71 Oxford Gardens (Management Company) Limited

Company Registration Number: 02833165

Company registered in England and Wales

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71 Oxford Gardens (Management Company) Limited is a Private Company Limited by Shares first registered on 5 July 1993.

Registered Address

71A OXFORD GARDENS
LONDON
W10 5UJ

There are 7 companies currently registered at this postcode, including this one.

All companies at W10 5UJ

Registration Data

Company Number

02833165

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£4
Current Assets £7,297£3,236£7,655£16,827£12,636£14,048
of which Cash £7,297£3,236£7,655£16,827£12,632£14,048
Total Assets £7,297£3,236£7,655£16,827£12,636£14,052
Current Liabilities £0£0£0£0£0£0
Net Current Assets £7,297£3,236£7,655£16,827£12,636£14,048
Total Net Worth £7,297£3,236£7,655£16,827£12,636£14,052

Previous Names

No previous names

Company Officers

  • HENRY, Charles John

    Secretary

    Appointed on 12 January 2015

     

    71a
    Oxford Gardens
    London
    W10 5UJ
    England

  • BROOKS, Danae

    Director

    Appointed on 20 February 2014

     

    Nationality: British

    Occupation: Retired Journalist

    Month of birth: February 1941

    71c
    Oxford Gardens
    London
    W10 5UJ
    England

  • DERANGI, Touradj

    Director

    Appointed on 27 September 2013

     

    Nationality: American

    Occupation: Engineer

    Month of birth: August 1971

    23
    St Lukes Road
    London
    W11 1DB
    England

  • ELKINGTON, Jonathan Richard

    Director

    Appointed on 20 March 2006

     

    Nationality: British

    Occupation: Property Financier

    Month of birth: October 1978

    71 Oxford Gardens
    London
    W10 5UJ

  • HENRY, Annie Margaret

    Director

    Appointed on 5 July 1993

     

    Nationality: British

    Occupation: Copy Editor

    Month of birth: July 1941

    Basement Flat, 71a Oxford Gardens
    North Kensington
    London
    W10 5UJ

  • HENRY, Annie Margaret

    Secretary

    Appointed on 5 July 1993

    Resigned on 12 January 2015

    Basement Flat, 71a Oxford Gardens
    North Kensington
    London
    W10 5UJ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 1993

    Resigned on 5 July 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • DUTHY, Humphrey Robin

    Director

    Appointed on 15 December 2000

    Resigned on 19 February 2014

    Nationality: British

    Occupation: Statistion

    Month of birth: January 1939

    Josselyns
    Water Lane, Little Horkesley
    Colchester
    Essex
    CO6 4DG

  • GORDON, Crispin

    Director

    Appointed on 20 March 2006

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Therapist

    Month of birth: May 1965

    Flat D
    71 Oxford Gardens
    London
    W10 5UJ

  • JAMES, Helen

    Director

    Appointed on 10 July 1998

    Resigned on 15 December 1999

    Nationality: British

    Occupation: Banker

    Month of birth: January 1970

    19 Chepstow Place
    London
    W2 4TT

  • JAMES, Helen

    Director

    Appointed on 5 July 1993

    Resigned on 10 August 1994

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: January 1970

    19 Chepstow Place
    London
    W2 4TT

  • JAMES, Patrick Esmond

    Director

    Appointed on 10 August 1994

    Resigned on 20 November 1996

    Nationality: British

    Occupation: Writer

    Month of birth: May 1967

    71 Oxford Gardens
    London
    W10 5UJ

  • KENTISH-BARNES, Nichola

    Director

    Appointed on 1 January 1997

    Resigned on 2 July 2005

    Nationality: British

    Occupation: Film Producer

    Month of birth: June 1963

    71 Oxford Gardens
    London
    W10 5UJ

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 5 July 1993

    Resigned on 5 July 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • SHAKESPEARE, Nicholas

    Director

    Appointed on 29 April 1997

    Resigned on 20 March 2006

    Nationality: British

    Occupation: Author

    Month of birth: March 1957

    71 Oxford Gardens
    London
    W10 5UJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 April 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A639OND6. Transaction: MzE3Mjg2OTkzN2FkaXF6a2N4.

