No 34 Oxberry Avenue Management Company Limited

Company Name	No 34 Oxberry Avenue Management Company Limited
Company Status	Active
Company Number	02110754
Category	Private Limited Company
Incorporation Date	16 March 1987(37 years, 1 month 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	Alison Mary Thompson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 1994(6 years, 11 months after company formation)
Appointment Duration	30 years, 2 months
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 34 Oxberry Avenue London SW6 5SS

Director Name	Dr Joanna Talbot Bowen
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 December 2022(35 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 3 34 Oxberry Avenue London SW6 5SS

Director Name	Ms Michele Corlette McCulley
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British Virgin Isles
Status	Current
Appointed	10 December 2022(35 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chartered Psychologist
Country of Residence	England
Correspondence Address	Flat 1 34 Oxberry Avenue London SW6 5SS

Secretary Name	Mr Matthew Bernstein
Status	Current
Appointed	10 December 2022(35 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Flat 3 34 Oxberry Avenue London SW6 5SS

Director Name	Jill Margaret Ebba Fraysse
Date of Birth	October 1931 (Born 92 years ago)
Nationality	French
Status	Resigned
Appointed	11 December 1991(4 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 1994)
Role	Rental Manager
Correspondence Address	34 Oxberry Avenue London SW6 5SS

Director Name	Mr Barry John Stephenson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 1993)
Role	T V Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Orsett House Orsett Terrace London W2 6AH

Secretary Name	Sharon Virginia Mitchell
Nationality	British
Status	Resigned
Appointed	11 December 1991(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 14 December 1992)
Role	Finance Director
Correspondence Address	34 Oxberry Avenue London SW6 5SS

Secretary Name	Mr Barry John Stephenson
Nationality	British
Status	Resigned
Appointed	11 December 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Orsett House Orsett Terrace London W2 6AH

Director Name	Sharon Virginia Mitchell
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(5 years, 9 months after company formation)
Appointment Duration	4 days (resigned 15 December 1992)
Role	Company Director
Correspondence Address	34 Oxberry Avenue London SW6 5SS

Director Name	Jamie Norman Cunningham
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(5 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1995)
Role	Sports Management
Correspondence Address	Flat 3 34 Oxberry Avenue London SW6 5SS

Director Name	Mrs Annabel Jane Stephenson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(6 years, 8 months after company formation)
Appointment Duration	29 years (resigned 25 November 2022)
Role	Operations Manager Catering
Country of Residence	United Kingdom
Correspondence Address	Flat 1 34 Oxberry Avenue London SW6 5SS

Secretary Name	Jamie Norman Cunningham
Nationality	British
Status	Resigned
Appointed	22 November 1993(6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	Flat 3 34 Oxberry Avenue London SW6 5SS

Director Name	Hylton Nicholas Moore
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(8 years, 4 months after company formation)
Appointment Duration	6 years (resigned 03 August 2001)
Role	Salesman
Correspondence Address	Flat 3 34 Oxberry Avenue London SW6 5SS

Secretary Name	Hylton Nicholas Moore
Nationality	British
Status	Resigned
Appointed	31 July 1995(8 years, 4 months after company formation)
Appointment Duration	6 years (resigned 03 August 2001)
Role	Salesman
Correspondence Address	Flat 3 34 Oxberry Avenue London SW6 5SS

Secretary Name	Mrs Annabel Jane Stephenson
Nationality	British
Status	Resigned
Appointed	01 August 2001(14 years, 4 months after company formation)
Appointment Duration	21 years, 4 months (resigned 25 November 2022)
Role	Catering Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 34 Oxberry Avenue London SW6 5SS

Location

Registered Address	34 Oxberry Avenue London SW6 5SS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Munster
Built Up Area	Greater London

Shareholders

2 at £1	Annabel Jane Stephenson 40.00% Ordinary
2 at £1	I. Duckworth & J. Gilbert 40.00% Ordinary
1 at £1	Alison Mary Thompson 20.00% Ordinary

