| Company Name | 137 Osborne Road Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 03501589 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1998(26 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Scott Dawson |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2002(4 years, 1 month after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 137 Osborne Road Jesmond Newcastle Tyne & Wear NE2 2TB |
| Director Name | Mrs Sara Louise Phillips |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2009(11 years, 8 months after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Seaton Place Wideopen Newcastle Upon Tyne NE13 7HQ |
| Director Name | Dr Joerg Bergner |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 09 November 2010(12 years, 9 months after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | 137 Osborne Road Flat 3 Newcastle Upon Tyne NE2 2TB |
| Director Name | Mr Assad Mohammed |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2022(24 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Locum Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 137 Osborne Road Newcastle NE2 2TB |
| Director Name | Karen Stone |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2000(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 17 October 2003) |
| Role | Development Co-Ordinator |
| Correspondence Address | 6 Falmouth Road Heaton Newcastle Tyne & Wear NE6 5NS |
| Secretary Name | Kirsteen Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2000(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 21 February 2002) |
| Role | Sales Representative |
| Correspondence Address | 137 Osborne Road Newcastle Upon Tyne Tyne & Wear NE2 2TB |
| Director Name | Paul Lant |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2002(4 years after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 07 May 2002) |
| Role | Local Government Officer |
| Correspondence Address | Flat 5 137 Osborne Road Jesmond Newcastle NE2 2TB |
| Secretary Name | Karen Tracey Stone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2002(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 17 October 2003) |
| Role | Sales Manager |
| Correspondence Address | Flat 3 137 Osborne Road Jesmond Newcastle Tyne And Wear NE2 2TB |
| Secretary Name | Mr John Munro Forrest |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2003(5 years, 10 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 23 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Hawthorn Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DE |
| Director Name | Mr Abdul Khaliq Mohammed |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2011(13 years, 7 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 10 October 2022) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 St. Georges Terrace Jesmond Newcastle Upon Tyne NE2 2DN |
| Director Name | Mr Hamdy Yousef Hafez Ashour |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2015(17 years, 3 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 06 October 2023) |
| Role | Consultant Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 The Rise Ponteland Newcastle Upon Tyne NE20 9LH |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Flat 1 137 Osborne Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2TB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Jesmond |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Hamdy Ashour 20.00% Ordinary |
|---|---|
| 1 at £1 | J. Bergner 20.00% Ordinary |
| 1 at £1 | Jl Nominees One LTD 20.00% Ordinary |
| 1 at £1 | Sara Overton 20.00% Ordinary |
| 1 at £1 | Scott Dawson 20.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 2 weeks from now) |
Filing History
| 31 October 2023 | Appointment of Mr Assad Mohammed as a director on 10 October 2022 (2 pages) |
|---|---|
| 31 October 2023 | Termination of appointment of Abdul Khaliq Mohammed as a director on 10 October 2022 (1 page) |
| 31 October 2023 | Total exemption full accounts made up to 31 January 2023 (5 pages) |
| 31 October 2023 | Termination of appointment of Hamdy Yousef Hafez Ashour as a director on 6 October 2023 (1 page) |
| 7 June 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 January 2022 (5 pages) |
| 6 June 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 January 2021 (5 pages) |
| 24 May 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
| 3 November 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 26 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 31 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (6 pages) |
| 4 June 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 21 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 30 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 14 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 14 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 30 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 27 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 27 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 2 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 24 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 24 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 12 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 8 June 2015 | Appointment of Mr Abdul Khaliq Mohammed as a director on 30 August 2011 (2 pages) |
| 8 June 2015 | Appointment of Mr Abdul Khaliq Mohammed as a director on 30 August 2011 (2 pages) |
| 11 May 2015 | Appointment of Mr Hamdy Yousef Hafez Ashour as a director on 11 May 2015 (2 pages) |
| 11 May 2015 | Appointment of Mr Hamdy Yousef Hafez Ashour as a director on 11 May 2015 (2 pages) |
| 10 May 2015 | Appointment of Mrs Sara Louise Phillips as a director on 1 October 2009 (2 pages) |
| 10 May 2015 | Appointment of Dr Joerg Bergner as a director on 9 November 2010 (2 pages) |
| 10 May 2015 | Appointment of Mrs Sara Louise Phillips as a director on 1 October 2009 (2 pages) |
