Filing status
- Accounts due
- 30 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Osterley Estates Limited
- Incorporated
- 9 June 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4 Mayfair RowLondonW1J 7EA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 August 2018
American
Born November 1976
Officer history (3 former)
1 October 2025
26 November 2021
Resigned Luck, Robert James as Secretary
26 November 2021
Resigned Luck, Robert James as Director
30 August 2018
30 August 2018
9 June 2016
Appointed Luck, Robert James as Secretary
9 June 2016
Appointed Luck, Robert James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09534517
Former controllers (3)
1 October 2025
1 October 2025
Ceased Mark Howard Greene — Owns 25–50% of shares
1 October 2025
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Osterley Estates Limited This company Owns 75–100% of shares
Gresham Park Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£4,078,091)
- Cash
- £4
- Employees
- 2
- Debt Ratio
- 320%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,856,748 | £1,856,748 | £1,856,748 | £1,856,748 | £1,856,748 | |
| Current Assets | £4 | £4 | £4 | £4 | ||
| Cash | £4 | £4 | £4 | £4 | £4 | £4 |
| Creditors (< 1 year) | £5,934,843 | £5,120,759 | £4,414,788 | £3,805,844 | £3,277,615 | £2,826,778 |
| Net Current Assets | (£5,934,839) | (£5,120,755) | (£4,414,784) | (£3,805,840) | (£3,277,611) | (£2,826,774) |
| Net Assets | (£4,078,091) | (£3,264,007) | (£1,420,863) | (£970,026) | ||
| Shareholder Funds | (£4,078,091) | (£3,264,007) | (£2,558,036) | (£1,949,092) | (£1,420,863) | (£970,026) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Compulsory strike-off action has been discontinued | |||
| 30 October 2026 | Total exemption full accounts | 31 October 2025 | ||
| 12 August 2026 | Registered office address changed | |||
| 11 August 2026 | Director's details changed |
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