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Oswalds International Membership Limited

Oswalds International Membership Limited is a dormant company incorporated on 24 January 2018 with the registered office located in London, Greater London. Oswalds International Membership Limited was registered 7 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
11168032
Private limited company
Age
7 years
Incorporated 24 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Feb31 Dec 2023 (11 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
5th Floor, 105 Piccadilly
London
W1J 7NJ
England
Address changed on 20 Feb 2025 (6 months ago)
Previous address was 10 Norwich Street London EC4A 1BD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Businessman • British • Lives in England • Born in Feb 1958
Mr Robin Marcus Birley
PSC • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
5 Hertford Street Limited
Robin Marcus Birley is a mutual person.
Active
Private Dining At 5 Hertford Street Limited
Robin Marcus Birley is a mutual person.
Active
Restaurant At 5 Hertford Street Limited
Robin Marcus Birley is a mutual person.
Active
Retail At 5 Hertford Street Limited
Robin Marcus Birley is a mutual person.
Active
Bar At 5 Hertford Street Limited
Robin Marcus Birley is a mutual person.
Active
5 Hertford Street Nominees Limited
Robin Marcus Birley is a mutual person.
Active
5 Hertford Street (Trading) Limited
Robin Marcus Birley is a mutual person.
Active
RMB Associates Ltd
Robin Marcus Birley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
6 Months Ago on 20 Feb 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Accounting Period Shortened
1 Year 9 Months Ago on 23 Nov 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
Confirmation Submitted
3 Years Ago on 2 Feb 2022
Mr Robin Marcus Birley (PSC) Details Changed
7 Years Ago on 24 Jan 2018
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Documents
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 5th Floor, 105 Piccadilly London W1J 7NJ on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 4 Feb 2025
Change of details for Mr Robin Marcus Birley as a person with significant control on 24 January 2018
Submitted on 28 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 29 Jan 2024
Current accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 23 Nov 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 18 Oct 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 6 Feb 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 24 Nov 2022
Confirmation statement made on 23 January 2022 with no updates
Submitted on 2 Feb 2022
Repayment History
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