12 Oxford Road Management Limited

Company Registration Number: 02695919

Company registered in England and Wales

Approximate Location Map
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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.
12 Oxford Road Management Limited is a Private Company Limited by Shares first registered on 11 March 1992. Its current registered address is in London.

Registered Address

14 HOOPERS YARD
KIMBERLEY ROAD
LONDON
NW6 7EJ

There are 3 companies currently registered at this postcode, including this one.

All companies at NW6 7EJ

Registration Data

Company Number

02695919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

1 September

Accounts Category

DORMANT

Accounts Last Made Up

1 September 2015

Accounts Next Due

1 June 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

201520142013200720062005
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£0£0
of which Cash £4£0£4£0£0£0
Total Assets £4£4£4£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£0
Total Net Worth £4£4£4£0£0£0

Previous Names

No previous names

Company Officers

  • CHATAWAY, Adam Rupert Andrew

    Secretary

    Appointed on 21 October 2004

     

    Flat A
    12 Oxford Road
    London
    NW6 5SL

  • AJOSE-ADEOGUN, Oluremi

    Director

    Appointed on 7 June 2012

     

    Nationality: Nigerian

    Occupation: Architect

    Month of birth: February 1959

    15
    Admiralty Road
    Lekki Phase -1
    Lagos
    Nigeria

  • ANTOGNOLI, Isabella Leewah

    Director

    Appointed on 16 February 2000

     

    Nationality: Italian

    Occupation: Housewife

    Month of birth: September 1936

    Via Piave 7
    Rome
    00187
    FOREIGN
    Italy

  • CHATAWAY, Adam Rupert Andrew

    Director

    Appointed on 1 December 2003

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: May 1978

    Flat A
    12 Oxford Road
    London
    NW6 5SL

  • PICKFORD, George

    Director

    Appointed on 15 August 2014

     

    Nationality: British

    Occupation: Social Enterprise

    Month of birth: November 1980

    Flat 4
    12 Oxford Road
    London
    NW6 5SL
    Great Britain

  • COOPER, Andrew James

    Secretary

    Appointed on 11 March 1992

    Resigned on 16 November 1996

    12 Oxford Road
    London
    NW6 5SL

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 11 March 1992

    Resigned on 11 March 1992

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TYRRELL, Richard James

    Secretary

    Appointed on 11 November 1996

    Resigned on 6 May 2000

    12 Oxford Road
    London
    NW6 5SL

  • VENIT, Saul

    Secretary

    Appointed on 6 May 2000

    Resigned on 28 March 2004

    Flat 3
    12 Oxford Road
    London
    NW6 5SL

  • KAUFMAN, Sacha

    Director

    Appointed on 11 March 1992

    Resigned on 10 July 2014

    Nationality: British

    Occupation: Business Executive

    Month of birth: September 1969

    12 Oxford Road
    London
    NW6 5SL

  • NASSMAN, Alison Jane

    Director

    Appointed on 20 July 1997

    Resigned on 28 February 2004

    Nationality: British

    Occupation: Project Officer

    Month of birth: September 1964

    Basement Flat 12 Oxford Road
    London
    NW6 5SL

  • OYEKANMI, Christopher

    Director

    Appointed on 28 March 2004

    Resigned on 15 June 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1973

    Flat 3
    12 Oxford Road
    London
    NW6 5SL

  • SAPSED, Caroline Emma

    Director

    Appointed on 11 March 1992

    Resigned on 20 July 1997

    Nationality: British

    Occupation: Advertising Account Director

    Month of birth: September 1961

    North Wing Birdcombe Court
    Tower House Lane Wraxall
    Bristol
    Avon
    BS19 1JR

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

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.

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Latest Filings

  1. 4 May 2016 Accounts for a dormant company made up to 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Accounts. Type: AA. Barcode: X56A71VM. Transaction: MzE0NzgyNDMzN2FkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X56A71KW. Transaction: MzE0NzgyNDMwN2FkaXF6a2N4.

  3. 3 June 2015 Accounts for a dormant company made up to 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Accounts. Type: AA. Barcode: X48S9V7K. Transaction: MzEyNDQ0Mjc4NGFkaXF6a2N4.

  4. 3 June 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X48S9RHE. Transaction: MzEyNDQ0MTc0N2FkaXF6a2N4.

  5. 28 January 2015 Appointment of Mr George Pickford as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: X400W73D. Transaction: MzExNjI1MTYwM2FkaXF6a2N4.

  6. 10 August 2014 Termination of appointment of Sacha Kaufman as a director on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: TM01. Barcode: X3DZDP6Z. Transaction: MzEwNTMxNDY1NWFkaXF6a2N4.

  7. 10 August 2014 Registered office address changed from Basement Flat 12 Oxford Road London NW6 5SL to 14 Hoopers Yard Kimberley Road London NW6 7EJ on 10 August 2014 [View PDF]

    Action Date: 10 August 2014. Category: Address. Type: AD01. Barcode: X3DZDOYI. Transaction: MzEwNTMxNDY1MmFkaXF6a2N4.

