23 Overstone Road Management Limited

Company Registration Number: 07909027

Company registered in England and Wales

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23 Overstone Road Management Limited is a Private Company Limited by Shares first registered on 13 January 2012. Its current registered address is in Oxford.

Registered Address

TREE COTTAGE
ELSFIELD
OXFORD
OX3 9UH

There are 2 companies currently registered at this postcode, including this one.

All companies at OX3 9UH

Registration Data

Company Number

07909027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2012

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

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £2,093£13,482£10,529£0
of which Cash £2,089£9,078£10,525£0
Total Assets £2,093£13,482£10,529£0
Current Liabilities £6,604£6,760£6,575£0
Net Current Assets £-4,511£6,722£3,954£0
Total Net Worth £-4,291£6,942£4,174£0

Previous Names

No previous names

Company Officers

  • VALENTINE, Keith Michael

    Secretary

    Appointed on 21 January 2013

     

    Tree Cottage
    Elsfield
    Oxford
    OX3 9UH
    England

  • REVILLA GARCIA, Irene Maria

    Director

    Appointed on 13 January 2012

     

    Nationality: Spanish

    Occupation: Managing Director

    Month of birth: June 1973

    23c
    Overstone Road
    London
    W6 0AA
    England

  • SHIRTCLIFF, Tracey

    Director

    Appointed on 6 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1972

    33
    Gerard Road
    London
    SW13 9QH
    England

  • VALENTINE, Frances Elizabeth

    Director

    Appointed on 13 January 2012

     

    Nationality: British

    Occupation: Advertising Tv Producer

    Month of birth: December 1964

    Tree Cottage
    Elsfield
    Oxford
    OX3 9UH
    United Kingdom

  • WHITE, Mary Elizabeth

    Director

    Appointed on 13 January 2012

     

    Nationality: Irish

    Occupation: Homemaker

    Month of birth: July 1945

    Woodlawn
    Kilgobbin
    Dublin
    18
    Ireland

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB74DN. Transaction: MzE2Njc3OTg4M2FkaXF6a2N4.

  2. 4 January 2017 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5XFPK1N. Transaction: MzE2NTgxODMxM2FkaXF6a2N4.

  3. 13 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHU2LN. Transaction: MzEzOTY2NzM1NmFkaXF6a2N4.

  4. 4 January 2016 Director's details changed for Miss Irene Maria Revilla Garcia on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Officers. Type: CH01. Barcode: X4XWLZ55. Transaction: MzEzODg0NDYzNmFkaXF6a2N4.

  5. 24 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4MG4Q0E. Transaction: MzEzNzk3NzAyNGFkaXF6a2N4.

  6. 12 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXQE7L. Transaction: MzExNTIwNjQ5NGFkaXF6a2N4.

  7. 19 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3MLGOUW. Transaction: MzExMzcwOTI4NmFkaXF6a2N4.

  8. 12 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZERNMH. Transaction: MzA5MjQ3ODM0OGFkaXF6a2N4.

  9. 20 September 2013 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2HANRXN. Transaction: MzA4NTQ2NDA2OGFkaXF6a2N4.

  10. 20 September 2013 Previous accounting period extended from 31 January 2013 to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA01. Barcode: X2HANKRE. Transaction: MzA4NTQ2MjEzOWFkaXF6a2N4.

  11. 6 February 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X21MPFIQ. Transaction: MzA3MjM3OTg3MWFkaXF6a2N4.

  12. 6 February 2013 Director's details changed for Miss Irene Maria Revilla Garcia on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Officers. Type: CH01. Barcode: X21MOLII. Transaction: MzA3MjM2OTIwNmFkaXF6a2N4.

  13. 6 February 2013 Appointment of Ms Tracey Shirtcliff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21MO6ZM. Transaction: MzA3MjM2NDc3OWFkaXF6a2N4.

  14. 21 January 2013 Appointment of Mr Keith Michael Valentine as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20JS3W8. Transaction: MzA3MTQ0MzQ2OWFkaXF6a2N4.

  15. 13 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X10F6YFL. Transaction: MzA1MDY4MTY4NWFkaXF6a2N4.

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