65 Quarrendon Street Limited

Company Registration Number: 02422205

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
65 Quarrendon Street Limited is a Private Company Limited by Shares first registered on 13 September 1989. Its current registered address is in Oxford, Oxfordshire.

Registered Address

SUITE C
1ST FLOOR, HINKSEY COURT, WEST WAY, BOTLEY
OXFORD
OXFORDSHIRE
ENGLAND
OX2 9JU

There are 96 companies currently registered at this postcode, including this one.

All companies at OX2 9JU

Registration Data

Company Number

02422205

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,427£2,427£2,427£2,427£2,427£2,427
Current Assets £4,247£4,428£4,140£3,577£2,981£2,144
of which Cash £247£2,428£3,297£2,282£2,254£1,417
Total Assets £6,674£6,855£6,567£6,004£5,408£4,571
Current Liabilities £990£450£435£390£457£350
Net Current Assets £3,257£3,978£3,705£3,187£2,524£1,794
Total Net Worth £5,684£6,405£6,132£5,614£4,951£4,221

Previous Names

No previous names

Company Officers

  • THOMAS, Helen Sophie

    Secretary

    Appointed on 21 November 2013

     

    Flat A 65
    Quarrendon Street
    London
    London
    SW6 3ST
    United Kingdom

  • REYNOLDS, Paul

    Director

    Appointed on 1 March 2006

     

    Nationality: British

    Occupation: Vp Sales & Marketing

    Month of birth: September 1961

    Suite C
    1st Floor, Hinksey Court, West Way, Botley
    Oxford
    Oxfordshire
    OX2 9JU
    England

  • SOUTRY, Anne Yolande Tranter

    Director

    Appointed on 1 March 2006

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: May 1953

    Suite C
    1st Floor, Hinksey Court, West Way, Botley
    Oxford
    Oxfordshire
    OX2 9JU
    England

  • THOMAS, Helen Sophie

    Director

    Appointed on 1 December 2006

     

    Nationality: English

    Occupation: Banker

    Month of birth: November 1980

    Suite C
    1st Floor, Hinksey Court, West Way, Botley
    Oxford
    Oxfordshire
    OX2 9JU
    England

  • BLUNDELL-WILLIAMS, Anna Mary

    Secretary

    Resigned on 21 November 2013

    Thorneloe
    House
    25 Barbourne Road
    Worcester
    WR1 1RU
    United Kingdom

  • BLUNDELL-WILLIAMS, Anna Mary

    Director

    Resigned on 21 November 2013

    Nationality: British

    Occupation: Public Relations

    Month of birth: February 1947

    Thorneloe
    House
    25 Barbourne Road
    Worcester
    WR1 1RU
    United Kingdom

  • CORBETT, Richard Panton

    Director

    Resigned on 5 February 2004

    Nationality: British

    Occupation: Banker

    Month of birth: February 1938

    24 Chapel Street
    London
    SW1X 7BY

  • KENYON, Peter Richard

    Director

    Appointed on 6 February 2004

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1966

    65a Quarrendon Street
    London
    SW6 3ST

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X55P3PUQ. Transaction: MzE0NzIwODQ0NGFkaXF6a2N4.

  2. 12 April 2016 Registered office address changed from 7 Bertie Road Cumnor Oxford OX2 9PS to Suite C 1st Floor, Hinksey Court, West Way, Botley Oxford Oxfordshire OX2 9JU on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Address. Type: AD01. Barcode: X54QZEA3. Transaction: MzE0NjE2NzgwNWFkaXF6a2N4.

  3. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFD4CH. Transaction: MzEzODcxNjgyMWFkaXF6a2N4.

  4. 24 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X43UZZU2. Transaction: MzExOTg0NDcyNWFkaXF6a2N4.

  5. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N36A8A. Transaction: MzExMzg4ODE4NGFkaXF6a2N4.

  6. 8 December 2014 Registered office address changed from Thorneloe House 25 Barbourne Road Worcester WR1 1RU to 7 Bertie Road Cumnor Oxford OX2 9PS on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Address. Type: AD01. Barcode: X3MAB07C. Transaction: MzExMzAzMDY5OWFkaXF6a2N4.

