Company NameOxbridge Properties Limited
DirectorsRamesh Dewan and Sheena Selina Dewan
Company StatusActive
Company Number02307126
CategoryPrivate Limited Company
Incorporation Date19 October 1988(35 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRamesh Dewan
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 1988(same day as company formation)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR
Secretary NameZalina Dewan
NationalityBritish
StatusCurrent
Appointed31 December 1992(4 years, 2 months after company formation)
Appointment Duration31 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR
Director NameMs Sheena Selina Dewan
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2018(29 years, 6 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Achilles Road
London
NW6 1DZ
Director NameZalina Dewan
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1990(1 year, 5 months after company formation)
Appointment Duration22 years, 1 month (resigned 23 May 2012)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR

Location

Registered AddressC/O Parker Cavendish
28 Church Road
Stanmore
Middlesex
HA7 4XR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 February 2024 (1 month, 2 weeks ago)
Next Return Due25 February 2025 (11 months from now)

Filing History

18 February 2020Confirmation statement made on 11 February 2020 with updates (4 pages)
28 November 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
21 February 2019Confirmation statement made on 11 February 2019 with updates (4 pages)
20 November 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
4 May 2018Appointment of Ms Sheena Selina Dewan as a director on 4 May 2018 (2 pages)
13 March 2018Confirmation statement made on 11 February 2018 with updates (4 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
7 March 2017Confirmation statement made on 11 February 2017 with updates (5 pages)
7 March 2017Confirmation statement made on 11 February 2017 with updates (5 pages)
8 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 February 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 50,200
(4 pages)
19 February 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 50,200
(4 pages)
3 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 February 2015Annual return made up to 11 February 2015
Statement of capital on 2015-02-11
  • GBP 50,200
(4 pages)
11 February 2015Annual return made up to 11 February 2015
Statement of capital on 2015-02-11
  • GBP 50,200
(4 pages)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 50,200
(4 pages)
19 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 50,200
(4 pages)
4 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
10 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013Accounts for a dormant company made up to 31 March 2012 (5 pages)
3 January 2013Accounts for a dormant company made up to 31 March 2012 (5 pages)
12 June 2012Termination of appointment of Zalina Dewan as a director (1 page)
12 June 2012Termination of appointment of Zalina Dewan as a director (1 page)
11 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
28 December 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
28 December 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
28 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
28 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
29 December 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
29 December 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
17 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
17 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
3 February 2010Accounts for a dormant company made up to 31 March 2009 (5 pages)
3 February 2010Accounts for a dormant company made up to 31 March 2009 (5 pages)
5 February 2009Accounts for a dormant company made up to 31 March 2008 (5 pages)
5 February 2009Accounts for a dormant company made up to 31 March 2008 (5 pages)
5 January 2009Return made up to 31/12/08; full list of members (4 pages)
5 January 2009Return made up to 31/12/08; full list of members (4 pages)
2 February 2008Accounts for a dormant company made up to 31 March 2007 (5 pages)
2 February 2008Accounts for a dormant company made up to 31 March 2007 (5 pages)
17 January 2008Return made up to 31/12/07; full list of members (2 pages)
17 January 2008Return made up to 31/12/07; full list of members (2 pages)
7 February 2007Accounts for a small company made up to 31 March 2006 (4 pages)
7 February 2007Accounts for a small company made up to 31 March 2006 (4 pages)
