London
NW5 1AR
Secretary Name | Denis Christopher Carter Lunn |
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Nationality | British |
Status | Resigned |
Appointed | 26 August 2003(1 year, 8 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 18 December 2015) |
Role | Company Director |
Correspondence Address | Blaven Roedean Road Tunbridge Wells Kent TN2 5JX |
Director Name | Oxford Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 December 2001(same day as company formation) |
Correspondence Address | Winter Hill House Marlow Reach Station Approach Marlow Buckinghamshire SL7 1NT |
Secretary Name | BLG (Professional Services) Limited (Corporation) |
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Status | Resigned |
Appointed | 18 December 2001(same day as company formation) |
Correspondence Address | 7th Floor Beaufort House 15 St Botolph Street London EC3A 7NJ |
Secretary Name | The Oxford Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 18 December 2001(same day as company formation) |
Correspondence Address | Winter Hill House Marlow Reach Station Approach Marlow Buckinghamshire SL7 1NT |
Telephone | 01892 601340 |
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Telephone region | Tunbridge Wells |
Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
100 at £1 | Edward Williams 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £33,996 |
Cash | £207,929 |
Current Liabilities | £313,002 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 18 December 2023 (3 months, 1 week ago) |
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Next Return Due | 1 January 2025 (9 months, 1 week from now) |
22 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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22 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
20 December 2022 | Confirmation statement made on 18 December 2022 with updates (4 pages) |
29 March 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
22 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
24 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
25 January 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
16 January 2020 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
22 February 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
2 January 2018 | Confirmation statement made on 18 December 2017 with updates (3 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
16 February 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
16 February 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
3 May 2016 | Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Devonshire House 1 Devonshire Street London W1W 5DR on 3 May 2016 (2 pages) |
3 May 2016 | Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Devonshire House 1 Devonshire Street London W1W 5DR on 3 May 2016 (2 pages) |
11 January 2016 | Annual return made up to 18 December 2015 Statement of capital on 2016-01-11
|
11 January 2016 | Annual return made up to 18 December 2015 Statement of capital on 2016-01-11
|
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
18 December 2015 | Termination of appointment of Denis Christopher Carter Lunn as a secretary on 18 December 2015 (1 page) |
18 December 2015 | Termination of appointment of Denis Christopher Carter Lunn as a secretary on 18 December 2015 (1 page) |
13 March 2015 | Annual return made up to 18 December 2014 Statement of capital on 2015-03-13
|
13 March 2015 | Annual return made up to 18 December 2014 Statement of capital on 2015-03-13
|
4 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
4 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
31 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
31 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
26 March 2013 | Amended accounts made up to 31 March 2012 (5 pages) |
26 March 2013 | Amended accounts made up to 31 March 2012 (5 pages) |
5 February 2013 | Annual return made up to 18 December 2012 (4 pages) |
5 February 2013 | Annual return made up to 18 December 2012 (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 February 2012 | Annual return made up to 18 December 2011 (4 pages) |
21 February 2012 | Annual return made up to 18 December 2011 (4 pages) |
21 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
8 March 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
8 March 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
6 November 2009 | Annual return made up to 18 December 2008 with a full list of shareholders (3 pages) |
6 November 2009 | Annual return made up to 18 December 2008 with a full list of shareholders (3 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
29 January 2008 | Return made up to 18/12/07; no change of members (6 pages) |
29 January 2008 | Return made up to 18/12/07; no change of members (6 pages) |
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
5 February 2007 | Return made up to 18/12/06; full list of members (6 pages) |
5 February 2007 | Return made up to 18/12/06; full list of members (6 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
11 January 2006 | Return made up to 18/12/05; full list of members (6 pages) |
11 January 2006 | Return made up to 18/12/05; full list of members (6 pages) |
24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
22 December 2004 | Return made up to 18/12/04; full list of members (6 pages) |
22 December 2004 | Return made up to 18/12/04; full list of members (6 pages) |
22 January 2004 | Secretary resigned (1 page) |
22 January 2004 | Return made up to 18/12/03; full list of members (7 pages) |
22 January 2004 | Return made up to 18/12/03; full list of members (7 pages) |
22 January 2004 | Secretary resigned (1 page) |
14 October 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
14 October 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
16 September 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
16 September 2003 | New secretary appointed (2 pages) |
16 September 2003 | New secretary appointed (2 pages) |
16 September 2003 | Registered office changed on 16/09/03 from: 4420 nash court oxford business park south oxford OX4 2RU (1 page) |
16 September 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
16 September 2003 | Registered office changed on 16/09/03 from: 4420 nash court oxford business park south oxford OX4 2RU (1 page) |
3 February 2003 | Return made up to 18/12/02; full list of members (6 pages) |
3 February 2003 | Return made up to 18/12/02; full list of members (6 pages) |
2 July 2002 | Ad 22/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 July 2002 | Ad 22/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 February 2002 | Registered office changed on 19/02/02 from: winterhill house marlow reach, station approach marlow buckinghamshire SL7 1NT (1 page) |
19 February 2002 | Registered office changed on 19/02/02 from: winterhill house marlow reach, station approach marlow buckinghamshire SL7 1NT (1 page) |
24 December 2001 | Secretary resigned (1 page) |
24 December 2001 | Director resigned (1 page) |
24 December 2001 | Director resigned (1 page) |
24 December 2001 | New director appointed (2 pages) |
24 December 2001 | New secretary appointed (2 pages) |
24 December 2001 | Secretary resigned (1 page) |
24 December 2001 | New secretary appointed (2 pages) |
24 December 2001 | New director appointed (2 pages) |
18 December 2001 | Incorporation (12 pages) |
18 December 2001 | Incorporation (12 pages) |