75 Oxford Gardens Residents Association Limited

Company Registration Number: 03658620

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.
75 Oxford Gardens Residents Association Limited is a Private Company Limited by Shares first registered on 29 October 1998. Its current registered address is in London.

Registered Address

75 OXFORD GARDENS
LONDON
W10 5UL

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

All companies at W10 5UL

Registration Data

Company Number

03658620

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£4£4£4£4£4£4£4£0£0£100
of which Cash £0£0£0£0£0£0£0£0£0£0£100
Total Assets £0£4£4£4£4£4£4£4£0£0£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£4£4£4£4£4£4£4£0£0£100
Total Net Worth £0£4£4£4£4£4£4£4£0£0£100

Previous Names

  • VOLTFIELD LIMITED, active until 26 September 2007

Company Officers

  • RATCLIFFE, Rebecca Soraya

    Secretary

    Appointed on 16 November 2006

     

    75 Oxford Gardens
    London
    W10 5UL

  • METCALFE, Melanie Frances

    Director

    Appointed on 7 October 2003

     

    Nationality: British

    Occupation: Pilates Instructor

    Month of birth: April 1960

    75 Oxford Gardens
    London
    W10 5UL

  • PAGET COUNTESS OF UXBRIDGE, Georganne Elizabeth Elliott, Countess

    Director

    Appointed on 4 April 2008

     

    Nationality: British

    Occupation: None

    Month of birth: June 1950

    75
    Oxford Gardens
    London
    W10 5UL

  • QUEISSER, Tobias

    Director

    Appointed on 10 November 2006

     

    Nationality: German

    Occupation: Banker

    Month of birth: March 1980

    75 Oxford Gardens
    London
    W10 5UL

  • RATCLIFFE, Rebecca Soraya

    Director

    Appointed on 6 March 2006

     

    Nationality: British

    Occupation: Advertising Account Executive

    Month of birth: March 1981

    First Floor Flat 75 Oxford Gardens
    London
    W10 5UL

  • CAMERON, Andrew John

    Secretary

    Appointed on 9 March 1999

    Resigned on 18 December 2000

    Conifers Oakley Lane
    Chinnor
    Oxfordshire
    OX9 4HT

  • GOODSTONE, Andrew Stephen, Dr

    Secretary

    Appointed on 18 December 2000

    Resigned on 10 November 2006

    75 Oxford Gardens
    London
    W10 5UL

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 1998

    Resigned on 9 March 1999

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • BOYD, Timothy Iain, The Honourable

    Director

    Appointed on 9 March 1999

    Resigned on 17 October 2003

    Nationality: British

    Occupation: Architect

    Month of birth: April 1959

    Garden Flat 75 Oxford Gardens
    London
    W10 5UL

  • GOODSTONE, Andrew Stephen, Dr

    Director

    Appointed on 14 October 1999

    Resigned on 10 November 2006

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1968

    75 Oxford Gardens
    London
    W10 5UL

  • HARMSWORTH MAXWELL, Geraldine, The Hon Mrs

    Director

    Appointed on 9 March 1999

    Resigned on 7 October 2003

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1957

    75 Oxford Gardens
    London
    W10 5UL

  • JONES, Gareth Richard

    Director

    Appointed on 17 October 2003

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Banker

    Month of birth: May 1972

    75 Oxford Gardens
    London
    W10 5UL

  • RASTOGI, Anita

    Director

    Appointed on 17 October 2003

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Banker

    Month of birth: October 1972

    75 Oxford Gardens
    London
    W10 5UL

  • THOMPSON, Edward Piers Waterhouse

    Director

    Appointed on 30 May 2002

    Resigned on 6 March 2006

    Nationality: British

    Occupation: Producer

    Month of birth: July 1953

    75 Oxford Gardens
    London
    W10 5UL

  • WILSON, Catherine Neave

    Director

    Appointed on 9 March 1999

    Resigned on 14 October 1999

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1949

    75 Oxford Gardens
    London
    W10 5UL

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 29 October 1998

    Resigned on 9 March 1999

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZP4H2P. Transaction: MzE2ODMxMzE1NmFkaXF6a2N4.

  2. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLWCKO. Transaction: MzE1ODYzODk5MWFkaXF6a2N4.

  3. 24 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZACJI2. Transaction: MzE0MDM3Nzk0MWFkaXF6a2N4.

  4. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18ZN4. Transaction: MzEzMjc1OTkwMmFkaXF6a2N4.

  5. 23 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZNV66Y. Transaction: MzExNTk2NjgyNWFkaXF6a2N4.

  6. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTIRBN. Transaction: MzEwODAzNTM3N2FkaXF6a2N4.

  7. 4 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGM3TK. Transaction: MzA4ODE0NzIyN2FkaXF6a2N4.

  8. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H54OHN. Transaction: MzA4NTQ0MTU1M2FkaXF6a2N4.

  9. 9 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC2C3G. Transaction: MzA2NzIzMDg3NGFkaXF6a2N4.

  10. 19 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DFMQGY. Transaction: MzA2MTA3MTQxM2FkaXF6a2N4.

  11. 25 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: XFOYHZIW. Transaction: MzA0Nzc3ODU1OWFkaXF6a2N4.

  12. 19 September 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L4J1UXKK. Transaction: MzA0NDAxNDU2NWFkaXF6a2N4.

