60 Oxford Gardens Management Limited

Company Registration Number: 04457122

Company registered in England and Wales

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60 Oxford Gardens Management Limited is a Private Company Limited by Guarantee first registered on 7 June 2002.

Registered Address

60H OXFORD GARDENS
LONDON
W10 5UN

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

All companies at W10 5UN

Registration Data

Company Number

04457122

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £24,196£24,196£24,196£24,196£24,196£24,196
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £24,196£24,196£24,196£24,196£24,196£24,196
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £24,196£24,196£24,196£24,196£24,196£24,196

Previous Names

No previous names

Company Officers

  • MILANI-FOGLIA, Simone

    Secretary

    Appointed on 19 March 2010

     

    60h Oxford Gardens
    London
    W10 5UN

  • DE COURCY-IRELAND, Thomas Edward

    Director

    Appointed on 30 June 2008

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: December 1968

    60
    F Oxford Gardens
    London
    W10 5UN
    Uk

  • GIRINO, Francesco

    Director

    Appointed on 15 September 2015

     

    Nationality: Italian

    Occupation: Asset Manager

    Month of birth: June 1977

    60d
    Oxford Gardens
    London
    W10 5UN
    England

  • JARVI, Paavo

    Director

    Appointed on 7 June 2002

     

    Nationality: American

    Occupation: Musician

    Month of birth: December 1962

    60 Oxford Gardens
    Flat C
    London
    W10 5UN

  • MILANI FOGLIA, Simone

    Director

    Appointed on 7 June 2002

     

    Nationality: Italian

    Occupation: Analyst

    Month of birth: October 1973

    60g Oxford Gardens
    London
    W10 5UN

  • MOSS, Benjamin

    Director

    Appointed on 18 January 2017

     

    Nationality: British

    Occupation: Head Of Operations

    Month of birth: April 1981

    171
    Oxford Gardens
    London
    W10 6NE
    United Kingdom

  • SEALE, Alexander

    Director

    Appointed on 1 July 2017

     

    Nationality: British

    Occupation: Landlord

    Month of birth: November 1987

    2
    St. Anns Villas
    London
    W11 4RX
    England

  • WALKER, Christopher David

    Secretary

    Appointed on 7 June 2002

    Resigned on 19 February 2010

    60h Oxford Gardens
    London
    W10 5UN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 2002

    Resigned on 7 June 2002

    26
    Church Street
    London
    NW8 8EP

  • JAFFE, Graham Neville

    Director

    Appointed on 7 June 2002

    Resigned on 28 April 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1950

    4 Highcroft Gardens
    London
    NW11 0LX

  • MACFARLANE, Mungo

    Director

    Appointed on 7 June 2002

    Resigned on 20 April 2007

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: March 1937

    63 Fentiman Road
    London
    SW8 1LH

  • MAITLAND, Ben Nigel

    Director

    Appointed on 8 June 2002

    Resigned on 20 July 2007

    Nationality: British

    Occupation: Law Student

    Month of birth: September 1966

    60d Oxford Gardens
    London
    W10 5UN

  • MOSS, Stephen David

    Director

    Appointed on 10 October 2014

    Resigned on 15 February 2016

    Nationality: British

    Occupation: Chairman

    Month of birth: September 1952

    2
    Upper Phillimore Gardens
    London
    W8 7HA
    England

  • RELPH, Daniela

    Director

    Appointed on 7 June 2002

    Resigned on 25 October 2004

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1970

    60e Oxford Gardens
    London
    W10 5 VN

  • RUDEBECK, Venetia

    Director

    Appointed on 20 September 2005

    Resigned on 22 March 2014

    Nationality: British

    Occupation: Interior Designer

    Month of birth: June 1979

    Flat E 60 Oxford Gardens
    London
    W10 5UN

  • TUCKER, Matthew Paul

    Director

    Appointed on 7 June 2002

    Resigned on 16 September 2005

    Nationality: British

    Occupation: Film Editor

    Month of birth: April 1973

    60b Oxford Gardens
    London
    W10 5UN

  • WALKER, Christopher David

    Director

    Appointed on 7 June 2002

    Resigned on 19 April 2010

    Nationality: British

    Occupation: Television Producer & Director

    Month of birth: October 1962

    60h Oxford Gardens
    London
    W10 5UN

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 June 2002

    Resigned on 7 June 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 7 June 2002

    Resigned on 7 June 2002

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 24/09/2017.

