68 Oxford Gardens Limited

Company Registration Number: 03780101

Company registered in England and Wales

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68 Oxford Gardens Limited is a Private Company Limited by Shares first registered on 28 May 1999. Its current registered address is in Marlow, Buckinghamshire.

Registered Address

THE TALL HOUSE
WEST STREET
MARLOW
BUCKINGHAMSHIRE
SL7 2LS

There are 171 companies currently registered at this postcode, including this one.

All companies at SL7 2LS

Registration Data

Company Number

03780101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,161£4,685£3,923£3,044£2,506£2,565
of which Cash £3,386£0£3,798£958£759£850
Total Assets £5,161£4,685£3,923£3,044£2,506£2,565
Current Liabilities £13,147£11,591£11,909£11,030£0£0
Net Current Assets £-7,986£-6,906£-7,986£-7,986£2,506£2,565
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • STOPPARD, Sabrina Jane, Lady

    Secretary

    Appointed on 2 July 2014

     

    68 Oxford Gardens
    London
    W10 5UN
    United Kingdom

  • GIBBS, Mary-Anne Amy

    Director

    Appointed on 7 September 2012

     

    Nationality: British

    Occupation: None Supplied

    Month of birth: August 1945

    Second Floor Flat
    68 Oxford Gardens
    London
    W10 5UN
    United Kingdom

  • ROBERTSON, David John

    Director

    Appointed on 16 February 2006

     

    Nationality: Australian

    Occupation: Director

    Month of birth: May 1970

    The Tall House
    West Street
    Marlow
    Buckinghamshire
    SL7 2LS
    England

  • STODDART, Edward Laurence

    Director

    Appointed on 28 May 1999

     

    Nationality: British

    Occupation: Designer

    Month of birth: March 1970

    68 Oxford Gardens
    London
    W10 5UN

  • STOPPARD, Sabrina Jane, Lady

    Director

    Appointed on 28 May 1999

     

    Nationality: British

    Occupation: Project Director-Charity

    Month of birth: January 1955

    68 Oxford Gardens
    London
    W10 5UN

  • FREE, Dominic Anthony

    Secretary

    Appointed on 7 July 1999

    Resigned on 14 February 2006

    Basement Flat
    68 Oxford Gardens
    London
    W10 5UN

  • ROBERTSON, David John

    Secretary

    Appointed on 16 February 2006

    Resigned on 1 July 2014

    Spofforths
    9 Donnington Park
    85 Birdham Road
    Chichester
    West Sussex
    PO20 7AJ

  • JANE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 May 1999

    Resigned on 7 July 1999

    45 Pont Street
    London
    SW1X 0BX

  • BOYAGIS, John Dennis

    Director

    Appointed on 28 May 1999

    Resigned on 12 July 2006

    Nationality: British

    Occupation: Retired

    Month of birth: January 1928

    68 Oxford Gardens
    London
    W10 5UN

  • FRANKS, Sanchia Katherine

    Director

    Appointed on 12 July 2006

    Resigned on 15 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    7 St. Quintin Avenue
    London
    W10 6NX

  • FREE, Dominic Anthony

    Director

    Appointed on 28 May 1999

    Resigned on 14 February 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1956

    Basement Flat
    68 Oxford Gardens
    London
    W10 5UN

  • MOORE, Ingeborg Helene

    Director

    Appointed on 15 July 2011

    Resigned on 7 September 2012

    Nationality: British

    Occupation: None Supplied

    Month of birth: August 1968

    Flat 4
    39 Colville Gardens
    London
    W11 2BA
    United Kingdom

  • RONEY, Richard Esmond Barham

    Director

    Appointed on 28 May 1999

    Resigned on 28 May 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1943

    15 Queens Gate Gardens
    London
    SW7 5LY

This information was most recently updated 18/11/2016.

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.

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Latest Filings

  1. 16 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X599EYHV. Transaction: MzE1MDg4MjkyMGFkaXF6a2N4.

  2. 3 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51ITA4Y. Transaction: MzE0MjkzMTAzNmFkaXF6a2N4.

  3. 21 July 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4C41J35. Transaction: MzEyNzQzMDQ3OGFkaXF6a2N4.

  4. 21 July 2015 Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ to The Tall House West Street Marlow Buckinghamshire SL7 2LS on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Address. Type: AD01. Barcode: X4C41J4O. Transaction: MzEyNzQyOTQ5NWFkaXF6a2N4.

  5. 21 July 2015 Director's details changed for Edward Laurence Stoddart on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Officers. Type: CH01. Barcode: X4C41IWI. Transaction: MzEyNzQyOTQ5N2FkaXF6a2N4.

  6. 26 February 2015 Micro company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421RDJ4. Transaction: MzExODE3MDQ1NGFkaXF6a2N4.

  7. 24 July 2014 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X3CTSKJM. Transaction: MzEwNDM0MDYxMWFkaXF6a2N4.

  8. 24 July 2014 Termination of appointment of David John Robertson as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM02. Barcode: X3CTSKIH. Transaction: MzEwNDM0MDU5N2FkaXF6a2N4.

  9. 24 July 2014 Director's details changed for Miss Sabrina Jane Guinness on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3CTSKIX. Transaction: MzEwNDM0MDYwOWFkaXF6a2N4.

  10. 24 July 2014 Appointment of Lady Sabrina Jane Stoppard as a secretary on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: AP03. Barcode: X3CTSKIP. Transaction: MzEwNDM0MDYwNmFkaXF6a2N4.

