Oxley Park M.C. Limited

Company Name	Oxley Park M.C. Limited
Company Status	Active
Company Number	02564503
Category	Private Limited Company
Incorporation Date	3 December 1990(33 years, 4 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	Theodore Nelson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 March 2011(20 years, 3 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	37 Repton Road Orpington Kent BR6 9HR

Director Name	Ms Sangeeta Kumari Mannion
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 March 2011(20 years, 3 months after company formation)
Appointment Duration	13 years, 1 month
Role	Therapy Radiographer
Country of Residence	England
Correspondence Address	12 Ensign House Admirals Way London E14 9XQ

Director Name	Elizabeth Helen Longfils
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 March 2011(20 years, 3 months after company formation)
Appointment Duration	13 years, 1 month
Role	Consultant Strategy
Country of Residence	England
Correspondence Address	33 Somerset Road Harrow HA1 4NF

Director Name	Mr Paul Arthur Hardy
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 March 2011(20 years, 3 months after company formation)
Appointment Duration	13 years, 1 month
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	6 Killbrock Mead Devizes Wiltshire SN10 2FU

Director Name	Mr Chetan Behl
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 October 2016(25 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	154 Munster Avenue Hounslow TW4 5BJ

Director Name	Ms Ekta Sareen
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 August 2017(26 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Pricing And Insight Manager
Country of Residence	United Kingdom
Correspondence Address	10 Ashley Road Thornton Heath CR7 6HU

Secretary Name	Platinum Associates Ltd (Corporation)
Status	Current
Appointed	01 January 2020(29 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	12 Ensign House Admirals Way London E14 9XQ

Director Name	David Harry Gilbert
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 24 February 1994)
Role	Chartered Accountant
Correspondence Address	20 Highgate Close Highgate London N6 4SD

Director Name	Samuel Oluseyi Adefisan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(3 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 January 2007)
Role	Chartered Surveyor
Correspondence Address	128 Windermere Road Norbury London SW16 5HE

Director Name	Jon Kevin Stronell
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(3 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 July 1998)
Role	Computer Analyst
Correspondence Address	174 Chaucer Drive Oxley Park Bermondsey London SE1 5RG

Secretary Name	Jeremy Edwards Brooks-Martin
Nationality	British
Status	Resigned
Appointed	24 February 1994(3 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 August 1999)
Role	Quality Audit Manager
Correspondence Address	48 Chaucer Drive Bermondsey London SE1 5TA

Director Name	Joan Brennan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(4 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 21 July 1998)
Role	Accountant
Correspondence Address	24 Chaucer Drive Bermondsey London SE1 5RG

Secretary Name	Charles Graham Lynton Dodd
Nationality	British
Status	Resigned
Appointed	24 July 1995(4 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Tranquil Vale Blackheath London SE3 0AZ

Director Name	Jeremy Edwards Brooks-Martin
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 06 August 1999)
Role	Business Analyst
Correspondence Address	48 Chaucer Drive Bermondsey London SE1 5TA

Director Name	Geraldine Rose Kevill
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(7 years, 7 months after company formation)
Appointment Duration	6 years (resigned 04 August 2004)
Role	Nurse
Correspondence Address	120 Chaucer Drive Rolls Road Bermondsey London SE1 5RG

Director Name	Stephen John Mortiboy
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(7 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 July 2003)
Role	Network Engineer
Correspondence Address	146 Chaucer Drive Rolls Road Bermondsey London SE1 5RG

Director Name	Simon James Robin Ainsworth
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(10 years after company formation)
Appointment Duration	1 year, 9 months (resigned 09 September 2002)
Role	Central Banker
Correspondence Address	136 Chaucer Drive Bermondsey London SE1 5RG

Director Name	Dianne Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 December 2000(10 years after company formation)
Appointment Duration	1 year, 7 months (resigned 09 August 2002)
Role	Nanny
Correspondence Address	42 Chaucer Drive Bermondsey London SE1 5TA

