| Company Name | Oxecrest Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04230327 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2001(22 years, 10 months ago) |
| Dissolution Date | 14 September 2021 (2 years, 7 months ago) |
| Previous Names | Oxecrest Investments Limited and Oxecrest Invetsments Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Timothy Christopher Bent |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2002(1 year after company formation) |
| Appointment Duration | 19 years, 3 months (closed 14 September 2021) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Aldersgate Street London EC1A 4AB |
| Secretary Name | Mr Christopher Albert Bent |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2002(1 year after company formation) |
| Appointment Duration | 19 years, 3 months (closed 14 September 2021) |
| Role | Consultant |
| Correspondence Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
| Secretary Name | Dermot Robert Strangwayes Booth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2001(1 week, 6 days after company formation) |
| Appointment Duration | 12 months (resigned 17 June 2002) |
| Role | Company Director |
| Correspondence Address | Scotlands House Warfield Bracknell Berks RG42 6AJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Winters Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2001(1 week, 6 days after company formation) |
| Appointment Duration | 12 months (resigned 17 June 2002) |
| Correspondence Address | 29 Ludgate Hill London EC4M 7JE |
Location
| Registered Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£8,984 |
| Cash | £79,717 |
| Current Liabilities | £88,942 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 24 June 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
|---|---|
| 16 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 13 June 2019 | Confirmation statement made on 7 June 2019 with updates (4 pages) |
| 5 April 2019 | Unaudited abridged accounts made up to 30 June 2018 (10 pages) |
| 4 April 2019 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 4 April 2019 (2 pages) |
| 7 June 2018 | Confirmation statement made on 7 June 2018 with updates (4 pages) |
| 9 February 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 16 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 9 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 23 March 2016 | Accounts for a small company made up to 30 June 2015 (4 pages) |
| 23 March 2016 | Accounts for a small company made up to 30 June 2015 (4 pages) |
| 29 October 2015 | Director's details changed for Timothy Christopher Bent on 29 October 2015 (2 pages) |
| 29 October 2015 | Director's details changed for Timothy Christopher Bent on 29 October 2015 (2 pages) |
| 29 October 2015 | Secretary's details changed for Mr Christopher Albert Bent on 29 October 2015 (1 page) |
| 29 October 2015 | Secretary's details changed for Mr Christopher Albert Bent on 29 October 2015 (1 page) |
| 29 September 2015 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 29 September 2015 (1 page) |
| 29 September 2015 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 29 September 2015 (1 page) |
| 8 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 January 2015 | Total exemption full accounts made up to 30 June 2014 (9 pages) |
| 8 January 2015 | Total exemption full accounts made up to 30 June 2014 (9 pages) |
| 9 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 21 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 29 January 2014 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LB on 29 January 2014 (1 page) |
| 29 January 2014 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LB on 29 January 2014 (1 page) |
| 7 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 7 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 7 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Director's details changed for Timothy Christopher Bent on 23 May 2013 (2 pages) |
| 23 May 2013 | Director's details changed for Timothy Christopher Bent on 23 May 2013 (2 pages) |
| 21 May 2013 | Secretary's details changed for Mr Christopher Albert Bent on 17 May 2013 (2 pages) |
| 21 May 2013 | Secretary's details changed for Mr Christopher Albert Bent on 17 May 2013 (2 pages) |
| 21 May 2013 | Director's details changed for Timothy Christopher Bent on 16 May 2013 (2 pages) |
| 21 May 2013 | Director's details changed for Timothy Christopher Bent on 16 May 2013 (2 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 7 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 3 April 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 23 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 1 December 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 16 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 June 2009 (10 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 June 2009 (10 pages) |
| 30 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 18 February 2009 | Registered office changed on 18/02/2009 from 29 ludgate hill london EC4M 7JE (1 page) |
| 18 February 2009 | Registered office changed on 18/02/2009 from 29 ludgate hill london EC4M 7JE (1 page) |
| 19 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 19 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 28 February 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 28 February 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 25 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 8 January 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 8 January 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 27 June 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 27 June 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 26 January 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 26 January 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 20 July 2005 | Return made up to 07/06/05; full list of members (2 pages) |
| 20 July 2005 | Return made up to 07/06/05; full list of members (2 pages) |
| 21 March 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 21 March 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 7 July 2004 | Return made up to 07/06/04; full list of members (6 pages) |
| 7 July 2004 | Return made up to 07/06/04; full list of members (6 pages) |
| 16 April 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 16 April 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 20 June 2003 | Return made up to 07/06/03; full list of members (6 pages) |
| 20 June 2003 | Return made up to 07/06/03; full list of members (6 pages) |
| 27 March 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 27 March 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 10 July 2002 | Return made up to 07/06/02; full list of members (6 pages) |
| 10 July 2002 | Return made up to 07/06/02; full list of members (6 pages) |
| 5 July 2002 | New secretary appointed (2 pages) |
| 5 July 2002 | Secretary resigned (1 page) |
| 5 July 2002 | Director resigned (1 page) |
| 5 July 2002 | Secretary resigned (1 page) |
| 5 July 2002 | New director appointed (2 pages) |
| 5 July 2002 | New director appointed (2 pages) |
| 5 July 2002 | Director resigned (1 page) |
| 5 July 2002 | New secretary appointed (2 pages) |
| 8 August 2001 | New director appointed (2 pages) |
| 8 August 2001 | New secretary appointed (2 pages) |
| 8 August 2001 | Secretary resigned (1 page) |
| 8 August 2001 | New director appointed (2 pages) |
| 8 August 2001 | New secretary appointed (2 pages) |
| 8 August 2001 | Director resigned (1 page) |
| 8 August 2001 | Secretary resigned (1 page) |
| 8 August 2001 | Director resigned (1 page) |
| 3 July 2001 | Memorandum and Articles of Association (12 pages) |
| 3 July 2001 | Memorandum and Articles of Association (12 pages) |
| 26 June 2001 | Registered office changed on 26/06/01 from: 788 - 790 finchley road london NW11 7TJ (1 page) |
| 26 June 2001 | Registered office changed on 26/06/01 from: 788 - 790 finchley road london NW11 7TJ (1 page) |
| 25 June 2001 | Company name changed oxecrest investments LIMITED\certificate issued on 22/06/01 (2 pages) |
| 25 June 2001 | Company name changed oxecrest investments LIMITED\certificate issued on 22/06/01 (2 pages) |
| 7 June 2001 | Incorporation (18 pages) |
| 7 June 2001 | Incorporation (18 pages) |