  7. 15 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X35RJWKX. Transaction: MzA5ODIwNTg3MmFkaXF6a2N4.

  8. 25 November 2013 Appointment of Miss Helen Sophie Thomas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LWB9JV. Transaction: MzA4OTM2ODI2NWFkaXF6a2N4.

  9. 25 November 2013 Termination of appointment of Anna Blundell-Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LWB8Z4. Transaction: MzA4OTM2ODE5NGFkaXF6a2N4.

  10. 25 November 2013 Termination of appointment of Anna Blundell-Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LWB90O. Transaction: MzA4OTM2ODE1MWFkaXF6a2N4.

  11. 25 November 2013 Director's details changed for Miss Helen Sophie Thomas on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: CH01. Barcode: X2LWB8PE. Transaction: MzA4OTM2ODA1MWFkaXF6a2N4.

  12. 19 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LGUNE1. Transaction: MzA4OTAwMjIzN2FkaXF6a2N4.

  13. 10 June 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X2A92GS3. Transaction: MzA3OTUxNDkyN2FkaXF6a2N4.

  14. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRWW9E. Transaction: MzA2OTQwOTYxM2FkaXF6a2N4.

  15. 3 May 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X185VV27. Transaction: MzA1NjkyMTQ1MGFkaXF6a2N4.

  16. 30 April 2012 Registered office address changed from 26 Sansome Walk Worcester WR1 1LX on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Address. Type: AD01. Barcode: X17Y2H3D. Transaction: MzA1NjcwMTI2OWFkaXF6a2N4.

  17. 30 April 2012 Director's details changed for Miss Anna Mary Blundell-Williams on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X17Y2DY1. Transaction: MzA1NjcwMDU3M2FkaXF6a2N4.

  18. 30 April 2012 Director's details changed for Miss Helen Sophie Thomas on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X17Y2EWP. Transaction: MzA1NjcwMDgyMGFkaXF6a2N4.

  19. 30 April 2012 Director's details changed for Anne Yolande Tranter Soutry on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X17Y2EK8. Transaction: MzA1NjcwMDY1MWFkaXF6a2N4.

  20. 30 April 2012 Director's details changed for Mr Paul Reynolds on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X17Y2EAA. Transaction: MzA1NjcwMDU5OGFkaXF6a2N4.

  21. 30 April 2012 Secretary's details changed for Miss Anna Mary Blundell-Williams on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH03. Barcode: X17Y2DXD. Transaction: MzA1NjcwMDU1MmFkaXF6a2N4.

  22. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSRTPU. Transaction: MzA1MDExMTExOWFkaXF6a2N4.

  23. 19 May 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XNUJHU9H. Transaction: MzAzNzQxOTQxN2FkaXF6a2N4.

  24. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A13CCPZQ. Transaction: MzAyODkxMjAzNGFkaXF6a2N4.

  25. 5 May 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XQTAKJPI. Transaction: MzAxNDgwMTg0NGFkaXF6a2N4.

  26. 16 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALO3OGMC. Transaction: MzAwNzIxODkwMWFkaXF6a2N4.

  27. 12 May 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCKWN9RC. Transaction: MjAzMjYzOTY2OWFkaXF6a2N4.

  28. 23 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWGWU5VC. Transaction: MjAyMTE0NjExNmFkaXF6a2N4.

  29. 22 May 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2A6CZWM. Transaction: MjAwNTg1MTExNmFkaXF6a2N4.

  30. 21 May 2008 Director's change of particulars / anne soutry / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X294DZWK. Transaction: MjAwNTg0NTQ4NmFkaXF6a2N4.

  31. 2 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIzODE3OWFkaXF6a2N4.

  32. 3 May 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU1NzA1MGFkaXF6a2N4.

  33. 30 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTUyMDgzOWFkaXF6a2N4.

  34. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg2ODg1MmFkaXF6a2N4.

  35. 25 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY5MTg5NWFkaXF6a2N4.

