Oxley Close Number 2 Residents Company Limited

Company Name	Oxley Close Number 2 Residents Company Limited
Directors	Caroline Turberfield and Sarah Denise Chatfield
Company Status	Active
Company Number	02743825
Category	Private Limited Company
Incorporation Date	28 August 1992(31 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Caroline Turberfield
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 November 2019(27 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Finance Director - Landlord, Communities & Care
Country of Residence	England
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Director Name	Sarah Denise Chatfield
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 November 2023(31 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Director Of Homeowner Services
Country of Residence	England
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Secretary Name	Mrs Katie Anne Prowse
Status	Current
Appointed	01 December 2023(31 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Director Name	Mr Leslie Andrews
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	Holly Tree House 3 Whiteheads Lane Bradford On Avon Wiltshire BA15 1JU

Director Name	Peter Frederick Charles Andrews
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	49 Newstead Way Wimbledon London SW19 5HR

Secretary Name	Mr Leslie Andrews
Nationality	British
Status	Resigned
Appointed	28 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	Holly Tree House 3 Whiteheads Lane Bradford On Avon Wiltshire BA15 1JU

Director Name	Mr Grahame Michael Hindes
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(7 months, 4 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 02 April 2001)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	20 Garlies Road Forest Hill London SE23 2RT

Director Name	Ian Charles Edward Jones
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(7 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 07 May 1996)
Role	Regional Director
Correspondence Address	75 Ruskin Walk London SE24 9NA

Secretary Name	Mr Grahame Michael Hindes
Nationality	British
Status	Resigned
Appointed	23 April 1993(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 04 July 1994)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	20 Garlies Road Forest Hill London SE23 2RT

Secretary Name	Tripat Chakraborty
Nationality	Singaporean
Status	Resigned
Appointed	04 July 1994(1 year, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 12 June 2006)
Role	Secretary
Correspondence Address	Albion House 20 Queen Elizabeth Street London SE1 2RJ

Director Name	Henriette Van Deth
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 May 1996(3 years, 8 months after company formation)
Appointment Duration	7 years (resigned 03 June 2003)
Role	Housing Services Director
Correspondence Address	89 Victoria Road London N22 4XG

Director Name	Mr John Peter Schofield
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(8 years, 7 months after company formation)
Appointment Duration	18 years, 7 months (resigned 13 November 2019)
Role	Housing Association Director
Country of Residence	England
Correspondence Address	280 Croxted Road London SE24 9DA

Director Name	Sara Jane Gosnold
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(11 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2007)
Role	Company Director
Correspondence Address	26 Copse Avenue Farnham Surrey GU9 9ED

Secretary Name	Mr John William Gibbons
Nationality	British
Status	Resigned
Appointed	28 July 2006(13 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 March 2012)
Role	Housing Association Director
Country of Residence	England
Correspondence Address	Little Birches North Pole Road Barming Maidstone Kent ME16 9HG

Director Name	Adrian Shaw
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(15 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	24 Cavendish Drive Leytonstone London E11 1DN

Secretary Name	Mrs Heather Elaine Renton
Status	Resigned
Appointed	19 March 2012(19 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 June 2018)
Role	Company Director
Correspondence Address	Albion House 20 Queen Elizabeth Street London SE1 2RJ

Director Name	Emma Comer
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2019(27 years, 2 months after company formation)
Appointment Duration	1 year (resigned 25 November 2020)
Role	Head Of Homeownership
Country of Residence	England
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Director Name	Claire Audrey Cooper
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 November 2020(28 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 November 2023)
Role	Head Of Homeownership
Country of Residence	United Kingdom
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Director Name	Mr John Alan Spillett
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2021(29 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Secretary Name	Argiri Papathos
Status	Resigned
Appointed	15 June 2023(30 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 December 2023)
Role	Company Director
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Location

Registered Address	45 Westminster Bridge Road London SE1 7JB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Family Mosaic Housing 25.00% Ordinary
1 at £1	Ameet Kumar Sharma 12.50% Ordinary
1 at £1	Melanie Joy Newbould 12.50% Ordinary
1 at £1	Mohammed Najib Khan 12.50% Ordinary
1 at £1	Ms J.m. Patch 12.50% Ordinary
1 at £1	Roger Vucevic 12.50% Ordinary
1 at £1	Vivian Aikins Hawkson 12.50% Ordinary

