Company Information for 24 OXFORD ROAD MANAGEMENT COMPANY LIMITED
24 OXFORD ROAD, LONDON, NW6 5SL,
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Company Registration Number
04103548 Private Limited Company
Active |
| Company Name | |
|---|---|
| 24 OXFORD ROAD MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 24 OXFORD ROAD LONDON NW6 5SL Other companies in NW6 | |
| Company Number | 04103548 | |
|---|---|---|
| Company ID Number | 04103548 | |
| Date formed | 2000-11-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2024 | |
| Account next due | 31/08/2026 | |
| Latest return | 07/11/2015 | |
| Return next due | 05/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-10-04 11:32:49 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MARIA PARISSIS |
||
MARGARET MARY MEENAGHAN |
||
MARIA PARISSIS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARBARA ANNE FORBES ROBERTSON |
Director | ||
BARBARA ANNE FORBES ROBERTSON |
Company Secretary | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
DANIEL JAMES DWYER |
Nominated Director | ||
DANIEL JOHN DWYER |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PUGS MIGHT FLY LIMITED | Director | 2011-07-15 | CURRENT | 2011-07-15 | Active - Proposal to Strike off | |
| 14 CHALCOT GARDENS (HAMPSTEAD) MANAGEMENT COMPANY LIMITED | Director | 2010-01-05 | CURRENT | 1986-03-21 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/24 | ||
| DIRECTOR APPOINTED MS SARAH SUGDEN | ||
| CONFIRMATION STATEMENT MADE ON 25/06/25, WITH UPDATES | ||
| DIRECTOR APPOINTED MISS ROBERTA CIRALDO | ||
| APPOINTMENT TERMINATED, DIRECTOR SAMUEL ALEXANDER MCPHAIL | ||
| CONFIRMATION STATEMENT MADE ON 23/10/24, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR MARGARET MARY MEENAGHAN | ||
| DIRECTOR APPOINTED MR WING KIN LO | ||
| Termination of appointment of Samuel Alexander Mcphail on 2023-10-15 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
| CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
| PSC07 | CESSATION OF MARIA PARISSIS AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID GLANVILLE | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
| AP01 | DIRECTOR APPOINTED MR MARK DAVID GLANVILLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA PARISSIS | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SAMUEL MCPHAIL on 2021-08-01 | |
| TM02 | Termination of appointment of Maria Parissis on 2021-08-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
| AP03 | Appointment of Mr Samuel Mcphail as company secretary on 2020-04-06 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR SAMUEL ALEXANDER MCPHAIL | |
| PSC07 | CESSATION OF MARGARET MARY MEENAGHAN AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 07/11/10 ANNUAL RETURN FULL LIST | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 07/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA PARISSIS / 08/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY MEENAGHAN / 08/11/2009 | |
| AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 07/11/08; full list of members | |
| AA | 30/11/07 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 07/11/07; full list of members | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 24/01/01--------- £ SI 4@1=4 £ IC 2/6 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| Registered office changed on 28/12/00 from:\ 96-99 temple chambers temple avenue london EC4Y 0HP | ||
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 24 OXFORD ROAD MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 24 OXFORD ROAD MANAGEMENT COMPANY LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |