64 ST Leonards Road Management Company Limited

Company Registration Number: 06244718

Company registered in England and Wales

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64 ST Leonards Road Management Company Limited is a Private Company Limited by Shares first registered on 11 May 2007. Its current registered address is in Oxford.

Registered Address

CHARTERFORD HOUSE 75 LONDON ROAD
HEADINGTON
OXFORD
OX3 9BB

There are 287 companies currently registered at this postcode, including this one.

All companies at OX3 9BB

Registration Data

Company Number

06244718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £567£439£232£726£4
of which Cash £563£435£228£722£0
Total Assets £567£439£232£726£4
Current Liabilities £314£254£254£254£0
Net Current Assets £253£185£-22£472£4
Total Net Worth £253£185£22£472£4

Previous Names

No previous names

Company Officers

  • CAPLE, Marie

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: None

    Month of birth: September 1962

    64
    St. Leonards Road
    Headington
    Oxford
    Oxfordshire
    OX3 8AB
    United Kingdom

  • EADLE, Jake

    Director

    Appointed on 13 February 2015

     

    Nationality: British

    Occupation: Farmer

    Month of birth: May 1993

    Redway House
    New Inn Road
    Beckley
    Oxford
    OX3 9SS
    England

  • DUCKWORTH, John Peter

    Secretary

    Appointed on 12 June 2007

    Resigned on 2 November 2009

    19 High Street
    Brill
    Aylesbury
    Buckinghamshire
    HP18 9ST

  • KAVIANI, Darish

    Secretary

    Appointed on 2 November 2009

    Resigned on 12 May 2010

    1a
    Boste Crescent
    St Leonards
    Durham
    County Durham
    DH1 5US

  • L & A SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 11 May 2007

    Resigned on 12 June 2007

    31 Corsham Street
    London
    N1 6DR

  • BOODELL, Paul

    Director

    Appointed on 12 June 2007

    Resigned on 29 October 2008

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1967

    75 Oxford Road
    Old Marston
    Oxford
    Oxfordshire
    OX3 0PH

  • CUMMINS, Stephen Garfield

    Director

    Appointed on 30 September 2007

    Resigned on 30 November 2014

    Nationality: British

    Occupation: Telecoms Engineer

    Month of birth: January 1969

    64c St Leonards Road
    Oxford
    Oxfordshire
    OX3 8AB

  • KAVIANI, Dariush

    Director

    Appointed on 2 November 2009

    Resigned on 15 December 2010

    Nationality: Iranian

    Occupation: Phd Student

    Month of birth: May 1977

    1a
    Boste Crescent
    Durham City
    Durham County
    DH1 5US

  • L & A REGISTRARS LIMITED

    Corporate Director

    Appointed on 11 May 2007

    Resigned on 12 June 2007

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 June 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X59MI0M3. Transaction: MzE1MTIxMjY0OGFkaXF6a2N4.

  2. 26 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: A515U2FT. Transaction: MzE0MjUxMjIyOGFkaXF6a2N4.

  3. 17 June 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q744P. Transaction: MzEyNTMzNjEyMGFkaXF6a2N4.

  4. 17 June 2015 Appointment of Mr Jake Eadle as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: AP01. Barcode: X49Q74BC. Transaction: MzEyNTMzNTk5NWFkaXF6a2N4.

  5. 17 June 2015 Termination of appointment of Stephen Garfield Cummins as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X49Q7474. Transaction: MzEyNTMzNTk5M2FkaXF6a2N4.

  6. 4 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41NP2UX. Transaction: MzExODA1MDczOWFkaXF6a2N4.

  7. 29 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X38XKENU. Transaction: MzEwMDkyODM1OGFkaXF6a2N4.

  8. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A329ADBQ. Transaction: MzA5NTI3MDU4NGFkaXF6a2N4.

  9. 24 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X291BTVN. Transaction: MzA3ODYwOTQwOWFkaXF6a2N4.

  10. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22TYJMR. Transaction: MzA3MzU2ODM0OWFkaXF6a2N4.

  11. 1 June 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1A65DLN. Transaction: MzA1ODU1Mjk0OWFkaXF6a2N4.

  12. 21 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12Y3A6Y. Transaction: MzA1Mjc5NzA1MWFkaXF6a2N4.

