Oxford House (Holdings) Limited

Company Name	Oxford House (Holdings) Limited
Directors	Georgina Mary Sandland Collier and Christopher Nagle
Company Status	Active
Company Number	02701035
Category	Private Limited Company
Incorporation Date	26 March 1992(32 years, 1 month ago)
Previous Names	Rothdell Associates Public Limited Company and Oxford House (Holdings) Public Limited Company

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Georgina Mary Sandland Collier
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 April 2016(24 years after company formation)
Appointment Duration	8 years
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	24 Great Chapel Street London W1F 8FS

Director Name	Mr Christopher Nagle
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	29 January 2018(25 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Great Chapel Street London W1F 8FS

Director Name	Mr Turhan Armutcu
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 December 1998)
Role	Managing Director
Correspondence Address	23 Dartmouth Hill London SE10 8AJ

Director Name	Mr Gerald David Roberts
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(10 months after company formation)
Appointment Duration	17 years, 1 month (resigned 08 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	421 Kingsland Road London E8 4AU

Secretary Name	Stephen Drury
Nationality	British
Status	Resigned
Appointed	25 January 1993(10 months after company formation)
Appointment Duration	17 years, 1 month (resigned 08 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Spencers Piece Rattlesden Suffolk IP30 0SA

Director Name	Osman Nuri Latifoglu
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(1 year, 1 month after company formation)
Appointment Duration	16 years, 10 months (resigned 08 March 2010)
Role	Wages Manager
Country of Residence	United Kingdom
Correspondence Address	3 Founder Close London E6 6FS

Director Name	Mehmet Bilgin Kaynar
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Turkish
Status	Resigned
Appointed	28 April 1993(1 year, 1 month after company formation)
Appointment Duration	16 years, 10 months (resigned 08 March 2010)
Role	Mining Engineer
Country of Residence	Turkey
Correspondence Address	Cankaya Evleri B Blok No 6 Hosdere Cad 06550 Cankaya Ankara Turkey

Director Name	James Malcolm Edmond
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(1 year, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 23 July 2004)
Role	Financial Consultant
Correspondence Address	Lilac Cottage Ashwater Beaworthy Devon EX21 5EY

Director Name	Christopher Neal Polatch
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(1 year, 2 months after company formation)
Appointment Duration	16 years, 9 months (resigned 08 March 2010)
Role	School Principal
Country of Residence	United Kingdom
Correspondence Address	22 Fordington Avenue Winchester Hampshire SO22 5AW

Director Name	Rosalind Mary Armutcu
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(5 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 08 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitehouse Farmhouse Halesworth Road Uggeshall Beccles Suffolk NR34 8BJ

Director Name	Muberra Orme
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(6 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 08 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Michael Fields Forest Row East Sussex RH18 5BH

Director Name	Stephen Drury
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(7 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 08 March 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Spencers Piece Rattlesden Suffolk IP30 0SA

Director Name	Ms Skye Dixon
Date of Birth	July 1987 (Born 36 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 March 2010(17 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Ms Jodi Denise Shevlin
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 March 2010(17 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 08 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Ms Gaye Lorraine Dixon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 March 2010(17 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 08 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Contact

Website	oxfordhousecollege.co.uk
Telephone	020 75809785
Telephone region	London

Location

Registered Address	24 Great Chapel Street London W1F 8FS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50k at £1	Larkspur (Oxford) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,205,045

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 December

Returns

Latest Return	1 August 2023 (9 months, 1 week ago)
Next Return Due	15 August 2024 (3 months, 1 week from now)

Charges

16 November 2007	Delivered on: 5 December 2007 Satisfied on: 27 February 2010 Persons entitled: Sotheby's Classification: Rent deposit deed Secured details: Â£24,968.00 and all other monies due or to become due. Particulars: The deposit being the sum from time to time standing to the credit of interest bearing account. Fully Satisfied