Director Name	Aaron James Brooks
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(12 years after company formation)
Appointment Duration	1 year (resigned 13 December 2003)
Role	Designer
Correspondence Address	162 Chaucer Drive Oxley Park Bermondsey London SE1 5RG

Director Name	Antony Bacon
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(12 years after company formation)
Appointment Duration	4 years (resigned 01 January 2007)
Role	Senior Engineer
Correspondence Address	38 Chaucer Drive London SE1 5RG

Director Name	Jui Hsuan Tang
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(12 years after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 2004)
Role	Architect
Correspondence Address	30 Chaucer Drive London SE1 5TA

Director Name	Jenny Bacon
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(12 years after company formation)
Appointment Duration	4 years (resigned 01 January 2007)
Role	Teacher
Correspondence Address	38 Chaucer Drive Oxley Park Bermondsey London SE1 5TA

Director Name	Paul John Bland
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2004(13 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 September 2006)
Role	Civil Servant
Correspondence Address	104 Chaucer Drive London SE1 5RG

Director Name	Philip James Norwood
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(14 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2007)
Role	Insurance
Correspondence Address	120 Chaucer Drive Southwark London SE1 5RG

Director Name	Laurentiu Coman
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Romanian
Status	Resigned
Appointed	26 October 2005(14 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 July 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	62 Chaucer Drive London SE1 5RG

Director Name	Flavia Coman
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Romanian
Status	Resigned
Appointed	11 March 2008(17 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 June 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	62 Chaucer Drive London SE1 5RG

Director Name	Garry McCormack
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(20 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 July 2011)
Role	Builder Self Employed
Country of Residence	England
Correspondence Address	48 Sutherland Avenue Welling Kent DA16 2NP

Director Name	Miss Louisa Tall
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(20 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 July 2011)
Role	Sales & Administration
Country of Residence	United Kingdom
Correspondence Address	R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Mark Vaiora Tamuta
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(21 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 1991(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 19 May 1994)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Bushey Secretaries And Registrars Limited (Corporation)
Status	Resigned
Appointed	06 December 2000(10 years after company formation)
Appointment Duration	2 years, 9 months (resigned 16 September 2003)
Correspondence Address	191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ

Secretary Name	ELBO Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 2003(12 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 May 2006)
Correspondence Address	56 Church Road London SE19 2EZ

