Oxford Gardens 105 Limited

Company Name	Oxford Gardens 105 Limited
Company Status	Active
Company Number	05525969
Category	Private Limited Company
Incorporation Date	2 August 2005(18 years, 9 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

Secretary Name	Samir Nabeel Affara
Nationality	British
Status	Current
Appointed	02 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	79 Hinton Avenue Cambridge CB1 7AR

Director Name	Miss Marina Queisser
Date of Birth	February 1982 (Born 42 years ago)
Nationality	German
Status	Current
Appointed	12 April 2010(4 years, 8 months after company formation)
Appointment Duration	14 years
Role	Student
Country of Residence	Switzerland
Correspondence Address	22 Multergasse 9000 Saint Gallen Switzerland

Director Name	Mr James Alexander Lipton
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 August 2014(9 years after company formation)
Appointment Duration	9 years, 8 months
Role	Retailer
Country of Residence	England
Correspondence Address	Flat B 105 Oxford Gardens London W10 6NF

Director Name	Mr Samir Nabeel Affara
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 October 2020(15 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	General Manager
Country of Residence	England
Correspondence Address	79 Hinton Avenue Cambridge CB1 7AR

Director Name	Mr Peter Johannes Van Aalst
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	30 October 2020(15 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Flat B 105 Oxford Gardens London W10 6NF

Director Name	Mr Marcus Robert Francis Hill
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	05 August 2021(16 years after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat F 105 Oxford Gardens London W10 6NF

Director Name	Mr Marcus Robert Francis Hill
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat F 105 Oxford Gardens London W10 6NF

Director Name	Poppy Keswick
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(2 years after company formation)
Appointment Duration	2 years (resigned 01 September 2009)
Role	Company Director
Correspondence Address	Flat D 105 Oxford Gardens London W10 6NF

Location

Registered Address	Flat B 105 Oxford Gardens London W10 6NF
Region	London
Constituency	Kensington
County	Greater London
Ward	St. Helen's
Built Up Area	Greater London

Shareholders

2 at £1	James Alexander Lipton 33.33% Ordinary
1 at £1	Francesca Maestroni 16.67% Ordinary
1 at £1	Lord Anthony Hill 16.67% Ordinary
1 at £1	Marina Queisser 16.67% Ordinary
1 at £1	Samir Nabeel Affara 16.67% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	2 August 2023 (9 months ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Filing History

30 October 2020	Appointment of Mr Samir Nabeel Affara as a director on 30 October 2020 (2 pages)
30 October 2020	Appointment of Mr Peter Johannes Van Aalst as a director on 30 October 2020 (2 pages)
14 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
8 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
14 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
20 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
13 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
23 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
22 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
18 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
18 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
15 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
21 February 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
21 February 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
10 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 6 (7 pages)
10 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 6 (7 pages)
10 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 6 (7 pages)
7 October 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
7 October 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
7 August 2014	Appointment of Mr James Alexander Lipton as a director on 7 August 2014 (2 pages)
7 August 2014	Appointment of Mr James Alexander Lipton as a director on 7 August 2014 (2 pages)
7 August 2014	Appointment of Mr James Alexander Lipton as a director on 7 August 2014 (2 pages)
3 August 2014	Director's details changed for Miss Marina Queisser on 1 October 2013 (2 pages)
3 August 2014	Secretary's details changed for Samir Nabeel Affara on 6 June 2014 (1 page)
3 August 2014	Secretary's details changed for Samir Nabeel Affara on 6 June 2014 (1 page)
3 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-03 GBP 6 (6 pages)
3 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-03 GBP 6 (6 pages)
3 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-03 GBP 6 (6 pages)
3 August 2014	Secretary's details changed for Samir Nabeel Affara on 6 June 2014 (1 page)
3 August 2014	Director's details changed for Miss Marina Queisser on 1 October 2013 (2 pages)
3 August 2014	Director's details changed for Miss Marina Queisser on 1 October 2013 (2 pages)
23 May 2014	Registered office address changed from Flat E 105 Oxford Gardens London W10 6NF on 23 May 2014 (1 page)
23 May 2014	Registered office address changed from Flat E 105 Oxford Gardens London W10 6NF on 23 May 2014 (1 page)
29 April 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
29 April 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
11 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-11 (6 pages)
11 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-11 (6 pages)
11 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-11 (6 pages)
12 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
12 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
15 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
23 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
23 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
6 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
6 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
6 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
18 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
18 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
5 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
26 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
26 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
13 April 2010	Appointment of Miss Marina Queisser as a director (2 pages)
13 April 2010	Appointment of Miss Marina Queisser as a director (2 pages)
14 October 2009	Termination of appointment of Poppy Keswick as a director (1 page)
14 October 2009	Termination of appointment of Poppy Keswick as a director (1 page)
12 August 2009	Return made up to 02/08/09; full list of members (4 pages)
12 August 2009	Return made up to 02/08/09; full list of members (4 pages)
12 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
12 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
4 August 2008	Return made up to 02/08/08; full list of members (4 pages)
4 August 2008	Return made up to 02/08/08; full list of members (4 pages)
24 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
24 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
20 August 2007	New director appointed (1 page)
20 August 2007	Return made up to 02/08/07; full list of members (3 pages)
20 August 2007	New director appointed (1 page)
20 August 2007	Return made up to 02/08/07; full list of members (3 pages)
20 June 2007	Amended accounts made up to 31 August 2006 (2 pages)
20 June 2007	Amended accounts made up to 31 August 2006 (2 pages)
24 May 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
24 May 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
29 August 2006	Return made up to 02/08/06; full list of members (3 pages)
29 August 2006	Return made up to 02/08/06; full list of members (3 pages)
2 August 2005	Incorporation (17 pages)
2 August 2005	Incorporation (17 pages)

Oxford Gardens 105 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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