Oxford Gardens (No.79) Residents Limited

Company Name	Oxford Gardens (No.79) Residents Limited
Company Status	Active
Company Number	01991342
Category	Private Limited Company
Incorporation Date	19 February 1986(38 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miranda Karamanlis
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(26 years, 5 months after company formation)
Appointment Duration	11 years, 9 months
Role	Jewellery Designer
Country of Residence	United Kingdom
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Miss Holly Cushing
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 August 2018(32 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	Sp Property Group 202 Fulham Road London SW10 9PJ

Director Name	Mr Giacomo Greggio
Date of Birth	July 1990 (Born 33 years ago)
Nationality	Spanish,Italian
Status	Current
Appointed	24 November 2020(34 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Business Development Director
Country of Residence	England
Correspondence Address	Flat B, 79 Oxford Gardens London W10 5UL

Director Name	Miss Marsha Marie Abegg
Date of Birth	March 1993 (Born 31 years ago)
Nationality	Swiss
Status	Current
Appointed	21 January 2022(35 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	8 Hogarth Place London SW5 0QT

Secretary Name	JMW Barnard Management Ltd. (Corporation)
Status	Current
Appointed	01 April 2020(34 years, 1 month after company formation)
Appointment Duration	4 years
Correspondence Address	17 Abingdon Road London W8 6AH

Secretary Name	TLC Real Estate Services Limited (Corporation)
Status	Current
Appointed	19 May 2022(36 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Mr Cezary Bednarski
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(5 years, 6 months after company formation)
Appointment Duration	18 years, 5 months (resigned 27 January 2010)
Role	Architect
Country of Residence	England
Correspondence Address	79 Oxford Gardens London W10 5UL

Director Name	Ivy May Hall
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(5 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 September 1999)
Role	Company Director
Correspondence Address	79 Oxford Gardens London W10 5UL

Director Name	Ms Jayne Ann Irving
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(5 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	79 Oxford Gardens London W10 5UL

Director Name	Ann Jolliffe
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 August 1991(5 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 November 1996)
Role	Film Cartoonist
Correspondence Address	79 Oxford Gardens London W10 5UL

Secretary Name	Mr Cezary Bednarski
Nationality	British
Status	Resigned
Appointed	27 August 1991(5 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Oxford Gardens London W10 5UL

Director Name	Adrian Lyttelton
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(9 years, 4 months after company formation)
Appointment Duration	17 years, 10 months (resigned 29 May 2013)
Role	Professor
Country of Residence	Italy
Correspondence Address	Via Pandolfini 27 50122 Florence Foreign

Secretary Name	Hon Margaret Ann Lyttleton
Nationality	British
Status	Resigned
Appointed	28 June 1996(10 years, 4 months after company formation)
Appointment Duration	4 months (resigned 01 November 1996)
Role	Housewife
Correspondence Address	79b Oxford Gardens London W10 5UL

Director Name	Ned Jolliffe
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(10 years, 8 months after company formation)
Appointment Duration	15 years, 1 month (resigned 14 December 2011)
Role	Illustrator
Country of Residence	United Kingdom
Correspondence Address	79d Oxford Gardens London W10 5UL

Secretary Name	Ned Jolliffe
Nationality	British
Status	Resigned
Appointed	01 November 1996(10 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 August 2012)
Role	Graphic Design
Correspondence Address	79 Oxford Gardens London W10 5UL

Director Name	Nicholas Jonathan Smith
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(13 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 June 2003)
Role	Solicitor
Correspondence Address	79a Oxford Gardens London W10 5UL

Director Name	Alison Jane Karran
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(13 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 June 2003)
Role	Solicitor
Correspondence Address	79a Oxford Gardens London W10 5UL

Director Name	Dmitri Alexandrovich Hvorostovsky
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Russian
Status	Resigned
Appointed	16 June 2003(17 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 17 July 2018)
Role	Opera Singer
Country of Residence	United Kingdom
Correspondence Address	79a Oxford Gardens London W10 5UL

