18 Oxford Road (Management Company) Limited

Company Registration Number: 04430205

Company registered in England and Wales

Approximate Location Map
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18 Oxford Road (Management Company) Limited is a Private Company Limited by Shares first registered on 2 May 2002. Its current registered address is in Farnham, Surrey.

Registered Address

13A LODGE HILL ROAD
LOWER BOURNE
FARNHAM
SURREY
GU10 3QN

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

All companies at GU10 3QN

Registration Data

Company Number

04430205

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SANDER, Patricia Mary

    Secretary

    Appointed on 2 May 2002

     

    13 Lodge Hill Road
    Lower Bourne
    Farnham
    Surrey
    GU10 3QN

  • CONDER, Elizabeth Joan

    Director

    Appointed on 10 April 2015

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: January 1970

    Flat 2
    18 Oxford Road
    Putney
    London
    SW15 2LF
    England

  • WU, Guobin

    Director

    Appointed on 2 May 2002

     

    Nationality: British/Chinese

    Occupation: Exhibitions Director

    Month of birth: February 1953

    2nd Floor, No. 3, Lane 1050, Yuyuan Rd, Shaghai
    2nd Floor, No. 3, Lane 1050, Yuyuan Road,
    Changning District,
    Shangai
    200050
    China

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 2 May 2002

    Resigned on 2 May 2002

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • HURD, Alexander Paul Anthony

    Director

    Appointed on 2 May 2002

    Resigned on 6 October 2004

    Nationality: British

    Occupation: Internet

    Month of birth: June 1969

    18a Oxford Road
    London
    SW15 2LF

  • MONTEIRO, Tanya

    Director

    Appointed on 2 May 2002

    Resigned on 1 June 2013

    Nationality: Portuguese

    Occupation: Sales

    Month of birth: June 1970

    2
    18 Otford Road
    London
    SW15 2LF

  • SANDER, Martin Arnold

    Director

    Appointed on 2 May 2002

    Resigned on 1 January 2014

    Nationality: Dutch

    Occupation: I.T. Consultant

    Month of birth: March 1963

    13a Lodge Hill Road
    Lower Bourne
    Farnham
    Surrey
    GU10 3QN

This information was most recently updated 22/04/2017.

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. 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZOZNAY. Transaction: MzE2ODI2MjM0OGFkaXF6a2N4.

  2. 6 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZOZIGA. Transaction: MzE2ODI2MDc5MGFkaXF6a2N4.

  3. 10 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X56PS09K. Transaction: MzE0ODIxMjcwMGFkaXF6a2N4.

  4. 27 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZIAP75. Transaction: MzE0MDY1NjM0N2FkaXF6a2N4.

  5. 18 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X47P4DP5. Transaction: MzEyMzM1MTMzN2FkaXF6a2N4.

  6. 18 May 2015 Appointment of Ms Elizabeth Joan Conder as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: AP01. Barcode: X47P4DWE. Transaction: MzEyMzM1MTA4OGFkaXF6a2N4.

  7. 18 May 2015 Director's details changed for Mr Guobin Wu on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X47P4DTL. Transaction: MzEyMzM1MTA4NGFkaXF6a2N4.

  8. 10 February 2015 Accounts for a dormant company made up to 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Accounts. Type: AA. Barcode: X40YL2VT. Transaction: MzExNjk5NjYwOWFkaXF6a2N4.

  9. 10 February 2015 Termination of appointment of Martin Arnold Sander as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X40YKZ5V. Transaction: MzExNjk5NTU1NmFkaXF6a2N4.

  10. 29 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X38XKLP5. Transaction: MzEwMDkzMDc2MGFkaXF6a2N4.

  11. 29 May 2014 Termination of appointment of Tanya Monteiro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38XKLOX. Transaction: MzEwMDkzMDUwM2FkaXF6a2N4.

  12. 20 March 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X340ZQXS. Transaction: MzA5NjYxMjExOGFkaXF6a2N4.

  13. 12 June 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X2AE93TL. Transaction: MzA3OTY0OTI3MGFkaXF6a2N4.

  14. 21 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PCWVF. Transaction: MzA3MzI0MDA5OGFkaXF6a2N4.

  15. 22 June 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X1BLK6UZ. Transaction: MzA1OTYyMTM3NmFkaXF6a2N4.

  16. 7 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X127K7CI. Transaction: MzA1MjAyNzE3N2FkaXF6a2N4.

  17. 28 June 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: X17BBVDZ. Transaction: MzAzOTU3Njc1MGFkaXF6a2N4.

  18. 25 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X58YXSQN. Transaction: MzAzNDQ5NTMxM2FkaXF6a2N4.

  19. 13 May 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XV385JXO. Transaction: MzAxNTQxNDAyOGFkaXF6a2N4.

  20. 12 May 2010 Director's details changed for Tanya Monteiro on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XV382JXL. Transaction: MzAxNTQxMzcwOGFkaXF6a2N4.

  21. 12 May 2010 Director's details changed for Mr Martin Arnold Sander on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XV383JXM. Transaction: MzAxNTQxMzcwOWFkaXF6a2N4.

  22. 12 May 2010 Director's details changed for Guobin Wu on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XV384JXN. Transaction: MzAxNTQxMzcxMGFkaXF6a2N4.

  23. 24 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XLAUBHR5. Transaction: MzAxMDEzNDU4N2FkaXF6a2N4.

  24. 20 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF64LA0H. Transaction: MjAzMzM5Mzk4NGFkaXF6a2N4.

  25. 26 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X1M608HF. Transaction: MjAyOTE0ODQxMmFkaXF6a2N4.

  26. 14 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0BRJZO5. Transaction: MjAwNTI4NzE2NWFkaXF6a2N4.

  27. 26 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XPJX0YCC. Transaction: MjAwMjA0NzIwMGFkaXF6a2N4.

  28. 15 May 2007 Return made up to 02/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA5MzE0MWFkaXF6a2N4.

  29. 12 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI2OTE1MGFkaXF6a2N4.

  30. 8 May 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ3MDA3NWFkaXF6a2N4.

  31. 10 January 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzNTAwMzgwM2FkaXF6a2N4.

  32. 18 May 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTMwMzIzM2FkaXF6a2N4.

  33. 15 March 2005 Registered office changed on 15/03/05 from: flat 1 18 oxford road london SW15 2LF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODk0NDk0MWFkaXF6a2N4.

  34. 15 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMDEwMzk2MGFkaXF6a2N4.

  35. 15 March 2005 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwNTcxOTQ5NGFkaXF6a2N4.

  36. 22 July 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA0MjMwM2FkaXF6a2N4.

  37. 30 June 2003 Return made up to 02/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU3Nzg0MWFkaXF6a2N4.

  38. 10 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzIzMTE2NWFkaXF6a2N4.

  39. 2 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzEyMzE2OWFkaXF6a2N4.

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