2 January 2007Return made up to 31/12/06; full list of members (2 pages)
2 January 2007Return made up to 31/12/06; full list of members (2 pages)
4 February 2006Accounts for a small company made up to 31 March 2005 (4 pages)
4 February 2006Accounts for a small company made up to 31 March 2005 (4 pages)
6 January 2006Return made up to 31/12/05; full list of members (2 pages)
6 January 2006Return made up to 31/12/05; full list of members (2 pages)
7 February 2005Return made up to 31/12/04; full list of members (5 pages)
7 February 2005Return made up to 31/12/04; full list of members (5 pages)
5 February 2005Accounts for a small company made up to 31 March 2004 (4 pages)
5 February 2005Accounts for a small company made up to 31 March 2004 (4 pages)
11 March 2004Return made up to 31/12/03; full list of members (5 pages)
11 March 2004Return made up to 31/12/03; full list of members (5 pages)
4 February 2004Accounts for a small company made up to 31 March 2003 (4 pages)
4 February 2004Accounts for a small company made up to 31 March 2003 (4 pages)
3 March 2003Registered office changed on 03/03/03 from: 31 west drive harrow weald middlesex HA3 6TX (1 page)
3 March 2003Registered office changed on 03/03/03 from: 31 west drive harrow weald middlesex HA3 6TX (1 page)
9 February 2003Return made up to 31/12/02; full list of members (6 pages)
9 February 2003Return made up to 31/12/02; full list of members (6 pages)
2 December 2002Accounts for a small company made up to 31 March 2001 (6 pages)
2 December 2002Accounts for a small company made up to 31 March 2001 (6 pages)
2 December 2002Accounts for a small company made up to 31 March 2002 (5 pages)
2 December 2002Accounts for a small company made up to 31 March 2002 (5 pages)
8 February 2002Return made up to 31/12/01; full list of members (6 pages)
8 February 2002Return made up to 31/12/01; full list of members (6 pages)
20 February 2001Return made up to 31/12/00; no change of members (4 pages)
20 February 2001Return made up to 31/12/00; no change of members (4 pages)
20 February 2001Director's particulars changed (1 page)
20 February 2001Secretary's particulars changed;director's particulars changed (1 page)
20 February 2001Secretary's particulars changed;director's particulars changed (1 page)
20 February 2001Director's particulars changed (1 page)
15 November 2000Accounts for a small company made up to 31 March 2000 (6 pages)
15 November 2000Accounts for a small company made up to 31 March 2000 (6 pages)
14 March 2000Location of register of members (1 page)
14 March 2000Location of register of directors' interests (1 page)
14 March 2000Location of register of directors' interests (1 page)
14 March 2000Location of register of members (1 page)
14 March 2000Location of debenture register (1 page)
14 March 2000Location of debenture register (1 page)
7 February 2000Return made up to 31/12/99; full list of members (4 pages)
7 February 2000Return made up to 31/12/99; full list of members (4 pages)
7 February 2000Location of register of members (1 page)
7 February 2000Location of register of members (1 page)
4 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
3 June 1999Accounts for a small company made up to 31 March 1997 (6 pages)
3 June 1999Accounts for a small company made up to 31 March 1998 (6 pages)
3 June 1999Accounts for a small company made up to 31 March 1998 (6 pages)
3 June 1999Accounts for a small company made up to 31 March 1997 (6 pages)
15 March 1999Return made up to 31/12/98; full list of members (8 pages)
15 March 1999Return made up to 31/12/98; full list of members (8 pages)
5 February 1998Return made up to 31/12/97; full list of members (8 pages)
5 February 1998Return made up to 31/12/97; full list of members (8 pages)
19 May 1997Amended full accounts made up to 31 March 1996 (9 pages)
19 May 1997Amended full accounts made up to 31 March 1996 (9 pages)
11 February 1997Return made up to 31/12/96; full list of members (8 pages)
11 February 1997Return made up to 31/12/96; full list of members (8 pages)
22 November 1996Full accounts made up to 31 March 1996 (9 pages)
22 November 1996Full accounts made up to 31 March 1996 (9 pages)
6 February 1996Return made up to 31/12/95; no change of members (6 pages)
6 February 1996Return made up to 31/12/95; no change of members (6 pages)
10 January 1996Accounts for a small company made up to 31 March 1995 (10 pages)
10 January 1996Accounts for a small company made up to 31 March 1995 (10 pages)
29 January 1990£ nc 50000/100000 18/10/89 (1 page)
29 January 1990£ nc 50000/100000 18/10/89 (1 page)