  8. 8 April 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X35EHRZD. Transaction: MzA5Nzg3MjU2M2FkaXF6a2N4.

  9. 26 January 2014 Accounts for a dormant company made up to 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Accounts. Type: AA. Barcode: X30F0HQQ. Transaction: MzA5MzM0NjU4MGFkaXF6a2N4.

  10. 18 June 2013 Accounts for a dormant company made up to 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Accounts. Type: AA. Barcode: X2ARBD0I. Transaction: MzA3OTk4MzU2NGFkaXF6a2N4.

  11. 18 June 2013 Registered office address changed from C/O Adam Chataway 13C Birchington Road London NW6 4LL United Kingdom on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Address. Type: AD01. Barcode: X2ARBCG1. Transaction: MzA3OTk4MzQ2NWFkaXF6a2N4.

  12. 9 April 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X25VD5TV. Transaction: MzA3NTg3MzI3NGFkaXF6a2N4.

  13. 7 June 2012 Appointment of Mr Oluremi Ajose-Adeogun as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ALDVN4. Transaction: MzA1ODc2MjU3NWFkaXF6a2N4.

  14. 7 June 2012 Accounts for a dormant company made up to 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Accounts. Type: AA. Barcode: X1ALDSNT. Transaction: MzA1ODc2MTY1OGFkaXF6a2N4.

  15. 16 April 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X16VCM01. Transaction: MzA1NTgzODY3NmFkaXF6a2N4.

  16. 1 October 2011 Termination of appointment of Christopher Oyekanmi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX6YVY0R. Transaction: MzA0NDc0MDM0NmFkaXF6a2N4.

  17. 5 May 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: XJ0M8TVY. Transaction: MzAzNjY2MDE0MWFkaXF6a2N4.

  18. 5 May 2011 Registered office address changed from Basement Flat 12 Oxford Road Kilburn London NW6 5SL on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Address. Type: AD01. Barcode: XJ0M7TVX. Transaction: MzAzNjY2MDExNGFkaXF6a2N4.

  19. 8 February 2011 Accounts for a dormant company made up to 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Accounts. Type: AA. Barcode: XPNUZRHA. Transaction: MzAzMTg4NjEzNGFkaXF6a2N4.

  20. 15 July 2010 Accounts for a dormant company made up to 1 September 2009 [View PDF]

    Action Date: 1 September 2009. Category: Accounts. Type: AA. Barcode: XKHYOLPU. Transaction: MzAxOTYxNzE1M2FkaXF6a2N4.

  21. 29 April 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XOH2QJJW. Transaction: MzAxNDQ5NDM4MGFkaXF6a2N4.

  22. 28 April 2010 Director's details changed for Adam Rupert Andrew Chataway on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XOH2NJJT. Transaction: MzAxNDQ5NDA1MWFkaXF6a2N4.

  23. 28 April 2010 Director's details changed for Sacha Kaufman on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XOH2OJJU. Transaction: MzAxNDQ5NDA1MmFkaXF6a2N4.

  24. 28 April 2010 Director's details changed for Christopher Oyekanmi on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XOH2PJJV. Transaction: MzAxNDQ5NDA1M2FkaXF6a2N4.

  25. 28 April 2010 Director's details changed for Mrs Isabella Leewah Antognoli on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XOH2MJJS. Transaction: MzAxNDQ5NDA1MGFkaXF6a2N4.

  26. 25 June 2009 Accounts for a dormant company made up to 1 September 2008 [View PDF]

    Action Date: 1 September 2008. Category: Accounts. Type: AA. Barcode: XNQIUAZV. Transaction: MjAzNTgxNDYxMWFkaXF6a2N4.

  27. 7 April 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4FJT8SS. Transaction: MjAzMDEwNTE4NmFkaXF6a2N4.

  28. 7 April 2009 Registered office changed on 07/04/2009 from flat 3 12 oxford road kilburn london NW6 5SL [View PDF]

    Category: Address. Type: 287. Barcode: X4FJS8SR. Transaction: MjAyOTk4NzY0OGFkaXF6a2N4.

  29. 25 September 2008 Accounts for a dormant company made up to 1 September 2007 [View PDF]

    Action Date: 1 September 2007. Category: Accounts. Type: AA. Barcode: AAO5H3FC. Transaction: MjAxNDE0MTQyN2FkaXF6a2N4.

  30. 26 May 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2YVJ01C. Transaction: MjAwNjAzOTEyOGFkaXF6a2N4.

  31. 17 July 2007 Accounts for a dormant company made up to 1 September 2006 [View PDF]

    Action Date: 1 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAwODIwM2FkaXF6a2N4.

  32. 29 May 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDc2NDQ4N2FkaXF6a2N4.

  33. 3 July 2006 Accounts for a dormant company made up to 1 September 2005 [View PDF]

    Action Date: 1 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE5MjU0NGFkaXF6a2N4.

  34. 10 April 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDMyMjAwOGFkaXF6a2N4.

  35. 5 July 2005 Accounts for a dormant company made up to 1 September 2004 [View PDF]

    Action Date: 1 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMjk0Nzc2OGFkaXF6a2N4.

