24 Oxford Road Management Company Limited

Company Registration Number: 04103548

Company registered in England and Wales

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24 Oxford Road Management Company Limited is a Private Company Limited by Shares first registered on 7 November 2000.

Registered Address

24 OXFORD ROAD
LONDON
NW6 5SL

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

All companies at NW6 5SL

Registration Data

Company Number

04103548

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,000£3,000£3,000£3,000£3,000£3,000
Current Assets £713£379£379£289£1,223£856
of which Cash £713£379£379£289£1,223£856
Total Assets £3,713£3,379£3,379£3,289£4,223£3,856
Current Liabilities £126£126£139£1,254£420£150
Net Current Assets £587£253£240£-965£803£706
Total Net Worth £3,587£3,253£3,240£2,035£3,803£3,706

Previous Names

No previous names

Company Officers

  • PARISSIS, Maria

    Secretary

    Appointed on 11 February 2004

     

    24 Oxford Road
    London
    NW6 5SL

  • MEENAGHAN, Margaret Mary

    Director

    Appointed on 7 November 2000

     

    Nationality: British

    Occupation: T V Producer

    Month of birth: July 1966

    24 Oxford Road
    London
    NW6 5SL

  • PARISSIS, Maria

    Director

    Appointed on 7 November 2000

     

    Nationality: Greek

    Occupation: Psychotherapist

    Month of birth: October 1946

    24 Oxford Road
    London
    NW6 5SL

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 7 November 2000

    Resigned on 7 November 2000

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • FORBES ROBERTSON, Barbara Anne

    Secretary

    Appointed on 7 November 2000

    Resigned on 19 December 2003

    24 Oxford Road
    London
    NW6 5SL

  • DWYER, Daniel John

    Director

    Appointed on 7 November 2000

    Resigned on 7 November 2000

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Nominee Director

    Appointed on 7 November 2000

    Resigned on 7 November 2000

    Nationality: British

    Month of birth: May 1975

    Fieldstock
    Vicarage Road
    Bexley
    Kent
    DA5 2AW

  • FORBES ROBERTSON, Barbara Anne

    Director

    Appointed on 7 November 2000

    Resigned on 2 June 2004

    Nationality: British

    Occupation: Retired

    Month of birth: June 1940

    24 Oxford Road
    London
    NW6 5SL

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

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG4L6Q. Transaction: MzE2MTY2MzQxMGFkaXF6a2N4.

  2. 10 August 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5CHHY0B. Transaction: MzE1NDYzODk3NWFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAKFKW. Transaction: MzEzNTIxOTgwNmFkaXF6a2N4.

  4. 14 July 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4BAVOKX. Transaction: MzEyNjg1OTE5NmFkaXF6a2N4.

  5. 13 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJSXC9. Transaction: MzExMTI3OTg0MGFkaXF6a2N4.

  6. 4 August 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3CRSLOW. Transaction: MzEwNDYyODMwM2FkaXF6a2N4.

  7. 8 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2KOHBSG. Transaction: MzA4ODQwOTQ5MmFkaXF6a2N4.

  8. 7 August 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2DXPYL4. Transaction: MzA4Mjg5MjM4N2FkaXF6a2N4.

  9. 9 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1LC2E8P. Transaction: MzA2NzIzMzY4OWFkaXF6a2N4.

  10. 3 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1ED48VF. Transaction: MzA2MTg4MzYyMmFkaXF6a2N4.

  11. 11 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XB16RZ49. Transaction: MzA0Njk3NTE0NGFkaXF6a2N4.

  12. 4 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AOGVAW9O. Transaction: MzA0MTU5Mjg0NGFkaXF6a2N4.

  13. 14 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XY33FP38. Transaction: MzAyNjk0MTI0MWFkaXF6a2N4.

  14. 13 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ADIUXN7Q. Transaction: MzAyMzE2MDY2MmFkaXF6a2N4.

  15. 10 November 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XXZLPES9. Transaction: MzAwMjQ2NDI4NGFkaXF6a2N4.

  16. 9 November 2009 Director's details changed for Margaret Mary Meenaghan on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XXZLNES7. Transaction: MzAwMjQyMzYyMmFkaXF6a2N4.

  17. 9 November 2009 Director's details changed for Maria Parissis on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XXZLOES8. Transaction: MzAwMjQyMzYyM2FkaXF6a2N4.

  18. 1 October 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ATXQUDQN. Transaction: MjA0MjU2OTkyMWFkaXF6a2N4.

  19. 17 November 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5MFP4WS. Transaction: MjAxODEyNjAwNmFkaXF6a2N4.

  20. 10 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ALA1P2UR. Transaction: MjAxMzA5NDQ1MWFkaXF6a2N4.

  21. 9 November 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgyNzQ0MWFkaXF6a2N4.

  22. 18 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc5MDM1M2FkaXF6a2N4.

  23. 28 November 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU0MjAzNGFkaXF6a2N4.

  24. 23 August 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA0MjMyMGFkaXF6a2N4.

  25. 16 November 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjYyOTYwM2FkaXF6a2N4.

  26. 30 July 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1MzM2MDgzNmFkaXF6a2N4.

  27. 19 November 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE0MTczMGFkaXF6a2N4.

  28. 6 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTkzMjA2MWFkaXF6a2N4.

  29. 18 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzA2ODEyNWFkaXF6a2N4.

  30. 8 June 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxMzU0NDY2MWFkaXF6a2N4.

  31. 27 November 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzMyOTM2OGFkaXF6a2N4.

  32. 19 February 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0NzU2NjcwMGFkaXF6a2N4.

  33. 11 November 2002 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDEyOTIxNmFkaXF6a2N4.

  34. 11 June 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0NTg1MTQxNWFkaXF6a2N4.

  35. 20 November 2001 Return made up to 07/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE0OTIyOWFkaXF6a2N4.

  36. 27 March 2001 Ad 24/01/01--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjY2OTQ4OWFkaXF6a2N4.

  37. 28 December 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjY2ODg1OGFkaXF6a2N4.

  38. 28 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzI2NzkwOGFkaXF6a2N4.

  39. 28 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzk3OTA2MWFkaXF6a2N4.

  40. 28 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI3MTY2MmFkaXF6a2N4.

  41. 28 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTk4MzIwOGFkaXF6a2N4.

  42. 28 December 2000 Registered office changed on 28/12/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjQxNjg2MmFkaXF6a2N4.

  43. 7 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTcyMjAyOWFkaXF6a2N4.

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