106 Oxford Gardens Limited

Company Name	106 Oxford Gardens Limited
Directors	Stuart Singer and Violet Diana Louise Manners
Company Status	Active
Company Number	06873425
Category	Private Limited Company
Incorporation Date	8 April 2009(15 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stuart Singer
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 April 2009(2 weeks, 1 day after company formation)
Appointment Duration	15 years
Role	Accountant
Country of Residence	England
Correspondence Address	7 Beech Hill Hadley Wood Barnet Hertfordshire EN4 0JN

Director Name	Lady Violet Diana Louise Manners
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	17 February 2022(12 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ramsay House 18 Vera Avenue London N21 1RA

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Secretary Name	Emma Pottinger
Nationality	British
Status	Resigned
Appointed	23 April 2009(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 23 November 2011)
Role	Company Director
Correspondence Address	16 Higgins Road Cheshunt Herts EN7 6XS

Director Name	Alexandra Allsopp
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(2 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 106 Oxford Gardens London W10 6NG

Director Name	Richard Allsopp
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(2 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 September 2019)
Role	Financial Intermediary
Country of Residence	United Kingdom
Correspondence Address	Flat 3 106 Oxford Gardens London W10 6NG

Director Name	Graeme Buckingham
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(2 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Rest Shire Lane Chorleywood Hertfordshire WD3 5NH

Director Name	Miss Gillian Ann Haskey
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(2 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 October 2021)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 6 106 Oxford Gardens London W10 6NG

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	08 April 2009(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW

Secretary Name	Gateway Property Management Limited (Corporation)
Status	Resigned
Appointed	01 July 2012(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 April 2014)
Correspondence Address	Gateway House 10 Coopers Way Southend-On-Sea Essex SS2 5TE

Secretary Name	Gateway Corporate Solutions Limited (Corporation)
Status	Resigned
Appointed	15 April 2014(5 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 September 2014)
Correspondence Address	Gateway House 10 Coopers Way Southend On Sea Essex SS2 5TE

Location

Registered Address	Ramsay House 18 Vera Avenue London N21 1RA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Stuart Singer 28.57% Ordinary
1 at £1	Alberto Bruno 14.29% Ordinary
1 at £1	Gillian Ann Barnard 14.29% Ordinary
1 at £1	Graeme Buckingham 14.29% Ordinary
1 at £1	Milton Stephens 14.29% Ordinary
1 at £1	Richard Allsopp & Alexandra Allsopp 14.29% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 2 weeks from now)