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 May 2011(20 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2014)
Correspondence Address	R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Firstport Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 December 2013(23 years after company formation)
Appointment Duration	2 years, 6 months (resigned 06 July 2016)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	12 Ensign House Admirals Way London E14 9XQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	R. Yahya 2.47% Ordinary
2 at £1	R. Zribi 2.47% Ordinary
1 at £1	Andy Yatchung Chan 1.23% Ordinary
1 at £1	Antonio Ama & Jocelyn Ama 1.23% Ordinary
1 at £1	Caroline Anne Richards 1.23% Ordinary
1 at £1	Christopher David George Smith 1.23% Ordinary
1 at £1	D.m. Banaghan & S.g. Banaghan 1.23% Ordinary
1 at £1	Dr Gregory Nicholas Bennett 1.23% Ordinary
1 at £1	Dr Ramesh C. Raja & J.r. Raja 1.23% Ordinary
1 at £1	Elizabeth Helen Wilson Longfils 1.23% Ordinary
1 at £1	Graham De Kock & Laura Mallott 1.23% Ordinary
1 at £1	Grantward LTD 1.23% Ordinary
1 at £1	Helena M.t. Da Silva & Ricardo N.t.m. Janco 1.23% Ordinary
1 at £1	Janet Patricia Daley & Robert Michael Daley 1.23% Ordinary
1 at £1	John William Coker 1.23% Ordinary
1 at £1	Kai Fung Kelvin Mak 1.23% Ordinary
1 at £1	Kalpesh Kapasiawala 1.23% Ordinary
1 at £1	Lad LTD 1.23% Ordinary
1 at £1	Masako Nagai 1.23% Ordinary
1 at £1	Miss G. Khangura 1.23% Ordinary
1 at £1	Miss K.h.t. Wong 1.23% Ordinary
1 at £1	Miss L. Joseph 1.23% Ordinary
1 at £1	Mr A. Goldman 1.23% Ordinary
1 at £1	Mr Chetan Behl 1.23% Ordinary
1 at £1	Mr Christopher G. Pardoe 1.23% Ordinary
1 at £1	Mr D. Gianco 1.23% Ordinary
1 at £1	Mr D.l. Johnson 1.23% Ordinary
1 at £1	Mr D.w. Kim 1.23% Ordinary
1 at £1	Mr David Pollock 1.23% Ordinary
1 at £1	Mr David W. Bragg 1.23% Ordinary
1 at £1	Mr E.s. Mitchell 1.23% Ordinary
1 at £1	Mr G.r. Ford 1.23% Ordinary
1 at £1	Mr Gary Mccormack 1.23% Ordinary
1 at £1	Mr Geoffrey Ellis 1.23% Ordinary
1 at £1	Mr J. Coker 1.23% Ordinary
1 at £1	Mr J. Posen & Mr J. Filip 1.23% Ordinary
1 at £1	Mr Jason Stannett 1.23% Ordinary
1 at £1	Mr Julian Richer 1.23% Ordinary
1 at £1	Mr Kevin Quinn 1.23% Ordinary
1 at £1	Mr L.i. Coman 1.23% Ordinary
1 at £1	Mr M. Alastair J Macnaughton 1.23% Ordinary
1 at £1	Mr M.v. Tamuta & Mr J.g. Prendergast 1.23% Ordinary
1 at £1	Mr Marc Urquhart & Avtar Mandair 1.23% Ordinary
1 at £1	Mr Michael Egbelo 1.23% Ordinary
1 at £1	Mr N.j. Maidment 1.23% Ordinary
1 at £1	Mr P.a. Hardy 1.23% Ordinary
1 at £1	Mr Patrick Walsh 1.23% Ordinary
1 at £1	Mr Paul A. Cowell 1.23% Ordinary
1 at £1	Mr R. Rodrigues 1.23% Ordinary
1 at £1	Mr Rick Plumptre 1.23% Ordinary
1 at £1	Mr Robert Devonport 1.23% Ordinary
1 at £1	Mr Robert H. Wood 1.23% Ordinary
1 at £1	Mr Roger Platts & Miss Margaret Tierney 1.23% Ordinary
1 at £1	Mr Sivakumar 1.23% Ordinary
1 at £1	Mr Stewart R. Allen 1.23% Ordinary
1 at £1	Mr Theodore Nelson 1.23% Ordinary
1 at £1	Mr V. Gatta & Miss M. Belardo 1.23% Ordinary
1 at £1	Mr W.j. Elliott 1.23% Ordinary
1 at £1	Mrs N. Sareen & Mr E. Sareen 1.23% Ordinary
1 at £1	Mrs Rosemary Lessner 1.23% Ordinary
1 at £1	Mrs Savita Agarwal 1.23% Ordinary
1 at £1	Mrs Soretire & Mr Soretire 1.23% Ordinary
1 at £1	Ms C.j. Koestler 1.23% Ordinary
1 at £1	Ms C.s. Do Camo Oliveira & Mr L.m. Campos 1.23% Ordinary
1 at £1	Ms H. Brough 1.23% Ordinary
1 at £1	Ms Michelle Anna Jospehine Callus 1.23% Ordinary
1 at £1	Ms Stephanie Thorne 1.23% Ordinary
1 at £1	Nicholas John Ter Averst 1.23% Ordinary
1 at £1	Peter Fletcher & Hiral Fletcher 1.23% Ordinary
1 at £1	Priva Srikandaer & Skanda Thiyagarajah 1.23% Ordinary
1 at £1	Renata Magdalena Stawicka 1.23% Ordinary
1 at £1	Robert Leslie Cable 1.23% Ordinary
1 at £1	Sangeeta Kumari Davit 1.23% Ordinary
1 at £1	Simon Darvill 1.23% Ordinary
1 at £1	Simon P. Pawelski & Jennifer A. Pawelski 1.23% Ordinary
1 at £1	Susan Pauline Steedman 1.23% Ordinary
1 at £1	Theodoros Katoglou 1.23% Ordinary
1 at £1	Timothy R. Schnellbeck & Lisa Caroline West 1.23% Ordinary
1 at £1	Zohra Bessaha 1.23% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months, 1 week from now)