| 10 May 2015 | Appointment of Dr Joerg Bergner as a director on 9 November 2010 (2 pages) |
| 10 May 2015 | Appointment of Mrs Sara Louise Phillips as a director on 1 October 2009 (2 pages) |
| 10 May 2015 | Appointment of Dr Joerg Bergner as a director on 9 November 2010 (2 pages) |
| 28 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 28 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 9 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 12 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 12 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 3 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 15 January 2013 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 19 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 25 January 2012 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 24 May 2011 | Registered office address changed from 26 Hawthorn Road Gosforth Newcastle upon Tyne NE3 4DE on 24 May 2011 (1 page) |
| 24 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Registered office address changed from 26 Hawthorn Road Gosforth Newcastle upon Tyne NE3 4DE on 24 May 2011 (1 page) |
| 24 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Termination of appointment of John Forrest as a secretary (1 page) |
| 23 May 2011 | Termination of appointment of John Forrest as a secretary (1 page) |
| 30 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 30 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Director's details changed for Scott Dawson on 26 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Scott Dawson on 26 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 7 December 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 27 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 27 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 2 December 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 2 December 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 27 February 2008 | Return made up to 29/01/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 29/01/08; full list of members (4 pages) |
| 2 December 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 2 December 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 9 March 2007 | Return made up to 29/01/07; full list of members (7 pages) |
| 9 March 2007 | Return made up to 29/01/07; full list of members (7 pages) |
| 2 October 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 2 October 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 28 March 2006 | Return made up to 29/01/06; full list of members (7 pages) |
| 28 March 2006 | Return made up to 29/01/06; full list of members (7 pages) |
| 2 July 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 2 July 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 26 April 2005 | Return made up to 29/01/05; full list of members
|
| 26 April 2005 | Return made up to 29/01/05; full list of members
|
| 3 April 2004 | Return made up to 29/01/04; full list of members
|
| 3 April 2004 | Return made up to 29/01/04; full list of members
|
| 8 December 2003 | New secretary appointed (2 pages) |
| 8 December 2003 | New secretary appointed (2 pages) |
| 25 September 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 25 September 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 2 June 2003 | Ad 20/05/03--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 2 June 2003 | Ad 20/05/03--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 15 April 2003 | Return made up to 29/01/03; full list of members (7 pages) |
| 15 April 2003 | Return made up to 29/01/03; full list of members (7 pages) |
| 18 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 18 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 24 June 2002 | Director resigned (1 page) |
| 24 June 2002 | Director resigned (1 page) |
| 3 May 2002 | New director appointed (2 pages) |
| 3 May 2002 | New director appointed (2 pages) |
| 3 May 2002 | New secretary appointed (2 pages) |
| 3 May 2002 | New secretary appointed (2 pages) |
| 3 May 2002 | Return made up to 29/01/02; full list of members
|
| 3 May 2002 | Return made up to 29/01/02; full list of members
|
| 4 April 2002 | New director appointed (2 pages) |
| 4 April 2002 | Registered office changed on 04/04/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 4 April 2002 | Registered office changed on 04/04/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 4 April 2002 | New director appointed (2 pages) |
| 8 March 2002 | Secretary resigned (1 page) |
| 8 March 2002 | Secretary resigned (1 page) |
| 9 October 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 9 October 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 5 February 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 5 February 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 29 December 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 29 December 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 22 April 2000 | Return made up to 29/01/00; full list of members
|
| 22 April 2000 | Return made up to 29/01/00; full list of members
|
| 25 January 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2000 | New secretary appointed (2 pages) |
| 20 January 2000 | New director appointed (2 pages) |
| 20 January 2000 | Resolutions
|
| 20 January 2000 | Return made up to 29/01/99; full list of members (6 pages) |
| 20 January 2000 | New secretary appointed (2 pages) |
| 20 January 2000 | Resolutions
|
| 20 January 2000 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 20 January 2000 | New director appointed (2 pages) |
| 20 January 2000 | Return made up to 29/01/99; full list of members (6 pages) |
| 20 January 2000 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 14 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 1998 | Incorporation (16 pages) |
| 29 January 1998 | Incorporation (16 pages) |