  36. 25 April 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg2NDgzN2FkaXF6a2N4.

  37. 21 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI0MTIzNGFkaXF6a2N4.

  38. 21 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ1NTQwNGFkaXF6a2N4.

  39. 21 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTgzMTA4MWFkaXF6a2N4.

  40. 21 April 2006 Registered office changed on 21/04/06 from: flat d 65 quarrendon street london SW6 3ST [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDI1ODQzMWFkaXF6a2N4.

  41. 22 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1OTY0ODMxOGFkaXF6a2N4.

  42. 12 April 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTcyODI2N2FkaXF6a2N4.

  43. 25 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNTA2NTc1NWFkaXF6a2N4.

  44. 30 April 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg4MTIzOGFkaXF6a2N4.

  45. 19 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjkyNzE4MGFkaXF6a2N4.

  46. 19 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTI4NDM1OGFkaXF6a2N4.

  47. 15 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNzcyNTQ4MGFkaXF6a2N4.

  48. 23 April 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ3MTAyMWFkaXF6a2N4.

  49. 15 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NTgxNTk2OWFkaXF6a2N4.

  50. 18 April 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDI2MTQ1OGFkaXF6a2N4.

  51. 16 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MzE2NTg1NGFkaXF6a2N4.

  52. 19 April 2001 Return made up to 21/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTgyODg2NWFkaXF6a2N4.

  53. 18 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNTg2OTgyMWFkaXF6a2N4.

  54. 18 April 2000 Return made up to 21/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkzMjE0NmFkaXF6a2N4.

  55. 23 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NDI5MjA3M2FkaXF6a2N4.

  56. 23 April 1999 Return made up to 21/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ4NTc2MmFkaXF6a2N4.

  57. 15 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMjA5ODAxOWFkaXF6a2N4.

  58. 16 April 1998 Return made up to 21/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQ2MTQ0M2FkaXF6a2N4.

  59. 13 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNzA1MDgxNWFkaXF6a2N4.

  60. 18 April 1997 Return made up to 21/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDI2MzE1OWFkaXF6a2N4.

  61. 28 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwOTYxOTY1MmFkaXF6a2N4.

  62. 28 April 1996 Return made up to 21/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE0NzIyNWFkaXF6a2N4.

  63. 29 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3ODg2Mzk0N2FkaXF6a2N4.

  64. 26 April 1995 Return made up to 21/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU5OTMwNGFkaXF6a2N4.

  65. 7 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzMDg0Mjc2NmFkaXF6a2N4.

  66. 28 April 1994 Return made up to 21/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjc0MDk1MWFkaXF6a2N4.

  67. 9 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0Nzc3MzIyOGFkaXF6a2N4.

  68. 23 April 1993 Return made up to 21/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDU2MzI0OWFkaXF6a2N4.

  69. 19 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3ODg2NDU2N2FkaXF6a2N4.

  70. 19 May 1992 Return made up to 21/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzY4ODk4N2FkaXF6a2N4.

  71. 3 September 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzNTA4NDM4MWFkaXF6a2N4.

  72. 3 September 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzNzA2MDU5MGFkaXF6a2N4.

  73. 11 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDI2MDMwNmFkaXF6a2N4.

  74. 23 April 1991 Ad 24/08/90--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjQzMTU1NGFkaXF6a2N4.

  75. 10 April 1991 Return made up to 21/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4MjYzNzEzN2FkaXF6a2N4.

  76. 5 February 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3Nzk0NTA1MmFkaXF6a2N4.

  77. 5 February 1990 Registered office changed on 05/02/90 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDExMjU3OTc3OGFkaXF6a2N4.

  78. 5 October 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA0Njg4MzM1MmFkaXF6a2N4.

  79. 3 October 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTAwNDYxMmFkaXF6a2N4.

  80. 3 October 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Nzk0NzE1N2FkaXF6a2N4.

  81. 3 October 1989 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDA3NzM3MTQ3MWFkaXF6a2N4.

  82. 13 September 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTU1ODg5NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.