57 Oxford Road Limited

Company Registration Number: 03258220

Company registered in England and Wales

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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.
57 Oxford Road Limited is a Private Company Limited by Shares first registered on 2 October 1996. Its current registered address is in London.

Registered Address

29 QUEEN ANNES GROVE
EALING
LONDON
W5 3XP

There are 11 companies currently registered at this postcode, including this one.

All companies at W5 3XP

Registration Data

Company Number

03258220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,975£1,211£1,296£898£1,058£812
of which Cash £1,975£1,211£1,296£898£1,058£812
Total Assets £1,975£1,211£1,296£898£1,058£812
Current Liabilities £1,971£1,207£1,292£0£0£0
Net Current Assets £4£4£4£898£1,058£812
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • LAMBERT, Ruth Patricia

    Director

    Appointed on 7 October 1996

     

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1959

    8
    Howe Drive
    Beaconsfield
    Buckinghamshire
    HP9 2BG
    England

  • LEE, Paul

    Director

    Appointed on 9 October 1997

     

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: October 1964

    29 Queen Annes Grove
    Ealing
    London
    W5 3XP

  • SIEMERS, Judith Audrey

    Director

    Appointed on 21 September 2004

     

    Nationality: British

    Occupation: Finance

    Month of birth: April 1957

    Holly Cottage, 3
    Baron Way
    Kingwood
    Henley-On-Thames
    Oxfordshire
    RG9 5WA
    England

  • THOMAS, Graham

    Director

    Appointed on 7 October 1996

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: October 1950

    57a Oxford Road
    Ealing
    London
    W5 3SR

  • LAMBERT, Ruth Patricia

    Secretary

    Appointed on 7 October 1996

    Resigned on 19 June 2014

    90 Mortlake Road
    Kew Gardens
    Richmond
    Surrey
    TW9 4AS

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 2 October 1996

    Resigned on 7 October 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BELL, Anthony David

    Director

    Appointed on 23 October 1996

    Resigned on 21 September 2004

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: December 1944

    57b Oxford Road
    Ealing
    London
    W5 3SR

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 2 October 1996

    Resigned on 7 October 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 1 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GOLX40. Transaction: MzE1ODcxNTkxNmFkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A2CWRV. Transaction: MzE1MTg1OTkwNmFkaXF6a2N4.

  3. 25 September 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO0PFN. Transaction: MzEzMTc0NDg5N2FkaXF6a2N4.

  4. 7 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B3P6BM. Transaction: MzEyNjU4OTkyNmFkaXF6a2N4.

  5. 2 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNVIVS. Transaction: MzEwODcwMDMzOGFkaXF6a2N4.

  6. 2 October 2014 Director's details changed for Judith Audrey Siemers on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X3HNVIVK. Transaction: MzEwODcwMDIwOGFkaXF6a2N4.

  7. 2 October 2014 Director's details changed for Ruth Patricia Lambert on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: CH01. Barcode: X3HNVIVG. Transaction: MzEwODcwMDIwN2FkaXF6a2N4.

  8. 6 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BJ53SY. Transaction: MzEwMzIzMzAxMmFkaXF6a2N4.

  9. 1 July 2014 Registered office address changed from 29 29 Queen Annes Grove Ealing London United Kingdom on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: X3B667HD. Transaction: MzEwMjk1Mzg2NGFkaXF6a2N4.

  10. 1 July 2014 Termination of appointment of Ruth Lambert as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3B666TE. Transaction: MzEwMjk1MzcxOWFkaXF6a2N4.

  11. 1 July 2014 Registered office address changed from 90 Mortlake Road Kew Gardens Richmond Surrey TW9 4AS on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: X3B663MP. Transaction: MzEwMjk1Mjg1N2FkaXF6a2N4.

  12. 12 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2IT5LFM. Transaction: MzA4Njg2MzYzMmFkaXF6a2N4.

  13. 27 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2B31WWO. Transaction: MzA4MDU3NjM0MmFkaXF6a2N4.

  14. 16 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1JOMXMB. Transaction: MzA2NTg5ODQyMWFkaXF6a2N4.

  15. 13 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EXMDXV. Transaction: MzA2MjMwMDQwM2FkaXF6a2N4.

  16. 28 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XVFEMXW0. Transaction: MzA0NDUyMTY1MmFkaXF6a2N4.

