50 Westminster Way (Oxford) Limited

Company Registration Number: 05014834

Company registered in England and Wales

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50 Westminster Way (Oxford) Limited is a Private Company Limited by Guarantee first registered on 14 January 2004. Its current registered address is in Oxfordshire.

Registered Address

50 WESTMINSTER WAY
OXFORD
OXFORDSHIRE
OX2 0LW

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

All companies at OX2 0LW

Registration Data

Company Number

05014834

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £578£578£577£577£339£339
of which Cash £25£25£24£24£24£24
Total Assets £578£578£577£577£339£339
Current Liabilities £553£553£553£553£315£315
Net Current Assets £25£25£24£24£24£24
Total Net Worth £26£26£25£25£25£25

Previous Names

No previous names

Company Officers

  • HARDIMAN, Adam Veryan

    Secretary

    Appointed on 1 January 2008

     

    50b Westminster Way
    Oxford
    OX2 0LW

  • HARDIMAN, Adam Veryan

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1942

    50b Westminster Way
    Oxford
    OX2 0LW

  • RAJASEKAR, Karthik, Dr

    Director

    Appointed on 28 August 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1982

    50
    Westminster Way
    Oxford
    Oxfordshire
    OX2 0LW

  • CUDD, Paul John

    Secretary

    Appointed on 14 January 2004

    Resigned on 5 November 2004

    The Orchards 43 Blenheim Road
    Horspath
    Oxford
    Oxfordshire
    OX33 1RZ

  • KLISKEY, Karolina Alicja

    Secretary

    Appointed on 5 November 2004

    Resigned on 17 January 2008

    50b Westminster Way
    Oxford
    Oxfordshire
    OX2 0LW

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 14 January 2004

    Resigned on 14 January 2004

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • NIELD, Matthew James

    Director

    Appointed on 5 November 2004

    Resigned on 17 January 2008

    Nationality: British

    Occupation: Technical Consultant

    Month of birth: February 1978

    50b Westminster Way
    Oxford
    Oxfordshire
    OX2 0LW

  • OVEROAK INVESTMENTS LTD.

    Director

    Appointed on 14 January 2004

    Resigned on 5 November 2004

    195 Banbury Road
    Oxford
    Oxfordshire
    OX2 7AR

  • RAJESEKAR, Karthik, Dr

    Director

    Appointed on 28 August 2016

    Resigned on 28 August 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1982

    50
    Westminster Way
    Oxford
    Oxfordshire
    OX2 0LW

  • RATTY, Elaine Marcella

    Director

    Appointed on 5 November 2004

    Resigned on 19 May 2011

    Nationality: British

    Occupation: Freelance Fitness Instructor

    Month of birth: April 1953

    50a Westminster Way
    Oxford
    Oxfordshire
    OX2 0LW

  • SELVESTER, Oliver Rory

    Director

    Appointed on 25 May 2011

    Resigned on 19 August 2016

    Nationality: British

    Occupation: None

    Month of birth: January 1980

    50a
    Westminster Way
    Botley
    Oxford
    Oxfordshire
    OX2 0LW
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 28 August 2016 Appointment of Dr Karthik Rajasekar as a director on 28 August 2016 [View PDF]

    Action Date: 28 August 2016. Category: Officers. Type: AP01. Barcode: X5ECKKY3. Transaction: MzE1NjA5NjU2NmFkaXF6a2N4.

  2. 28 August 2016 Termination of appointment of Karthik Rajesekar as a director on 28 August 2016 [View PDF]

    Action Date: 28 August 2016. Category: Officers. Type: TM01. Barcode: X5ECKKPP. Transaction: MzE1NjA5NjU0OWFkaXF6a2N4.

  3. 28 August 2016 Appointment of Dr Karthik Rajesekar as a director on 28 August 2016 [View PDF]

    Action Date: 28 August 2016. Category: Officers. Type: AP01. Barcode: X5ECK8UP. Transaction: MzE1NjA5MzAwNmFkaXF6a2N4.

  4. 22 August 2016 Termination of appointment of Oliver Rory Selvester as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: TM01. Barcode: X5DWXUKW. Transaction: MzE1NTYwNDIxOGFkaXF6a2N4.

  5. 17 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50YIXIQ. Transaction: MzE0MjA3NzU0OWFkaXF6a2N4.

  6. 8 February 2016 Annual return made up to 11 January 2016 no member list [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X50B3XZU. Transaction: MzE0MTQ4MzEzNmFkaXF6a2N4.

  7. 22 February 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A40VHC15. Transaction: MzExNzA5NzQ3OGFkaXF6a2N4.

  8. 23 January 2015 Annual return made up to 11 January 2015 no member list [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNXJZN. Transaction: MzExNTk4NzI0M2FkaXF6a2N4.

  9. 26 February 2014 Annual return made up to 11 January 2014 no member list [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X32IE0LM. Transaction: MzA5NTI4NzU0NWFkaXF6a2N4.