  36. 24 March 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTkyNTg2NmFkaXF6a2N4.

  37. 30 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjc5OTEzOWFkaXF6a2N4.

  38. 14 July 2004 Accounts for a dormant company made up to 1 September 2003 [View PDF]

    Action Date: 1 September 2003. Category: Accounts. Type: AA. Transaction: MDE0NzA0MjI0M2FkaXF6a2N4.

  39. 8 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjkzNzUxNGFkaXF6a2N4.

  40. 8 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQ4ODg5MmFkaXF6a2N4.

  41. 8 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODEyNzc1OGFkaXF6a2N4.

  42. 8 April 2004 Return made up to 11/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY5NDE4NGFkaXF6a2N4.

  43. 25 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU2MjYxM2FkaXF6a2N4.

  44. 3 July 2003 Accounts for a dormant company made up to 1 September 2002 [View PDF]

    Action Date: 1 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNzc3NTQ4OWFkaXF6a2N4.

  45. 18 March 2003 Return made up to 11/03/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQzMDMyNGFkaXF6a2N4.

  46. 3 July 2002 Accounts for a dormant company made up to 1 September 2001 [View PDF]

    Action Date: 1 September 2001. Category: Accounts. Type: AA. Transaction: MDA4NTM2MzczOGFkaXF6a2N4.

  47. 26 April 2002 Return made up to 11/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk5MjQ0N2FkaXF6a2N4.

  48. 4 July 2001 Accounts for a dormant company made up to 1 September 2000 [View PDF]

    Action Date: 1 September 2000. Category: Accounts. Type: AA. Transaction: MDE1NDUyMTAxOGFkaXF6a2N4.

  49. 12 April 2001 Return made up to 11/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDEzODk2MGFkaXF6a2N4.

  50. 4 July 2000 Accounts for a dormant company made up to 1 September 1999 [View PDF]

    Action Date: 1 September 1999. Category: Accounts. Type: AA. Transaction: MDA5MDEwMTg4MGFkaXF6a2N4.

  51. 4 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDk4OTM0MGFkaXF6a2N4.

  52. 4 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDM1Mjk0M2FkaXF6a2N4.

  53. 16 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc1NTQ3OWFkaXF6a2N4.

  54. 16 March 2000 Return made up to 11/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAzMzMxNWFkaXF6a2N4.

  55. 6 July 1999 Accounts for a dormant company made up to 1 September 1998 [View PDF]

    Action Date: 1 September 1998. Category: Accounts. Type: AA. Transaction: MDEyNTE0MjY0MmFkaXF6a2N4.

  56. 13 April 1999 Return made up to 11/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk1MDU5NWFkaXF6a2N4.

  57. 26 June 1998 Accounts for a dormant company made up to 1 September 1997 [View PDF]

    Action Date: 1 September 1997. Category: Accounts. Type: AA. Transaction: MDExOTM1MTQyNWFkaXF6a2N4.

  58. 11 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDM3NzkxM2FkaXF6a2N4.

  59. 11 March 1998 Return made up to 11/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk1MTc3OWFkaXF6a2N4.

  60. 11 June 1997 Return made up to 11/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyMzMwNzE5MmFkaXF6a2N4.

  61. 11 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDgxMTYxN2FkaXF6a2N4.

  62. 2 June 1997 Accounts for a dormant company made up to 1 September 1996 [View PDF]

    Action Date: 1 September 1996. Category: Accounts. Type: AA. Transaction: MDA0NTk1NzQyMmFkaXF6a2N4.

  63. 21 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTc4NjA4NGFkaXF6a2N4.

  64. 2 July 1996 Accounts for a dormant company made up to 1 September 1995 [View PDF]

    Action Date: 1 September 1995. Category: Accounts. Type: AA. Transaction: MDEzOTE2NDI1OWFkaXF6a2N4.

  65. 21 May 1996 Return made up to 11/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc5NzQxNGFkaXF6a2N4.

  66. 3 July 1995 Accounts for a dormant company made up to 1 September 1994 [View PDF]

    Action Date: 1 September 1994. Category: Accounts. Type: AA. Transaction: MDEwMTY0MDM1NGFkaXF6a2N4.

  67. 3 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTc4OTk5MWFkaXF6a2N4.

  68. 12 April 1995 Return made up to 11/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc1ODUzN2FkaXF6a2N4.

  69. 12 April 1994 Return made up to 11/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTM4MjQxOGFkaXF6a2N4.

  70. 23 February 1994 Full accounts made up to 1 September 1993

    Action Date: 1 September 1993. Category: Accounts. Type: AA. Transaction: MDEzOTA4NzUyMWFkaXF6a2N4.

  71. 14 April 1993 Return made up to 11/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTY5OTQyOGFkaXF6a2N4.

  72. 7 September 1992 Accounting reference date notified as 01/09

    Category: Accounts. Type: 224. Transaction: MDA2Nzc1NDA2OWFkaXF6a2N4.

  73. 19 March 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEwODI5NTEzMmFkaXF6a2N4.

  74. 11 March 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTIzMTY0NmFkaXF6a2N4.

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