Filing History

12 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
17 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
8 September 2020	Director's details changed for Ms Sangeeta Kumari Mannion on 8 September 2020 (2 pages)
9 March 2020	Confirmation statement made on 12 January 2020 with updates (9 pages)
20 January 2020	Appointment of Platinum Associates Ltd as a secretary on 1 January 2020 (2 pages)
20 January 2020	Registered office address changed from 6 Cochrane House Admirals Way London E14 9UD England to 12 Ensign House Admirals Way London E14 9XQ on 20 January 2020 (1 page)
3 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
15 January 2019	Confirmation statement made on 12 January 2019 with updates (9 pages)
30 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
15 January 2018	Director's details changed for Ms Sangeeta Kumari Mannion on 10 January 2018 (3 pages)
15 January 2018	Director's details changed for Ms Sangeeta Kumari Davit on 10 January 2018 (3 pages)
12 January 2018	Termination of appointment of Mark Vaiora Tamuta as a director on 5 January 2018 (1 page)
12 January 2018	Confirmation statement made on 12 January 2018 with updates (9 pages)
12 January 2018	Director's details changed for Paul Arthur Hardy on 12 January 2018 (2 pages)
12 January 2018	Director's details changed for Elizabeth Helen Longfils on 10 January 2018 (2 pages)
29 November 2017	Amended accounts for a dormant company made up to 31 December 2016 (3 pages)
29 November 2017	Amended accounts for a dormant company made up to 31 December 2016 (3 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 August 2017	Appointment of Ms Ekta Sareen as a director on 16 August 2017 (2 pages)
17 August 2017	Appointment of Ms Ekta Sareen as a director on 16 August 2017 (2 pages)
18 January 2017	Confirmation statement made on 12 January 2017 with updates (12 pages)
18 January 2017	Confirmation statement made on 12 January 2017 with updates (12 pages)
17 October 2016	Appointment of Mr Chetan Behl as a director on 12 October 2016 (2 pages)
17 October 2016	Appointment of Mr Chetan Behl as a director on 12 October 2016 (2 pages)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 August 2016	Termination of appointment of Firstport Secretarial Limited as a secretary on 6 July 2016 (1 page)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 August 2016	Registered office address changed from C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to 6 Cochrane House Admirals Way London E14 9UD on 26 August 2016 (1 page)
26 August 2016	Termination of appointment of Firstport Secretarial Limited as a secretary on 6 July 2016 (1 page)
26 August 2016	Registered office address changed from C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to 6 Cochrane House Admirals Way London E14 9UD on 26 August 2016 (1 page)
18 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 81 (14 pages)
18 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 81 (14 pages)
5 January 2016	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page)
5 January 2016	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page)
5 January 2016	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page)
11 November 2015	Registered office address changed from C/O Stonedale Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from C/O Stonedale Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 11 November 2015 (1 page)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 81 (15 pages)
27 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 81 (15 pages)
31 January 2014	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
31 January 2014	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
17 January 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
17 January 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 81 (13 pages)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 81 (13 pages)
2 January 2014	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
2 January 2014	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
2 January 2014	Registered office address changed from R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR on 2 January 2014 (1 page)
8 February 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
8 February 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
24 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (15 pages)
24 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (15 pages)
1 March 2012	Appointment of Mr Mark Tamuta as a director (2 pages)
1 March 2012	Appointment of Mr Mark Tamuta as a director (2 pages)
30 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (16 pages)
30 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (16 pages)
16 January 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
16 January 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (17 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (17 pages)
5 August 2011	Director's details changed for Sangeeta Kumari Davit on 5 August 2011 (3 pages)
