106 Oxford Gardens Limited

Company Registration Number: 06873425

Company registered in England and Wales

Approximate Location Map
Streetview
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.
106 Oxford Gardens Limited is a Private Company Limited by Shares first registered on 8 April 2009. Its current registered address is in London.

Registered Address

RAMSAY HOUSE
18 VERA AVENUE
LONDON
N21 1RA

There are 231 companies currently registered at this postcode, including this one.

All companies at N21 1RA

Registration Data

Company Number

06873425

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£7£0£0
Current Assets £7£7£0£0£1£0
of which Cash £0£0£0£0£0£0
Total Assets £7£7£0£7£1£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £7£7£0£0£1£0
Total Net Worth £7£7£0£7£1£0

Previous Names

No previous names

Company Officers

  • ALLSOPP, Alexandra

    Director

    Appointed on 4 November 2011

     

    Nationality: British

    Occupation: None

    Month of birth: March 1964

    Flat 3
    106 Oxford Gardens
    London
    W10 6NG
    Uk

  • ALLSOPP, Richard

    Director

    Appointed on 4 November 2011

     

    Nationality: British

    Occupation: Financial Intermediary

    Month of birth: November 1963

    Flat 3
    106 Oxford Gardens
    London
    W10 6NG
    Uk

  • BUCKINGHAM, Graeme

    Director

    Appointed on 4 November 2011

     

    Nationality: British

    Occupation: None

    Month of birth: May 1936

    The Rest
    Shire Lane
    Chorleywood
    Hertfordshire
    WD3 5NH
    Uk

  • HASKEY, Gillian Ann

    Director

    Appointed on 4 November 2011

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1981

    Flat 6
    106 Oxford Gardens
    London
    W10 6NG
    Uk

  • SINGER, Stuart

    Director

    Appointed on 23 April 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1960

    7 Beech Hill
    Hadley Wood
    Barnet
    Hertfordshire
    EN4 0JN

  • POTTINGER, Emma

    Secretary

    Appointed on 23 April 2009

    Resigned on 23 November 2011

    16
    Higgins Road
    Cheshunt
    Herts
    EN7 6XS

  • GATEWAY COPORATE SOLUTIONS LIMITED

    Corporate Secretary

    Appointed on 15 April 2014

    Resigned on 30 September 2014

    Gateway House
    10 Coopers Way
    Southend On Sea
    Essex
    SS2 5TE
    United Kingdom

  • GATEWAY PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 July 2012

    Resigned on 15 April 2014

    Gateway House
    10 Coopers Way
    Southend-On-Sea
    Essex
    SS2 5TE

  • QA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 8 April 2009

    Resigned on 8 April 2009

    The Studio
    St Nicholas Close
    Elstree
    Herts Wd6 3ew
    WD6 3EW

  • COWAN, Graham Michael

    Director

    Appointed on 8 April 2009

    Resigned on 8 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54GMCPC. Transaction: MzE0NTk0OTI5M2FkaXF6a2N4.

  2. 5 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4XZCYO3. Transaction: MzEzODk3NTQxMWFkaXF6a2N4.

  3. 5 June 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X48XK7E3. Transaction: MzEyNDYwMzU4M2FkaXF6a2N4.

  4. 5 June 2015 Registered office address changed from Gateway House 10 Coopers Way Southend on Sea Essex SS2 5TE to Ramsay House 18 Vera Avenue London N21 1RA on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Address. Type: AD01. Barcode: X48XK416. Transaction: MzEyNDYwMjQ1OGFkaXF6a2N4.

  5. 5 June 2015 Termination of appointment of Gateway Coporate Solutions Limited as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM02. Barcode: X48XJ7V6. Transaction: MzEyNDU5MzA4N2FkaXF6a2N4.

  6. 7 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X37F1LZF. Transaction: MzA5OTU2NzUwMWFkaXF6a2N4.

  7. 2 May 2014 Termination of appointment of Gateway Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X372BRSR. Transaction: MzA5OTM1OTIxNWFkaXF6a2N4.

  8. 2 May 2014 Appointment of Gateway Coporate Solutions Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X372BR2B. Transaction: MzA5OTM1OTA3NmFkaXF6a2N4.

