86 Oxford Gardens Management Company Limited

Company Name	86 Oxford Gardens Management Company Limited
Directors	Clive Taylor Wilkinson and Karin Monika Reisinger
Company Status	Active
Company Number	02130960
Category	Private Limited Company
Incorporation Date	12 May 1987(36 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Clive Taylor Wilkinson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 June 2011(24 years, 1 month after company formation)
Appointment Duration	12 years, 11 months
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	190 Greys Road Henley-On-Thames Oxfordshire RG9 1QU

Secretary Name	Mr Clive Taylor Wilkinson
Status	Current
Appointed	01 January 2016(28 years, 8 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	36 Colville Terrace London W11 2BU

Director Name	Ms Karin Monika Reisinger
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British,German
Status	Current
Appointed	07 November 2020(33 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Charity Worker
Country of Residence	England
Correspondence Address	86 Oxford Gardens Flat 7 London W10 5UW

Director Name	William Stephen Rees
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1990(3 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 March 1993)
Role	Electronics Sales Consultant
Correspondence Address	86 Oxford Gardens London W10 5UW

Director Name	Judith Anne Sheward
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1990(3 years, 6 months after company formation)
Appointment Duration	3 years (resigned 15 November 1993)
Role	Property Management
Correspondence Address	Flat 1 86 Oxford Gardens North Kensington London W10 5UW

Secretary Name	Judith Anne Sheward
Nationality	British
Status	Resigned
Appointed	15 November 1990(3 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 March 1993)
Role	Company Director
Correspondence Address	Flat 1 86 Oxford Gardens North Kensington London W10 5UW

Director Name	June Elizabeth Lawlor
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1993(5 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 January 1997)
Role	Head Of Concessions
Correspondence Address	Flat 4 86 Oxford Gardens North Kensington London W10 5UW

Secretary Name	Rodney Dukes
Nationality	British
Status	Resigned
Appointed	28 March 1993(5 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 March 1994)
Role	Company Director
Correspondence Address	Flat 3 86 Oxford Gardens North Kensington London W10 5UW

Secretary Name	Marian Varley
Nationality	British
Status	Resigned
Appointed	20 March 1994(6 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 January 1997)
Role	Business Manager
Correspondence Address	Flat 3 86 Oxford Gardens London W10 5UW

Director Name	Marian Varley
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1997(9 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 April 1999)
Role	Company Director
Correspondence Address	Flat 3 86 Oxford Gardens London W10 5UW

Director Name	Celia Adamson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(11 years, 11 months after company formation)
Appointment Duration	19 years, 3 months (resigned 10 August 2018)
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 1,86 Oxford Gardens London W10 5UW

Secretary Name	John Andrew Lawson
Nationality	British
Status	Resigned
Appointed	17 January 2003(15 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	37 Lanark Road London W9 1DE

Director Name	Sarah Manners Spencer
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(17 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 November 2007)
Role	Director Tv
Correspondence Address	Flat 4 86 Oxford Gardens London W10 5UW

Director Name	Sophie Elizabeth Charlotte Robinson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(17 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 June 2011)
Role	Massage Therapist
Correspondence Address	Flat 5 86 Oxford Gardens London W10 5UW

Director Name	Elizabeth Clare Stuart
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(17 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 September 2005)
Role	Policy Analyst
Correspondence Address	Flat 8 86 Oxford Gardens London W10 5UW

Secretary Name	CSCS Nominees Limited (Corporation)
Status	Resigned
Appointed	19 January 1997(9 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 17 January 2003)
Correspondence Address	2 Lions Gate 33-39 High Street Fordingbridge Hampshire SP6 1AX

Location

Registered Address	3 Chester Mews London SW1X 7AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	A. Konno & N. Konno 12.50% Ordinary
1 at £1	Alexander Metlin 12.50% Ordinary
1 at £1	Celia Adamson 12.50% Ordinary
1 at £1	Clive Taylor Wilkinson & Margaret Joan Wilkinson 12.50% Ordinary
1 at £1	Daniela Nardini 12.50% Ordinary
1 at £1	Karin Reisinger 12.50% Ordinary
1 at £1	Kevin Christopher Sebastian 12.50% Ordinary
1 at £1	Oona Chaplin 12.50% Ordinary