5 August 2011	Director's details changed for Sangeeta Kumari Davit on 5 August 2011 (3 pages)
5 August 2011	Director's details changed for Sangeeta Kumari Davit on 5 August 2011 (3 pages)
20 July 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
20 July 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
8 July 2011	Termination of appointment of Laurentiu Coman as a director (1 page)
8 July 2011	Termination of appointment of Garry Mccormack as a director (1 page)
8 July 2011	Termination of appointment of Louisa Tall as a director (1 page)
8 July 2011	Termination of appointment of Garry Mccormack as a director (1 page)
8 July 2011	Termination of appointment of Laurentiu Coman as a director (1 page)
8 July 2011	Termination of appointment of Louisa Tall as a director (1 page)
15 June 2011	Termination of appointment of Flavia Coman as a director (1 page)
15 June 2011	Termination of appointment of Flavia Coman as a director (1 page)
6 June 2011	Appointment of Hertford Company Secretaries Limited as a secretary (3 pages)
6 June 2011	Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary (2 pages)
6 June 2011	Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary (2 pages)
6 June 2011	Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE on 6 June 2011 (2 pages)
6 June 2011	Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE on 6 June 2011 (2 pages)
6 June 2011	Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE on 6 June 2011 (2 pages)
6 June 2011	Appointment of Hertford Company Secretaries Limited as a secretary (3 pages)
4 May 2011	Appointment of Miss Louisa Tall as a director (2 pages)
4 May 2011	Appointment of Miss Louisa Tall as a director (2 pages)
8 April 2011	Appointment of Garry Mccormack as a director (3 pages)
8 April 2011	Appointment of Sangeeta Kumari Davit as a director (3 pages)
8 April 2011	Appointment of Garry Mccormack as a director (3 pages)
8 April 2011	Appointment of Elizabeth Helen Longfils as a director (3 pages)
8 April 2011	Appointment of Sangeeta Kumari Davit as a director (3 pages)
8 April 2011	Appointment of Elizabeth Helen Longfils as a director (3 pages)
7 April 2011	Total exemption full accounts made up to 31 December 2009 (5 pages)
7 April 2011	Appointment of Theodore Nelson as a director (3 pages)
7 April 2011	Appointment of Theodore Nelson as a director (3 pages)
7 April 2011	Appointment of Paul Arthur Hardy as a director (3 pages)
7 April 2011	Total exemption full accounts made up to 31 December 2009 (5 pages)
7 April 2011	Appointment of Paul Arthur Hardy as a director (3 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (11 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (11 pages)
1 February 2010	Director's details changed for Flavia Coman on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Laurentiu Coman on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (35 pages)
1 February 2010	Director's details changed for Laurentiu Coman on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Flavia Coman on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Flavia Coman on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Laurentiu Coman on 1 October 2009 (2 pages)
1 February 2010	Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (35 pages)
1 February 2010	Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 (2 pages)
1 February 2010	Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 (2 pages)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
22 May 2009	Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page)
13 January 2009	Return made up to 31/12/08; full list of members (6 pages)
13 January 2009	Return made up to 31/12/08; full list of members (6 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
17 March 2008	Director appointed flavia coman (2 pages)
17 March 2008	Director appointed flavia coman (2 pages)
29 January 2008	Return made up to 03/12/07; full list of members (8 pages)
29 January 2008	Return made up to 03/12/07; full list of members (8 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
23 April 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
23 April 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
8 January 2007	Return made up to 03/12/06; change of members (8 pages)
8 January 2007	Return made up to 03/12/06; change of members (8 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
5 September 2006	Secretary resigned (1 page)
5 September 2006	Secretary resigned (1 page)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	Registered office changed on 20/07/06 from: 74 church road crystal palace london SE19 2EZ (1 page)
20 July 2006	Registered office changed on 20/07/06 from: 74 church road crystal palace london SE19 2EZ (1 page)
9 February 2006	Return made up to 03/12/05; full list of members (16 pages)
9 February 2006	Return made up to 03/12/05; full list of members (16 pages)
7 February 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
