
Net Assets£25,936,383£23,220,819
Shareholder Funds£22,704,234

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Full accounts31 March 2026
23 June 2026Director's details changed
6 May 2026Confirmation statement with no updates5 May 2026
9 October 2025Registered office address changed
16 September 2025Appointment of a director
Show all recent filings

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