Director Name	Ms Amy Gadney
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(23 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 28 October 2021)
Role	Artist
Country of Residence	England
Correspondence Address	17 Abingdon Road London W8 6AH

Director Name	Lady Elizabeth Ashcombe
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(27 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 April 2021)
Role	Owner Of Sudeley Castle
Country of Residence	England
Correspondence Address	Sp Property Group 202 Fulham Road London SW10 9PJ

Secretary Name	Mr Pankaj Adatia
Status	Resigned
Appointed	19 September 2014(28 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 July 2018)
Role	Company Director
Correspondence Address	1 Rees Drive Stanmore Middlesex HA7 4YN

Secretary Name	JMW Barnard Management Limited (Corporation)
Status	Resigned
Appointed	01 April 2020(34 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 19 May 2022)
Correspondence Address	17 Abingdon Road London W8 6AH

Location

Registered Address	8 Hogarth Place London SW5 0QT
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

55 at £5	Amy Gadney 25.00% Ordinary
55 at £5	Dimitri Alexandrovich Hvorostovsky 25.00% Ordinary
55 at £5	Elizabeth Lady Ashcombe 25.00% Ordinary
55 at £5	Miranda Karamanlis 25.00% Ordinary

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	25 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	25 December

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Filing History

24 November 2020	Appointment of Mr Giacomo Greggio as a director on 24 November 2020 (2 pages)
29 September 2020	Micro company accounts made up to 25 December 2019 (6 pages)
9 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
9 September 2020	Registered office address changed from 202 Fulham Road London SW10 9PJ England to 17 Abingdon Road London W8 6AH on 9 September 2020 (1 page)
9 September 2020	Appointment of Jmw Barnard Management Ltd. as a secretary on 1 April 2020 (2 pages)
24 September 2019	Micro company accounts made up to 25 December 2018 (6 pages)
28 August 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
12 June 2019	Director's details changed for Miss Holly Cushing on 12 June 2019 (2 pages)
12 June 2019	Director's details changed for Lady Elizabeth Ashcombe on 12 June 2019 (2 pages)
12 June 2019	Director's details changed for Miss Holly Cushing on 12 June 2019 (2 pages)
28 August 2018	Confirmation statement made on 27 August 2018 with updates (4 pages)
13 August 2018	Appointment of Miss Holly Cushing as a director on 13 August 2018 (2 pages)
1 August 2018	Micro company accounts made up to 25 December 2017 (6 pages)
17 July 2018	Termination of appointment of Pankaj Adatia as a secretary on 17 July 2018 (1 page)
17 July 2018	Termination of appointment of Dmitri Alexandrovich Hvorostovsky as a director on 17 July 2018 (1 page)
9 January 2018	Registered office address changed from 1 Rees Drive Stanmore Middlesex HA7 4YN to 202 Fulham Road London SW10 9PJ on 9 January 2018 (1 page)
9 January 2018	Previous accounting period shortened from 31 March 2018 to 25 December 2017 (1 page)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
23 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
19 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
19 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
8 October 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,100 (7 pages)
8 October 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,100 (7 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,100 (6 pages)
23 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,100 (6 pages)
19 September 2014	Appointment of Mr Pankaj Adatia as a secretary on 19 September 2014 (2 pages)
19 September 2014	Appointment of Mr Pankaj Adatia as a secretary on 19 September 2014 (2 pages)
17 September 2014	Registered office address changed from 25 Pembridge Crescent Pembridge Crescent London W11 3DS England to 1 Rees Drive Stanmore Middlesex HA7 4YN on 17 September 2014 (1 page)
17 September 2014	Registered office address changed from 25 Pembridge Crescent Pembridge Crescent London W11 3DS England to 1 Rees Drive Stanmore Middlesex HA7 4YN on 17 September 2014 (1 page)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 December 2013	Registered office address changed from C/O Oxford Gardens (No.79) Residents Limited 79 Oxford Gardens London W10 5UL United Kingdom on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from C/O Oxford Gardens (No.79) Residents Limited 79 Oxford Gardens London W10 5UL United Kingdom on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from C/O Oxford Gardens (No.79) Residents Limited 79 Oxford Gardens London W10 5UL United Kingdom on 9 December 2013 (1 page)
