69 Oxford Gardens Limited

Company Name	69 Oxford Gardens Limited
Company Status	Active
Company Number	05484780
Category	Private Limited Company
Incorporation Date	20 June 2005(18 years, 10 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	Vera Reinstadler
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 June 2005(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	69 Oxford Gardens London W10 5UJ

Director Name	Mr Mark Guy Lawrence
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 June 2005(same day as company formation)
Role	Photography
Country of Residence	England
Correspondence Address	202 Fulham Road London SW10 9PJ

Secretary Name	Vera Reinstadler
Nationality	British
Status	Current
Appointed	20 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	202 Fulham Road London SW10 9PJ

Director Name	Mrs Rosslyn Helen Iona Rose Stewart
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	07 November 2017(12 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	202 Fulham Road London SW10 9PJ

Director Name	James Frain
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(same day as company formation)
Role	Actor
Correspondence Address	216 W Channel Road Santa Monica Ca 90402 United States

Director Name	Rebecca Morgan
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 69a Oxford Gardens London W10 5UJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 June 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	KDG Property Ltd (Corporation)
Status	Resigned
Appointed	27 March 2012(6 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 2018)
Correspondence Address	85 Stafford Road Wallington Surrey SM6 9AP

Secretary Name	KDG Property Limited (Corporation)
Status	Resigned
Appointed	27 March 2012(6 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 2018)
Correspondence Address	85 Stafford Road Wallington Surrey SM6 9AP

Location

Registered Address	9-11 The Quadrant Richmond TW9 1BP
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mark Lawrence 25.00% Ordinary
1 at £1	Mr Kulukundis & Ms R. Stewart 25.00% Ordinary
1 at £1	Richard Lee 25.00% Ordinary
1 at £1	Vera Reinstadler 25.00% Ordinary

Accounts

Latest Accounts	25 March 2023 (1 year ago)
Next Accounts Due	25 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	25 March

Returns

Latest Return	20 June 2023 (10 months ago)
Next Return Due	4 July 2024 (2 months, 2 weeks from now)

Filing History

21 June 2020	Confirmation statement made on 20 June 2020 with updates (5 pages)
21 June 2020	Micro company accounts made up to 25 March 2020 (3 pages)
20 June 2019	Micro company accounts made up to 25 March 2019 (2 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
23 January 2019	Micro company accounts made up to 25 March 2018 (2 pages)
20 June 2018	Termination of appointment of Kdg Property Ltd as a secretary on 1 January 2018 (1 page)
20 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
28 February 2018	Registered office address changed from 85 Stafford Road Wallington Surrey SM6 9AP England to 202 Fulham Road London SW10 9PJ on 28 February 2018 (1 page)
16 November 2017	Appointment of Mrs Rosslyn Helen Iona Rose Stewart as a director on 7 November 2017 (2 pages)
16 November 2017	Appointment of Mrs Rosslyn Helen Iona Rose Stewart as a director on 7 November 2017 (2 pages)
16 October 2017	Accounts for a dormant company made up to 25 March 2017 (2 pages)
16 October 2017	Accounts for a dormant company made up to 25 March 2017 (2 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
20 December 2016	Accounts for a dormant company made up to 25 March 2016 (2 pages)
20 December 2016	Accounts for a dormant company made up to 25 March 2016 (2 pages)
24 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 4 (6 pages)
24 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 4 (6 pages)
7 December 2015	Secretary's details changed for Vera Reinstadler on 7 December 2015 (1 page)
7 December 2015	Secretary's details changed for Vera Reinstadler on 7 December 2015 (1 page)
7 December 2015	Director's details changed for Mr Mark Lawrence on 7 December 2015 (2 pages)
7 December 2015	Director's details changed for Mr Mark Lawrence on 7 December 2015 (2 pages)
19 November 2015	Accounts for a dormant company made up to 25 March 2015 (2 pages)
19 November 2015	Accounts for a dormant company made up to 25 March 2015 (2 pages)
14 October 2015	Registered office address changed from C/O Kdg Property Ltd New Progress House 34 Stafford Road Wallington Surrey SM6 9AA to 85 Stafford Road Wallington Surrey SM6 9AP on 14 October 2015 (1 page)
14 October 2015	Registered office address changed from C/O Kdg Property Ltd New Progress House 34 Stafford Road Wallington Surrey SM6 9AA to 85 Stafford Road Wallington Surrey SM6 9AP on 14 October 2015 (1 page)
14 October 2015	Secretary's details changed for Kdg Property Ltd on 14 October 2015 (1 page)
14 October 2015	Secretary's details changed for Kdg Property Ltd on 14 October 2015 (1 page)
15 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 4 (6 pages)
15 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 4 (6 pages)
23 December 2014	Accounts for a dormant company made up to 25 March 2014 (2 pages)
23 December 2014	Accounts for a dormant company made up to 25 March 2014 (2 pages)
15 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 4 (6 pages)
15 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 4 (6 pages)
18 December 2013	Accounts for a dormant company made up to 25 March 2013 (2 pages)
18 December 2013	Accounts for a dormant company made up to 25 March 2013 (2 pages)
9 July 2013	Termination of appointment of Rebecca Morgan as a director (1 page)
9 July 2013	Termination of appointment of Rebecca Morgan as a director (1 page)
9 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (6 pages)
9 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (6 pages)
7 March 2013	Previous accounting period shortened from 30 June 2012 to 25 March 2012 (1 page)
7 March 2013	Accounts for a dormant company made up to 25 March 2012 (2 pages)
7 March 2013	Previous accounting period shortened from 30 June 2012 to 25 March 2012 (1 page)
7 March 2013	Accounts for a dormant company made up to 25 March 2012 (2 pages)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
21 June 2012	Registered office address changed from Croft House All Cannings Devizes Wiltshire SN10 3PA on 21 June 2012 (1 page)
21 June 2012	Registered office address changed from Croft House All Cannings Devizes Wiltshire SN10 3PA on 21 June 2012 (1 page)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
2 April 2012	Appointment of Kdg Property Ltd as a secretary (3 pages)
2 April 2012	Appointment of Kdg Property Ltd as a secretary (3 pages)
13 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
13 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
25 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
25 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
27 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
27 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
6 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
6 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
24 June 2009	Return made up to 20/06/09; full list of members (5 pages)
24 June 2009	Return made up to 20/06/09; full list of members (5 pages)
2 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
2 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
4 July 2008	Return made up to 20/06/08; full list of members (5 pages)
4 July 2008	Return made up to 20/06/08; full list of members (5 pages)
16 May 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
16 May 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
20 June 2007	Return made up to 20/06/07; full list of members (3 pages)
20 June 2007	Return made up to 20/06/07; full list of members (3 pages)
26 March 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
26 March 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
18 September 2006	Return made up to 20/06/06; full list of members (3 pages)
18 September 2006	Director resigned (1 page)
18 September 2006	Return made up to 20/06/06; full list of members (3 pages)
18 September 2006	Director resigned (1 page)
13 December 2005	Registered office changed on 13/12/05 from: 30 devizes road swindon wiltshire SN1 4BG (1 page)
13 December 2005	Registered office changed on 13/12/05 from: 30 devizes road swindon wiltshire SN1 4BG (1 page)
30 June 2005	Secretary resigned (1 page)
30 June 2005	Secretary resigned (1 page)
20 June 2005	Incorporation (21 pages)
20 June 2005	Incorporation (21 pages)

69 Oxford Gardens Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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