OSIM Real Estate Gp Limited

Company Name	OSIM Real Estate Gp Limited
Director	David Robert Lee
Company Status	Active - Proposal to Strike off
Company Number	SC331838
Category	Private Limited Company
Incorporation Date	3 October 2007(16 years, 6 months ago)
Previous Name	TM 1289 Limited

Business Activity

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

Directors

Director Name	Mr David Robert Lee
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 January 2008(3 months, 3 weeks after company formation)
Appointment Duration	16 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	16 New Burlington Place London W1S 2HX

Secretary Name	Mr David Robert Lee
Status	Current
Appointed	01 March 2018(10 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	16 New Burlington Place London W1S 2HX

Secretary Name	Gary John Felce
Nationality	British
Status	Resigned
Appointed	23 January 2008(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 01 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	16 New Burlington Place London W1S 2HX

Director Name	Mr John Philip Humberstone
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(2 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2020)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 New Burlington Place London W1S 2HX

Director Name	Reynard Nominees Limited (Corporation)
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Location

Registered Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	David Robert Lee 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,096
Cash	£3,638
Current Liabilities	£542

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	3 October 2021 (2 years, 6 months ago)
Next Return Due	17 October 2022 (overdue)

Charges

13 November 2008	Delivered on: 28 November 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Fixed and floating security documents Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

13 November 2008

Delivered on: 28 November 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Fixed and floating security documents
Secured details: All sums due or to become due.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

9 November 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
13 February 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
25 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
11 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
14 March 2018	Appointment of Mr David Robert Lee as a secretary on 1 March 2018 (2 pages)
14 March 2018	Termination of appointment of Gary John Felce as a secretary on 1 March 2018 (1 page)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
6 November 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
12 January 2017	Total exemption full accounts made up to 31 March 2016 (12 pages)
12 January 2017	Total exemption full accounts made up to 31 March 2016 (12 pages)
24 October 2016	Register inspection address has been changed from 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland to 1 Conference Square Edinburgh EH3 8UL (1 page)
24 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
24 October 2016	Register inspection address has been changed from 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland to 1 Conference Square Edinburgh EH3 8UL (1 page)
24 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (11 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (11 pages)
9 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (6 pages)
9 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (6 pages)
9 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (6 pages)
27 February 2015	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 27 February 2015 (1 page)
27 February 2015	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 27 February 2015 (1 page)
30 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
30 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
27 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (6 pages)
27 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (6 pages)
27 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (6 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
1 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (6 pages)
1 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (6 pages)
1 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (6 pages)
1 November 2012	Director's details changed for Mr David Robert Lee on 1 November 2012 (2 pages)
1 November 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
1 November 2012	Director's details changed for Mr John Philip Humberstone on 1 November 2012 (2 pages)
1 November 2012	Secretary's details changed for Gary John Felce on 1 November 2012 (2 pages)
1 November 2012	Director's details changed for Mr David Robert Lee on 1 November 2012 (2 pages)
1 November 2012	Secretary's details changed for Gary John Felce on 1 November 2012 (2 pages)
1 November 2012	Secretary's details changed for Gary John Felce on 1 November 2012 (2 pages)
1 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
1 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
1 November 2012	Director's details changed for Mr John Philip Humberstone on 1 November 2012 (2 pages)
1 November 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
1 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
1 November 2012	Director's details changed for Mr John Philip Humberstone on 1 November 2012 (2 pages)
1 November 2012	Director's details changed for Mr David Robert Lee on 1 November 2012 (2 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
7 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
13 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
13 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
26 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Director's details changed for Mr John Philip Humberstone on 2 October 2010 (2 pages)
26 October 2010	Director's details changed for Mr John Philip Humberstone on 2 October 2010 (2 pages)
26 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Director's details changed for Mr John Philip Humberstone on 2 October 2010 (2 pages)
30 June 2010	Appointment of Mr John Philip Humberstone as a director (2 pages)
30 June 2010	Appointment of Mr John Philip Humberstone as a director (2 pages)
23 October 2009	Register inspection address has been changed (1 page)
23 October 2009	Register inspection address has been changed (1 page)
23 October 2009	Director's details changed for David Robert Lee on 23 October 2009 (2 pages)
23 October 2009	Register(s) moved to registered inspection location (1 page)
23 October 2009	Director's details changed for David Robert Lee on 23 October 2009 (2 pages)
23 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Secretary's details changed for Gary John Felce on 23 October 2009 (1 page)
23 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Secretary's details changed for Gary John Felce on 23 October 2009 (1 page)
23 October 2009	Register(s) moved to registered inspection location (1 page)
31 July 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
31 July 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
28 November 2008	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
28 November 2008	Particulars of a mortgage or charge / charge no: 1 (13 pages)
28 November 2008	Particulars of a mortgage or charge / charge no: 1 (13 pages)
28 November 2008	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
22 October 2008	Director's change of particulars / david lee / 01/10/2008 (1 page)
22 October 2008	Director's change of particulars / david lee / 01/10/2008 (1 page)
22 October 2008	Return made up to 03/10/08; full list of members (3 pages)
22 October 2008	Return made up to 03/10/08; full list of members (3 pages)
11 February 2008	New director appointed (4 pages)
11 February 2008	New director appointed (4 pages)
9 February 2008	Nc inc already adjusted 23/01/08 (2 pages)
9 February 2008	New secretary appointed (2 pages)
9 February 2008	Ad 28/01/08--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 February 2008	Nc inc already adjusted 23/01/08 (2 pages)
9 February 2008	Director resigned (1 page)
9 February 2008	Ad 28/01/08--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 February 2008	Secretary resigned;director resigned (1 page)
9 February 2008	Director resigned (1 page)
9 February 2008	Secretary resigned;director resigned (1 page)
9 February 2008	New secretary appointed (2 pages)
28 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2008	Company name changed tm 1289 LIMITED\certificate issued on 17/01/08 (2 pages)
17 January 2008	Company name changed tm 1289 LIMITED\certificate issued on 17/01/08 (2 pages)
3 October 2007	Incorporation (24 pages)
3 October 2007	Incorporation (24 pages)