18 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,100 (6 pages)
18 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,100 (6 pages)
18 September 2013	Appointment of Lady Elizabeth Ashcombe as a director (2 pages)
18 September 2013	Appointment of Lady Elizabeth Ashcombe as a director (2 pages)
17 September 2013	Termination of appointment of Adrian Lyttelton as a director (1 page)
17 September 2013	Termination of appointment of Adrian Lyttelton as a director (1 page)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (7 pages)
19 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (7 pages)
18 September 2012	Termination of appointment of Ned Jolliffe as a secretary (1 page)
18 September 2012	Appointment of Miranda Karamanlis as a director (2 pages)
18 September 2012	Appointment of Miranda Karamanlis as a director (2 pages)
18 September 2012	Termination of appointment of Ned Jolliffe as a secretary (1 page)
20 December 2011	Registered office address changed from , 6 Southmoor Road, Oxford, Oxfordshire, OX2 6RD on 20 December 2011 (1 page)
20 December 2011	Termination of appointment of Ned Jolliffe as a director (1 page)
20 December 2011	Registered office address changed from , 6 Southmoor Road, Oxford, Oxfordshire, OX2 6RD on 20 December 2011 (1 page)
20 December 2011	Termination of appointment of Ned Jolliffe as a director (1 page)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
2 October 2011	Annual return made up to 27 August 2011 with a full list of shareholders (6 pages)
2 October 2011	Annual return made up to 27 August 2011 with a full list of shareholders (6 pages)
12 January 2011	Director's details changed for Adrian Lyttelton on 27 August 2010 (2 pages)
12 January 2011	Annual return made up to 27 August 2010 with a full list of shareholders (6 pages)
12 January 2011	Director's details changed for Ned Jolliffe on 27 August 2010 (2 pages)
12 January 2011	Director's details changed for Adrian Lyttelton on 27 August 2010 (2 pages)
12 January 2011	Annual return made up to 27 August 2010 with a full list of shareholders (6 pages)
12 January 2011	Director's details changed for Ned Jolliffe on 27 August 2010 (2 pages)
12 January 2011	Director's details changed for Dmitri Alexandrovich Hvorostovsky on 27 August 2010 (2 pages)
12 January 2011	Director's details changed for Dmitri Alexandrovich Hvorostovsky on 27 August 2010 (2 pages)
30 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
30 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
31 March 2010	Appointment of Ms Amy Gadney as a director (2 pages)
31 March 2010	Appointment of Ms Amy Gadney as a director (2 pages)
18 March 2010	Termination of appointment of Cezary Bednarski as a director (1 page)
18 March 2010	Secretary's details changed for Ned Jolliffe on 18 March 2010 (1 page)
18 March 2010	Secretary's details changed for Ned Jolliffe on 18 March 2010 (1 page)
18 March 2010	Termination of appointment of Cezary Bednarski as a director (1 page)
11 February 2010	Registered office address changed from , 79 Oxford Gardens, London, W10 5UL on 11 February 2010 (2 pages)
11 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 February 2010	Registered office address changed from , 79 Oxford Gardens, London, W10 5UL on 11 February 2010 (2 pages)
8 September 2009	Return made up to 27/08/09; full list of members (5 pages)
8 September 2009	Return made up to 27/08/09; full list of members (5 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
29 September 2008	Return made up to 27/08/08; full list of members (5 pages)
29 September 2008	Return made up to 27/08/08; full list of members (5 pages)
18 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
17 October 2007	Return made up to 27/08/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 2007	Return made up to 27/08/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
7 September 2006	Return made up to 27/08/06; full list of members (9 pages)
7 September 2006	Return made up to 27/08/06; full list of members (9 pages)
20 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
20 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
3 November 2005	Return made up to 27/08/05; full list of members (9 pages)
