69 West Street Management Company Limited

Company Registration Number: 02543038

Company registered in England and Wales

Approximate Location Map
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69 West Street Management Company Limited is a Private Company Limited by Guarantee first registered on 25 September 1990. Its current registered address is in Oxford.

Registered Address

73 NOWELL ROAD
OXFORD
ENGLAND
OX4 4TD

This is the only company currently registered at this postcode.

Registration Data

Company Number

02543038

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DOUBTFIRE, Karl Michael Kazimierz

    Secretary

    Appointed on 15 January 2016

     

    73
    Nowell Road
    Oxford
    OX4 4TD
    England

  • DRAPER, Adam

    Director

    Appointed on 25 April 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1966

    29 Corsham Street
    London
    N1 6DR

  • HAYNES, Pamela Margaret

    Secretary

    Resigned on 15 January 2016

    Nationality: British

    30 Kemps Road
    Twyford
    Banbury
    Oxfordshire
    OX17 3JS

  • HAYNES, Pamela Margaret

    Director

    Resigned on 4 December 2015

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1964

    30 Kemps Road
    Twyford
    Banbury
    Oxfordshire
    OX17 3JS

  • KHABIRI, Kambiz

    Director

    Appointed on 13 September 2015

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Head Of Commercial/It/Supply And Demand

    Month of birth: June 1950

    Wheelwright Cottage
    Main Street
    North Newington
    Banbury
    Oxfordshire
    OX15 6AE
    England

  • LAPWORTH, Ian

    Director

    Resigned on 25 April 2002

    Nationality: British

    Occupation: Business Travel Manager

    Month of birth: September 1965

    56 Beaulieu Close
    Banbury
    Oxfordshire
    OX16 4FQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ997S. Transaction: MzE1ODU3MjA4OWFkaXF6a2N4.

  2. 6 May 2016 Termination of appointment of Kambiz Khabiri as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: A55SJ78R. Transaction: MzE0NzY3OTAyNWFkaXF6a2N4.

  3. 15 January 2016 Registered office address changed from 30 Kemps Road Twyford Banbury Oxfordshire OX17 3JS to 73 Nowell Road Oxford OX4 4TD on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Address. Type: AD01. Barcode: X4YN3AAX. Transaction: MzEzOTgyMzA4OWFkaXF6a2N4.

  4. 15 January 2016 Appointment of Mr Karl Michael Kazimierz Doubtfire as a secretary on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP03. Barcode: X4YN307U. Transaction: MzEzOTgyMDg5NmFkaXF6a2N4.

  5. 15 January 2016 Termination of appointment of Pamela Margaret Haynes as a secretary on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM02. Barcode: X4YN2TE8. Transaction: MzEzOTgxOTM0N2FkaXF6a2N4.

  6. 8 January 2016 Termination of appointment of Pamela Margaret Haynes as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM01. Barcode: X4Y4SG95. Transaction: MzEzOTMxNjYyOWFkaXF6a2N4.

  7. 30 November 2015 Appointment of Mr Kambiz Khabiri as a director on 13 September 2015 [View PDF]

    Action Date: 13 September 2015. Category: Officers. Type: AP01. Barcode: X4L3JSIH. Transaction: MzEzNjI1ODA1OGFkaXF6a2N4.

  8. 5 October 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4HE6H16. Transaction: MzEzMjM3MzY1NGFkaXF6a2N4.

  9. 5 October 2015 Annual return made up to 25 September 2015 no member list [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE6DZ5. Transaction: MzEzMjM3MjcyOGFkaXF6a2N4.

  10. 31 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48KF6SB. Transaction: MzEyNDIzNTM3NmFkaXF6a2N4.

  11. 2 October 2014 Annual return made up to 25 September 2014 no member list [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNXWDN. Transaction: MzEwODcyMjU0M2FkaXF6a2N4.

  12. 9 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39NK2NK. Transaction: MzEwMTU0MjUxM2FkaXF6a2N4.

  13. 26 September 2013 Annual return made up to 25 September 2013 no member list [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ5CRM. Transaction: MzA4NTg1NDc0NmFkaXF6a2N4.

  14. 30 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29GNGIR. Transaction: MzA3ODkwMTgzOWFkaXF6a2N4.

  15. 12 October 2012 Annual return made up to 25 September 2012 no member list [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEGUW5. Transaction: MzA2NTc1ODQ5M2FkaXF6a2N4.

  16. 11 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A18IIH8J. Transaction: MzA1NzMyMDc3N2FkaXF6a2N4.

  17. 17 October 2011 Annual return made up to 25 September 2011 no member list [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: X24AIYG9. Transaction: MzA0NTU5NzA4NWFkaXF6a2N4.

  18. 23 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1Y62V7J. Transaction: MzAzOTMyMzQ3NmFkaXF6a2N4.

  19. 9 November 2010 Annual return made up to 25 September 2010 no member list [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XWFTUOYH. Transaction: MzAyNjY5ODQ1MGFkaXF6a2N4.

  20. 9 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ALHXZKOG. Transaction: MzAxNzI2NTA2NWFkaXF6a2N4.

  21. 2 November 2009 Annual return made up to 25 September 2009 no member list [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XUWU0EMH. Transaction: MzAwMTkzNjc0OGFkaXF6a2N4.

