353 Oxford Street Limited

Company Registration Number: 08113505

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.
353 Oxford Street Limited is a Private Company Limited by Shares first registered on 20 June 2012. Its current registered address is in London.

Registered Address

4TH FLOOR
NO 1 ELY PLACE
LONDON
EC1N 6RY

There are 60 companies currently registered at this postcode, including this one.

All companies at EC1N 6RY

Registration Data

Company Number

08113505

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £34,344£47,222£61,532
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £34,344£47,222£61,532
Current Liabilities £22,427£43,615£60,815
Net Current Assets £-22,427£-43,615£-60,815
Total Net Worth £11,917£3,607£717

Previous Names

No previous names

Company Officers

  • MASON, Christopher Peter

    Secretary

    Appointed on 20 June 2012

     

    2
    Royal Crescent
    London
    W11 4SL
    United Kingdom

  • ZACKARIYA, Bette

    Director

    Appointed on 20 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    The Anchorage
    Epping Road
    Roydon
    Essex
    CM19 5DD
    United Kingdom

  • ZACKARIYA, Sacha Alexander

    Director

    Appointed on 20 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    21
    Connaught Square
    London
    W2 2HJ
    England

  • ZACKARIYA-MARIKAR, Mohamed, Dr

    Director

    Appointed on 20 June 2012

    Resigned on 12 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1936

    117
    Harley Street
    London
    W1G 6AS
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 23 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: X59ROIKI. Transaction: MzE1MTQwNzQ5NmFkaXF6a2N4.

  2. 8 September 2015 Termination of appointment of Mohamed Zackariya-Marikar as a director on 12 July 2015 [View PDF]

    Action Date: 12 July 2015. Category: Officers. Type: TM01. Barcode: X4FICCEY. Transaction: MzEzMDU5ODI1M2FkaXF6a2N4.

  3. 17 July 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4B8BIAI. Transaction: MzEyNzI2ODU1OWFkaXF6a2N4.

  4. 17 July 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S4B7ENPK. Transaction: MzEyNzI2ODE2M2FkaXF6a2N4.

  5. 29 June 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: X4ALB1G2. Transaction: MzEyNjA1NzAwOGFkaXF6a2N4.

  6. 24 June 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A49NZMYR. Transaction: MzEyNTc5MzU1OGFkaXF6a2N4.

  7. 24 June 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A49NZN2J. Transaction: MzEyNTc5MTc0NWFkaXF6a2N4.

  8. 17 July 2014 Director's details changed for Mr Sacha Alexander Zackariya on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Officers. Type: CH01. Barcode: X3CBPYJN. Transaction: MzEwMzk0MjE2OGFkaXF6a2N4.

  9. 28 June 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: X3B0WCIJ. Transaction: MzEwMjgxNTM5NGFkaXF6a2N4.

  10. 12 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37FW9P6. Transaction: MzA5OTgyODE0MGFkaXF6a2N4.

  11. 9 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BQ5UR5. Transaction: MzA4MTI0ODM3NmFkaXF6a2N4.

  12. 8 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: X2C720DL. Transaction: MzA4MTE3MDc5MGFkaXF6a2N4.

  13. 21 March 2013 Previous accounting period shortened from 30 June 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X24NDLOW. Transaction: MzA3NDkxMTU3M2FkaXF6a2N4.

  14. 6 February 2013 Registered office address changed from 2Nd Floor Meridien House 42 Upper Berkeley Street London W1H 5EP United Kingdom on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Address. Type: AD01. Barcode: X21K4UCA. Transaction: MzA3MjMxNzgxM2FkaXF6a2N4.

  15. 20 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BGCZ9D. Transaction: MzA1OTQ2NTAxN2FkaXF6a2N4.

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