Filing History

23 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
9 September 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
12 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
15 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
30 January 2018	Appointment of Mr Christopher Nagle as a director on 29 January 2018 (2 pages)
30 January 2018	Termination of appointment of Skye Dixon as a director on 29 January 2018 (1 page)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
23 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
23 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
26 October 2016	Full accounts made up to 31 December 2015 (14 pages)
26 October 2016	Full accounts made up to 31 December 2015 (14 pages)
30 September 2016	Termination of appointment of Jodi Denise Shevlin as a director on 19 April 2016 (1 page)
30 September 2016	Appointment of Ms Georgina Mary Sandland Collier as a director on 19 April 2016 (2 pages)
30 September 2016	Appointment of Ms Georgina Mary Sandland Collier as a director on 19 April 2016 (2 pages)
30 September 2016	Termination of appointment of Jodi Denise Shevlin as a director on 19 April 2016 (1 page)
14 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
5 October 2015	Full accounts made up to 30 December 2014 (14 pages)
5 October 2015	Full accounts made up to 30 December 2014 (14 pages)
8 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 50,000 (5 pages)
8 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 50,000 (5 pages)
27 April 2015	Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 27 April 2015 (1 page)
15 December 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
15 December 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
30 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
30 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
24 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 50,000 (4 pages)
24 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 50,000 (4 pages)
15 October 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 50,000 (4 pages)
15 October 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 50,000 (4 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
21 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
10 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
2 September 2010	Director's details changed for Ms Gaye Dixon on 2 September 2010 (2 pages)
2 September 2010	Director's details changed for Ms Skye Dixon on 2 September 2010 (2 pages)
2 September 2010	Director's details changed for Ms Skye Dixon on 2 September 2010 (2 pages)
2 September 2010	Director's details changed for Ms Jodi Denise Shevlin on 2 September 2010 (2 pages)
2 September 2010	Director's details changed for Ms Jodi Denise Shevlin on 2 September 2010 (2 pages)
2 September 2010	Director's details changed for Ms Gaye Dixon on 2 September 2010 (2 pages)
2 September 2010	Director's details changed for Ms Gaye Dixon on 2 September 2010 (2 pages)
2 September 2010	Director's details changed for Ms Jodi Denise Shevlin on 2 September 2010 (2 pages)
2 September 2010	Director's details changed for Ms Skye Dixon on 2 September 2010 (2 pages)
28 June 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
28 June 2010	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
28 June 2010	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
28 June 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
28 June 2010	Re-registration of Memorandum and Articles (23 pages)
28 June 2010	Re-registration of Memorandum and Articles (23 pages)
28 June 2010	Re-registration from a public company to a private limited company (2 pages)
28 June 2010	Re-registration from a public company to a private limited company (2 pages)
21 June 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
21 June 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
14 June 2010	Director's details changed for Ms Skye Dixon on 8 March 2010 (2 pages)
14 June 2010	Annual return made up to 26 March 2010 with a full list of shareholders (11 pages)
14 June 2010	Director's details changed for Ms Skye Dixon on 8 March 2010 (2 pages)
14 June 2010	Director's details changed for Ms Skye Dixon on 8 March 2010 (2 pages)
14 June 2010	Annual return made up to 26 March 2010 with a full list of shareholders (11 pages)
10 June 2010	Termination of appointment of Gaye Dixon as a director (1 page)
10 June 2010	Registered office address changed from 30 Oxford Street London W1D 1AU on 10 June 2010 (1 page)
10 June 2010	Termination of appointment of Jodi Shevlin as a director (1 page)
10 June 2010	Termination of appointment of Skye Dixon as a director (1 page)
10 June 2010	Termination of appointment of Gaye Dixon as a director (1 page)
10 June 2010	Registered office address changed from 30 Oxford Street London W1D 1AU on 10 June 2010 (1 page)
10 June 2010	Termination of appointment of Skye Dixon as a director (1 page)
10 June 2010	Termination of appointment of Jodi Shevlin as a director (1 page)