  22. 22 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQQWIBP4. Transaction: MjAzNzYzMTQ5MWFkaXF6a2N4.

  23. 17 October 2008 Annual return made up to 25/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ77041F. Transaction: MjAxNTc3MTIwNGFkaXF6a2N4.

  24. 10 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AD443198. Transaction: MjAwODc2NTA5OGFkaXF6a2N4.

  25. 23 October 2007 Annual return made up to 25/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA0MTA5NmFkaXF6a2N4.

  26. 11 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQzOTk5OGFkaXF6a2N4.

  27. 19 October 2006 Annual return made up to 25/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE1NjE0OWFkaXF6a2N4.

  28. 7 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkxMTA2OGFkaXF6a2N4.

  29. 5 October 2005 Annual return made up to 25/09/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTg0NjYyNGFkaXF6a2N4.

  30. 3 May 2005 Annual return made up to 25/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM5Mjc4OWFkaXF6a2N4.

  31. 23 February 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwNjE2ODE2NWFkaXF6a2N4.

  32. 23 February 2005 Registered office changed on 23/02/05 from: 28 coppice close banbury oxfordshire OX16 9SP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDMwOTg4M2FkaXF6a2N4.

  33. 27 April 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxODA2MjU3MGFkaXF6a2N4.

  34. 15 October 2003 Annual return made up to 25/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcwNjg1MWFkaXF6a2N4.

  35. 14 October 2002 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyMDA5NTcwMGFkaXF6a2N4.

  36. 14 October 2002 Annual return made up to 25/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM3MzAyNGFkaXF6a2N4.

  37. 8 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTE2NDM5M2FkaXF6a2N4.

  38. 8 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjQ3MDI1NWFkaXF6a2N4.

  39. 30 April 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5ODc5MDI3NmFkaXF6a2N4.

  40. 15 October 2001 Annual return made up to 25/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM2NDkwNGFkaXF6a2N4.

  41. 15 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzcwMTEyMmFkaXF6a2N4.

  42. 15 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzE4OTI3OWFkaXF6a2N4.

  43. 10 January 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzNjc0MjU3MGFkaXF6a2N4.

  44. 24 October 2000 Annual return made up to 25/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY2Mzc1MWFkaXF6a2N4.

  45. 31 May 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1MjM4MDM1MmFkaXF6a2N4.

  46. 21 October 1999 Annual return made up to 25/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAzMTM5NGFkaXF6a2N4.

  47. 21 July 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0MjMxNjcyNGFkaXF6a2N4.

  48. 21 October 1998 Annual return made up to 25/09/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM4OTE5NWFkaXF6a2N4.

  49. 12 June 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA0NTY3Mjg4OWFkaXF6a2N4.

  50. 3 October 1997 Annual return made up to 25/09/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgxODIxMWFkaXF6a2N4.

  51. 28 July 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAwOTIyNTI3NmFkaXF6a2N4.

  52. 18 July 1997 Registered office changed on 18/07/97 from: 111 sussex drive banbury oxon OX16 7UL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzYwMTAxN2FkaXF6a2N4.

  53. 1 November 1996 Annual return made up to 25/09/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY1MjI3N2FkaXF6a2N4.

  54. 31 July 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAzMzA3NjQ1N2FkaXF6a2N4.

  55. 15 November 1995 Annual return made up to 25/09/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAyODA3OGFkaXF6a2N4.

  56. 15 November 1995 Registered office changed on 15/11/95 from: flat 1 - basement 69 west street banbury oxfordshire OX16 7HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTMyMzE0NWFkaXF6a2N4.

  57. 22 May 1995 Accounts for a dormant company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAyMTIxMDY2MGFkaXF6a2N4.

  58. 18 October 1994 Annual return made up to 25/09/94

    Category: Annual return. Type: 363s. Transaction: MDAzNjk4NTMxMWFkaXF6a2N4.

  59. 18 October 1993 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA2ODU1Njk3NmFkaXF6a2N4.

  60. 18 October 1993 Accounts for a dormant company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAxODcyMTMwN2FkaXF6a2N4.

  61. 18 October 1993 Annual return made up to 25/09/93

    Category: Annual return. Type: 363s. Transaction: MDEyNzU1OTA1MWFkaXF6a2N4.

  62. 10 November 1992 Annual return made up to 25/09/92

    Category: Annual return. Type: 363s. Transaction: MDA4MDMzMjI1MWFkaXF6a2N4.

  63. 22 June 1992 Accounts for a dormant company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDE0MzQxNDE4MGFkaXF6a2N4.

  64. 22 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTEwNjMyNGFkaXF6a2N4.

  65. 19 March 1992 Annual return made up to 25/09/91

    Category: Annual return. Type: 363b. Transaction: MDE0OTYwNzA4MGFkaXF6a2N4.

  66. 15 March 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTIwMTI2OGFkaXF6a2N4.

  67. 15 March 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNDcwNDUzNmFkaXF6a2N4.

  68. 15 March 1991 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDEwODIxNTc1NGFkaXF6a2N4.

  69. 25 September 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDc5NjgxMGFkaXF6a2N4.

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