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Osierwood Limited

Osierwood Limited is a dormant company incorporated on 19 October 2005 with the registered office located in London, Greater London. Osierwood Limited was registered 20 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
05596704
Private limited company
Age
20 years
Incorporated 19 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (19 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Grand Buildings
1-3 Strand
London
WC2N 5HR
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Jersey • Born in Jun 1967
Director • British • Lives in Jersey • Born in Apr 1970
Director • Director - Corporate Services • British • Lives in Jersey • Born in Dec 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Millwood Real Estate Limited
Nicholas John Solt, Richard Mark Robinson Geary, and 1 more are mutual people.
Active
Alderwood Real Estate Limited
Nicholas John Solt, Richard Mark Robinson Geary, and 1 more are mutual people.
Active
Coachwood Real Estate Limited
Nicholas John Solt, Richard Mark Robinson Geary, and 1 more are mutual people.
Active
Pinewood Real Estate Limited
Nicholas John Solt, Richard Mark Robinson Geary, and 1 more are mutual people.
Active
Elm 101 (Second Member) Limited
Richard Mark Robinson Geary and Simon Joe Kelly are mutual people.
Active
Emerald 222 Limited
Richard Mark Robinson Geary is a mutual person.
Active
Farringdon East (Jersey) Limited
Simon Joe Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Days Ago on 27 Oct 2025
Simon Joe Kelly Resigned
28 Days Ago on 10 Oct 2025
Dormant Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Mr Simon Joe Kelly Appointed
1 Year 11 Months Ago on 27 Nov 2023
Mr Simon Joe Kelly Details Changed
1 Year 11 Months Ago on 27 Nov 2023
Dominic Claude Hebert Resigned
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 4 May 2023
Confirmation Submitted
3 Years Ago on 20 Oct 2022
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Documents
Confirmation statement made on 19 October 2025 with no updates
Submitted on 27 Oct 2025
Termination of appointment of Simon Joe Kelly as a director on 10 October 2025
Submitted on 27 Oct 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 3 Jan 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 27 Nov 2024
Termination of appointment of Dominic Claude Hebert as a director on 27 November 2023
Submitted on 28 Nov 2023
Director's details changed for Mr Simon Joe Kelly on 27 November 2023
Submitted on 28 Nov 2023
Appointment of Mr Simon Joe Kelly as a director on 27 November 2023
Submitted on 28 Nov 2023
Confirmation statement made on 19 October 2023 with no updates
Submitted on 20 Oct 2023
Accounts for a dormant company made up to 30 April 2023
Submitted on 4 May 2023
Confirmation statement made on 19 October 2022 with no updates
Submitted on 20 Oct 2022
Repayment History
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