Financials

Year	2014
Turnover	£11,681
Net Worth	£8
Cash	£25,747
Current Liabilities	£3,070

Accounts

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

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Filing History

25 November 2020	Termination of appointment of Emma Comer as a director on 25 November 2020 (1 page)
25 November 2020	Appointment of Claire Audrey Cooper as a director on 25 November 2020 (2 pages)
23 October 2020	Full accounts made up to 31 March 2020 (15 pages)
14 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
14 December 2019	Full accounts made up to 31 March 2019 (14 pages)
27 November 2019	Appointment of Caroline Turberfield as a director on 12 November 2019 (2 pages)
27 November 2019	Termination of appointment of John Peter Schofield as a director on 13 November 2019 (1 page)
27 November 2019	Registered office address changed from Albion House 20 Queen Elizabeth Street London SE1 2RJ to 45 Westminster Bridge Road London SE1 7JB on 27 November 2019 (1 page)
27 November 2019	Appointment of Emma Comer as a director on 12 November 2019 (2 pages)
11 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
11 December 2018	Full accounts made up to 31 March 2018 (14 pages)
7 September 2018	Confirmation statement made on 28 August 2018 with updates (4 pages)
7 September 2018	Cessation of Family Mosaic Housing as a person with significant control on 28 March 2018 (1 page)
7 September 2018	Notification of a person with significant control statement (2 pages)
28 June 2018	Termination of appointment of Heather Elaine Renton as a secretary on 27 June 2018 (1 page)
11 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
3 August 2017	Full accounts made up to 31 March 2017 (13 pages)
3 August 2017	Full accounts made up to 31 March 2017 (13 pages)
22 September 2016	Full accounts made up to 31 March 2016 (13 pages)
22 September 2016	Full accounts made up to 31 March 2016 (13 pages)
8 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
21 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 8 (4 pages)
21 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 8 (4 pages)
20 August 2015	Full accounts made up to 31 March 2015 (13 pages)
20 August 2015	Full accounts made up to 31 March 2015 (13 pages)
19 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 8 (4 pages)
19 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 8 (4 pages)
19 August 2014	Full accounts made up to 31 March 2014 (12 pages)
19 August 2014	Full accounts made up to 31 March 2014 (12 pages)
18 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 8 (4 pages)
18 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 8 (4 pages)
9 September 2013	Full accounts made up to 31 March 2013 (12 pages)
9 September 2013	Full accounts made up to 31 March 2013 (12 pages)
24 October 2012	Full accounts made up to 31 March 2012 (12 pages)
24 October 2012	Full accounts made up to 31 March 2012 (12 pages)
24 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
24 September 2012	Termination of appointment of John Gibbons as a secretary (1 page)
24 September 2012	Termination of appointment of John Gibbons as a secretary (1 page)
24 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
19 March 2012	Appointment of Mrs Heather Elaine Renton as a secretary (1 page)
19 March 2012	Appointment of Mrs Heather Elaine Renton as a secretary (1 page)
19 December 2011	Full accounts made up to 31 March 2011 (12 pages)
19 December 2011	Full accounts made up to 31 March 2011 (12 pages)
15 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
30 September 2010	Full accounts made up to 31 March 2010 (12 pages)
30 September 2010	Full accounts made up to 31 March 2010 (12 pages)
23 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for John Schofield on 28 August 2010 (2 pages)
23 September 2010	Director's details changed for John Schofield on 28 August 2010 (2 pages)
9 January 2010	Full accounts made up to 31 March 2009 (12 pages)
9 January 2010	Full accounts made up to 31 March 2009 (12 pages)
14 September 2009	Return made up to 28/08/09; full list of members (5 pages)
14 September 2009	Return made up to 28/08/09; full list of members (5 pages)
21 July 2009	Appointment terminated director adrian shaw (1 page)
21 July 2009	Appointment terminated director adrian shaw (1 page)
2 June 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
2 June 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
9 September 2008	Return made up to 28/08/08; full list of members (5 pages)
9 September 2008	Return made up to 28/08/08; full list of members (5 pages)
1 August 2008	Full accounts made up to 30 September 2007 (12 pages)
1 August 2008	Full accounts made up to 30 September 2007 (12 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	New director appointed (2 pages)