3 November 2005	Return made up to 27/08/05; full list of members (9 pages)
6 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
29 October 2004	Return made up to 27/08/04; full list of members (9 pages)
29 October 2004	Return made up to 27/08/04; full list of members (9 pages)
12 July 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
12 July 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
12 March 2004	Return made up to 27/08/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
12 March 2004	Return made up to 27/08/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
17 January 2003	Return made up to 27/08/02; full list of members (9 pages)
17 January 2003	Return made up to 27/08/02; full list of members (9 pages)
24 June 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
24 June 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
24 June 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
24 June 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
29 May 2002	Return made up to 27/08/01; full list of members (8 pages)
29 May 2002	Return made up to 27/08/01; full list of members (8 pages)
5 February 2001	Full accounts made up to 31 March 2000 (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (7 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	Return made up to 27/08/00; full list of members 363(288) ‐ Director resigned (8 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	Return made up to 27/08/00; full list of members 363(288) ‐ Director resigned (8 pages)
26 January 2001	New director appointed (2 pages)
25 April 2000	Full accounts made up to 31 March 1999 (8 pages)
25 April 2000	Full accounts made up to 31 March 1999 (8 pages)
8 September 1999	Return made up to 27/08/99; no change of members (4 pages)
8 September 1999	Return made up to 27/08/99; no change of members (4 pages)
15 January 1999	Full accounts made up to 31 March 1998 (8 pages)
15 January 1999	Full accounts made up to 31 March 1998 (8 pages)
24 September 1998	Return made up to 27/08/98; full list of members (6 pages)
24 September 1998	Return made up to 27/08/98; full list of members (6 pages)
6 November 1997	Full accounts made up to 31 March 1997 (10 pages)
6 November 1997	Full accounts made up to 31 March 1997 (10 pages)
7 October 1997	Return made up to 27/08/97; no change of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 07/10/97 (4 pages)
7 October 1997	Return made up to 27/08/97; no change of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 07/10/97 (4 pages)
18 September 1997	New secretary appointed;new director appointed (2 pages)
18 September 1997	New secretary appointed;new director appointed (2 pages)
15 January 1997	Full accounts made up to 31 March 1996 (9 pages)
15 January 1997	Full accounts made up to 31 March 1996 (9 pages)
5 November 1996	Return made up to 27/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 November 1996	Return made up to 27/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 October 1996	New secretary appointed (2 pages)
10 October 1996	New secretary appointed (2 pages)
11 August 1996	New secretary appointed (1 page)
11 August 1996	Secretary resigned (1 page)
11 August 1996	New secretary appointed (1 page)
11 August 1996	Director resigned (2 pages)
11 August 1996	Secretary resigned (1 page)
11 August 1996	Director resigned (2 pages)
17 June 1996	Full accounts made up to 31 March 1995 (10 pages)
17 June 1996	Full accounts made up to 31 March 1995 (10 pages)
1 November 1995	Return made up to 27/08/95; full list of members (6 pages)
1 November 1995	Return made up to 27/08/95; full list of members (6 pages)
15 September 1995	Registered office changed on 15/09/95 from: 3 erncroft way, twickenham, middlesex, TW1 1DA (1 page)
15 September 1995	Registered office changed on 15/09/95 from: 3 erncroft way, twickenham, middlesex, TW1 1DA (1 page)
29 March 1995	Return made up to 27/08/94; no change of members 363(287) ‐ Registered office changed on 29/03/95 (4 pages)
29 March 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
29 March 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
29 March 1995	Return made up to 27/08/94; no change of members 363(287) ‐ Registered office changed on 29/03/95 (4 pages)
19 February 1985	Incorporation (11 pages)
19 February 1985	Incorporation (11 pages)

Oxford Gardens (No.79) Residents Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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