  13. 13 September 2011 Current accounting period extended from 31 October 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XQKQQXI2. Transaction: MzA0Mzc0MTU5OGFkaXF6a2N4.

  14. 12 January 2011 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XG8WXQPT. Transaction: MzAzMDI0MTM0NGFkaXF6a2N4.

  15. 11 January 2011 Director's details changed for Rebecca Soraya Ratcliffe on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XG8WWQPS. Transaction: MzAzMDI0MTMyNmFkaXF6a2N4.

  16. 11 January 2011 Director's details changed for Melanie Frances Metcalfe on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XG8WVQPR. Transaction: MzAzMDI0MTMyNWFkaXF6a2N4.

  17. 11 January 2011 Registered office address changed from 55 South Audley Street Mayfair London W1K 2QH on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Address. Type: AD01. Barcode: XG8UEQP8. Transaction: MzAzMDI0MTIyNWFkaXF6a2N4.

  18. 6 September 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LK3CON0V. Transaction: MzAyMjczMDA2OGFkaXF6a2N4.

  19. 9 December 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XCYFWFMJ. Transaction: MzAwNDUwMjM0NGFkaXF6a2N4.

  20. 11 November 2009 Appointment of Countess Georganne Elizabeth Elliott Paget Countess of Uxbridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA3HAEPH. Transaction: MzAwMjY3NzI0NGFkaXF6a2N4.

  21. 27 October 2009 Termination of appointment of Anita Rastogi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKV40EBI. Transaction: MzAwMTU1MDcwMGFkaXF6a2N4.

  22. 27 October 2009 Termination of appointment of Gareth Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKV3JEB0. Transaction: MzAwMTU1MDUyMWFkaXF6a2N4.

  23. 1 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L17WZCSS. Transaction: MjA0MDM4ODM4N2FkaXF6a2N4.

  24. 18 December 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD6GG5Q7. Transaction: MjAyMDU2NzUxNGFkaXF6a2N4.

  25. 3 January 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE4Mzk5OGFkaXF6a2N4.

  26. 3 January 2008 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE5MDE4Mzk5NmFkaXF6a2N4.

  27. 3 January 2008 Return made up to 29/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE4Mzk5N2FkaXF6a2N4.

  28. 26 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTg3NzA2OGFkaXF6a2N4.

  29. 26 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTMyMjc5MGFkaXF6a2N4.

  30. 26 June 2007 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI2NTYzNmFkaXF6a2N4.

  31. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYxOTc3M2FkaXF6a2N4.

  32. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYxNjgzOGFkaXF6a2N4.

  33. 12 April 2007 Registered office changed on 12/04/07 from: owls nest redcliffe lane ridge wareham dorset BH20 5BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODUxMDY3NWFkaXF6a2N4.

  34. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg2NjA4OWFkaXF6a2N4.

  35. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg2NjA5MGFkaXF6a2N4.

  36. 13 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU3ODQwMmFkaXF6a2N4.

  37. 7 July 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkyMDQ5OWFkaXF6a2N4.

  38. 16 February 2006 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM1MDE3NWFkaXF6a2N4.

  39. 15 November 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExODQ2ODYyOWFkaXF6a2N4.

  40. 23 December 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUwNDU2OWFkaXF6a2N4.

  41. 1 September 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4NzMyMzgwOWFkaXF6a2N4.

  42. 21 November 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE2NjI4MGFkaXF6a2N4.

  43. 30 August 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzNDYzMzU3M2FkaXF6a2N4.

  44. 3 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQ2OTU1N2FkaXF6a2N4.

  45. 16 November 2002 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI2MTcwMmFkaXF6a2N4.

  46. 10 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: MDA3MTk4MDM0MmFkaXF6a2N4.

  47. 4 December 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4MTkzMTcxMGFkaXF6a2N4.

  48. 21 November 2001 Return made up to 29/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODAyMjM3NWFkaXF6a2N4.

  49. 3 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTk0NjgwM2FkaXF6a2N4.

  50. 3 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTIyODA1M2FkaXF6a2N4.

  51. 3 January 2001 Return made up to 29/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTUxOTU2N2FkaXF6a2N4.

  52. 4 October 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDExMTgxOTY1MmFkaXF6a2N4.

  53. 25 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTg0Nzg1MWFkaXF6a2N4.

  54. 25 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODI0OTIxMGFkaXF6a2N4.

  55. 1 December 1999 Return made up to 29/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzIxNzY0OGFkaXF6a2N4.

  56. 12 July 1999 Nc dec already adjusted 08/04/99 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1NzcyNzA5OGFkaXF6a2N4.

  57. 5 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODg0OTkxOWFkaXF6a2N4.

  58. 5 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzQ2MzQxN2FkaXF6a2N4.

  59. 4 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTc5ODc3NmFkaXF6a2N4.

  60. 4 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ3NzQ5NGFkaXF6a2N4.

  61. 4 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk2MzQyNWFkaXF6a2N4.

  62. 4 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTExODg4OWFkaXF6a2N4.

  63. 4 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTkxNzE4N2FkaXF6a2N4.

  64. 4 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDczNTUwMWFkaXF6a2N4.

  65. 4 May 1999 Registered office changed on 04/05/99 from: temple house 20 holywell row london EC2A 4JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODEzODg1NWFkaXF6a2N4.

  66. 29 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzYyMjEyM2FkaXF6a2N4.

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