Introduction
Watch Company
O
OSIERS ROAD LIMITED
OSIERS ROAD LIMITED is an active company incorporated on 4 July 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. OSIERS ROAD LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10849424
LTD Company
Age
8 Years
Incorporated 4 July 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 April 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (8 months ago)
Submitted on 20 August 2025 (8 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
19 Queen Elizabeth Street London, SE1 2LP,
Previous Addresses
Foresters Hall 25-27 Westow Street London SE19 3RY United Kingdom
From: 4 July 2017To: 3 March 2025
2 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
COX, Michael James
ActiveQueen Elizabeth Street, LondonSE1 2LP
Born April 1956
Director
Appointed 04 Jul 2017
COX, Michael James
Queen Elizabeth Street, LondonSE1 2LP
Born April 1956
Director
04 Jul 2017
Active
COX, Pauline Maria
Resigned25-27 Westow Street, LondonSE19 3RY
Born November 1953
Director
Appointed 04 Jul 2017
Resigned 29 Nov 2023
COX, Pauline Maria
25-27 Westow Street, LondonSE19 3RY
Born November 1953
Director
04 Jul 2017
Resigned 29 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
25-27 Westow Street, LondonSE19 3RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2017
Thames Property Holdings Ltd
25-27 Westow Street, LondonSE19 3RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2017
Active
Filing History
23
Description
Type
Date Filed
Document
22 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 December 2025
3 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2023
3 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2022
13 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 April 2018