69 Oxford Gardens Limited

Company Registration Number: 05484780

Company registered in England and Wales

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69 Oxford Gardens Limited is a Private Company Limited by Shares first registered on 20 June 2005. Its current registered address is in Wallington, Surrey.

Registered Address

85 STAFFORD ROAD
WALLINGTON
SURREY
ENGLAND
SM6 9AP

There are 31 companies currently registered at this postcode, including this one.

All companies at SM6 9AP

Registration Data

Company Number

05484780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

DORMANT

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£1
of which Cash £0£0£0£0£0£1
Total Assets £0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • REINSTADLER, Vera

    Secretary

    Appointed on 20 June 2005

     

    Nationality: British

    85
    Stafford Road
    Wallington
    Surrey
    SM6 9AP
    England

  • KDG PROPERTY LTD

    Corporate Secretary

    Appointed on 27 March 2012

     

    85
    Stafford Road
    Wallington
    Surrey
    SM6 9AP
    England

  • LAWRENCE, Mark

    Director

    Appointed on 20 June 2005

     

    Nationality: British

    Occupation: Photography

    Month of birth: June 1951

    85
    Stafford Road
    Wallington
    Surrey
    SM6 9AP
    England

  • REINSTADLER, Vera

    Director

    Appointed on 20 June 2005

     

    Nationality: British

    Occupation: Executive

    Month of birth: May 1967

    69 Oxford Gardens
    London
    W10 5UJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 2005

    Resigned on 20 June 2005

    26
    Church Street
    London
    NW8 8EP

  • FRAIN, James

    Director

    Appointed on 20 June 2005

    Resigned on 27 October 2005

    Nationality: British

    Occupation: Actor

    Month of birth: March 1968

    216 W Channel Road
    Santa Monica
    Ca 90402
    Usa

  • MORGAN, Rebecca

    Director

    Appointed on 20 June 2005

    Resigned on 5 April 2013

    Nationality: British

    Occupation: None

    Month of birth: May 1970

    Garden Flat 69a Oxford Gardens
    London
    W10 5UJ

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

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Latest Filings

  1. 20 December 2016 Accounts for a dormant company made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X5M800EI. Transaction: MzE2NDg2NTg5NGFkaXF6a2N4.

  2. 24 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59UEMD6. Transaction: MzE1MTU1NzA0NWFkaXF6a2N4.

  3. 7 December 2015 Director's details changed for Mr Mark Lawrence on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X4LR2ONU. Transaction: MzEzNjk1OTcxMWFkaXF6a2N4.

  4. 7 December 2015 Secretary's details changed for Vera Reinstadler on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH03. Barcode: X4LR2NG0. Transaction: MzEzNjk1OTQ2NWFkaXF6a2N4.

  5. 19 November 2015 Accounts for a dormant company made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X4KILQSR. Transaction: MzEzNTU2OTA1MWFkaXF6a2N4.

  6. 14 October 2015 Secretary's details changed for Kdg Property Ltd on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: CH04. Barcode: X4HZ67I9. Transaction: MzEzMzAzMDY0OWFkaXF6a2N4.

  7. 14 October 2015 Registered office address changed from C/O Kdg Property Ltd New Progress House 34 Stafford Road Wallington Surrey SM6 9AA to 85 Stafford Road Wallington Surrey SM6 9AP on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Address. Type: AD01. Barcode: X4HZ66YO. Transaction: MzEzMzAzMDUxNmFkaXF6a2N4.

  8. 15 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOKHO3. Transaction: MzEyNzEzMjg3MGFkaXF6a2N4.

  9. 23 December 2014 Accounts for a dormant company made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X3NB73GG. Transaction: MzExNDEyNjk5OWFkaXF6a2N4.

  10. 15 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6HFQ0. Transaction: MzEwMzc3NzM5MGFkaXF6a2N4.

  11. 18 December 2013 Accounts for a dormant company made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: X2NHOQ82. Transaction: MzA5MTAzOTM3NWFkaXF6a2N4.

  12. 9 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9OOLN. Transaction: MzA4MTI2MTYzNGFkaXF6a2N4.

  13. 9 July 2013 Termination of appointment of Rebecca Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C9OOLF. Transaction: MzA4MTI2MTQ2M2FkaXF6a2N4.

  14. 7 March 2013 Accounts for a dormant company made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: X23N6TVE. Transaction: MzA3NDEyMTExM2FkaXF6a2N4.

  15. 7 March 2013 Previous accounting period shortened from 30 June 2012 to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA01. Barcode: X23N5OG0. Transaction: MzA3NDEwOTA0MWFkaXF6a2N4.

  16. 21 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIYGDV. Transaction: MzA1OTU1MDYyOGFkaXF6a2N4.

  17. 21 June 2012 Registered office address changed from Croft House All Cannings Devizes Wiltshire SN10 3PA on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Address. Type: AD01. Barcode: X1BIYGDN. Transaction: MzA1OTU0NzAwMGFkaXF6a2N4.

  18. 2 April 2012 Appointment of Kdg Property Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A15T6DWQ. Transaction: MzA1NTE3MTA2MWFkaXF6a2N4.

  19. 13 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14DQ7VN. Transaction: MzA1NDA0MjczOGFkaXF6a2N4.

  20. 21 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XZ1J6V6N. Transaction: MzAzOTE2ODc5M2FkaXF6a2N4.

  21. 25 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AU6Q5SPM. Transaction: MzAzNDQ2OTI0N2FkaXF6a2N4.

  22. 27 June 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XXPHGL78. Transaction: MzAxODQwNzY2N2FkaXF6a2N4.

  23. 6 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XT61QI27. Transaction: MzAxMDg4NDIzMWFkaXF6a2N4.

  24. 24 June 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNLRAAZF. Transaction: MjAzNTc2NTg1OGFkaXF6a2N4.

  25. 2 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X3NFG8OE. Transaction: MjAyOTc5NzgyOGFkaXF6a2N4.

  26. 4 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBPQ314V. Transaction: MjAwODQ1NTM3MGFkaXF6a2N4.

  27. 16 May 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: X17F0ZRA. Transaction: MjAwNTU0NDU2N2FkaXF6a2N4.

  28. 20 June 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE2OTE1NWFkaXF6a2N4.

  29. 26 March 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ2NjMwNGFkaXF6a2N4.

  30. 18 September 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTczNDc5NmFkaXF6a2N4.

  31. 18 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTMzMzgxN2FkaXF6a2N4.

  32. 13 December 2005 Registered office changed on 13/12/05 from: 30 devizes road swindon wiltshire SN1 4BG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTY3MjM3MmFkaXF6a2N4.

  33. 30 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzYzNTM3MmFkaXF6a2N4.

  34. 20 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjc5MTAyNGFkaXF6a2N4.

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