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100 Osborne Road Limited

100 Osborne Road Limited is an active company incorporated on 12 March 1998 with the registered office located in Windsor, Berkshire. 100 Osborne Road Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03526129
Private limited company
Age
27 years
Incorporated 12 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
100 Osborne Road
Windsor
SL4 3EN
England
Address changed on 22 Aug 2024 (1 year 2 months ago)
Previous address was C/O C/O Marshalls Property Services 45 st. Leonards Road Windsor Berkshire SL4 3BP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Police Officer • British • Lives in England • Born in Nov 1981
Director • Cabin Crew • British • Lives in UK • Born in Jan 1961
Director • Business Consultant • British • Lives in England • Born in Jan 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
King's Ride Residents Limited
Marshalls Secretaries Ltd is a mutual person.
Active
Heron Lodge (Windsor) Management Company Limited
Marshalls Secretaries Ltd is a mutual person.
Active
Dedworth Road Management Company Limited
Marshalls Secretaries Ltd is a mutual person.
Active
Smiths Lane Management Co. Limited
Marshalls Secretaries Ltd is a mutual person.
Active
Edinburgh Gardens Residents' Association Limited
Marshalls Secretaries Ltd is a mutual person.
Active
Goldplace Limited
Marshalls Secretaries Ltd is a mutual person.
Active
Windsor Court Management Company Limited
Marshalls Secretaries Ltd is a mutual person.
Active
39 Osborne Road Management Limited
Marshalls Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Mr Neil Cummins Appointed
1 Year Ago on 26 Sep 2024
Marshalls Secretaries Ltd Resigned
1 Year 2 Months Ago on 22 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 6 Jun 2023
Ms Kim Louise Woods Details Changed
2 Years 6 Months Ago on 29 Mar 2023
Ms Kim Louise Woods Appointed
2 Years 6 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
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Documents
Confirmation statement made on 12 March 2025 with no updates
Submitted on 12 Mar 2025
Appointment of Mr Neil Cummins as a director on 26 September 2024
Submitted on 26 Sep 2024
Director's details changed for Ms Kim Louise Woods on 29 March 2023
Submitted on 23 Aug 2024
Termination of appointment of Marshalls Secretaries Ltd as a secretary on 22 August 2024
Submitted on 22 Aug 2024
Registered office address changed from C/O C/O Marshalls Property Services 45 st. Leonards Road Windsor Berkshire SL4 3BP to 100 Osborne Road Windsor SL4 3EN on 22 August 2024
Submitted on 22 Aug 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Jul 2024
Confirmation statement made on 12 March 2024 with updates
Submitted on 19 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Jun 2023
Appointment of Ms Kim Louise Woods as a director on 29 March 2023
Submitted on 29 Mar 2023
Confirmation statement made on 12 March 2023 with no updates
Submitted on 13 Mar 2023
Repayment History
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