Financials

Year	2014
Net Worth	£2,158
Cash	£1,341
Current Liabilities	£4,672

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Filing History

20 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
15 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
14 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
15 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
15 November 2021	Confirmation statement made on 15 November 2021 with updates (4 pages)
15 November 2021	Termination of appointment of Clive Taylor Wilkinson as a director on 15 November 2021 (1 page)
15 November 2021	Termination of appointment of Clive Taylor Wilkinson as a secretary on 15 November 2021 (1 page)
21 December 2020	Confirmation statement made on 15 November 2020 with updates (4 pages)
17 November 2020	Registered office address changed from C/O Clive Wilkinson 36 Colville Terrace London W11 2BU England to 3 Chester Mews London SW1X 7AH on 17 November 2020 (1 page)
7 November 2020	Appointment of Ms Karin Monika Reisinger as a director on 7 November 2020 (2 pages)
5 August 2020	Micro company accounts made up to 31 March 2020 (3 pages)
27 November 2019	Confirmation statement made on 15 November 2019 with updates (4 pages)
4 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
22 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
17 November 2018	Confirmation statement made on 15 November 2018 with updates (4 pages)
28 August 2018	Termination of appointment of Celia Adamson as a director on 10 August 2018 (1 page)
9 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
24 May 2016	Registered office address changed from 37 Lanark Road London W9 1DE to C/O Clive Wilkinson 36 Colville Terrace London W11 2BU on 24 May 2016 (1 page)
24 May 2016	Termination of appointment of John Andrew Lawson as a secretary on 31 December 2015 (1 page)
24 May 2016	Termination of appointment of John Andrew Lawson as a secretary on 31 December 2015 (1 page)
24 May 2016	Appointment of Mr Clive Taylor Wilkinson as a secretary on 1 January 2016 (2 pages)
24 May 2016	Appointment of Mr Clive Taylor Wilkinson as a secretary on 1 January 2016 (2 pages)
24 May 2016	Registered office address changed from 37 Lanark Road London W9 1DE to C/O Clive Wilkinson 36 Colville Terrace London W11 2BU on 24 May 2016 (1 page)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 8 (6 pages)
29 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 8 (6 pages)
27 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 8 (6 pages)
23 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 8 (6 pages)
22 January 2014	Director's details changed for Celia Adamson on 19 January 2014 (2 pages)
22 January 2014	Director's details changed for Celia Adamson on 19 January 2014 (2 pages)
22 January 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 8 (6 pages)
22 January 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 8 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders (14 pages)
28 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders (14 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
28 March 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
28 March 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
19 December 2011	Annual return made up to 15 November 2011 (12 pages)
19 December 2011	Annual return made up to 15 November 2011 (12 pages)
14 July 2011	Appointment of Clive Taylor Wilkinson as a director (2 pages)
14 July 2011	Appointment of Clive Taylor Wilkinson as a director (2 pages)
14 June 2011	Termination of appointment of Sophie Robinson as a director (1 page)
14 June 2011	Termination of appointment of Sophie Robinson as a director (1 page)
27 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (13 pages)
27 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (13 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
27 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (13 pages)
27 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (13 pages)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
31 March 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
31 March 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
21 January 2009	Return made up to 15/11/08; full list of members (6 pages)
21 January 2009	Return made up to 15/11/08; full list of members (6 pages)
20 January 2009	Appointment terminated director sarah manners spencer (1 page)
20 January 2009	Appointment terminated director sarah manners spencer (1 page)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
19 November 2007	Return made up to 15/11/07; change of members (7 pages)
19 November 2007	Return made up to 15/11/07; change of members (7 pages)
5 April 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
5 April 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
15 March 2007	Return made up to 15/11/06; full list of members (9 pages)
15 March 2007	Return made up to 15/11/06; full list of members (9 pages)
4 April 2006	Return made up to 15/11/05; full list of members 363(288) ‐ Director resigned (10 pages)
4 April 2006	Return made up to 15/11/05; full list of members 363(288) ‐ Director resigned (10 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
10 March 2005	Director's particulars changed (1 page)
10 March 2005	Director's particulars changed (1 page)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
25 November 2004	Return made up to 15/11/04; full list of members (8 pages)
25 November 2004	Return made up to 15/11/04; full list of members (8 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
5 December 2003	Return made up to 15/11/03; full list of members (9 pages)
5 December 2003	Return made up to 15/11/03; full list of members (9 pages)
8 February 2003	Return made up to 15/11/01; full list of members (8 pages)
8 February 2003	Secretary resigned (1 page)
8 February 2003	Return made up to 15/11/02; full list of members (9 pages)
8 February 2003	Return made up to 15/11/02; full list of members (9 pages)
8 February 2003	Return made up to 15/11/01; full list of members (8 pages)
8 February 2003	Secretary resigned (1 page)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 January 2003	Registered office changed on 25/01/03 from: the white cottage 19 west street epsom surrey KT18 7BS (1 page)
25 January 2003	New secretary appointed (1 page)
25 January 2003	Registered office changed on 25/01/03 from: the white cottage 19 west street epsom surrey KT18 7BS (1 page)
25 January 2003	New secretary appointed (1 page)
5 May 2002	Return made up to 15/11/00; full list of members (7 pages)
5 May 2002	Return made up to 15/11/00; full list of members (7 pages)
2 May 2002	Return made up to 15/11/99; full list of members (7 pages)
2 May 2002	Return made up to 15/11/99; full list of members (7 pages)
8 October 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
8 October 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
26 July 2000	Full accounts made up to 31 March 2000 (7 pages)
26 July 2000	Full accounts made up to 31 March 2000 (7 pages)
28 January 2000	Full accounts made up to 31 March 1999 (6 pages)
28 January 2000	Full accounts made up to 31 March 1999 (6 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
27 April 1999	Return made up to 15/11/98; no change of members (4 pages)
27 April 1999	Return made up to 15/11/98; no change of members (4 pages)
31 January 1999	Full accounts made up to 31 March 1998 (6 pages)
31 January 1999	Full accounts made up to 31 March 1998 (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (6 pages)
28 January 1998	Return made up to 15/11/97; full list of members (5 pages)
28 January 1998	Return made up to 15/11/97; full list of members (5 pages)
27 April 1997	Return made up to 15/11/96; full list of members (5 pages)
27 April 1997	Return made up to 15/11/96; full list of members (5 pages)
3 February 1997	Full accounts made up to 31 March 1996 (7 pages)
3 February 1997	Full accounts made up to 31 March 1996 (7 pages)
30 January 1997	Secretary resigned (1 page)
30 January 1997	New secretary appointed (1 page)
30 January 1997	Director resigned (1 page)
30 January 1997	New secretary appointed (1 page)
30 January 1997	New director appointed (2 pages)
30 January 1997	Secretary resigned (1 page)
30 January 1997	Director resigned (1 page)
30 January 1997	New director appointed (2 pages)
13 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
13 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
7 February 1996	Return made up to 15/11/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 February 1996	Return made up to 15/11/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 August 1995	Return made up to 15/11/94; full list of members (4 pages)
17 August 1995	Return made up to 15/11/94; full list of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
12 May 1987	Incorporation (17 pages)
12 May 1987	Incorporation (17 pages)

86 Oxford Gardens Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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