9 June 2010	Appointment of Ms Skye Dixon as a director (2 pages)
9 June 2010	Appointment of Ms Gaye Dixon as a director (2 pages)
9 June 2010	Appointment of Ms Jodi Denise Shevlin as a director (2 pages)
9 June 2010	Appointment of Ms Skye Dixon as a director (2 pages)
9 June 2010	Appointment of Ms Gaye Dixon as a director (2 pages)
9 June 2010	Appointment of Ms Jodi Denise Shevlin as a director (2 pages)
8 June 2010	Termination of appointment of Stephen Drury as a director (1 page)
8 June 2010	Termination of appointment of Stephen Drury as a director (1 page)
8 June 2010	Termination of appointment of Muberra Orme as a director (1 page)
8 June 2010	Termination of appointment of Rosalind Armutcu as a director (1 page)
8 June 2010	Termination of appointment of Osman Latifoglu as a director (1 page)
8 June 2010	Termination of appointment of Gerald Roberts as a director (1 page)
8 June 2010	Termination of appointment of Stephen Drury as a secretary (1 page)
8 June 2010	Termination of appointment of Rosalind Armutcu as a director (1 page)
8 June 2010	Termination of appointment of Osman Latifoglu as a director (1 page)
8 June 2010	Termination of appointment of Christopher Polatch as a director (1 page)
8 June 2010	Termination of appointment of Muberra Orme as a director (1 page)
8 June 2010	Termination of appointment of Stephen Drury as a secretary (1 page)
8 June 2010	Termination of appointment of Christopher Polatch as a director (1 page)
8 June 2010	Termination of appointment of Mehmet Kaynar as a director (1 page)
8 June 2010	Termination of appointment of Gerald Roberts as a director (1 page)
8 June 2010	Termination of appointment of Mehmet Kaynar as a director (1 page)
7 June 2010	Appointment of Jodi Denise Shevlin as a director (3 pages)
7 June 2010	Appointment of Skye Dixon as a director (3 pages)
7 June 2010	Appointment of Jodi Denise Shevlin as a director (3 pages)
7 June 2010	Appointment of Skye Dixon as a director (3 pages)
7 June 2010	Appointment of Gaye Dixon as a director (3 pages)
7 June 2010	Appointment of Gaye Dixon as a director (3 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 August 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
3 August 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
21 July 2009	Return made up to 26/03/09; full list of members; amend (9 pages)
21 July 2009	Return made up to 26/03/09; full list of members; amend (9 pages)
5 June 2009	Return made up to 26/03/09; full list of members (10 pages)
5 June 2009	Return made up to 26/03/09; full list of members (10 pages)
25 March 2009	Director's change of particulars / rosalind armutcu / 01/02/2009 (1 page)
25 March 2009	Director's change of particulars / rosalind armutcu / 01/02/2009 (1 page)
30 October 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
30 October 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
11 August 2008	Registered office changed on 11/08/2008 from 28 market place london W1W 8AW (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 28 market place london W1W 8AW (1 page)
5 June 2008	Return made up to 26/03/08; change of members (9 pages)
5 June 2008	Return made up to 26/03/08; change of members (9 pages)
5 December 2007	Particulars of mortgage/charge (4 pages)
5 December 2007	Particulars of mortgage/charge (4 pages)
25 October 2007	Accounts made up to 31 December 2006 (22 pages)
25 October 2007	Accounts made up to 31 December 2006 (22 pages)
12 July 2007	Return made up to 26/03/07; full list of members (13 pages)
12 July 2007	Return made up to 26/03/07; full list of members (13 pages)
2 August 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
2 August 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
23 May 2006	Return made up to 26/03/06; full list of members (13 pages)
23 May 2006	Return made up to 26/03/06; full list of members (13 pages)
24 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2005	Return made up to 26/03/05; full list of members (13 pages)
17 October 2005	Return made up to 26/03/05; full list of members (13 pages)
4 August 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
4 August 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
14 September 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
14 September 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
14 April 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/04/04 (14 pages)
14 April 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/04/04 (14 pages)
25 February 2004	Secretary's particulars changed (1 page)
25 February 2004	Secretary's particulars changed (1 page)
4 August 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
4 August 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
20 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2003	Return made up to 26/03/03; full list of members (14 pages)
25 April 2003	Return made up to 26/03/03; full list of members (14 pages)
30 July 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
30 July 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
23 May 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
