Geoffrey Osborne Limited
Company Profile
in administration
Large EnterpriseGeoffrey Osborne Limited
00873093•Private Limited With Share Capital
C/O Rsm Uk Restructuring Advisor, 25 Farringdon Street, London, EC4A4AB
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Incorporated
07/03/1966
Company Age
60 years
Directors
1
Employees
799
SIC Code
41201
Risk
not scored
Company Overview
Registration, classification & business activity
Geoffrey Osborne Limited (00873093) is a private limited with share capital incorporated on 07/03/1966 (60 years old) and registered in london, EC4A4AB. The company operates under SIC code 41201 - construction of commercial buildings.
Geoffrey osborne limited is a commercial real estate company based out of fonteyn house 47-49 london road, reigate, united kingdom.
Private Limited With Share Capital
SIC: 41201
Large Enterprise
Incorporated 07/03/1966
EC4A4AB
799 employees
Financial Overview
Total Assets
£81.81M
Liabilities
£66.08M
Net Assets
£15.73M
Turnover
£128.44M
Cash
£23.43M
Key Metrics
799
Employees
1
Directors
1
Shareholders
1
Patents
7
CCJs
Charges
24
Registered
2
Outstanding
0
Part Satisfied
22
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:28-11-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:30-05-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:26-04-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:12-07-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:26-06-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:10-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-04-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:13-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2018
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Termination Director Company With Name
Category:Officers
Date:20-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-06-2013
Termination Secretary Company With Name
Category:Officers
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2012
Termination Director Company With Name
Category:Officers
Date:06-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2012
Legacy
Category:Mortgage
Date:04-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2011
Import / Export
Imports
12 Months0
60 Months13
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/03/2024
Filing Date30/06/2022
Latest Accounts30/09/2021
Trading Addresses
126 Lambscroft Avenue, London, SE94PQ
137 Stamford Street, London, SE19NN
Fonteyn House, 47-49 London Road, Reigate, Surrey, RH29PY
Kender Community Cent Kender Street, Kender Street, London, SE145HR
Portfield Quarry, Chichester By-Pass, Chichester, West Sussex, PO197UW
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