24 Valentia Road (Oxford) Management Company Limited

Company Registration Number: 06452528

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
24 Valentia Road (Oxford) Management Company Limited is a Private Company Limited by Guarantee first registered on 13 December 2007. Its current registered address is in London.

Registered Address

MAWSON BRESKAL & CO
BISHOPS HOUSE
LONDON
NW11 0AH

There are 116 companies currently registered at this postcode, including this one.

All companies at NW11 0AH

Registration Data

Company Number

06452528

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4£4£4£4£4£4
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £4£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • OFFEN, Susan

    Secretary

    Appointed on 28 May 2014

     

    Bishops House
    Monkville Avenue
    London
    NW11 0AH

  • OFFEN, James

    Director

    Appointed on 27 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1935

    Bishops House
    Monkville Avenue
    London
    NW11 0AH

  • PALMER, John

    Director

    Appointed on 25 January 2009

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1945

    Witches Acre
    Ashridge Park
    Ringshall Drive
    Little Gaddesden
    Hertfordshire
    HP4 1NT

  • SANDER-DANBY, Lizelle

    Director

    Appointed on 27 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1979

    Bishops House
    Monkville Avenue
    London
    NW11 0AH

  • STATHAM, Helen Louise

    Director

    Appointed on 27 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1985

    Bishops House
    Monkville Avenue
    London
    NW11 0AH

  • MURPHY, Elizabeth Grace

    Secretary

    Appointed on 5 June 2009

    Resigned on 18 May 2012

    Flat D
    24 Valentia Road
    Headington
    Oxford
    Oxfordshire
    OX3 7PL

  • BLAKELAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 December 2007

    Resigned on 17 November 2011

    Harbour Court
    Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST
    United Kingdom

  • ALI, Shahjahan

    Director

    Appointed on 25 January 2009

    Resigned on 2 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1986

    24b
    Valentia Road
    Headington
    Oxford
    Oxfordshire
    OX3 7PL

  • HARPER, Dawn Elizabeth

    Director

    Appointed on 25 January 2009

    Resigned on 21 October 2011

    Nationality: British

    Occupation: Admin Assistant

    Month of birth: October 1985

    24a
    Valentia Road
    Headington
    Oxford
    Oxon
    OX3 7PL

  • MURPHY, Elizabeth Grace

    Director

    Appointed on 25 January 2009

    Resigned on 18 May 2012

    Nationality: Other

    Occupation: Administrator

    Month of birth: January 1977

    Flat D
    24 Valentia Road
    Headington
    Oxford
    Oxfordshire
    OX3 7PL

  • OFFEN, Susan

    Director

    Appointed on 27 May 2014

    Resigned on 28 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1940

    Bishops House
    Monkville Avenue
    London
    NW11 0AH

  • BLAKELAW DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 13 December 2007

    Resigned on 23 March 2008

    Harbour Court
    Compass Road North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

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

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXJ5JC. Transaction: MzE2NDYzNTM0OWFkaXF6a2N4.

  2. 3 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51L7GRS. Transaction: MzE0MzA2OTI3M2FkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 13 December 2015 no member list [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y7EGIH. Transaction: MzEzOTM4NjU3MmFkaXF6a2N4.

  4. 4 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D20S22. Transaction: MzEyODM2MDY1NWFkaXF6a2N4.

  5. 14 July 2015 Appointment of Mrs Susan Offen as a secretary on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: AP03. Barcode: X4BLYNYO. Transaction: MzEyNzA2MTU2NGFkaXF6a2N4.

  6. 14 July 2015 Termination of appointment of Susan Offen as a director on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: TM01. Barcode: X4BLYNUW. Transaction: MzEyNzA2MTQ2NGFkaXF6a2N4.

  7. 16 December 2014 Annual return made up to 13 December 2014 no member list [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV6A2R. Transaction: MzExMzU5NjM4MGFkaXF6a2N4.

  8. 28 May 2014 Appointment of Ms Lizelle Sander-Danby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38UYOS0. Transaction: MzEwMDg1Mjc3MWFkaXF6a2N4.

  9. 28 May 2014 Appointment of Mr James Offen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38UYQCG. Transaction: MzEwMDg1MzE1M2FkaXF6a2N4.

  10. 28 May 2014 Appointment of Mrs Susan Offen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38UYR1C. Transaction: MzEwMDg1MzQzNmFkaXF6a2N4.

  11. 28 May 2014 Appointment of Ms Helen Louise Statham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38UYPJ4. Transaction: MzEwMDg1Mjk3MGFkaXF6a2N4.

  12. 8 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34YIJ3L. Transaction: MzA5Nzg3NzQ2OWFkaXF6a2N4.

  13. 16 December 2013 Annual return made up to 13 December 2013 no member list [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2N7AICP. Transaction: MzA5MDc0NDc2MWFkaXF6a2N4.

  14. 11 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25OC3T7. Transaction: MzA3NjA5Mzk1M2FkaXF6a2N4.

