Osborne Street Estates Limited

Active04867959 Private limited company
Incorporated
15 August 2003 (23 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 May 2020
Resigned Macroberts Corporate Services Limited as Corporate Secretary
30 April 2013
Resigned Burness Paull & Williamsons LLP as Corporate Secretary
30 April 2013
Appointed Macroberts Corporate Services Limited as Corporate Secretary
2 August 2007
Resigned Wheatley, Douglas Gordon George as Secretary
2 August 2007
Appointed Burness Paull & Williamsons LLP as Corporate Secretary
2 August 2007
Resigned Aub Secretaries Limited as Corporate Director
22 August 2003
Appointed Wheatley, Douglas Gordon George as Secretary
22 August 2003
Appointed Wheatley, Douglas Gordon George as Director
22 August 2003
Appointed Aub Secretaries Limited as Corporate Director
22 August 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
22 August 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
15 August 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
15 August 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director

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
Private Company Limited By Shares
Reg. no. Sc271982
Former controllers (2)
22 August 2019
Ceased Dunvale Investments Ltd — Owns 50–75% of shares
1 February 2017
Ceased Grandyard Limited — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Grandyard Investments Limited Owns 75–100% of shares
Grandyard Limited Owns 75–100% of shares
Osborne Street Estates Limited This company Owns 75–100% of shares
Wardpark Industrial Estate Ltd Owns 75–100% of shares
Wilton (Argyle Street) Limited Owns 75–100% of shares

Financials

Cash
£30,670
Current Ratio
1.0x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2020 2021 2022 2024 2025 (£368,993) (£369,845) (£368,532) £877,071 £200
Balance sheet detail
202520242023202220212020
Current Assets£227,718£1,529,854£108,230£97,161£68,930
Debtors£197,048£0£1,382£531£88
Cash£30,670£524£1,869£1,923£2,482
Creditors (< 1 year)£227,518£652,783£581,231£476,762£467,006£437,923
Net Current Assets£200£877,071(£368,532)(£369,845)(£368,993)
Shareholder Funds£200£877,071(£368,532)(£369,845)(£368,993)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Total exemption full accounts31 January 2026
24 August 2026Confirmation statement with no updates15 August 2026
16 April 2026Registered office address changed
16 April 2026Director's details changed
2 March 2026Registered office address changed
Show all recent filings

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