Financials

Year	2014
Turnover	£6,000
Net Worth	£5,086
Cash	£3,003

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Filing History

4 January 2024	Notification of Michele Corlette Mcculley as a person with significant control on 12 December 2023 (2 pages)
12 December 2023	Confirmation statement made on 29 November 2023 with updates (4 pages)
30 August 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
14 January 2023	Second filing of Confirmation Statement dated 29 November 2022 (3 pages)
28 December 2022	Notification of Joanna Talbot Bowen as a person with significant control on 22 December 2022 (2 pages)
28 December 2022	Notification of Matthew Bernstein as a person with significant control on 22 December 2022 (2 pages)
12 December 2022	Appointment of Dr Michele Corlette Mcculley as a director on 10 December 2022 (2 pages)
12 December 2022	Appointment of Dr Joanna Talbot Bowen as a director on 10 December 2022 (2 pages)
12 December 2022	Appointment of Mr Matthew Bernstein as a secretary on 10 December 2022 (2 pages)
12 December 2022	Cessation of Annabel Jane Stephenson as a person with significant control on 25 November 2022 (1 page)
12 December 2022	Confirmation statement made on 29 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 14/01/2023 (4 pages)
25 November 2022	Termination of appointment of Annabel Jane Stephenson as a secretary on 25 November 2022 (1 page)
25 November 2022	Termination of appointment of Annabel Jane Stephenson as a director on 25 November 2022 (1 page)
6 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
5 December 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
30 November 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
14 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
6 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
7 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
20 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
18 December 2017	Second filing of Confirmation Statement dated 29/11/2017 (4 pages)
18 December 2017	Second filing of Confirmation Statement dated 29/11/2017 (4 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 18/12/2017. (4 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 18/12/2017. (4 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
4 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
4 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
20 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 5 (5 pages)
20 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 5 (5 pages)
25 September 2015	Total exemption full accounts made up to 31 December 2014 (17 pages)
25 September 2015	Total exemption full accounts made up to 31 December 2014 (17 pages)
16 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 5 (5 pages)
16 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 5 (5 pages)
24 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
24 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
1 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 5 (5 pages)
1 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 5 (5 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
2 May 2013	Amended accounts made up to 31 December 2011 (11 pages)
2 May 2013	Amended accounts made up to 31 December 2011 (11 pages)
2 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
2 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
21 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
21 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
12 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
13 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
13 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
17 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
13 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
13 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
3 December 2009	Director's details changed for Alison Mary Thompson on 29 November 2009 (2 pages)
3 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Annabel Jane Stephenson on 29 November 2009 (2 pages)
3 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Alison Mary Thompson on 29 November 2009 (2 pages)
3 December 2009	Director's details changed for Annabel Jane Stephenson on 29 November 2009 (2 pages)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (20 pages)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (20 pages)
10 December 2008	Return made up to 29/11/08; full list of members (4 pages)
10 December 2008	Return made up to 29/11/08; full list of members (4 pages)
21 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
21 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
3 December 2007	Return made up to 29/11/07; full list of members (3 pages)
3 December 2007	Return made up to 29/11/07; full list of members (3 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
8 December 2006	Return made up to 29/11/06; full list of members (8 pages)
8 December 2006	Return made up to 29/11/06; full list of members (8 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
29 December 2005	Return made up to 29/11/05; full list of members (7 pages)
29 December 2005	Return made up to 29/11/05; full list of members (7 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
3 December 2004	Return made up to 29/11/04; full list of members (7 pages)
3 December 2004	Return made up to 29/11/04; full list of members (7 pages)
15 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
15 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
17 November 2003	Return made up to 29/11/03; full list of members (7 pages)
17 November 2003	Return made up to 29/11/03; full list of members (7 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
9 December 2002	Return made up to 29/11/02; full list of members (7 pages)
9 December 2002	Return made up to 29/11/02; full list of members (7 pages)
27 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
27 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
2 January 2002	Return made up to 29/11/01; full list of members (6 pages)
2 January 2002	Return made up to 29/11/01; full list of members (6 pages)
18 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
18 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	New secretary appointed (2 pages)
14 August 2001	Secretary resigned;director resigned (1 page)
14 August 2001	Secretary resigned;director resigned (1 page)
18 December 2000	Return made up to 29/11/00; no change of members (7 pages)
18 December 2000	Return made up to 29/11/00; no change of members (7 pages)
26 October 2000	Accounts made up to 31 December 1999 (10 pages)
26 October 2000	Accounts made up to 31 December 1999 (10 pages)
17 January 2000	Return made up to 11/12/99; no change of members (7 pages)
17 January 2000	Return made up to 11/12/99; no change of members (7 pages)
11 October 1999	Accounts made up to 31 December 1998 (12 pages)
11 October 1999	Accounts made up to 31 December 1998 (12 pages)
17 December 1998	Return made up to 11/12/98; full list of members (6 pages)
17 December 1998	Return made up to 11/12/98; full list of members (6 pages)
13 October 1998	Accounts made up to 31 December 1997 (10 pages)
13 October 1998	Accounts made up to 31 December 1997 (10 pages)
3 December 1997	Return made up to 11/12/97; no change of members 363(287) ‐ Registered office changed on 03/12/97 (4 pages)
3 December 1997	Return made up to 11/12/97; no change of members 363(287) ‐ Registered office changed on 03/12/97 (4 pages)
3 November 1997	Accounts made up to 31 December 1996 (10 pages)
3 November 1997	Accounts made up to 31 December 1996 (10 pages)
5 December 1996	Return made up to 11/12/96; no change of members (4 pages)
5 December 1996	Return made up to 11/12/96; no change of members (4 pages)
3 November 1996	Accounts made up to 31 December 1995 (9 pages)
3 November 1996	Accounts made up to 31 December 1995 (9 pages)
12 January 1996	Return made up to 11/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 January 1996	Return made up to 11/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 August 1995	New secretary appointed;new director appointed (2 pages)
10 August 1995	Secretary resigned;director resigned (2 pages)
10 August 1995	New secretary appointed;new director appointed (2 pages)
10 August 1995	Secretary resigned;director resigned (2 pages)
4 July 1995	Accounts made up to 31 December 1994 (12 pages)
4 July 1995	Accounts made up to 31 December 1994 (12 pages)
9 September 1987	Company name changed\certificate issued on 09/09/87 (4 pages)
9 September 1987	Company name changed\certificate issued on 09/09/87 (4 pages)
16 March 1987	Misc (1 page)
16 March 1987	Misc (1 page)

No 34 Oxberry Avenue Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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