  13. 26 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XQN09UGT. Transaction: MzAzNzg0NTU2MGFkaXF6a2N4.

  14. 26 May 2011 Termination of appointment of Darish Kaviani as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQN08UGS. Transaction: MzAzNzg0NTQxNGFkaXF6a2N4.

  15. 5 May 2011 Registered office address changed from 64 St Leonards Road Headington Oxford Oxfordshire OX3 8AB on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Address. Type: AD01. Barcode: AJ5RLTQT. Transaction: MzAzNjYxNzc5MmFkaXF6a2N4.

  16. 23 February 2011 Appointment of Marie Caple as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5MHIRVM. Transaction: MzAzMjczNzU5NGFkaXF6a2N4.

  17. 23 February 2011 Registered office address changed from 1a Boste Crescent St Leonards Durham County Durham DH1 5US on 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Address. Type: AD01. Barcode: A5MHMRVQ. Transaction: MzAzMjczNzQ1OWFkaXF6a2N4.

  18. 22 December 2010 Termination of appointment of Dariush Kaviani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0G2WQ0E. Transaction: MzAyOTE3NTU3MmFkaXF6a2N4.

  19. 22 December 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A0G2XQ0F. Transaction: MzAyOTE3NTI1NGFkaXF6a2N4.

  20. 7 June 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XJQCTKNI. Transaction: MzAxNzA0NjM5NGFkaXF6a2N4.

  21. 7 June 2010 Director's details changed for Stephen Garfield Cummins on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XJQCSKNH. Transaction: MzAxNzA0NjAwMmFkaXF6a2N4.

  22. 2 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1ISEHUA. Transaction: MzAxMDQ3ODA0NmFkaXF6a2N4.

  23. 8 February 2010 Director's details changed for Dariush Kaviani on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: ABTIXH6G. Transaction: MzAwODkwNTk5NWFkaXF6a2N4.

  24. 30 November 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A53SQF9O. Transaction: MzAwMzk1NTMwNmFkaXF6a2N4.

  25. 13 November 2009 Registered office address changed from 75 Oxford Road Old Marston Oxford Oxfordshire OX3 0PH on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Address. Type: AD01. Barcode: AC4OFEQX. Transaction: MzAwMjgzMDc3NmFkaXF6a2N4.

  26. 13 November 2009 Appointment of Darish Kaviani as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AC4OTEQB. Transaction: MzAwMjgzMDU5NWFkaXF6a2N4.

  27. 13 November 2009 Appointment of Dariush Kaviani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AC4OSEQA. Transaction: MzAwMjgzMDQwM2FkaXF6a2N4.

  28. 9 November 2009 Termination of appointment of John Duckworth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PXRRLERU. Transaction: MzAwMjQyNDU5MWFkaXF6a2N4.

  29. 3 November 2009 Annual return made up to 11 May 2009 with full list of shareholders [View PDF]

    Action Date: 11 May 2009. Category: Annual return. Type: AR01. Barcode: AIOTCEHG. Transaction: MzAwMTk4OTUyOWFkaXF6a2N4.

  30. 6 June 2009 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADQ8OAEX. Transaction: MjAzNDUwMjY2OWFkaXF6a2N4.

  31. 1 November 2008 Appointment terminated director paul boodell [View PDF]

    Category: Officers. Type: 288b. Barcode: AQXK64E5. Transaction: MjAxNzA0NTUyMGFkaXF6a2N4.

  32. 21 October 2008 Ad 19/12/07\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1G7J3VF. Transaction: MjAxNTk0MjAzNmFkaXF6a2N4.

  33. 21 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A0919XE4. Transaction: MDE5MjY0NDE1NWFkaXF6a2N4.

  34. 27 June 2007 Registered office changed on 27/06/07 from: 31 corsham street, london, N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTEyODgzMGFkaXF6a2N4.

  35. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE2NjI5M2FkaXF6a2N4.

  36. 27 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA1NTI1MmFkaXF6a2N4.

  37. 27 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk5OTA4NWFkaXF6a2N4.

  38. 27 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA5NTgxMGFkaXF6a2N4.

  39. 11 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDA0MzM3M2FkaXF6a2N4.

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