14 Oxberry Avenue Limited

Company Registration Number: 04963855

Company registered in England and Wales

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14 Oxberry Avenue Limited is a Private Company Limited by Shares first registered on 14 November 2003.

Registered Address

14 OXBERRY AVENUE
LONDON
SW6 5SS

There are 12 companies currently registered at this postcode, including this one.

All companies at SW6 5SS

Registration Data

Company Number

04963855

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£3£3£3
of which Cash £3£3£3£3£3£3
Total Assets £3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • DAVID, Sarah Louise

    Secretary

    Appointed on 27 April 2006

     

    Nationality: British

    Flat 3
    14 Oxberry Avenue
    London
    SW6 5SS

  • DAVID, Sarah Louise

    Director

    Appointed on 11 August 2004

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1970

    Flat 3
    14 Oxberry Avenue
    London
    SW6 5SS

  • FREW, Denise Frances

    Director

    Appointed on 27 October 2008

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: April 1934

    Flat 2
    14 Oxberry Avenue
    London
    SW6 5SS

  • PETHERICK, Sarah Jane

    Director

    Appointed on 11 August 2004

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: April 1972

    Ground Floor Flat
    14 Oxberry Avenue
    London
    SW6 5SS

  • TOLHURST, Caroline

    Secretary

    Appointed on 11 August 2004

    Resigned on 27 April 2006

    Nationality: British

    Occupation: Company Secretary

    Flat B
    10 Oxberry Avenue
    London
    SW6 5SS

  • PG SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 November 2003

    Resigned on 11 August 2004

    45 Pont Street
    Knightsbridge
    London
    SW1X 0BX

  • DOUGLAS, Rachel Elizabeth

    Director

    Appointed on 27 April 2006

    Resigned on 24 October 2008

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: May 1978

    Flat 2
    14 Oxberry Avenue Fulham
    London
    SW6 5SS

  • PONT STREET NOMINEES LIMITED

    Director

    Appointed on 14 November 2003

    Resigned on 11 August 2004

    45 Pont Street
    Knightsbridge
    London
    SW1X 0BX

  • TOLHURST, Caroline

    Director

    Appointed on 11 August 2004

    Resigned on 27 April 2006

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1961

    Flat B
    10 Oxberry Avenue
    London
    SW6 5SS

This information was most recently updated 01/08/2017.

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. 30 December 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY5E29. Transaction: MzE2NTU2MDI1MWFkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A55D1656. Transaction: MzE0NzE4Nzk0OGFkaXF6a2N4.

  3. 4 December 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: A4L8GBDK. Transaction: MzEzNjc4NDY0OGFkaXF6a2N4.

  4. 22 April 2015 Total exemption small company accounts made up to 31 March 2015

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A457I97S. Transaction: MzEyMTQ2NDI5NWFkaXF6a2N4.

  5. 15 December 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: A3MB5VLZ. Transaction: MzExMzI2MzYwOGFkaXF6a2N4.

  6. 15 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A37V6ZYX. Transaction: MzEwMDEyNzk3OGFkaXF6a2N4.

  7. 6 January 2014 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: A2O457NM. Transaction: MzA5MjAwMzYxOGFkaXF6a2N4.

  8. 10 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A27IY71B. Transaction: MzA3Nzc3ODAwMGFkaXF6a2N4.

  9. 4 January 2013 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: A1OCJBEA. Transaction: MzA3MDQ3NDA1NmFkaXF6a2N4.

  10. 14 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A18NNHQA. Transaction: MzA1NzQzOTIyNmFkaXF6a2N4.

  11. 9 January 2012 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: A0P81RHV. Transaction: MzA1MDQwODIxM2FkaXF6a2N4.

  12. 11 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AAA56TZX. Transaction: MzAzNzAxMTk5M2FkaXF6a2N4.

  13. 6 December 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: A766CPMG. Transaction: MzAyODI3NDIzMmFkaXF6a2N4.

  14. 1 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6X4DL9O. Transaction: MzAxODY5NzMzOGFkaXF6a2N4.

  15. 4 January 2010 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: PR47LGD5. Transaction: MzAwNjEyNDk1OWFkaXF6a2N4.

  16. 7 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVSMP9HY. Transaction: MjAzMjM5OTg1MGFkaXF6a2N4.

  17. 29 December 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6YCN5CU. Transaction: MjAyMTU1Nzc0NGFkaXF6a2N4.

  18. 10 November 2008 Director appointed denise frances frew [View PDF]

    Category: Officers. Type: 288a. Barcode: AJOH24NR. Transaction: MjAxNzcwNzUzOWFkaXF6a2N4.

  19. 3 November 2008 Appointment terminated director rachel douglas [View PDF]

    Category: Officers. Type: 288b. Barcode: AP7W04FL. Transaction: MjAxNzEyMzk1OGFkaXF6a2N4.

  20. 25 April 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AR68QZ59. Transaction: MjAwNDEyMDMzNWFkaXF6a2N4.

  21. 21 November 2007 Return made up to 14/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQxMTM1N2FkaXF6a2N4.

  22. 29 April 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTc1MTQ0M2FkaXF6a2N4.

  23. 23 November 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ4MzMxMWFkaXF6a2N4.

  24. 16 May 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTczMTMzOGFkaXF6a2N4.

  25. 16 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTM1NTQyNWFkaXF6a2N4.

  26. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY2NTYzOGFkaXF6a2N4.

  27. 16 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDUyNjY1MGFkaXF6a2N4.

  28. 21 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTM4Nzk0M2FkaXF6a2N4.

  29. 30 November 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM3NzcxNGFkaXF6a2N4.

  30. 8 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NTM3MjIyMmFkaXF6a2N4.

  31. 3 December 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk5NDg1OWFkaXF6a2N4.

  32. 23 November 2004 Accounting reference date extended from 30/11/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTU1OTc4NGFkaXF6a2N4.

  33. 18 August 2004 Ad 11/08/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTkxNDYxOGFkaXF6a2N4.

  34. 18 August 2004 Registered office changed on 18/08/04 from: 45 pont street knightsbidge london SW1X 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzY0NzM3NGFkaXF6a2N4.

  35. 18 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQ3MTkzNmFkaXF6a2N4.

  36. 18 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQ5NDM4MWFkaXF6a2N4.

  37. 18 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc3NzkxNGFkaXF6a2N4.

  38. 18 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjE4NDE3NWFkaXF6a2N4.

  39. 18 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njg5ODU4OWFkaXF6a2N4.

  40. 14 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzM4NzY1NGFkaXF6a2N4.

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54.81.44.140 Fri, 22 Sep 2017 14:56:43 +0100