Osw Freehold & Management Limited

Active04947818 Private limited company
Incorporated
30 October 2003 (23 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
East of England
Address
Lawlors
120 High Road
Loughton
IG10 4HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2021
Director · Appointed 27 April 2020
British
Born August 1971 (55)
Director · Appointed 31 October 2017
Italian
Born May 1958 (68)
Brass, Christof
Director · Appointed 11 July 2017
German
Born May 1969 (57)
Officer history (26 former)
6 February 2026
Resigned Hughes, Jeffrey as Director
15 September 2025
Resigned Carmichael, Sheena Macintosh as Director
15 September 2025
Resigned Carmichael, Ted as Director
14 June 2022
Resigned Graf, Freda Mary as Director
30 March 2022
Resigned Wallis, Simon Andrew as Director
30 March 2022
Resigned Martin, Nicola, Dr as Director
1 January 2021
Appointed Platinum Associates Ltd as Corporate Secretary
31 December 2020
Resigned Hertford Company Secretaries Limited as Corporate Secretary
13 October 2020
Appointed Carmichael, Sheena Macintosh as Director
27 April 2020
Appointed Carmichael, Ted as Director
27 April 2020
Appointed Smith, Christopher as Director
1 July 2019
Resigned Mann, Toby William as Director
22 November 2017
Appointed Wallis, Simon Andrew as Director
31 October 2017
Appointed Mann, Toby William as Director
31 October 2017
Appointed Rausa, Vito Roberto as Director
11 July 2017
Appointed Brass, Christof as Director
9 March 2017
Resigned Grant, Andrew Clive as Director
24 January 2017
Resigned Basu, Simonti as Director
28 October 2016
Resigned Hailey, Mark as Director
8 July 2013
Appointed Basu, Simonti as Director
19 November 2012
Appointed Hailey, Mark as Director
9 October 2012
Resigned Pfeifer, Irmhild Klara as Director
23 April 2012
Resigned Thomson, David Graham as Director
24 November 2011
Appointed Martin, Nicola, Dr as Director
1 September 2011
Resigned Stonedale Property Management Limited as Corporate Secretary
1 September 2011
Appointed Hertford Company Secretaries Limited as Corporate Secretary
8 March 2011
Appointed Hughes, Jeffrey as Director
13 December 2010
Resigned Smith, Christopher as Director
13 December 2010
Resigned Roberts, Stephen Quentin as Director
24 November 2010
Appointed Pfeifer, Irmhild Klara as Director
20 October 2010
Appointed Grant, Andrew Clive as Director
1 October 2010
Appointed Stonedale Property Management Limited as Corporate Secretary
1 October 2010
Resigned Smailes, Lyndsay Anne as Secretary
27 September 2010
Appointed Thomson, David Graham as Director
28 February 2010
Resigned Smailes, Lyndsay Anne as Director
10 February 2010
Resigned Benaim, Gideon as Director
1 December 2009
Appointed Graf, Freda Mary as Director
29 October 2008
Resigned Macdiarmid, Duncan Campbell as Director
8 October 2008
Resigned Lambert, Donald Gregory as Director
9 September 2008
Appointed Smailes, Lyndsay Anne as Secretary
9 September 2008
Resigned Macdiarmid, Duncan Campbell as Secretary
3 March 2008
Appointed Benaim, Gideon as Director
6 March 2007
Appointed Smailes, Lyndsay Anne as Director
22 November 2005
Resigned Lawrence, Joanne Elizabeth as Director
8 December 2004
Appointed Lambert, Donald Gregory as Director
5 December 2003
Appointed Smith, Christopher as Director
5 December 2003
Appointed Roberts, Stephen Quentin as Director
5 December 2003
Appointed Macdiarmid, Duncan Campbell as Director
5 December 2003
Appointed Lawrence, Joanne Elizabeth as Director
5 December 2003
Appointed Macdiarmid, Duncan Campbell as Secretary
5 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 December 2003
Resigned Instant Companies Limited as Corporate Nominee Director
5 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Director
30 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 October 2003
Appointed Instant Companies Limited as Corporate Nominee Director
30 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Director

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

Net Assets
£144

Trend

Net Assets
£0 £50 £100 £150 2021 2022 2023 2024 £144 £144 £144 £144
Balance sheet detail
202420232022202120202019
Fixed Assets£135,282£135,282
Net Assets£144£144£144£144
Shareholder Funds£144£144£144£144£135,282£135,282

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 December 2025
22 June 2026Registered office address changed
6 February 2026Termination of appointment of a director
30 September 2025Confirmation statement with updates12 September 2025
25 September 2025Termination of appointment of a director
Show all recent filings

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