| Company Name | Obsidian Property Investments Ltd |
|---|---|
| Director | Graeme Anthony Kelly |
| Company Status | Active |
| Company Number | 11076008 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2017(6 years, 5 months ago) |
| Previous Name | Obsidian Holdings Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Graeme Anthony Kelly |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 79 View Point Business Centre Consett Busines Consett DH8 6BP |
| Director Name | Mr Sean Cahill |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2018(1 month, 1 week after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 24 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 79 View Point Business Centre Consett Busines Consett DH8 6BP |
Location
| Registered Address | G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months from now) |
Filing History
| 31 August 2023 | Accounts for a dormant company made up to 30 November 2022 (3 pages) |
|---|---|
| 19 July 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
| 17 July 2023 | Director's details changed for Mr Graeme Anthony Kelly on 17 July 2023 (2 pages) |
| 17 July 2023 | Change of details for Dr Graeme Kelly as a person with significant control on 17 July 2023 (2 pages) |
| 30 November 2022 | Accounts for a dormant company made up to 30 November 2021 (3 pages) |
| 25 July 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
| 7 February 2022 | Registered office address changed from G13, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA England to G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA on 7 February 2022 (1 page) |
| 18 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 20 July 2021 | Resolutions
|
| 19 July 2021 | Confirmation statement made on 19 July 2021 with updates (3 pages) |
| 22 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2021 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2021 | Change of details for Mr Graeme Kelly as a person with significant control on 12 March 2021 (2 pages) |
| 11 March 2021 | Registered office address changed from 75 Holwick Close Consett DH8 7UJ England to G13, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA on 11 March 2021 (1 page) |
| 22 January 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 8 January 2020 | Registered office address changed from Unit 79 View Point Business Centre Consett Business Park Consett DH8 6BP United Kingdom to 75 Holwick Close Consett DH8 7UJ on 8 January 2020 (1 page) |
| 8 January 2020 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 21 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 30 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 30 October 2018 | Termination of appointment of Sean Cahill as a director on 24 October 2018 (1 page) |
| 3 January 2018 | Appointment of Mr Sean Cahill as a director on 3 January 2018 (2 pages) |
| 22 November 2017 | Incorporation Statement of capital on 2017-11-22
|
| 22 November 2017 | Incorporation Statement of capital on 2017-11-22
|