  11. 25 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3AQHOXU. Transaction: MzEwMjUyNDgxNmFkaXF6a2N4.

  12. 4 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32OODVT. Transaction: MzA5NTU5ODQ5MmFkaXF6a2N4.

  13. 20 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2AWF9A8. Transaction: MzA4MDA5NTI3NmFkaXF6a2N4.

  14. 14 June 2013 Director's details changed for Mr David John Robertson on 27 May 2013 [View PDF]

    Action Date: 27 May 2013. Category: Officers. Type: CH01. Barcode: X2AGWLYY. Transaction: MzA3OTczNjY2MWFkaXF6a2N4.

  15. 13 June 2013 Secretary's details changed for Mr David John Robertson on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Officers. Type: CH03. Barcode: X2AGWLZE. Transaction: MzA3OTczNjY2M2FkaXF6a2N4.

  16. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X234ZMXK. Transaction: MzA3MzY5NzU2OWFkaXF6a2N4.

  17. 28 November 2012 Appointment of Ms Mary-Anne Amy Gibbs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MMH9G2. Transaction: MzA2ODMzMzI3NmFkaXF6a2N4.

  18. 21 November 2012 Termination of appointment of Ingeborg Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M6Z4RU. Transaction: MzA2NzkwNjM5OWFkaXF6a2N4.

  19. 29 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1C11BFL. Transaction: MzA1OTk3MjY0OGFkaXF6a2N4.

  20. 21 June 2012 Appointment of Ingeborg Helene Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BGDW3K. Transaction: MzA1OTQ3Njc0OGFkaXF6a2N4.

  21. 20 June 2012 Termination of appointment of Sanchia Franks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BGCWPS. Transaction: MzA1OTQ2NDMyMWFkaXF6a2N4.

  22. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PPR2R. Transaction: MzA1MzMyMDYxMmFkaXF6a2N4.

  23. 27 July 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XALWDW52. Transaction: MzA0MTA4MjQzOWFkaXF6a2N4.

  24. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVE5NRYN. Transaction: MzAzMjkxMDA4MWFkaXF6a2N4.

  25. 24 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XWWHLL4G. Transaction: MzAxODI2NzkyNGFkaXF6a2N4.

  26. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1M4THU5. Transaction: MzAxMDQzMjMxMWFkaXF6a2N4.

  27. 3 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI80PAE0. Transaction: MjAzNDMwODQ5NmFkaXF6a2N4.

  28. 14 May 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AQ45D9PK. Transaction: MjAzMjkwNzA4NGFkaXF6a2N4.

  29. 29 October 2008 Registered office changed on 29/10/2008 from c/o spofforths donnington park birdham road chichester west sussex PO20 7AJ [View PDF]

    Category: Address. Type: 287. Barcode: X1X7Q4D9. Transaction: MjAxNjc1NDA3MGFkaXF6a2N4.

  30. 31 July 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHEEX1UY. Transaction: MjAwOTk3MjAwMWFkaXF6a2N4.

  31. 24 June 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AN6UT0TJ. Transaction: MjAwNzc2ODk2NWFkaXF6a2N4.

  32. 15 August 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAzNjIwNGFkaXF6a2N4.

  33. 13 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDAzNjM2NGFkaXF6a2N4.

  34. 5 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzAzOTQ1MGFkaXF6a2N4.

  35. 14 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM1MTk1MWFkaXF6a2N4.

  36. 19 October 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI0NDk1N2FkaXF6a2N4.

  37. 21 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA2ODAwNGFkaXF6a2N4.

  38. 21 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI3NTgxMGFkaXF6a2N4.

  39. 20 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUzMDM5MGFkaXF6a2N4.

  40. 12 July 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk5OTA2OWFkaXF6a2N4.

  41. 1 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2MjkxOTY2MWFkaXF6a2N4.

  42. 17 June 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM0OTA3MWFkaXF6a2N4.

  43. 13 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2MDc5NjQzMGFkaXF6a2N4.

  44. 9 June 2003 Return made up to 28/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzc3NDM0M2FkaXF6a2N4.

  45. 12 April 2003 Registered office changed on 12/04/03 from: 1 south street chichester west sussex PO19 1EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzAwOTkxNGFkaXF6a2N4.

  46. 31 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzMzU1NDc1NmFkaXF6a2N4.

  47. 6 June 2002 Return made up to 28/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzE0MjYwMGFkaXF6a2N4.

  48. 28 May 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzODQ3OTM0MmFkaXF6a2N4.

  49. 8 June 2001 Return made up to 28/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE0MDc4NWFkaXF6a2N4.

  50. 29 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3OTE2MTQ5MGFkaXF6a2N4.

  51. 28 June 2000 Registered office changed on 28/06/00 from: 68 oxford gardens london W10 5UN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzg1NDc2OGFkaXF6a2N4.

  52. 28 June 2000 Return made up to 28/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIzOTExNGFkaXF6a2N4.

  53. 4 October 1999 Ad 20/08/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA5MTAxODMxMmFkaXF6a2N4.

  54. 9 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTE4NzY3MmFkaXF6a2N4.

  55. 9 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjI4NTI1NGFkaXF6a2N4.

  56. 3 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDgwNzIyNGFkaXF6a2N4.

  57. 3 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTQyNDIyOWFkaXF6a2N4.

  58. 3 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjU0MzIwMGFkaXF6a2N4.

  59. 3 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTI3NTM3NmFkaXF6a2N4.

  60. 3 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTQyOTQ2NmFkaXF6a2N4.

  61. 28 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTc0OTI3NGFkaXF6a2N4.

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