  15. 18 December 2012 Annual return made up to 13 December 2012 no member list [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZLGR7. Transaction: MzA2OTUxMjM1OWFkaXF6a2N4.

  16. 13 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1F055D7. Transaction: MzA2MjMzNTYxOWFkaXF6a2N4.

  17. 2 August 2012 Director's details changed for John Palmel on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Officers. Type: CH01. Barcode: X1EGPNLM. Transaction: MzA2MTg1MjIyOGFkaXF6a2N4.

  18. 2 August 2012 Termination of appointment of Shahjahan Ali as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EGPNHE. Transaction: MzA2MTg1MjIyMWFkaXF6a2N4.

  19. 18 May 2012 Termination of appointment of Elizabeth Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1961II2. Transaction: MzA1NzcyMDc4NGFkaXF6a2N4.

  20. 18 May 2012 Termination of appointment of Elizabeth Murphy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1961IGY. Transaction: MzA1NzcyMDc4MWFkaXF6a2N4.

  21. 9 January 2012 Annual return made up to 13 December 2011 no member list [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZQ7RL. Transaction: MzA1MDI3MTM4OWFkaXF6a2N4.

  22. 22 November 2011 Termination of appointment of Blakelaw Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ALFJ3ZD8. Transaction: MzA0NzU2MjA5MWFkaXF6a2N4.

  23. 26 October 2011 Termination of appointment of Dawn Harper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVLY2YOC. Transaction: MzA0NjE0MTEzMmFkaXF6a2N4.

  24. 22 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIOAQWS4. Transaction: MzA0MjQ2OTIyNmFkaXF6a2N4.

  25. 22 December 2010 Annual return made up to 13 December 2010 no member list [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XATM1Q5I. Transaction: MzAyOTE5ODkwNGFkaXF6a2N4.

  26. 2 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AM412OOF. Transaction: MzAyNjI3Mjk2MWFkaXF6a2N4.

  27. 12 January 2010 Annual return made up to 13 December 2009 no member list [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XXTXYGKI. Transaction: MzAwNjgxODc4MmFkaXF6a2N4.

  28. 11 January 2010 Director's details changed for Dawn Elizabeth Harper on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXTXVGKF. Transaction: MzAwNjgxODIwMGFkaXF6a2N4.

  29. 11 January 2010 Secretary's details changed for Blakelaw Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XXTXTGKD. Transaction: MzAwNjgxODE5OGFkaXF6a2N4.

  30. 11 January 2010 Director's details changed for John Palmel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXTXXGKH. Transaction: MzAwNjgxODIwNGFkaXF6a2N4.

  31. 11 January 2010 Director's details changed for Elizabeth Grace Murphy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXTXWGKG. Transaction: MzAwNjgxODIwMWFkaXF6a2N4.

  32. 11 January 2010 Director's details changed for Shahjahan Ali on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXTXUGKE. Transaction: MzAwNjgxODE5OWFkaXF6a2N4.

  33. 9 October 2009 Registered office address changed from 24D Valentia Road Headington Oxford Oxfordshire OX3 7PL England on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Address. Type: AD01. Barcode: AQKFQDWY. Transaction: MzAwMDQ0MTc5MGFkaXF6a2N4.

  34. 30 June 2009 Secretary appointed elizabeth grace murphy [View PDF]

    Category: Officers. Type: 288a. Barcode: XP11YB41. Transaction: MjAzNjA2MjkyOWFkaXF6a2N4.

  35. 29 June 2009 Registered office changed on 29/06/2009 from harbour court compass road north harbour,portsmouth hampshire PO6 4ST [View PDF]

    Category: Address. Type: 287. Barcode: XP11ZB42. Transaction: MjAzNjA2MjkzMGFkaXF6a2N4.

  36. 24 March 2009 Appointment terminated director blakelaw director services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X0MUM8FM. Transaction: MjAyODgzNTIyNmFkaXF6a2N4.

  37. 25 February 2009 Director appointed elizabeth grace murphy [View PDF]

    Category: Officers. Type: 288a. Barcode: AQB087KA. Transaction: MjAyNjcxODQxM2FkaXF6a2N4.

  38. 25 February 2009 Director appointed dawn elizabeth harper [View PDF]

    Category: Officers. Type: 288a. Barcode: AQB067K8. Transaction: MjAyNjcxODMyOGFkaXF6a2N4.

  39. 25 February 2009 Director appointed john palmel [View PDF]

    Category: Officers. Type: 288a. Barcode: AQB077K9. Transaction: MjAyNjcxODA0MWFkaXF6a2N4.

  40. 25 February 2009 Director appointed shahjahan ali [View PDF]

    Category: Officers. Type: 288a. Barcode: AQB0L7KN. Transaction: MjAyNjcxNzg2M2FkaXF6a2N4.

  41. 6 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AP7B36A0. Transaction: MjAyMjU1NDc2OWFkaXF6a2N4.

  42. 23 December 2008 Annual return made up to 13/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEGKC5WO. Transaction: MjAyMTE1OTQyNGFkaXF6a2N4.

  43. 13 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTcxNzUzOWFkaXF6a2N4.

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