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.

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. 4 July 2017 Appointment of Mr Alexander Seale as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: AP01. Barcode: X69XCJP6. Transaction: MzE3OTY2MTM0N2FkaXF6a2N4.

  2. 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6833AWA. Transaction: MzE3NzU2MjUzM2FkaXF6a2N4.

  3. 20 January 2017 Appointment of Mr Benjamin Moss as a director on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: AP01. Barcode: X5YJ56EZ. Transaction: MzE2NzA5OTYwN2FkaXF6a2N4.

  4. 17 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5DK14V6. Transaction: MzE1NTMyMjM1N2FkaXF6a2N4.

  5. 7 June 2016 Annual return made up to 7 June 2016 no member list [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X58LUKXN. Transaction: MzE1MDIyNDI4NmFkaXF6a2N4.

  6. 22 February 2016 Termination of appointment of Stephen David Moss as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: TM01. Barcode: X51BH9ZS. Transaction: MzE0MjM5OTEwNGFkaXF6a2N4.

  7. 21 September 2015 Appointment of Mr Francesco Girino as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: AP01. Barcode: X4GDL0DC. Transaction: MzEzMTM1ODAzNWFkaXF6a2N4.

  8. 18 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4G8DPDF. Transaction: MzEzMTI0OTI3M2FkaXF6a2N4.

  9. 8 June 2015 Annual return made up to 7 June 2015 no member list [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X49569VL. Transaction: MzEyNDcxNDMxOGFkaXF6a2N4.

  10. 27 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3JE2BV7. Transaction: MzExMDE2NTA1MGFkaXF6a2N4.

  11. 20 October 2014 Appointment of Mr Stephen David Moss as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: AP01. Barcode: X3IVXJFS. Transaction: MzEwOTcyNTY1N2FkaXF6a2N4.

  12. 9 June 2014 Annual return made up to 7 June 2014 no member list [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X39NJ1BE. Transaction: MzEwMTUyNjk3NGFkaXF6a2N4.

  13. 28 March 2014 Termination of appointment of Venetia Rudebeck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34LTXI8. Transaction: MzA5NzE3NTE5NGFkaXF6a2N4.

  14. 24 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32D37OR. Transaction: MzA5NTA3MDI3MGFkaXF6a2N4.

  15. 7 June 2013 Annual return made up to 7 June 2013 no member list [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2A1EM1M. Transaction: MzA3OTM4NTkxNmFkaXF6a2N4.

  16. 14 December 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1NCMWQX. Transaction: MzA2OTQwMzg0N2FkaXF6a2N4.

  17. 7 June 2012 Annual return made up to 7 June 2012 no member list [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALEI3L. Transaction: MzA1ODc3MDk2NmFkaXF6a2N4.

  18. 1 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ATZ7LYRJ. Transaction: MzA0NjM5NTcwNGFkaXF6a2N4.

  19. 7 June 2011 Annual return made up to 7 June 2011 no member list [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XTZZTUS3. Transaction: MzAzODQzNzQ1MGFkaXF6a2N4.

  20. 25 October 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AP7RJOHL. Transaction: MzAyNTgyMzExMGFkaXF6a2N4.

  21. 14 September 2010 Appointment of Mr Simone Milani-Foglia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XACL4NE9. Transaction: MzAyMzMwMjAyNGFkaXF6a2N4.

  22. 8 June 2010 Annual return made up to 7 June 2010 no member list [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XK2J5KNE. Transaction: MzAxNzEzNzEzMWFkaXF6a2N4.

  23. 8 June 2010 Director's details changed for Mr Thomas Edward De Courcy-Ireland on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XK2J1KNA. Transaction: MzAxNzA3MDQ5MmFkaXF6a2N4.

