Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Osierwood Limited
- Incorporated
- 19 October 2005 (21 years)
- Previously known as
- Berkeley One Hundred Limited (until 2 December 2016)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Grand Buildings1-3 StrandLondonWC2N 5HR
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2016
British
Born April 1970 (56)
First Island Secretaries Limited
Corporate Secretary · Appointed 14 October 2016
Officer history (21 former)
13 August 2026
10 October 2025
27 November 2023
27 November 2023
20 May 2022
20 May 2022
24 February 2022
21 January 2020
21 January 2020
29 December 2017
29 December 2017
14 October 2016
14 October 2016
14 October 2016
Appointed First Island Secretaries Limited as Corporate Secretary
14 October 2016
14 October 2016
Resigned Parsons, Gemma as Secretary
14 October 2016
14 October 2016
14 October 2016
8 August 2016
Resigned Driver, Elaine Anne as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
21 December 2015
21 December 2015
29 September 2015
23 September 2015
13 April 2015
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
16 December 2011
16 December 2011
16 December 2011
16 December 2011
Appointed Bradshaw, Alastair as Secretary
15 January 2010
30 January 2009
30 January 2009
30 July 2008
30 July 2008
15 February 2008
15 February 2008
31 July 2007
31 July 2007
19 October 2005
19 October 2005
19 October 2005
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.
Former controllers (1)
14 October 2016
Ceased First Island Trustees Limited As Trustee of Pgim Real Estate UK Residential Ground Lease Fund II Unit Trust — Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | |||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 19 October 2026 | ||
| 28 October 2026 | Termination of appointment of a director | |||
| 29 December 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 27 October 2025 | Termination of appointment of a director | |||
| 27 October 2025 | Confirmation statement with no updates | 19 October 2025 |
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