Filing History

17 April 2023	Confirmation statement made on 1 April 2023 with updates (5 pages)
17 August 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
11 May 2022	Confirmation statement made on 1 April 2022 with updates (5 pages)
17 February 2022	Appointment of Lady Violet Diana Louise Manners as a director on 17 February 2022 (2 pages)
9 December 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
9 November 2021	Termination of appointment of Gillian Ann Haskey as a director on 1 October 2021 (1 page)
13 April 2021	Confirmation statement made on 1 April 2021 with updates (4 pages)
22 October 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
1 April 2020	Confirmation statement made on 1 April 2020 with updates (5 pages)
6 November 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
20 September 2019	Termination of appointment of Alexandra Allsopp as a director on 20 September 2019 (1 page)
20 September 2019	Termination of appointment of Richard Allsopp as a director on 20 September 2019 (1 page)
20 September 2019	Termination of appointment of Graeme Buckingham as a director on 20 September 2019 (1 page)
3 April 2019	Confirmation statement made on 3 April 2019 with updates (4 pages)
18 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
18 April 2018	Confirmation statement made on 8 April 2018 with updates (4 pages)
3 August 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
3 August 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
8 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 7 (8 pages)
8 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 7 (8 pages)
5 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
5 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
5 June 2015	Registered office address changed from Gateway House 10 Coopers Way Southend on Sea Essex SS2 5TE to Ramsay House 18 Vera Avenue London N21 1RA on 5 June 2015 (1 page)
5 June 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 7 (8 pages)
5 June 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 7 (8 pages)
5 June 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 7 (8 pages)
5 June 2015	Termination of appointment of Gateway Coporate Solutions Limited as a secretary on 30 September 2014 (1 page)
5 June 2015	Registered office address changed from Gateway House 10 Coopers Way Southend on Sea Essex SS2 5TE to Ramsay House 18 Vera Avenue London N21 1RA on 5 June 2015 (1 page)
5 June 2015	Termination of appointment of Gateway Coporate Solutions Limited as a secretary on 30 September 2014 (1 page)
5 June 2015	Registered office address changed from Gateway House 10 Coopers Way Southend on Sea Essex SS2 5TE to Ramsay House 18 Vera Avenue London N21 1RA on 5 June 2015 (1 page)
7 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
7 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
2 May 2014	Termination of appointment of Gateway Property Management Limited as a secretary (1 page)
2 May 2014	Appointment of Gateway Coporate Solutions Limited as a secretary (2 pages)
2 May 2014	Termination of appointment of Gateway Property Management Limited as a secretary (1 page)
2 May 2014	Appointment of Gateway Coporate Solutions Limited as a secretary (2 pages)
28 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 7 (8 pages)
28 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 7 (8 pages)
28 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 7 (8 pages)
11 October 2013	Director's details changed for Miss Gillian Ann Barnard on 26 September 2013 (3 pages)
11 October 2013	Director's details changed for Miss Gillian Ann Barnard on 26 September 2013 (3 pages)
9 October 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
9 October 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
16 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
16 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
16 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
24 July 2012	Appointment of Gateway Property Management Limited as a secretary (3 pages)
24 July 2012	Appointment of Gateway Property Management Limited as a secretary (3 pages)
23 July 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
23 July 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
11 July 2012	Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 11 July 2012 (2 pages)
11 July 2012	Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 11 July 2012 (2 pages)
19 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
19 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
19 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
19 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
19 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
8 December 2011	Termination of appointment of Emma Pottinger as a secretary (2 pages)
8 December 2011	Termination of appointment of Emma Pottinger as a secretary (2 pages)
17 November 2011	Appointment of Alexandra Allsopp as a director (3 pages)
17 November 2011	Appointment of Richard Allsopp as a director (3 pages)
17 November 2011	Appointment of Miss Gillian Ann Barnard as a director (3 pages)
17 November 2011	Appointment of Richard Allsopp as a director (3 pages)
17 November 2011	Appointment of Alexandra Allsopp as a director (3 pages)
17 November 2011	Appointment of Miss Gillian Ann Barnard as a director (3 pages)
15 November 2011	Statement of capital following an allotment of shares on 4 November 2011 GBP 7 (4 pages)
15 November 2011	Statement of capital following an allotment of shares on 4 November 2011 GBP 7 (4 pages)
15 November 2011	Appointment of Graeme Buckingham as a director (3 pages)
15 November 2011	Statement of capital following an allotment of shares on 4 November 2011 GBP 7 (4 pages)
15 November 2011	Appointment of Graeme Buckingham as a director (3 pages)
12 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
12 November 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
12 November 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
28 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
30 April 2009	Registered office changed on 30/04/2009 from ramsay house 18 vera avenue grange park london N21 1RA united kingdom (1 page)
30 April 2009	Secretary appointed emma pottinger (2 pages)
30 April 2009	Registered office changed on 30/04/2009 from ramsay house 18 vera avenue grange park london N21 1RA united kingdom (1 page)
30 April 2009	Secretary appointed emma pottinger (2 pages)
30 April 2009	Director appointed stuart singer (3 pages)
30 April 2009	Director appointed stuart singer (3 pages)
14 April 2009	Gbp nc 1000/100000\08/04/09 (2 pages)
14 April 2009	Gbp nc 1000/100000\08/04/09 (2 pages)
13 April 2009	Registered office changed on 13/04/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
13 April 2009	Registered office changed on 13/04/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
9 April 2009	Appointment terminated secretary qa registrars LIMITED (1 page)
9 April 2009	Appointment terminated director graham cowan (1 page)
9 April 2009	Appointment terminated director graham cowan (1 page)
9 April 2009	Appointment terminated secretary qa registrars LIMITED (1 page)
8 April 2009	Incorporation (16 pages)
8 April 2009	Incorporation (16 pages)

106 Oxford Gardens Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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