  2. 15 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAT7CI. Transaction: MzE1MzAxNDU1MGFkaXF6a2N4.

  3. 7 April 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53V63WM. Transaction: MzE0NTUxOTk2NWFkaXF6a2N4.

  4. 26 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4CH1R69. Transaction: MzEyNzc5MDMzOGFkaXF6a2N4.

  5. 30 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: E3Y2BJZF. Transaction: MzEyMjMxNTA1MGFkaXF6a2N4.

  6. 15 April 2015 Secretary's details changed for Annie Margaret Henry on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: CH03. Barcode: X400TV8B. Transaction: MzExNjIzNDQ3M2FkaXF6a2N4.

  7. 29 January 2015 Appointment of Mr. Charles John Henry as a secretary on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP03. Barcode: X400V6OG. Transaction: MzExNjI0NDQ4N2FkaXF6a2N4.

  8. 29 January 2015 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X400V0X5. Transaction: MzExNjI0MzQ4NWFkaXF6a2N4.

  9. 30 August 2014 Second filing of AR01 previously delivered to Companies House made up to 5 July 2014 [View PDF]

    Action Date: 5 July 2014. Category: Document replacement. Type: RP04. Barcode: A3E6WVY9. Transaction: MzEwNjUwMDIxMGFkaXF6a2N4.

  10. 23 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR6HB7. Transaction: MzEwNDI1NzAwNWFkaXF6a2N4.

  11. 23 July 2014 Appointment of Mr Touradj Derangi as a director on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Officers. Type: AP01. Barcode: X3CR6DDN. Transaction: MzEwNDI1NTk5OGFkaXF6a2N4.

  12. 23 July 2014 Termination of appointment of Crispin Gordon as a director on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Officers. Type: TM01. Barcode: X3CR6AAR. Transaction: MzEwNDI1NTA4NGFkaXF6a2N4.

  13. 23 July 2014 Appointment of Mrs Danae Brooks as a director on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Officers. Type: AP01. Barcode: X3CR69QI. Transaction: MzEwNDI1NDg4MmFkaXF6a2N4.

  14. 23 July 2014 Termination of appointment of Humphrey Robin Duthy as a director on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Officers. Type: TM01. Barcode: X3CR66QH. Transaction: MzEwNDI1NDA1M2FkaXF6a2N4.

  15. 29 April 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A36G22TV. Transaction: MzA5OTA3NzQ3NmFkaXF6a2N4.

  16. 13 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2CK06J6. Transaction: MzA4MTQ3OTc4NWFkaXF6a2N4.

  17. 19 February 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A22C2GFD. Transaction: MzA3MzA3OTQ5NGFkaXF6a2N4.

  18. 12 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1D13D0O. Transaction: MzA2MDcxMzI3M2FkaXF6a2N4.

  19. 8 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A145Y6ER. Transaction: MzA1Mzc5MzYzN2FkaXF6a2N4.

  20. 3 August 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XDRZOWDX. Transaction: MzA0MTUyNjg2MGFkaXF6a2N4.

  21. 11 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: APYQIT31. Transaction: MzAzNTQwMDQ2MmFkaXF6a2N4.

  22. 14 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XYU7MLOR. Transaction: MzAxOTUzOTg4MWFkaXF6a2N4.

  23. 14 July 2010 Director's details changed for Annie Margaret Henry on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XYU7LLOQ. Transaction: MzAxOTUzOTg3MGFkaXF6a2N4.

  24. 14 July 2010 Director's details changed for Humphrey Robin Duthy on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XYU7JLOO. Transaction: MzAxOTUzOTg2OGFkaXF6a2N4.

  25. 14 July 2010 Director's details changed for Crispin Gordon on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XYU7KLOP. Transaction: MzAxOTUzOTg2OWFkaXF6a2N4.

  26. 28 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A8FJTJIA. Transaction: MzAxNDQ1MDAyM2FkaXF6a2N4.

  27. 28 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY1ITBXF. Transaction: MjAzODAzNjIxNmFkaXF6a2N4.