  24. 8 June 2010 Director's details changed for Paavo Jarvi on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XK2J2KNB. Transaction: MzAxNzA3MDQ5M2FkaXF6a2N4.

  25. 7 June 2010 Director's details changed for Simone Milani Foglia on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XK2J3KNC. Transaction: MzAxNzA3MDQ5NGFkaXF6a2N4.

  26. 7 June 2010 Director's details changed for Venetia Rudebeck on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XK2J4KND. Transaction: MzAxNzA3MDQ5NWFkaXF6a2N4.

  27. 4 May 2010 Termination of appointment of Christopher Walker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ9I7JNR. Transaction: MzAxNDczNzAxMGFkaXF6a2N4.

  28. 4 May 2010 Termination of appointment of Christopher Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ9IHJN1. Transaction: MzAxNDczNzAxM2FkaXF6a2N4.

  29. 18 February 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A4QMAHM3. Transaction: MzAwOTczMzAyMGFkaXF6a2N4.

  30. 6 July 2009 Annual return made up to 07/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR17IBB0. Transaction: MjAzNjQ5NTA0NGFkaXF6a2N4.

  31. 27 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AE5AT8GK. Transaction: MjAyOTE5MzAzN2FkaXF6a2N4.

  32. 3 July 2008 Annual return made up to 07/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBCS013G. Transaction: MjAwODM3MDY1MWFkaXF6a2N4.

  33. 3 July 2008 Director appointed mr thomas edward de courcy-ireland [View PDF]

    Category: Officers. Type: 288a. Barcode: XBCIP13V. Transaction: MjAwODM2Mzc4OWFkaXF6a2N4.

  34. 3 July 2008 Appointment terminated director ben maitland [View PDF]

    Category: Officers. Type: 288b. Barcode: XBCKL13T. Transaction: MjAwODM2NDU3MWFkaXF6a2N4.

  35. 11 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A1907YRG. Transaction: MjAwMzE1MjIyM2FkaXF6a2N4.

  36. 12 July 2007 Annual return made up to 07/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjcxNDcxNGFkaXF6a2N4.

  37. 12 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzEwMzc5N2FkaXF6a2N4.

  38. 15 February 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjEyMDYzNmFkaXF6a2N4.

  39. 4 August 2006 Annual return made up to 07/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDUyODc1MWFkaXF6a2N4.

  40. 4 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk5MDQwN2FkaXF6a2N4.

  41. 28 December 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA0NTUwNzAxNmFkaXF6a2N4.

  42. 7 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjMxODU1OWFkaXF6a2N4.

  43. 9 September 2005 Annual return made up to 07/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk2ODQwMWFkaXF6a2N4.

  44. 25 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjg1NDYzM2FkaXF6a2N4.

  45. 2 November 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1MzcxMjE3MmFkaXF6a2N4.

  46. 16 July 2004 Annual return made up to 07/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE0MzAxN2FkaXF6a2N4.

  47. 7 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjEyODgzNWFkaXF6a2N4.

  48. 23 September 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0NzA2NzU2MmFkaXF6a2N4.

  49. 26 June 2003 Annual return made up to 07/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQzNjI2M2FkaXF6a2N4.

  50. 17 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjM5OTQ2NWFkaXF6a2N4.

  51. 6 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzMxNTY1MmFkaXF6a2N4.

  52. 6 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjE4MTAwNmFkaXF6a2N4.

  53. 6 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTM2Mjc4OWFkaXF6a2N4.

  54. 6 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjk4OTE2NGFkaXF6a2N4.

  55. 6 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDE4NTU0M2FkaXF6a2N4.

  56. 6 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDY1NzA2MmFkaXF6a2N4.

  57. 6 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjYwMTQ2MGFkaXF6a2N4.

  58. 6 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQ2MDUxNmFkaXF6a2N4.

  59. 6 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzUyMDk3MWFkaXF6a2N4.

  60. 7 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTQxNzE5N2FkaXF6a2N4.

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54.162.105.241 Mon, 23 Oct 2017 11:39:50 +0100