26 Oxford Road Ealing Limited

Company Registration Number: 03688834

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.
26 Oxford Road Ealing Limited is a Private Company Limited by Shares first registered on 24 December 1998. Its current registered address is in London.

Registered Address

23 CLITHEROW AVENUE
LONDON
UNITED KINGDOM
W7 2BJ

There are 5 companies currently registered at this postcode, including this one.

All companies at W7 2BJ

Registration Data

Company Number

03688834

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SIABKIN, Incoronata Maria Rita

    Secretary

    Appointed on 6 January 2004

     

    6 Gunnersbury Gardens
    Acton
    London
    W3 9AF

  • FAIRCLOUGH, Ian Anthony

    Director

    Appointed on 18 June 2005

     

    Nationality: Britiish

    Occupation: Director

    Month of birth: July 1970

    23
    Clitherow Avenue
    London
    W7 2BJ
    United Kingdom

  • GALT, Alison Julie

    Secretary

    Appointed on 24 December 1998

    Resigned on 1 January 2002

    64 Kenwyn Road
    Clapham
    London
    SW4 7OH

  • RANASINGHE, Udara Chintana

    Secretary

    Appointed on 6 February 2003

    Resigned on 5 January 2004

    26c Oxford Road
    Ealing
    W5 3ST

  • SCHMIDHAUSER, Helen

    Secretary

    Appointed on 24 August 2001

    Resigned on 4 February 2003

    26b Oxford Road
    Ealing
    London
    W5 3ST

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 December 1998

    Resigned on 24 December 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • BARNETT, Nicholas David

    Director

    Appointed on 24 December 1998

    Resigned on 25 June 2005

    Nationality: British

    Occupation: Strategy Director

    Month of birth: December 1970

    Flat 3 64 Gloucester Terrace
    London
    W2 3HH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 December 1998

    Resigned on 24 December 1998

    788-790 Finchley Road
    London
    NW11 7TJ

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X540OZ1T. Transaction: MzE0NTQwODExNGFkaXF6a2N4.

  2. 25 February 2016 Registered office address changed from 26 Conduit Mews London W2 3RE to 23 Clitherow Avenue London W7 2BJ on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Address. Type: AD01. Barcode: X51H1FO8. Transaction: MzE0Mjc1MDQxN2FkaXF6a2N4.

  3. 22 February 2016 Director's details changed for Mr Ian Anthony Fairclough on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: CH01. Barcode: X51BJZNN. Transaction: MzE0MjQyNjg4NGFkaXF6a2N4.

  4. 10 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50GAKTF. Transaction: MzE0MTYyMTczNmFkaXF6a2N4.

  5. 31 March 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44D99J7. Transaction: MzEyMDI5NjE5NWFkaXF6a2N4.

  6. 18 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L42MSZY6. Transaction: MzExODk3NDY2MmFkaXF6a2N4.

  7. 31 March 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X34TJ989. Transaction: MzA5NzI5MzA4MmFkaXF6a2N4.

  8. 13 March 2014 Registered office address changed from 11 Queens Close St Ives Cambs PE27 5QD United Kingdom on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Address. Type: AD01. Barcode: X33LEDSO. Transaction: MzA5NjIyOTQ5M2FkaXF6a2N4.

  9. 3 March 2014 Director's details changed for Ian Anthony Fairclough on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH01. Barcode: X32VDM0R. Transaction: MzA5NTU1MTkxNmFkaXF6a2N4.

  10. 18 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L31PPZQJ. Transaction: MzA5NDcwODAzNmFkaXF6a2N4.

  11. 3 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X25FS96X. Transaction: MzA3NTUxNzA4M2FkaXF6a2N4.

  12. 29 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A20RM5UG. Transaction: MzA3MTkxNTcyOGFkaXF6a2N4.

  13. 4 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X165OPRU. Transaction: MzA1NTM1ODY1NmFkaXF6a2N4.

  14. 30 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A11FZHPM. Transaction: MzA1MTU3NDk4OGFkaXF6a2N4.

  15. 15 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XCYGVTBM. Transaction: MzAzNTY3ODQ3OGFkaXF6a2N4.

  16. 24 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: LBP5QQZ5. Transaction: MzAzMDk0NTM3OGFkaXF6a2N4.

