24 Oxford Road Limited

Company Registration Number: 03190387

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.
24 Oxford Road Limited is a Private Company Limited by Shares first registered on 24 April 1996. Its current registered address is in London.

Registered Address

FLAT C 24 OXFORD ROAD
PUTNEY
LONDON
SW15 2LQ

There are 4 companies currently registered at this postcode, including this one.

All companies at SW15 2LQ

Registration Data

Company Number

03190387

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £13,496£13,496£13,496£13,496£13,496£13,496
Current Assets £4£4£4£4£4£4
of which Cash £0£0£0£0£0£0
Total Assets £13,500£13,500£13,500£13,500£13,500£13,500
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£4
Total Net Worth £13,500£13,500£13,500£13,500£13,500£13,500

Previous Names

No previous names

Company Officers

  • GIBNEY, Anthony Matthew

    Director

    Appointed on 1 March 2015

     

    Nationality: British

    Occupation: Sales Lindt And Sprungli

    Month of birth: September 1979

    Flat A
    24 Oxford Road
    London
    SW15 2LQ
    England

  • GREENACRE, Mary Elizabeth

    Director

    Appointed on 12 October 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1940

    Flat C 24 Oxford Road
    London
    SW15 2LQ

  • STREATFIELD-JAMES, Timothy John

    Director

    Appointed on 11 May 2016

     

    Nationality: British

    Occupation: Banker

    Month of birth: June 1959

    23 Gardiners Road
    PO BOX 1232
    Gibraltar
    GX11 1AA
    Gibraltar

  • COOPER, Monica Mary

    Secretary

    Appointed on 24 April 1996

    Resigned on 21 September 2001

    24d Oxford Road
    London
    SW15 2LQ

  • GREENACRE, Mary Elizabeth

    Secretary

    Appointed on 3 November 2001

    Resigned on 1 January 2005

    Nationality: British

    Flat C 24 Oxford Road
    London
    SW15 2LQ

  • SOLLER, Max Frederick

    Secretary

    Appointed on 1 January 2005

    Resigned on 30 June 2015

    Nationality: British

    Flat D
    24 Oxford Road Putney
    London
    SW15 2LQ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 April 1996

    Resigned on 24 April 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • COOPER, Monica Mary

    Director

    Appointed on 20 January 1998

    Resigned on 21 September 2001

    Nationality: British

    Occupation: Retired

    Month of birth: October 1929

    24d Oxford Road
    London
    SW15 2LQ

  • GARVEY, Angeline

    Director

    Appointed on 12 October 1999

    Resigned on 17 March 2015

    Nationality: Irish

    Occupation: Investment Banker

    Month of birth: January 1968

    Flat 52 The Pimlico Apartments
    60 Vauxhall Bridge Road
    London
    SW1V 2RD

  • HARVEY, Susan

    Director

    Appointed on 24 April 1996

    Resigned on 7 September 1999

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: May 1949

    24a Oxford Road
    London
    SW15 2LQ

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 24 April 1996

    Resigned on 24 April 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • NOLLOTH, Christina Maria

    Director

    Appointed on 12 October 1999

    Resigned on 21 November 2000

    Nationality: British

    Occupation: None

    Month of birth: January 1933

    24b Oxford Road
    London
    SW15 2LQ

This information was most recently updated 24/09/2017.

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. 8 June 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X684J6OB. Transaction: MzE3NzY2MTM0MGFkaXF6a2N4.

  2. 7 June 2017 Appointment of Mr Timothy John Streatfield-James as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: AP01. Barcode: X6830EY2. Transaction: MzE3NzU1OTA0MWFkaXF6a2N4.

  3. 14 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5JQGFU4. Transaction: MzE2MTg2MzA1N2FkaXF6a2N4.

  4. 26 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X57T413M. Transaction: MzE0OTQ1MzA2MGFkaXF6a2N4.

  5. 23 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLM0RBOElhZGlxemtjeA.

  6. 20 October 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X4I4EEAH. Transaction: MzEzMzI4ODI5MWFkaXF6a2N4.

  7. 19 October 2015 Termination of appointment of Angeline Garvey as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: X4I4EECI. Transaction: MzEzMzE4MjcwNGFkaXF6a2N4.

  8. 19 October 2015 Director's details changed for Mary Elizabeth Greenacre on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: CH01. Barcode: X4I4EEA9. Transaction: MzEzMzE4MjcwN2FkaXF6a2N4.

  9. 19 October 2015 Director's details changed for Anthony Matthew Gibney on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: CH01. Barcode: X4I4EECQ. Transaction: MzEzMzE4MjcwMWFkaXF6a2N4.

  10. 29 September 2015 Termination of appointment of Max Frederick Soller as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM02. Barcode: X4GVQYK9. Transaction: MzEzMTg3NzgxMGFkaXF6a2N4.

  11. 3 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4F2TAIG. Transaction: MzEzMDI1MTE2M2FkaXF6a2N4.

  12. 17 March 2015 Appointment of Anthony Matthew Gibney as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: A42IGP7L. Transaction: MzExODk2MjE5M2FkaXF6a2N4.

  13. 20 October 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3I6C2LU. Transaction: MzEwOTYxMDM1MWFkaXF6a2N4.

  14. 7 May 2014 Annual return made up to 24 April 2014 no member list [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: A36NSQY0. Transaction: MzA5OTI2OTY1M2FkaXF6a2N4.