7 February 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
23 December 2004	Return made up to 03/12/04; full list of members 363(288) ‐ Director's particulars changed (16 pages)
23 December 2004	Return made up to 03/12/04; full list of members 363(288) ‐ Director's particulars changed (16 pages)
15 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
15 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Registered office changed on 17/08/04 from: 56 church road crystal palace london SE19 2EZ (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Registered office changed on 17/08/04 from: 56 church road crystal palace london SE19 2EZ (1 page)
29 March 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
29 March 2004	Director resigned (1 page)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
13 February 2004	Return made up to 03/12/99; no change of members (17 pages)
13 February 2004	Return made up to 03/12/99; no change of members (17 pages)
22 January 2004	Return made up to 03/12/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (17 pages)
22 January 2004	Return made up to 03/12/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (17 pages)
8 January 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
8 January 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	Registered office changed on 22/12/03 from: 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page)
22 December 2003	Registered office changed on 22/12/03 from: 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page)
22 December 2003	Director resigned (1 page)
18 October 2003	New secretary appointed (2 pages)
18 October 2003	New secretary appointed (2 pages)
7 October 2003	Secretary resigned (1 page)
7 October 2003	Secretary resigned (1 page)
1 October 2003	Return made up to 03/12/00; full list of members (11 pages)
1 October 2003	Return made up to 03/12/02; full list of members 363(287) ‐ Registered office changed on 01/10/03 (13 pages)
1 October 2003	Return made up to 03/12/02; full list of members 363(287) ‐ Registered office changed on 01/10/03 (13 pages)
1 October 2003	Return made up to 03/12/01; full list of members (11 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
27 April 2003	Director resigned (2 pages)
27 April 2003	Director resigned (2 pages)
27 April 2003	New director appointed (2 pages)
27 April 2003	New director appointed (2 pages)
4 April 2003	Total exemption full accounts made up to 31 May 2002 (6 pages)
4 April 2003	Total exemption full accounts made up to 31 May 2002 (6 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 December 2001	Total exemption full accounts made up to 31 May 2001 (6 pages)
28 December 2001	Total exemption full accounts made up to 31 May 2001 (6 pages)
2 April 2001	Full accounts made up to 31 May 2000 (6 pages)
2 April 2001	Full accounts made up to 31 May 2000 (6 pages)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	New secretary appointed (2 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
4 April 2000	Full accounts made up to 31 May 1999 (9 pages)
4 April 2000	Full accounts made up to 31 May 1999 (9 pages)
26 August 1999	Secretary resigned;director resigned (1 page)
26 August 1999	Secretary resigned;director resigned (1 page)
17 May 1999	Return made up to 03/12/98; change of members (11 pages)
17 May 1999	Return made up to 03/12/98; change of members (11 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
7 December 1998	Full accounts made up to 31 May 1998 (10 pages)
7 December 1998	Full accounts made up to 31 May 1998 (10 pages)
18 August 1998	Return made up to 03/12/97; full list of members (12 pages)
18 August 1998	Return made up to 03/12/97; full list of members (12 pages)
29 July 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
29 July 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
29 July 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
29 July 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
3 April 1997	Return made up to 03/12/96; full list of members (12 pages)
3 April 1997	Return made up to 03/12/96; full list of members (12 pages)
29 October 1996	Return made up to 03/12/95; full list of members (12 pages)
29 October 1996	Return made up to 03/12/95; full list of members (12 pages)
22 November 1995	Full accounts made up to 31 May 1994 (8 pages)
22 November 1995	Full accounts made up to 31 May 1995 (8 pages)
22 November 1995	Full accounts made up to 31 May 1995 (8 pages)
22 November 1995	Full accounts made up to 31 May 1994 (8 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
1 September 1995	New director appointed (2 pages)
1 September 1995	New director appointed (2 pages)
26 July 1995	Director resigned (2 pages)
26 July 1995	Director resigned (2 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	Director resigned (2 pages)
3 December 1990	Incorporation (28 pages)
3 December 1990	Incorporation (28 pages)

Oxley Park M.C. Limited

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