  9. 28 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X36K0YZE. Transaction: MzA5ODgzMTkzM2FkaXF6a2N4.

  10. 11 October 2013 Director's details changed for Miss Gillian Ann Barnard on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: CH01. Barcode: R2ILMFHK. Transaction: MzA4NjgzMjI5N2FkaXF6a2N4.

  11. 9 October 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ILD2F4. Transaction: MzA4NjY2OTQ3MmFkaXF6a2N4.

  12. 16 May 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X28J4SSB. Transaction: MzA3ODEyMDc4MWFkaXF6a2N4.

  13. 24 July 2012 Appointment of Gateway Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A1DNEQIB. Transaction: MzA2MTMwNTY4OGFkaXF6a2N4.

  14. 23 July 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1DKVEUY. Transaction: MzA2MTIyODQ3NWFkaXF6a2N4.

  15. 11 July 2012 Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Address. Type: AD01. Barcode: A1CNHWOH. Transaction: MzA2MDY0NDY2NWFkaXF6a2N4.

  16. 19 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X1736HYB. Transaction: MzA1NjA1ODA0MmFkaXF6a2N4.

  17. 19 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10SJ34O. Transaction: MzA1MTAwNTkxOWFkaXF6a2N4.

  18. 8 December 2011 Termination of appointment of Emma Pottinger as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AGEMEZRU. Transaction: MzA0ODcxNDE5OWFkaXF6a2N4.

  19. 17 November 2011 Appointment of Richard Allsopp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMNV1ZAO. Transaction: MzA0NzMzNzM0NGFkaXF6a2N4.

  20. 17 November 2011 Appointment of Miss Gillian Ann Barnard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMNUJZA5. Transaction: MzA0NzMzNjAzN2FkaXF6a2N4.

  21. 17 November 2011 Appointment of Alexandra Allsopp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMNUHZA3. Transaction: MzA0NzMzNTgzOGFkaXF6a2N4.

  22. 15 November 2011 Statement of capital following an allotment of shares on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Capital. Type: SH01. Barcode: AO0UNZ6K. Transaction: MzA0NzIxNDk5OGFkaXF6a2N4.

  23. 15 November 2011 Appointment of Graeme Buckingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO0UPZ6M. Transaction: MzA0NzIxNDc3OWFkaXF6a2N4.

  24. 12 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XBG8UT8R. Transaction: MzAzNTQ1ODQ1OGFkaXF6a2N4.

  25. 12 November 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGTB3P1N. Transaction: MzAyNjkwNjg3M2FkaXF6a2N4.

  26. 28 April 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XNQQQJIR. Transaction: MzAxNDM5MjQ0MGFkaXF6a2N4.

  27. 30 April 2009 Director appointed stuart singer [View PDF]

    Category: Officers. Type: 288a. Barcode: L71OA9DD. Transaction: MjAzMTg4MTIxMmFkaXF6a2N4.

  28. 30 April 2009 Secretary appointed emma pottinger [View PDF]

    Category: Officers. Type: 288a. Barcode: L71OB9DE. Transaction: MjAzMTg4MTA4N2FkaXF6a2N4.

  29. 30 April 2009 Registered office changed on 30/04/2009 from ramsay house 18 vera avenue grange park london N21 1RA united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: L71OC9DF. Transaction: MjAzMTg4MDM2N2FkaXF6a2N4.

  30. 14 April 2009 Gbp nc 1000/100000\08/04/09 [View PDF]

    Category: Capital. Type: 123. Barcode: X5G3S8VG. Transaction: MjAzMDUyNTM4M2FkaXF6a2N4.

  31. 13 April 2009 Registered office changed on 13/04/2009 from the studio st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Barcode: X5G3P8VD. Transaction: MjAzMDM5NzE5MWFkaXF6a2N4.

  32. 9 April 2009 Appointment terminated director graham cowan [View PDF]

    Category: Officers. Type: 288b. Barcode: X5G3F8V3. Transaction: MjAzMDM5NzE4OWFkaXF6a2N4.

  33. 9 April 2009 Appointment terminated secretary qa registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X5G308VO. Transaction: MjAzMDM5NzE4NGFkaXF6a2N4.

  34. 8 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4V878TC. Transaction: MjAzMDE2MDA5N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.