Oxford House College Education Limited

Company Name	Oxford House College Education Limited
Company Status	Active
Company Number	02763539
Category	Private Limited Company
Incorporation Date	10 November 1992(31 years, 6 months ago)
Previous Name	Ibis (217) Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Ms Gaye Lorraine Dixon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Australian
Status	Current
Appointed	08 March 2010(17 years, 4 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Great Chapel Street London W1F 8FS

Director Name	Ms Georgina Mary Sandland Collier
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 April 2016(23 years, 5 months 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, 2 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	05 February 1993(2 months, 3 weeks 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	Muberra Orme
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(2 months, 3 weeks after company formation)
Appointment Duration	17 years, 1 month (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	Christopher Neal Polatch
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(2 months, 3 weeks after company formation)
Appointment Duration	17 years, 1 month (resigned 08 March 2010)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	22 Fordington Avenue Winchester Hampshire SO22 5AW

Director Name	Mr Gerald David Roberts
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(2 months, 3 weeks 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	05 February 1993(2 months, 3 weeks 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	Rosalind Mary Armutcu
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(6 years after company formation)
Appointment Duration	11 years, 3 months (resigned 08 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitehouse Farmhouse Uggeshall Beccles Suffolk NR34 8BJ

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, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Ms Skye Dixon
Date of Birth	July 1987 (Born 36 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 March 2010(17 years, 4 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	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	10 November 1992(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	10 November 1992(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Contact

Website	oxfordhousecollege.co.uk

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

2 at £1	Oxford House Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£95,593
Cash	£4,089
Current Liabilities	£112,919

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	Total Exemption Full
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)

Filing History

23 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
9 September 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
15 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
15 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
30 January 2018	Termination of appointment of Skye Dixon as a director on 29 January 2018 (1 page)
30 January 2018	Appointment of Mr Christopher Nagle as a director on 29 January 2018 (2 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (6 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)
10 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (6 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)
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	Accounts for a small company made up to 30 December 2014 (6 pages)
5 October 2015	Accounts for a small company made up to 30 December 2014 (6 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 2 (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 2 (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)
28 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
28 October 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 2 (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 2 (4 pages)
14 October 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (4 pages)
14 October 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (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	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 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	Full accounts made up to 31 December 2010 (16 pages)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
10 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 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 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 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)
2 September 2010	Director's details changed for Ms Skye Dixon on 2 September 2010 (2 pages)
21 June 2010	Full accounts made up to 31 December 2009 (16 pages)
21 June 2010	Full accounts made up to 31 December 2009 (16 pages)
14 June 2010	Registered office address changed from 30 Oxford Street London W1D 1AU on 14 June 2010 (1 page)
14 June 2010	Registered office address changed from 30 Oxford Street London W1D 1AU on 14 June 2010 (1 page)
9 June 2010	Appointment of Ms Skye 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 Gaye Dixon as a director (2 pages)
9 June 2010	Appointment of Ms Skye 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 Gaye Dixon as a director (2 pages)
8 June 2010	Termination of appointment of Gerald Roberts 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 Christopher Polatch 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 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 Stephen Drury as a secretary (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 Muberra Orme as a director (1 page)
13 January 2010	Director's details changed for Christopher Neal Polatch on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Rosalind Mary Armutcu on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Gerald David Roberts on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Christopher Neal Polatch on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Muberra Orme on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Muberra Orme on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Gerald David Roberts on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Rosalind Mary Armutcu on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
13 October 2009	Full accounts made up to 31 December 2008 (16 pages)
13 October 2009	Full accounts made up to 31 December 2008 (16 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)
15 January 2009	Return made up to 10/11/08; full list of members (4 pages)
15 January 2009	Return made up to 10/11/08; full list of members (4 pages)
30 October 2008	Full accounts made up to 31 December 2007 (15 pages)
30 October 2008	Full accounts made up to 31 December 2007 (15 pages)
11 August 2008	Registered office changed on 11/08/2008 from 28 market place london W1N 7AL (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 28 market place london W1N 7AL (1 page)
20 December 2007	Return made up to 10/11/07; no change of members (8 pages)
20 December 2007	Return made up to 10/11/07; no change of members (8 pages)
16 October 2007	Full accounts made up to 31 December 2006 (15 pages)
16 October 2007	Full accounts made up to 31 December 2006 (15 pages)
18 January 2007	Return made up to 10/11/06; full list of members (8 pages)
18 January 2007	Return made up to 10/11/06; full list of members (8 pages)
25 October 2006	Full accounts made up to 31 December 2005 (15 pages)
25 October 2006	Full accounts made up to 31 December 2005 (15 pages)
15 February 2006	Return made up to 10/11/05; full list of members (8 pages)
15 February 2006	Return made up to 10/11/05; full list of members (8 pages)
24 January 2006	Secretary's particulars changed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
17 August 2005	Full accounts made up to 31 December 2004 (13 pages)
17 August 2005	Full accounts made up to 31 December 2004 (13 pages)
21 December 2004	Return made up to 10/11/04; full list of members (8 pages)
21 December 2004	Return made up to 10/11/04; full list of members (8 pages)
14 September 2004	Full accounts made up to 31 December 2003 (13 pages)
14 September 2004	Full accounts made up to 31 December 2003 (13 pages)
25 February 2004	Secretary's particulars changed (1 page)
25 February 2004	Secretary's particulars changed (1 page)
20 February 2004	Return made up to 10/11/03; full list of members (8 pages)
20 February 2004	Return made up to 10/11/03; full list of members (8 pages)
21 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
21 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
20 June 2003	Secretary's particulars changed (1 page)
20 June 2003	Secretary's particulars changed (1 page)
10 January 2003	Return made up to 10/11/02; full list of members (8 pages)
10 January 2003	Return made up to 10/11/02; full list of members (8 pages)
23 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
23 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 November 2001	Return made up to 10/11/01; full list of members (7 pages)
29 November 2001	Return made up to 10/11/01; full list of members (7 pages)
26 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
26 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
17 January 2001	Return made up to 10/11/00; full list of members (7 pages)
17 January 2001	Return made up to 10/11/00; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
14 December 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 1999	Full accounts made up to 31 December 1998 (9 pages)
3 November 1999	Full accounts made up to 31 December 1998 (9 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
8 December 1998	Return made up to 10/11/98; full list of members (6 pages)
8 December 1998	Return made up to 10/11/98; full list of members (6 pages)
27 July 1998	Full accounts made up to 31 December 1997 (12 pages)
27 July 1998	Full accounts made up to 31 December 1997 (12 pages)
30 December 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (12 pages)
30 October 1997	Full accounts made up to 31 December 1996 (12 pages)
9 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 December 1996	Return made up to 10/11/96; full list of members (6 pages)
11 December 1996	Return made up to 10/11/96; full list of members (6 pages)
15 August 1996	Full accounts made up to 31 December 1995 (13 pages)
15 August 1996	Full accounts made up to 31 December 1995 (13 pages)
5 December 1995	Return made up to 10/11/95; no change of members (4 pages)
5 December 1995	Return made up to 10/11/95; no change of members (4 pages)
11 October 1995	Full accounts made up to 31 December 1994 (13 pages)
11 October 1995	Full accounts made up to 31 December 1994 (13 pages)
24 March 1995	Director's particulars changed (2 pages)
24 March 1995	Director's particulars changed (2 pages)
10 November 1992	Incorporation (30 pages)
10 November 1992	Incorporation (30 pages)

Oxford House College Education Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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