| Company Name | Oxford Paces Ltd. |
|---|---|
| Director | Sophie Zemenides |
| Company Status | Active |
| Company Number | 03945944 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2000(24 years, 1 month ago) |
| Previous Name | Benchmark Enterprises Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Sophie Zemenides |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2009(8 years, 11 months after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 56a Haverstock Hill London NW3 2BH |
| Director Name | Dr Michael Zemenides |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2009(8 years, 11 months after company formation) |
| Appointment Duration | 6 years (resigned 24 March 2015) |
| Role | Medical Doctor |
| Country of Residence | England |
| Correspondence Address | 56a Haverstock Hill London NW3 2BH |
| Secretary Name | Mr Demetrios Zemenides |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2009(8 years, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 28 March 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 56a Haverstock Hill London NW3 2BH |
| Director Name | Company Directors (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2000(same day as company formation) |
| Correspondence Address | 56a Haverstock Hill London NW3 2BH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Company Secretaries (U.K.) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2000(same day as company formation) |
| Correspondence Address | 56a Haverstock Hill London NW3 2BH |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 56a Haverstock Hill London NW3 2BH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 27 March 2025 (11 months from now) |
Filing History
| 5 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 1 April 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 25 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 15 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 28 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 20 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 20 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 12 April 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 22 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 3 September 2015 | Termination of appointment of Michael Zemenides as a director on 24 March 2015 (1 page) |
| 3 September 2015 | Termination of appointment of Michael Zemenides as a director on 24 March 2015 (1 page) |
| 3 September 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 17 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 21 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 21 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 14 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 18 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
| 18 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
| 8 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 8 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 28 March 2012 | Termination of appointment of Demetrios Zemenides as a secretary (1 page) |
| 28 March 2012 | Termination of appointment of Demetrios Zemenides as a secretary (1 page) |
| 14 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (3 pages) |
| 21 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 21 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 14 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (3 pages) |
| 14 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (3 pages) |
| 14 March 2011 | Secretary's details changed for Mr Demetrios Zemenides on 12 March 2011 (1 page) |
| 14 March 2011 | Director's details changed for Mr Michael Zemenides on 12 March 2011 (2 pages) |
| 14 March 2011 | Director's details changed for Mr Michael Zemenides on 12 March 2011 (2 pages) |
| 14 March 2011 | Secretary's details changed for Mr Demetrios Zemenides on 12 March 2011 (1 page) |
| 14 March 2011 | Director's details changed for Dr Sophie Zemenides on 12 March 2011 (2 pages) |
| 14 March 2011 | Director's details changed for Dr Sophie Zemenides on 12 March 2011 (2 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 16 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 9 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 9 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 16 March 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 11 March 2009 | Secretary appointed mr demetrios zemenides (1 page) |
| 11 March 2009 | Appointment terminated secretary company secretaries (U.K.) LIMITED (1 page) |
| 11 March 2009 | Appointment terminated director company directors (uk) LIMITED (1 page) |
| 11 March 2009 | Appointment terminated director company directors (uk) LIMITED (1 page) |
| 11 March 2009 | Appointment terminated secretary company secretaries (U.K.) LIMITED (1 page) |
| 11 March 2009 | Secretary appointed mr demetrios zemenides (1 page) |
| 3 March 2009 | Director appointed dr sophie zemenides (1 page) |
| 3 March 2009 | Director appointed dr sophie zemenides (1 page) |
| 3 March 2009 | Director appointed dr michael zemenides (1 page) |
| 3 March 2009 | Director appointed dr michael zemenides (1 page) |
| 11 September 2008 | Resolutions
|
| 11 September 2008 | Resolutions
|
| 12 August 2008 | Company name changed benchmark enterprises LIMITED\certificate issued on 14/08/08 (2 pages) |
| 12 August 2008 | Company name changed benchmark enterprises LIMITED\certificate issued on 14/08/08 (2 pages) |
| 30 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 30 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 25 March 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 25 March 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 26 March 2007 | Return made up to 13/03/07; full list of members (5 pages) |
| 26 March 2007 | Return made up to 13/03/07; full list of members (5 pages) |
| 9 January 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 9 January 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 27 March 2006 | Return made up to 13/03/06; full list of members (5 pages) |
| 27 March 2006 | Return made up to 13/03/06; full list of members (5 pages) |
| 16 February 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 16 February 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 29 March 2005 | Return made up to 13/03/05; full list of members (6 pages) |
| 29 March 2005 | Return made up to 13/03/05; full list of members (6 pages) |
| 16 February 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 16 February 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 26 March 2004 | Return made up to 13/03/04; full list of members (5 pages) |
| 26 March 2004 | Return made up to 13/03/04; full list of members (5 pages) |
| 13 March 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 13 March 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 22 May 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 22 May 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 1 May 2003 | Return made up to 13/03/03; full list of members (5 pages) |
| 1 May 2003 | Return made up to 13/03/03; full list of members (5 pages) |
| 2 June 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 2 June 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 10 April 2002 | Return made up to 13/03/02; full list of members (5 pages) |
| 10 April 2002 | Return made up to 13/03/02; full list of members (5 pages) |
| 12 June 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 12 June 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 29 March 2001 | Return made up to 13/03/01; full list of members (5 pages) |
| 29 March 2001 | Return made up to 13/03/01; full list of members (5 pages) |
| 25 July 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 25 July 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 18 July 2000 | Ad 13/03/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 18 July 2000 | Ad 13/03/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 8 June 2000 | Director resigned (1 page) |
| 8 June 2000 | New director appointed (3 pages) |
| 8 June 2000 | New director appointed (3 pages) |
| 8 June 2000 | New secretary appointed (2 pages) |
| 8 June 2000 | New secretary appointed (2 pages) |
| 8 June 2000 | Secretary resigned (1 page) |
| 8 June 2000 | Director resigned (1 page) |
| 8 June 2000 | Secretary resigned (1 page) |
| 13 March 2000 | Incorporation (17 pages) |
| 13 March 2000 | Incorporation (17 pages) |