25 Oxshott Rise Ltd

Company Registration Number: 09226992

Company registered in England and Wales

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25 Oxshott Rise Ltd is a Private Company Limited by Shares first registered on 19 September 2014. Its current registered address is in London.

Registered Address

6TH FLOOR
25 FARRINGDON STREET
LONDON
UNITED KINGDOM
EC4A 4AB

There are 1199 companies currently registered at this postcode, including this one.

All companies at EC4A 4AB

Registration Data

Company Number

09226992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201720162015
Fixed Assets £4,900,000£0£0
Current Assets £3,417£178,463£0
of which Cash £2,695£178,463£0
Total Assets £4,903,417£178,463£0
Current Liabilities £4,388,558£2,112,407£0
Net Current Assets £-4,385,141£-1,933,944£0
Total Net Worth £514,859£-822,496£0

Previous Names

  • SPARE 107 LTD, active until 15 April 2015

Company Officers

  • NICHOLSON, Paul William

    Secretary

    Appointed on 27 March 2017

     

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1PP

  • MARTIN, Thomas Henry

    Director

    Appointed on 20 April 2015

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1966

    6th Floor
    25 Farringdon Street
    London
    EC4A 4AB
    United Kingdom

  • NICHOLSON, Paul William

    Director

    Appointed on 20 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    6th Floor
    25 Farringdon Street
    London
    EC4A 4AB
    United Kingdom

  • WELLCO SECRETARIES LTD

    Corporate Secretary

    Appointed on 26 September 2014

    Resigned on 27 March 2017

    Munro House Portsmouth Road
    Cobham
    Surrey
    KT11 1PP
    United Kingdom

  • SQUIRRELL, James Benjamin

    Director

    Appointed on 19 September 2014

    Resigned on 29 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    6th Floor
    25 Farringdon Street
    London
    EC4A 4AB
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 4 August 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: L6BHZ2VM. Transaction: MzE4MjE0ODcyM2FkaXF6a2N4.

  2. 31 March 2017 Termination of appointment of James Benjamin Squirrell as a director on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: TM01. Barcode: X63CR5WY. Transaction: MzE3MjUyMjUzN2FkaXF6a2N4.

  3. 27 March 2017 Termination of appointment of Wellco Secretaries Ltd as a secretary on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: TM02. Barcode: X634I80I. Transaction: MzE3MjAyOTMwNmFkaXF6a2N4.

  4. 27 March 2017 Appointment of Mr Paul William Nicholson as a secretary on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: AP03. Barcode: X634I82I. Transaction: MzE3MjAyOTI5N2FkaXF6a2N4.

  5. 27 March 2017 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to 6th Floor 25 Farringdon Street London EC4A 4AB on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Address. Type: AD01. Barcode: X634I7YJ. Transaction: MzE3MjAyOTI4N2FkaXF6a2N4.

  6. 13 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD0OU0. Transaction: MzE1NzE2MTYzNWFkaXF6a2N4.

  7. 29 June 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5A4PDXN. Transaction: MzE1MTkwMDk3MGFkaXF6a2N4.

  8. 28 June 2016 Statement of capital following an allotment of shares on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Capital. Type: SH01. Barcode: L59QVSDE. Transaction: MzE1MTc5MzIxOGFkaXF6a2N4.

  9. 16 June 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L58RTRFS. Transaction: MzE1MDUyMDM2MWFkaXF6a2N4.

  10. 2 June 2016 Current accounting period shortened from 30 September 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X58BGWPE. Transaction: MzE0OTk2MzU0OWFkaXF6a2N4.

  11. 19 February 2016 Satisfaction of charge 092269920001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A513800V. Transaction: MzE0MjgzNzIyNGFkaXF6a2N4.

  12. 26 January 2016 Registration of charge 092269920003, created on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Mortgage. Type: MR01. Barcode: A4ZFGEI0. Transaction: MzE0MDcwNjYzNWFkaXF6a2N4.

  13. 26 January 2016 Registration of charge 092269920002, created on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Mortgage. Type: MR01. Barcode: A4ZFGEHS. Transaction: MzE0MDcwNTI1OGFkaXF6a2N4.

  14. 21 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GFYPV5. Transaction: MzEzMTMxNjc3N2FkaXF6a2N4.

  15. 1 May 2015 Director's details changed for Mr Thomas Henry Thomas on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X46H5SZS. Transaction: MzEyMjQyMDkxNmFkaXF6a2N4.

  16. 23 April 2015 Director's details changed for Mr Thomas Henry Thomas on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: CH01. Barcode: X45W0FJT. Transaction: MzEyMTY5OTM0MWFkaXF6a2N4.

  17. 23 April 2015 Appointment of Mr Thomas Henry Thomas as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: AP01. Barcode: X45W0EW8. Transaction: MzEyMTY5OTIwNmFkaXF6a2N4.

  18. 23 April 2015 Appointment of Mr Paul William Nicholson as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: AP01. Barcode: X45W0DHV. Transaction: MzEyMTY5ODkyM2FkaXF6a2N4.

  19. 22 April 2015 Registration of charge 092269920001, created on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Mortgage. Type: MR01. Barcode: A45UEKDU. Transaction: MzEyMjIyNDcwMWFkaXF6a2N4.

  20. 15 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X45DR62H. Transaction: MzEyMTIzNjg3MmFkaXF6a2N4.

  21. 26 September 2014 Appointment of Wellco Secretaries Ltd as a secretary on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP04. Barcode: X3H85WWW. Transaction: MzEwODMxOTk4MWFkaXF6a2N4.

  22. 19 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3GSF2EQ. Transaction: MzEwNzc5MzMzNmFkaXF6a2N4.

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