OSBORNE & LITTLE LIMITED

Company summary

Company number: 00923748
Status: ACTIVE
Incorporated / age: 27 November 196758 years
Registered office: Unit 11 Merton Industrial Park, Lee Road, London, SW19 3HX, England
Accounts due: 31 December 2026
Confirmation statement due: 17 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 03:56 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOAR, Peter ACTIVE	Secretary					Unit 11 Merton Industrial Park, Lee Road, London, SW19 3HX, England
OSBORNE, Felicity Alexandra, Lady ACTIVE	Director	01 Apr 2010		England	April 1946	Unit 11 Merton Industrial Park, Lee Road, London, SW19 3HX, England
OSBORNE, George Gideon Oliver ACTIVE	Director	01 Jul 2020		England	May 1971	Unit 11 Merton Industrial Park, Lee Road, London, SW19 3HX, England
OSBORNE, Peter George, Sir ACTIVE	Director			England	June 1943	Unit 11 Merton Industrial Park, Lee Road, London, SW19 3HX, England
SOAR, Peter ACTIVE	Director			England	May 1953	Unit 11 Merton Industrial Park, Lee Road, London, SW19 3HX, England
ANKERS, John Kristian RESIGNED	Director		20 Dec 1999		February 1931	25 Seafield Road, Christchurch, Dorset, BH23 4ET
LITTLE, Antony Rufus RESIGNED	Director		09 Jun 2006	England	December 1942	Flat 3, 55 Drayton Gardens, London, SW10 9RU
MOTLEY, Charles Osburn RESIGNED	Director		29 Jul 2003	United Kingdom	December 1943	74 Crescent Lane, London, SW4 9PL
NOAKES, Graham John RESIGNED	Director	01 May 1993	31 May 2019	United Kingdom	October 1960	Riverside House, 26 Osiers Road, London, SW18 1NH
OCKFORD, Elizabeth Ruth RESIGNED	Director	01 Jul 2002	21 Apr 2004		November 1967	Flat 3 3 Calonne Road, London, SW19 5HH
WORSFOLD, Peter RESIGNED	Director		10 Jun 2013	United Kingdom	June 1948	Riverside House, 26 Osiers Road, London, SW18 1NH

Created	Status	Filings
09 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Oct 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Jul 2006	Outstanding
21 Jul 2006	Outstanding
19 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1983	Satisfied
10 Aug 1983	Satisfied

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