  10. 29 January 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A30H7J34. Transaction: MzA5MzU2MjQ1MGFkaXF6a2N4.

  11. 5 February 2013 Annual return made up to 11 January 2013 no member list [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X21K3ZMJ. Transaction: MzA3MjMwOTc1OWFkaXF6a2N4.

  12. 30 January 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A20ZVU2B. Transaction: MzA3MTk2OTYxMWFkaXF6a2N4.

  13. 25 January 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A1180YN6. Transaction: MzA1MTM1NTg3N2FkaXF6a2N4.

  14. 18 January 2012 Annual return made up to 11 January 2012 no member list [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X10S0AQI. Transaction: MzA1MDg5OTcwM2FkaXF6a2N4.

  15. 1 June 2011 Appointment of Oliver Rory Selvester as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB8MRUHH. Transaction: MzAzODEyMjUyNmFkaXF6a2N4.

  16. 1 June 2011 Termination of appointment of Elaine Ratty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AB8M9UHZ. Transaction: MzAzODEyMjUwMWFkaXF6a2N4.

  17. 22 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A1JB6RUW. Transaction: MzAzMjY3OTI5NmFkaXF6a2N4.

  18. 11 January 2011 Annual return made up to 11 January 2011 no member list [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XG3BJQPP. Transaction: MzAzMDIyNjI2MGFkaXF6a2N4.

  19. 18 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A4PDMHM5. Transaction: MzAwOTc0OTA0OWFkaXF6a2N4.

  20. 5 February 2010 Annual return made up to 14 January 2010 no member list [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XQ51HH90. Transaction: MzAwODc0NDczOWFkaXF6a2N4.

  21. 5 February 2010 Director's details changed for Elaine Marcella Ratty on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XQ51GH9Z. Transaction: MzAwODc0NDM3OWFkaXF6a2N4.

  22. 5 February 2010 Director's details changed for Adam Veryan Hardiman on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XQ51FH9Y. Transaction: MzAwODc0NDM3OGFkaXF6a2N4.

  23. 6 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: APO5C7V6. Transaction: MjAyNzUzODgyOWFkaXF6a2N4.

  24. 21 January 2009 Annual return made up to 14/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKCIO6PU. Transaction: MjAyMzg2NzkzM2FkaXF6a2N4.

  25. 21 January 2009 Registered office changed on 21/01/2009 from, 50B westminster way, oxford, oxfordshire, OX2 0LW [View PDF]

    Category: Address. Type: 287. Barcode: XKCIN6PT. Transaction: MjAyMzg1NTcwN2FkaXF6a2N4.

  26. 17 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AKDITY0G. Transaction: MjAwMTU0ODg5OGFkaXF6a2N4.

  27. 29 January 2008 Annual return made up to 14/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ0NTU0OWFkaXF6a2N4.

  28. 28 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI4NjUwMWFkaXF6a2N4.

  29. 28 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI4NTc4N2FkaXF6a2N4.

  30. 23 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE2NTM5MGFkaXF6a2N4.

  31. 23 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE2NTM0NWFkaXF6a2N4.

  32. 5 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcyNjYyNGFkaXF6a2N4.

  33. 9 February 2007 Annual return made up to 14/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgyNDQ4M2FkaXF6a2N4.

  34. 28 February 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM1NDUwOWFkaXF6a2N4.

  35. 17 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzkxNzUxM2FkaXF6a2N4.

  36. 17 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTcyNTg1NmFkaXF6a2N4.

  37. 17 January 2006 Annual return made up to 14/01/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTIwMDIzMWFkaXF6a2N4.

  38. 9 February 2005 Annual return made up to 14/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ3ODAxN2FkaXF6a2N4.

  39. 26 November 2004 Registered office changed on 26/11/04 from: the orchards 43 blenheim road, horspath, oxford, oxfordshire OX33 1RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTQ0OTQ0NmFkaXF6a2N4.

  40. 26 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM4MjY2MmFkaXF6a2N4.

  41. 26 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc5ODY5NGFkaXF6a2N4.

  42. 26 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzUwMTkzMWFkaXF6a2N4.

  43. 26 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzYwMDgyMGFkaXF6a2N4.

  44. 26 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzMyMTYxMmFkaXF6a2N4.

  45. 24 August 2004 Registered office changed on 24/08/04 from: 195 banbury road, oxford, oxfordshire OX2 7AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTQxOTkwOGFkaXF6a2N4.

  46. 27 January 2004 Accounting reference date extended from 31/01/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTYxMDE3OWFkaXF6a2N4.

  47. 27 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzEzNTg4NWFkaXF6a2N4.

  48. 27 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODA3MTM1M2FkaXF6a2N4.

  49. 27 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTI3MDM0MWFkaXF6a2N4.

  50. 22 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ5MDAyNGFkaXF6a2N4.

  51. 14 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjYzNzYwN2FkaXF6a2N4.

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