27 September 2007	Director resigned (1 page)
24 September 2007	Full accounts made up to 30 September 2006 (12 pages)
24 September 2007	Full accounts made up to 30 September 2006 (12 pages)
28 August 2007	Return made up to 28/08/07; full list of members (4 pages)
28 August 2007	Return made up to 28/08/07; full list of members (4 pages)
22 September 2006	Return made up to 28/08/06; full list of members (9 pages)
22 September 2006	Return made up to 28/08/06; full list of members (9 pages)
6 September 2006	New secretary appointed (2 pages)
6 September 2006	New secretary appointed (2 pages)
10 August 2006	Secretary resigned (1 page)
10 August 2006	Secretary resigned (1 page)
14 July 2006	Full accounts made up to 30 September 2005 (11 pages)
14 July 2006	Full accounts made up to 30 September 2005 (11 pages)
16 September 2005	Return made up to 28/08/05; full list of members (9 pages)
16 September 2005	Return made up to 28/08/05; full list of members (9 pages)
20 July 2005	Full accounts made up to 30 September 2004 (7 pages)
20 July 2005	Full accounts made up to 30 September 2004 (7 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	Return made up to 28/08/04; full list of members (8 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	Return made up to 28/08/04; full list of members (8 pages)
23 July 2004	Return made up to 28/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
23 July 2004	Return made up to 28/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
21 July 2004	Full accounts made up to 30 September 2003 (7 pages)
21 July 2004	Full accounts made up to 30 September 2003 (7 pages)
5 August 2003	Full accounts made up to 30 September 2002 (7 pages)
5 August 2003	Full accounts made up to 30 September 2002 (7 pages)
20 September 2002	Return made up to 28/08/02; full list of members (9 pages)
20 September 2002	Return made up to 28/08/02; full list of members (9 pages)
30 July 2002	Full accounts made up to 30 September 2001 (7 pages)
30 July 2002	Full accounts made up to 30 September 2001 (7 pages)
23 May 2002	Registered office changed on 23/05/02 from: 373-377 clapham road london SW9 9BT (1 page)
23 May 2002	Registered office changed on 23/05/02 from: 373-377 clapham road london SW9 9BT (1 page)
3 November 2001	New director appointed (2 pages)
3 November 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Director resigned (8 pages)
3 November 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Director resigned (8 pages)
3 November 2001	New director appointed (2 pages)
30 July 2001	Full accounts made up to 30 September 2000 (7 pages)
30 July 2001	Full accounts made up to 30 September 2000 (7 pages)
28 September 2000	Return made up to 28/08/00; full list of members (8 pages)
28 September 2000	Return made up to 28/08/00; full list of members (8 pages)
19 July 2000	Full accounts made up to 30 September 1999 (7 pages)
19 July 2000	Full accounts made up to 30 September 1999 (7 pages)
27 August 1999	Return made up to 28/08/99; change of members (6 pages)
27 August 1999	Return made up to 28/08/99; change of members (6 pages)
4 June 1999	Full accounts made up to 30 September 1998 (7 pages)
4 June 1999	Full accounts made up to 30 September 1998 (7 pages)
14 October 1998	Return made up to 28/08/98; full list of members (6 pages)
14 October 1998	Return made up to 28/08/98; full list of members (6 pages)
15 July 1998	Full accounts made up to 30 September 1997 (7 pages)
15 July 1998	Full accounts made up to 30 September 1997 (7 pages)
3 September 1997	Return made up to 28/08/97; no change of members (4 pages)
3 September 1997	Return made up to 28/08/97; no change of members (4 pages)
25 March 1997	Full accounts made up to 30 September 1996 (7 pages)
25 March 1997	Full accounts made up to 30 September 1996 (7 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	Return made up to 28/08/96; full list of members 363(288) ‐ Director resigned (7 pages)
25 October 1996	Return made up to 28/08/96; full list of members 363(288) ‐ Director resigned (7 pages)
25 October 1996	New director appointed (2 pages)
4 August 1996	Accounting reference date extended from 31/08 to 30/09 (1 page)
4 August 1996	Accounting reference date extended from 31/08 to 30/09 (1 page)
3 July 1996	Full accounts made up to 31 August 1995 (7 pages)
3 July 1996	Full accounts made up to 31 August 1995 (7 pages)
4 October 1995	Return made up to 28/08/95; no change of members (4 pages)
4 October 1995	Return made up to 28/08/95; no change of members (4 pages)
3 July 1995	Full accounts made up to 31 August 1994 (8 pages)
3 July 1995	Full accounts made up to 31 August 1994 (8 pages)
28 August 1992	Incorporation (26 pages)

Oxley Close Number 2 Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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