23 May 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
1 August 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
1 August 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
18 May 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
18 May 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
28 July 2000	Full group accounts made up to 31 December 1999 (14 pages)
28 July 2000	Full group accounts made up to 31 December 1999 (14 pages)
5 May 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
5 May 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
1 August 1999	Full group accounts made up to 31 December 1998 (15 pages)
1 August 1999	Full group accounts made up to 31 December 1998 (15 pages)
22 June 1999	Return made up to 26/03/99; full list of members (8 pages)
22 June 1999	Return made up to 26/03/99; full list of members (8 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
27 July 1998	Full group accounts made up to 31 December 1997 (17 pages)
27 July 1998	Full group accounts made up to 31 December 1997 (17 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	New director appointed (2 pages)
23 April 1998	Return made up to 26/03/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 April 1998	Return made up to 26/03/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 1997	Full group accounts made up to 31 December 1996 (17 pages)
3 August 1997	Full group accounts made up to 31 December 1996 (17 pages)
24 April 1997	Return made up to 26/03/97; no change of members (6 pages)
24 April 1997	Return made up to 26/03/97; no change of members (6 pages)
5 August 1996	Full group accounts made up to 31 December 1995 (17 pages)
5 August 1996	Full group accounts made up to 31 December 1995 (17 pages)
1 May 1996	Return made up to 26/03/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 May 1996	Return made up to 26/03/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 August 1995	Director's particulars changed (2 pages)
31 August 1995	Director's particulars changed (2 pages)
31 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
31 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
3 August 1995	Accounts made up to 31 December 1994 (18 pages)
3 August 1995	Accounts made up to 31 December 1994 (18 pages)
3 May 1995	Return made up to 26/03/95; full list of members (10 pages)
3 May 1995	Return made up to 26/03/95; full list of members (10 pages)
28 July 1994	Full group accounts made up to 31 December 1993 (19 pages)
28 July 1994	Full group accounts made up to 31 December 1993 (19 pages)
30 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 May 1994	Return made up to 26/03/94; no change of members (6 pages)
11 May 1994	Return made up to 26/03/94; no change of members (6 pages)
25 January 1994	Memorandum and Articles of Association (14 pages)
25 January 1994	Memorandum and Articles of Association (14 pages)
13 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 July 1993	Accounts made up to 31 December 1992 (5 pages)
19 July 1993	Accounts made up to 31 December 1992 (5 pages)
17 June 1993	New director appointed (2 pages)
17 June 1993	New director appointed (2 pages)
19 May 1993	Memorandum and Articles of Association (13 pages)
19 May 1993	Memorandum and Articles of Association (13 pages)
17 May 1993	Return made up to 26/03/93; full list of members (5 pages)
17 May 1993	Return made up to 26/03/93; full list of members (5 pages)
29 March 1993	Ad 01/03/93--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
29 March 1993	Ad 01/03/93--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
16 March 1993	Accounting reference date shortened from 31/03 to 31/12 (1 page)
16 March 1993	Accounting reference date shortened from 31/03 to 31/12 (1 page)
15 March 1993	Certificate of authorisation to commence business and borrow (1 page)
15 March 1993	Certificate of authorisation to commence business and borrow (1 page)
15 March 1993	Application to commence business (2 pages)
15 March 1993	Application to commence business (2 pages)
3 March 1993	Company name changed rothdell associates public limit ed company\certificate issued on 04/03/93 (2 pages)
3 March 1993	Company name changed rothdell associates public limit ed company\certificate issued on 04/03/93 (2 pages)
23 February 1993	Registered office changed on 23/02/93 from: 28 market place london W1N 7AL (1 page)
23 February 1993	Registered office changed on 23/02/93 from: 28 market place london W1N 7AL (1 page)
11 February 1993	Director resigned;new director appointed (2 pages)
11 February 1993	Registered office changed on 11/02/93 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
11 February 1993	Director resigned;new director appointed (2 pages)
11 February 1993	Registered office changed on 11/02/93 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
26 March 1992	Incorporation (12 pages)
26 March 1992	Incorporation (12 pages)

Oxford House (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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