14 Oxberry Avenue Limited

Company Name	14 Oxberry Avenue Limited
Directors	Sarah Louise David and Sarah Jane Petherick
Company Status	Active
Company Number	04963855
Category	Private Limited Company
Incorporation Date	14 November 2003(20 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Sarah Louise David
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 August 2004(9 months after company formation)
Appointment Duration	19 years, 8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Flat 3 14 Oxberry Avenue London SW6 5SS

Director Name	Miss Sarah Jane Petherick
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 August 2004(9 months after company formation)
Appointment Duration	19 years, 8 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Ground Floor Flat 14 Oxberry Avenue London SW6 5SS

Secretary Name	Miss Sarah Louise David
Nationality	British
Status	Current
Appointed	27 April 2006(2 years, 5 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 14 Oxberry Avenue London SW6 5SS

Director Name	Ms Caroline Tolhurst
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 April 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat B 10 Oxberry Avenue London SW6 5SS

Secretary Name	Ms Caroline Tolhurst
Nationality	British
Status	Resigned
Appointed	11 August 2004(9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 April 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat B 10 Oxberry Avenue London SW6 5SS

Director Name	Rachel Elizabeth Douglas
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(2 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 October 2008)
Role	PR Consultant
Correspondence Address	Flat 2 14 Oxberry Avenue Fulham London SW6 5SS

Director Name	Mrs Denise Frances Frew
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(4 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 May 2018)
Role	Public Relations
Country of Residence	England
Correspondence Address	Flat 2 14 Oxberry Avenue London SW6 5SS

Director Name	PONT Street Nominees Limited (Corporation)
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Correspondence Address	45 Pont Street Knightsbridge London SW1X 0BX

Secretary Name	Pg Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Correspondence Address	45 Pont Street Knightsbridge London SW1X 0BX

Location

Registered Address	14 Oxberry Avenue London SW6 5SS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Munster
Built Up Area	Greater London

Shareholders

1 at £1	Denise Frances Frew 33.33% Ordinary
1 at £1	Sarah Louise David 33.33% Ordinary
1 at £1	Sarah-jane Petherick 33.33% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£3

Accounts

Latest Accounts	31 March 2024 (3 weeks, 3 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Filing History

28 April 2023	Micro company accounts made up to 31 March 2023 (3 pages)
13 April 2023	Change of details for Diana Marguerite Roggen as a person with significant control on 29 November 2022 (2 pages)
13 April 2023	Cessation of Denise Frances Frew as a person with significant control on 29 November 2022 (1 page)
13 April 2023	Notification of Diana Marguerite Roggen as a person with significant control on 29 November 2022 (2 pages)
13 April 2023	Notification of Sarah Louise Garcia Roggen as a person with significant control on 29 November 2022 (2 pages)
15 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
10 May 2022	Micro company accounts made up to 31 March 2022 (3 pages)
24 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
11 May 2021	Micro company accounts made up to 31 March 2021 (3 pages)
21 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
1 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
22 November 2019	Confirmation statement made on 14 November 2019 with updates (4 pages)
9 May 2019	Micro company accounts made up to 31 March 2019 (2 pages)
15 November 2018	Confirmation statement made on 14 November 2018 with updates (5 pages)
15 October 2018	Micro company accounts made up to 31 March 2018 (6 pages)
5 June 2018	Termination of appointment of Denise Frances Frew as a director on 31 May 2018 (1 page)
23 November 2017	Micro company accounts made up to 31 March 2017 (6 pages)
23 November 2017	Confirmation statement made on 14 November 2017 with updates (5 pages)
23 November 2017	Micro company accounts made up to 31 March 2017 (6 pages)
23 November 2017	Confirmation statement made on 14 November 2017 with updates (5 pages)
30 December 2016	Confirmation statement made on 14 November 2016 with updates (7 pages)
30 December 2016	Confirmation statement made on 14 November 2016 with updates (7 pages)
3 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 3 (20 pages)
4 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 3 (20 pages)
22 April 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 April 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 3 (15 pages)
15 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 3 (15 pages)
15 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 January 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 3 (16 pages)
6 January 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 3 (16 pages)
10 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (15 pages)
4 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (15 pages)
14 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 January 2012	Annual return made up to 14 November 2011 with a full list of shareholders (15 pages)
9 January 2012	Annual return made up to 14 November 2011 with a full list of shareholders (15 pages)
11 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (16 pages)
6 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (16 pages)
1 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (15 pages)
4 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (15 pages)
7 May 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 May 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 December 2008	Return made up to 14/11/08; full list of members (10 pages)
29 December 2008	Return made up to 14/11/08; full list of members (10 pages)
10 November 2008	Director appointed denise frances frew (3 pages)
10 November 2008	Director appointed denise frances frew (3 pages)
3 November 2008	Appointment terminated director rachel douglas (1 page)
3 November 2008	Appointment terminated director rachel douglas (1 page)
25 April 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 April 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 November 2007	Return made up to 14/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2007	Return made up to 14/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 April 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 November 2006	Return made up to 14/11/06; full list of members (7 pages)
23 November 2006	Return made up to 14/11/06; full list of members (7 pages)
16 May 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	Secretary resigned;director resigned (1 page)
16 May 2006	Secretary resigned;director resigned (1 page)
21 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2005	Return made up to 14/11/05; full list of members (7 pages)
30 November 2005	Return made up to 14/11/05; full list of members (7 pages)
8 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 December 2004	Return made up to 14/11/04; full list of members (7 pages)
3 December 2004	Return made up to 14/11/04; full list of members (7 pages)
23 November 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
23 November 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Secretary resigned (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	Registered office changed on 18/08/04 from: 45 pont street knightsbidge london SW1X 0BX (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	Registered office changed on 18/08/04 from: 45 pont street knightsbidge london SW1X 0BX (2 pages)
18 August 2004	New secretary appointed;new director appointed (2 pages)
18 August 2004	New secretary appointed;new director appointed (2 pages)
18 August 2004	Ad 11/08/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
18 August 2004	Ad 11/08/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
18 August 2004	Secretary resigned (2 pages)
14 November 2003	Incorporation (16 pages)
14 November 2003	Incorporation (16 pages)

14 Oxberry Avenue Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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