  17. 12 May 2010 Registered office address changed from 26C Oxford Road London W5 3ST on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Address. Type: AD01. Barcode: XUQCOJXX. Transaction: MzAxNTM4MDA1MWFkaXF6a2N4.

  18. 11 May 2010 Director's details changed for Ian Anthony Fairclough on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XU5OFJWE. Transaction: MzAxNTI5NTY1MGFkaXF6a2N4.

  19. 28 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XNR89JIT. Transaction: MzAxNDM5MzA1NmFkaXF6a2N4.

  20. 31 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LU5KNH19. Transaction: MzAwODMxNTA1OGFkaXF6a2N4.

  21. 21 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7IX3972. Transaction: MjAzMTAzMjA0N2FkaXF6a2N4.

  22. 19 January 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LC03G6K6. Transaction: MjAyMzY1MTgyMGFkaXF6a2N4.

  23. 11 April 2008 Return made up to 30/03/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4VEHYLN. Transaction: MjAwMzExODEwMmFkaXF6a2N4.

  24. 1 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQTJZYHD. Transaction: MjAwMjM0OTAyMWFkaXF6a2N4.

  25. 4 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LQWV4XMP. Transaction: MjAwMDc0MDIxOWFkaXF6a2N4.

  26. 2 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc0MDQ0NWFkaXF6a2N4.

  27. 2 February 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NDczMjYyNmFkaXF6a2N4.

  28. 1 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQyNDk0MWFkaXF6a2N4.

  29. 20 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDIzMDM0OWFkaXF6a2N4.

  30. 1 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NzU5NzQ2NmFkaXF6a2N4.

  31. 27 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTA5MjYxM2FkaXF6a2N4.

  32. 27 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDMwNzAzMGFkaXF6a2N4.

  33. 27 June 2005 Registered office changed on 27/06/05 from: flat 3 64 gloucester terrace london W2 3HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODAyNzk2OGFkaXF6a2N4.

  34. 8 April 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQyMjA1MmFkaXF6a2N4.

  35. 28 April 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQwNjE5MmFkaXF6a2N4.

  36. 21 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTE1NDg3NWFkaXF6a2N4.

  37. 21 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjU0ODQ4MWFkaXF6a2N4.

  38. 6 April 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNjg3NTM0OWFkaXF6a2N4.

  39. 6 April 2004 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MjQ5MzE1NGFkaXF6a2N4.

  40. 8 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTYxNzI0OWFkaXF6a2N4.

  41. 7 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzY0MjcwNmFkaXF6a2N4.

  42. 7 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjU1NTM2NmFkaXF6a2N4.

  43. 13 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTE5NjE1NWFkaXF6a2N4.

  44. 13 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc4OTQ0M2FkaXF6a2N4.

  45. 13 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDgzMzA0NGFkaXF6a2N4.

  46. 23 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5OTM0NzA0NmFkaXF6a2N4.

  47. 9 August 2002 Return made up to 10/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjEyMjg3OWFkaXF6a2N4.

  48. 17 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxODE3NTA4MWFkaXF6a2N4.

  49. 30 August 2001 Return made up to 10/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg5NDA1MmFkaXF6a2N4.

  50. 30 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTcxOTQyMGFkaXF6a2N4.

  51. 25 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NjMxNjc4NmFkaXF6a2N4.

  52. 25 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjIwMDA1OGFkaXF6a2N4.

  53. 18 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTc5NDMyMWFkaXF6a2N4.

  54. 11 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDI3Mzk1OWFkaXF6a2N4.

  55. 18 July 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEwNTYyODI4MGFkaXF6a2N4.

  56. 18 July 2000 Return made up to 10/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI2MTk3OGFkaXF6a2N4.

  57. 27 June 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExOTI1NTY2MmFkaXF6a2N4.

  58. 15 November 1999 Ad 12/01/99--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDI1MTk2NmFkaXF6a2N4.

  59. 31 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzE4OTcyNWFkaXF6a2N4.

  60. 31 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM4MjcyNGFkaXF6a2N4.

  61. 31 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU0Mjg4MGFkaXF6a2N4.

  62. 31 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTYyNjI2NmFkaXF6a2N4.

  63. 24 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDI4NzIyN2FkaXF6a2N4.

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