72 James Street Oxford Limited

Company Registration Number: 08255679

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.
72 James Street Oxford Limited is a Private Company Limited by Shares first registered on 16 October 2012. Its current registered address is in Wallington.

Registered Address

3 PARK HILL ROAD
WALLINGTON
ENGLAND
SM6 0SE

There are 3 companies currently registered at this postcode, including this one.

All companies at SM6 0SE

Registration Data

Company Number

08255679

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £2,500£2,504£2,500£2,040
Current Assets £0£0£4£463
of which Cash £0£0£0£0
Total Assets £2,500£2,504£2,504£2,503
Current Liabilities £0£0£0£0
Net Current Assets £0£0£4£463
Total Net Worth £2,500£2,504£2,504£2,503

Previous Names

No previous names

Company Officers

  • KIERNAN, Paul Christopher Michael

    Director

    Appointed on 16 October 2012

     

    Nationality: British

    Occupation: Jornalist

    Month of birth: June 1982

    Flat 1
    72 James Street
    Oxford
    Oxfordshire
    OX4 1EX
    United Kingdom

  • LANZONI, Renata

    Director

    Appointed on 18 October 2017

     

    Nationality: Italian

    Occupation: Accountant

    Month of birth: January 1968

    7 Beechey Avenue, Marston, Oxford, United Kingdom,
    Beechey Avenue
    Marston
    Oxford
    OX3 0JU
    England

  • SOTIROV, Alexander Ivanov

    Director

    Appointed on 16 October 2012

     

    Nationality: British

    Occupation: Finance Professional

    Month of birth: July 1978

    160
    Runnymede
    London
    SW19 2RG
    United Kingdom

  • TAYLOR, Paul

    Director

    Appointed on 12 July 2014

     

    Nationality: British

    Occupation: Theatre Critic

    Month of birth: September 1955

    34
    Aston Street
    Oxford
    OX4 1EP
    England

  • TAYLOR, Susan

    Director

    Appointed on 12 July 2014

     

    Nationality: British

    Occupation: Professional

    Month of birth: April 1956

    34
    Aston Street
    Oxford
    OX4 1EP
    England

  • WEI, Kajia

    Director

    Appointed on 16 October 2012

    Resigned on 1 February 2014

    Nationality: Chinese

    Occupation: Software Engineer

    Month of birth: August 1983

    Flat 4
    72 James Street
    Oxford
    Oxfordshire
    OX4 1EX
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 19 October 2017 Appointment of Ms Renata Lanzoni as a director on 18 October 2017 [View PDF]

    Action Date: 18 October 2017. Category: Officers. Type: AP01. Barcode: X6HBPEI0. Transaction: MzE4ODA5NTY3NmFkaXF6a2N4.

  2. 18 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HBOV6J. Transaction: MzE4ODA5NTI1M2FkaXF6a2N4.

  3. 23 July 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BAIQRC. Transaction: MzE4MTIwMzMzOGFkaXF6a2N4.

  4. 22 November 2016 Registered office address changed from 160 Runnymede London SW19 2RG to 3 Park Hill Road Wallington SM6 0SE on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Address. Type: AD01. Barcode: X5KBHH2A. Transaction: MzE2MjQ3MTUzMmFkaXF6a2N4.

  5. 22 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2EAQG. Transaction: MzE2MDIzNzExNWFkaXF6a2N4.

  6. 27 March 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X53NGGG1. Transaction: MzE0NDk3MTE0N2FkaXF6a2N4.

  7. 21 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHG3OI. Transaction: MzEzMzUzNjI4MGFkaXF6a2N4.

  8. 11 July 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BE6QMW. Transaction: MzEyNjg5OTQ1NmFkaXF6a2N4.

  9. 19 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3IQTKIA. Transaction: MzEwOTY3OTE5OGFkaXF6a2N4.

  10. 13 July 2014 Appointment of Mr Paul Taylor as a director on 12 July 2014 [View PDF]

    Action Date: 12 July 2014. Category: Officers. Type: AP01. Barcode: X3C19XIY. Transaction: MzEwMzY2MDAwNGFkaXF6a2N4.

  11. 13 July 2014 Appointment of Mrs Susan Taylor as a director on 12 July 2014 [View PDF]

    Action Date: 12 July 2014. Category: Officers. Type: AP01. Barcode: X3C19X1C. Transaction: MzEwMzY1OTk4M2FkaXF6a2N4.

  12. 10 July 2014 Statement of capital following an allotment of shares on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Capital. Type: SH01. Barcode: X3BTJJAO. Transaction: MzEwMzUxODk1NWFkaXF6a2N4.

  13. 23 June 2014 Statement of capital following an allotment of shares on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Capital. Type: SH01. Barcode: X3ANV5GP. Transaction: MzEwMjQxNjYwNWFkaXF6a2N4.

  14. 23 June 2014 Termination of appointment of Kajia Wei as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANV3RU. Transaction: MzEwMjQxNjI3NmFkaXF6a2N4.

  15. 19 June 2014 Micro company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3ADKVDS. Transaction: MzEwMjIxMTgwMWFkaXF6a2N4.

  16. 12 February 2014 Registered office address changed from Flat 1 72 James Street Oxford Oxfordshire OX4 1EX United Kingdom on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Address. Type: AD01. Barcode: A316W3W1. Transaction: MzA5NDM3MDYwOGFkaXF6a2N4.

  17. 31 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: A2K2R50B. Transaction: MzA4Nzk2NTA1M2FkaXF6a2N4.

  18. 16 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1JONA7V. Transaction: MzA2NTkwMjA1MWFkaXF6a2N4.

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54.234.255.29 Mon, 11 Dec 2017 21:42:01 +0000