  28. 30 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AY3MZ9EJ. Transaction: MjAzMTkwMDMwNmFkaXF6a2N4.

  29. 15 October 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQ483ZZ. Transaction: MjAxNTYxNDg0M2FkaXF6a2N4.

  30. 14 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AI54EZJX. Transaction: MjAwNTMzOTMyOGFkaXF6a2N4.

  31. 6 September 2007 Return made up to 05/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDczMjQ1OWFkaXF6a2N4.

  32. 24 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQxMjU1NmFkaXF6a2N4.

  33. 21 August 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI3NTYwNWFkaXF6a2N4.

  34. 21 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDAyMjc5MWFkaXF6a2N4.

  35. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDkzMjQ0MmFkaXF6a2N4.

  36. 3 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYxMjk1NGFkaXF6a2N4.

  37. 4 July 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM5ODIxNmFkaXF6a2N4.

  38. 16 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNjgxNDk4MWFkaXF6a2N4.

  39. 30 July 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjM3MTAyNmFkaXF6a2N4.

  40. 11 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3MTAzNDUxOGFkaXF6a2N4.

  41. 1 September 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUxMDcxNWFkaXF6a2N4.

  42. 19 June 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2MjA5Njc3MWFkaXF6a2N4.

  43. 28 October 2002 Return made up to 05/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE2MDAxM2FkaXF6a2N4.

  44. 30 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyNzg4NDU4MGFkaXF6a2N4.

  45. 6 December 2001 Return made up to 05/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODkwMjQyMGFkaXF6a2N4.

  46. 20 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjU5MDY2NGFkaXF6a2N4.

  47. 5 September 2001 Total exemption full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAxMDM1MzMzMGFkaXF6a2N4.

  48. 11 May 2001 Return made up to 05/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ2MjYzMmFkaXF6a2N4.

  49. 24 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjA1NDA1MWFkaXF6a2N4.

  50. 25 April 2000 Accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0Nzc3NzM4NGFkaXF6a2N4.

  51. 7 July 1999 Return made up to 05/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTI0ODcxN2FkaXF6a2N4.

  52. 24 May 1999 Accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExNTg0NzMxOGFkaXF6a2N4.

  53. 28 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDA3MjkzNWFkaXF6a2N4.

  54. 3 August 1998 Return made up to 05/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU3MzgxOGFkaXF6a2N4.

  55. 30 April 1998 Accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExNjg2ODc2NWFkaXF6a2N4.

  56. 21 April 1998 Return made up to 05/07/97; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY5NTc2M2FkaXF6a2N4.

  57. 22 January 1998 Return made up to 05/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYyMjIxNWFkaXF6a2N4.

  58. 28 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDAxODY0OWFkaXF6a2N4.

  59. 9 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODA2NzY1NmFkaXF6a2N4.

  60. 1 May 1997 Accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4OTU1NjE5NmFkaXF6a2N4.

  61. 10 February 1997 Return made up to 05/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ4NzM1MWFkaXF6a2N4.

  62. 23 April 1996 Accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA0Njc2NDM1N2FkaXF6a2N4.

  63. 31 July 1995 Return made up to 05/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk0MTc3MmFkaXF6a2N4.

  64. 13 June 1995 Accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA2NzM1ODQ3NmFkaXF6a2N4.

  65. 16 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjEwOTA1NGFkaXF6a2N4.

  66. 5 July 1994 Return made up to 05/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg5NjMzMmFkaXF6a2N4.

  67. 7 January 1994 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAyNzQ3NDkyNWFkaXF6a2N4.

  68. 8 July 1993 Registered office changed on 08/07/93 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDE0MzQ2NjAwNWFkaXF6a2N4.

  69. 8 July 1993 Registered office changed on 08/07/93 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

    Category: Address. Type: 287. Transaction: MTQzNDY2MDA1YWRpcXprY3g.

  70. 8 July 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDAxMjEwNmFkaXF6a2N4.

  71. 8 July 1993 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDc4MDY1MGFkaXF6a2N4.

  72. 5 July 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTE4MzQwNGFkaXF6a2N4.

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