  15. 2 October 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2HSFIEB. Transaction: MzA4NjE5ODk2NGFkaXF6a2N4.

  16. 6 June 2013 Annual return made up to 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: A29G150Z. Transaction: MzA3OTMwOTczM2FkaXF6a2N4.

  17. 15 November 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1LFABAY. Transaction: MzA2NzU3NzMzOWFkaXF6a2N4.

  18. 17 May 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: A190GJM3. Transaction: MzA1NzY2Mjc0OGFkaXF6a2N4.

  19. 31 October 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AUHLOYQI. Transaction: MzA0NjMxNTcyM2FkaXF6a2N4.

  20. 11 May 2011 Annual return made up to 24 April 2011 [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: AGSW0TZ6. Transaction: MzAzNjk5ODg0N2FkaXF6a2N4.

  21. 31 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGGS1R6W. Transaction: MzAzMTM1NTkxMGFkaXF6a2N4.

  22. 10 May 2010 Annual return made up to 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: A3HRGJQA. Transaction: MzAxNTE5NDY0NWFkaXF6a2N4.

  23. 6 November 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AEVCYENU. Transaction: MzAwMjMxMjMzNmFkaXF6a2N4.

  24. 15 May 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AO03I9TL. Transaction: MjAzMzAzOTQ5OWFkaXF6a2N4.

  25. 20 October 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATFMB41K. Transaction: MjAxNTg0NzE4M2FkaXF6a2N4.

  26. 28 May 2008 Return made up to 24/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6798026. Transaction: MjAwNjE4MjQyNWFkaXF6a2N4.

  27. 27 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AX1HKXJP. Transaction: MjAwMDMyNTQ4MGFkaXF6a2N4.

  28. 17 May 2007 Return made up to 24/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE3MzA1N2FkaXF6a2N4.

  29. 31 January 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAyNzY5OGFkaXF6a2N4.

  30. 8 May 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk4OTI2NWFkaXF6a2N4.

  31. 28 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU1MDY2NmFkaXF6a2N4.

  32. 10 May 2005 Return made up to 24/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcxNjc5N2FkaXF6a2N4.

  33. 24 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc4NTQ5MmFkaXF6a2N4.

  34. 24 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTIwMDgzOGFkaXF6a2N4.

  35. 14 December 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5OTQ3NjQxNWFkaXF6a2N4.

  36. 30 April 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc2NzE0M2FkaXF6a2N4.

  37. 2 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1MzI3NzI0NGFkaXF6a2N4.

  38. 28 May 2003 Return made up to 24/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQxNTY4MGFkaXF6a2N4.

  39. 3 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1MjIxNTQzMWFkaXF6a2N4.

  40. 13 May 2002 Return made up to 24/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTYwODEwOGFkaXF6a2N4.

  41. 20 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTgxNjAwMWFkaXF6a2N4.

  42. 20 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA5MTQzMGFkaXF6a2N4.

  43. 20 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjY3NjM5MmFkaXF6a2N4.

  44. 24 October 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzNjA1MDcwNWFkaXF6a2N4.

  45. 27 April 2001 Return made up to 24/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjczMTA1MWFkaXF6a2N4.

  46. 23 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODY5NTMwN2FkaXF6a2N4.

  47. 11 December 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4NzExOTY3OGFkaXF6a2N4.

  48. 9 May 2000 Return made up to 24/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjc4NzQzNmFkaXF6a2N4.

  49. 3 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzM0ODg2MmFkaXF6a2N4.

  50. 3 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDAyMTkwOGFkaXF6a2N4.

  51. 3 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQ0NzY3NWFkaXF6a2N4.

  52. 23 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDEyMzE3NWFkaXF6a2N4.

  53. 6 August 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1MDU2MjkxMWFkaXF6a2N4.

  54. 5 May 1999 Return made up to 24/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY0MTc1MmFkaXF6a2N4.

  55. 2 December 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2NzExMTAyM2FkaXF6a2N4.

  56. 21 May 1998 Return made up to 24/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE0NzMxMWFkaXF6a2N4.

  57. 17 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzAwMDc1N2FkaXF6a2N4.

  58. 27 January 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA4ODYxNDA1MmFkaXF6a2N4.

  59. 27 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzEzODYwNWFkaXF6a2N4.

  60. 27 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjMyOTA4MGFkaXF6a2N4.

  61. 27 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjY5NTMxMWFkaXF6a2N4.

  62. 14 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTI4MDc4MmFkaXF6a2N4.

  63. 14 May 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTY3NjA4N2FkaXF6a2N4.

  64. 14 May 1997 Return made up to 24/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ5OTAwMWFkaXF6a2N4.

  65. 18 September 1996 Ad 30/08/96--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTA3MzM2MGFkaXF6a2N4.

  66. 4 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzA4MzM2MmFkaXF6a2N4.

  67. 4 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzUzMzkxNWFkaXF6a2N4.

  68. 4 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTE3MjI5OGFkaXF6a2N4.

  69. 4 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTA5Mzk4OWFkaXF6a2N4.

  70. 4 June 1996 Registered office changed on 04/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDE3MDkzMWFkaXF6a2N4.

  71. 24 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTAwMDY1OWFkaXF6a2N4.

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54.81.210.99 Sun, 22 Oct 2017 19:23:17 +0100