  17. 27 September 2011 Director's details changed for Judith Audrey Siemers on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Officers. Type: CH01. Barcode: XVFELXWZ. Transaction: MzA0NDUyMTYzOGFkaXF6a2N4.

  18. 20 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ATFWSVVW. Transaction: MzA0MDczNjgyN2FkaXF6a2N4.

  19. 8 November 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XW579OXZ. Transaction: MzAyNjYxMTM0M2FkaXF6a2N4.

  20. 8 November 2010 Director's details changed for Graham Thomas on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XW578OXY. Transaction: MzAyNjYxMTE5N2FkaXF6a2N4.

  21. 8 November 2010 Director's details changed for Ruth Patricia Lambert on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XW575OXV. Transaction: MzAyNjYxMTE5MWFkaXF6a2N4.

  22. 8 November 2010 Director's details changed for Paul Lee on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XW576OXW. Transaction: MzAyNjYxMTE5MmFkaXF6a2N4.

  23. 8 November 2010 Director's details changed for Judith Audrey Siemers on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XW577OXX. Transaction: MzAyNjYxMTE5NGFkaXF6a2N4.

  24. 3 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AYDQEM1C. Transaction: MzAyMDY2NjI2MGFkaXF6a2N4.

  25. 29 September 2009 Return made up to 25/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG7WWDOD. Transaction: MjA0MjQxMDk2MmFkaXF6a2N4.

  26. 3 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AKU02C02. Transaction: MjAzODM4MTIyNWFkaXF6a2N4.

  27. 8 October 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWZ463SX. Transaction: MjAxNTA5ODQ5MGFkaXF6a2N4.

  28. 27 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: APA2G2MF. Transaction: MjAxMTkzOTkwNGFkaXF6a2N4.

  29. 4 October 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE0NzI0NGFkaXF6a2N4.

  30. 16 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE3NDc1OWFkaXF6a2N4.

  31. 9 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTEzMjY0MmFkaXF6a2N4.

  32. 15 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjExODY3MWFkaXF6a2N4.

  33. 22 November 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzk3MTc5MGFkaXF6a2N4.

  34. 29 March 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1MjgwMzE1MWFkaXF6a2N4.

  35. 13 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQzODc3NmFkaXF6a2N4.

  36. 8 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTk5NDg1M2FkaXF6a2N4.

  37. 28 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTM2ODA3OGFkaXF6a2N4.

  38. 21 May 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExNzA0MjE3MWFkaXF6a2N4.

  39. 3 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU2NDQ1MWFkaXF6a2N4.

  40. 4 May 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5NzI5OTUwMWFkaXF6a2N4.

  41. 14 October 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA3NzQ4N2FkaXF6a2N4.

  42. 12 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3ODk3NTI4MWFkaXF6a2N4.

  43. 5 December 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA4MTE1N2FkaXF6a2N4.

  44. 3 September 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2NTU2NTc4MGFkaXF6a2N4.

  45. 2 October 2000 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk5ODM5NGFkaXF6a2N4.

  46. 6 July 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA4NjI3Njg4MmFkaXF6a2N4.

  47. 28 September 1999 Return made up to 02/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk5NzA0NWFkaXF6a2N4.

  48. 4 December 1998 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA4NzQ5NTU2MmFkaXF6a2N4.

  49. 13 October 1998 Return made up to 02/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE1MDExOWFkaXF6a2N4.

  50. 11 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA1OTYwOTYwOGFkaXF6a2N4.

  51. 29 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODU4NjkyMmFkaXF6a2N4.

  52. 30 October 1997 Return made up to 02/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTEzMTk1NmFkaXF6a2N4.

  53. 30 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTgwNTQ2N2FkaXF6a2N4.

  54. 30 October 1997 Ad 19/09/97--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDUwODEwOGFkaXF6a2N4.

  55. 26 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM3MTMxM2FkaXF6a2N4.

  56. 26 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjAwNzk0OWFkaXF6a2N4.

  57. 11 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDM5NjQ3N2FkaXF6a2N4.

  58. 11 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTUyMDcxM2FkaXF6a2N4.

  59. 11 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTIzOTU2N2FkaXF6a2N4.

  60. 11 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY2MTcyNWFkaXF6a2N4.

  61. 11 October 1996 Registered office changed on 11/10/96 from: 43 lawrence road hove east sussex BN3 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODk3MzM5M2FkaXF6a2N4.

  62. 2 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTgzNDA3NmFkaXF6a2N4.

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