102 Oxford Gardens Limited

Company Registration Number: 04848295

Company registered in England and Wales

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102 Oxford Gardens Limited is a Private Company Limited by Shares first registered on 28 July 2003. Its current registered address is in London.

Registered Address

FLAT 4
102 OXFORD GARDENS
LONDON
W10 6NG

There are 8 companies currently registered at this postcode, including this one.

All companies at W10 6NG

Registration Data

Company Number

04848295

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £16,536£13,144£12,667£7,228£5,780£31,816£24,208
of which Cash £16,536£11,476£12,067£7,228£5,780£31,816£21,408
Total Assets £16,536£13,144£12,667£7,228£5,780£31,816£24,208
Current Liabilities £16,532£13,140£12,663£7,224£5,776£31,812£24,204
Net Current Assets £4£4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • LOW, James George

    Secretary

    Appointed on 18 May 2007

     

    Nationality: British

    Occupation: Architect

    102 Oxford Gardens
    London
    W10 6NG

  • LOW, James George

    Director

    Appointed on 8 August 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1944

    102 Oxford Gardens
    London
    W10 6NG

  • MARTIN-VIGNERTE, Beatrice

    Director

    Appointed on 12 April 2007

     

    Nationality: German

    Occupation: Pr Manager

    Month of birth: April 1964

    Flat 1
    102 Oxford Gardens
    London
    W10 6NG

  • PIVATTO, Priscila Maddalozzo, Dr

    Director

    Appointed on 12 May 2015

     

    Nationality: Brazilian

    Occupation: Researcher

    Month of birth: July 1980

    102 Oxford Gardens
    Flat 2
    London
    W10 6NG
    England

  • HANSFORD, Adrian Philip

    Secretary

    Appointed on 11 September 2003

    Resigned on 8 October 2006

    Flat 1
    102 Oxford Gardens
    London
    W10 6NG

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 28 July 2003

    Resigned on 16 October 2003

    33 Melbourne Road
    London
    SW19 3BB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 2003

    Resigned on 28 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • HANSFORD, Adrian Philip

    Director

    Appointed on 28 July 2003

    Resigned on 8 October 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1968

    Flat 1
    102 Oxford Gardens
    London
    W10 6NG

  • STEELEY, Jane Louise

    Director

    Appointed on 28 July 2003

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1966

    Flat 2
    102 Oxford Gardens
    London
    W10 6NG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 July 2003

    Resigned on 28 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 21 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64T6N2R. Transaction: MzE3NDA0MzY0N2FkaXF6a2N4.

  2. 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6AD2O. Transaction: MzE1MzkyOTU2NWFkaXF6a2N4.

  3. 7 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54DY3KY. Transaction: MzE0NTg1NzA0OGFkaXF6a2N4.

  4. 28 July 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMCOAY. Transaction: MzEyNzk0MTE5MmFkaXF6a2N4.

  5. 28 July 2015 Director's details changed for Dr Priscila Maddalozzo Pivatto on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: CH01. Barcode: X4CMCO9T. Transaction: MzEyNzk0MTE3MWFkaXF6a2N4.

  6. 12 May 2015 Appointment of Dr Priscila Maddalozzo Pivatto as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: AP01. Barcode: X479I9AH. Transaction: MzEyMjk2NzczOGFkaXF6a2N4.

  7. 17 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43CNUQA. Transaction: MzExOTI5OTg5MGFkaXF6a2N4.

  8. 28 July 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1O3FF. Transaction: MzEwNDU1MzIxNmFkaXF6a2N4.

  9. 28 July 2014 Director's details changed for James George Low on 12 July 2014 [View PDF]

    Action Date: 12 July 2014. Category: Officers. Type: CH01. Barcode: X3D1O3F7. Transaction: MzEwNDU1MzE5NWFkaXF6a2N4.

  10. 24 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36HETG3. Transaction: MzA5ODc1MDM0MmFkaXF6a2N4.

  11. 3 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2DZS6JE. Transaction: MzA4MjY4MTk0OWFkaXF6a2N4.

  12. 15 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27524MQ. Transaction: MzA3ODAzODM2NGFkaXF6a2N4.

  13. 31 July 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBJ3K1. Transaction: MzA2MTcxMDQwMGFkaXF6a2N4.

  14. 15 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X14Q01R4. Transaction: MzA1NDE4NjE0M2FkaXF6a2N4.

  15. 6 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XEVDOWGJ. Transaction: MzA0MTY4ODQ4M2FkaXF6a2N4.

  16. 28 June 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X1DWUVD9. Transaction: MzAzOTU5NDg3OGFkaXF6a2N4.

  17. 11 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XW0CJMGQ. Transaction: MzAyMTIxMTg0N2FkaXF6a2N4.

  18. 11 August 2010 Director's details changed for Beatrice Martin-Vignerte on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XW0CHMGO. Transaction: MzAyMTIwODM2M2FkaXF6a2N4.

  19. 31 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LY9LKEIT. Transaction: MzAwMTg2NjkzM2FkaXF6a2N4.

  20. 5 August 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X0HQTC3C. Transaction: MjAzODYwMzA1M2FkaXF6a2N4.

  21. 31 July 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ42XC0B. Transaction: MjAzODI3OTQ2N2FkaXF6a2N4.

  22. 30 October 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LFQUD4DE. Transaction: MjAxNjg1MzY0N2FkaXF6a2N4.

  23. 25 September 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTUBB3EN. Transaction: MjAxNDA4MjU2NWFkaXF6a2N4.

  24. 24 August 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU1ODU3N2FkaXF6a2N4.

  25. 24 August 2007 Registered office changed on 24/08/07 from: flat 1 102 oxford gardens london W10 6NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDU1ODU2M2FkaXF6a2N4.

  26. 24 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU1ODU2MmFkaXF6a2N4.

  27. 4 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg5MTczMmFkaXF6a2N4.

  28. 2 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA4ODk5NWFkaXF6a2N4.

  29. 2 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTIxNjkxNmFkaXF6a2N4.

  30. 2 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTIwODc2NmFkaXF6a2N4.

  31. 18 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM5ODMzOWFkaXF6a2N4.

  32. 7 September 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NTczNTAxMWFkaXF6a2N4.

  33. 7 September 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY4NDkyMmFkaXF6a2N4.

  34. 7 November 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ5OTExNWFkaXF6a2N4.

  35. 4 November 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2MTEyMzQ2OGFkaXF6a2N4.

  36. 28 September 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQyNzIzOGFkaXF6a2N4.

  37. 24 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzcyMTg2N2FkaXF6a2N4.

  38. 16 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM5NzMwN2FkaXF6a2N4.

  39. 18 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ2MDM4NmFkaXF6a2N4.

  40. 18 September 2003 Registered office changed on 18/09/03 from: 50 broadway westminster london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDQ3OTUzMGFkaXF6a2N4.

  41. 12 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjM1Mzk3OGFkaXF6a2N4.

  42. 12 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODExOTIwN2FkaXF6a2N4.

  43. 12 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg5MjU1M2FkaXF6a2N4.

  44. 12 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTMzNzU1NmFkaXF6a2N4.

  45. 12 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDkxMTE2NGFkaXF6a2N4.

  46. 28 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzA0NjIxNWFkaXF6a2N4.

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