Company NameOxford Education Limited
DirectorsDylan Tudor-Williams and Chaiyakorn Yingsaeree
Company StatusActive
Company Number11716338
CategoryPrivate Limited Company
Incorporation Date7 December 2018(5 years, 4 months ago)
Previous NameKAY1 Property Ltd

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Secretary NameYingyi Liu
StatusCurrent
Appointed01 February 2020(1 year, 1 month after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Correspondence Address5th Floor 4 Moorgate
London
EC2R 6DA
Director NameMr Dylan Tudor-Williams
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2020(1 year, 9 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor 4 Moorgate
London
EC2R 6DA
Director NameMr Chaiyakorn Yingsaeree
Date of BirthOctober 1981 (Born 42 years ago)
NationalityThai
StatusCurrent
Appointed29 October 2021(2 years, 10 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor 4 Moorgate
London
EC2R 6DA
Director NameMr Abdul Khader Mohamed Ismail
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor 4 Moorgate
London
EC2R 6DA
Director NameMr Jiazhen Xu
Date of BirthSeptember 1989 (Born 34 years ago)
NationalityChinese
StatusResigned
Appointed07 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor 4 Moorgate
London
EC2R 6DA
Director NameMs Sijia Wang
Date of BirthDecember 1982 (Born 41 years ago)
NationalityChinese
StatusResigned
Appointed07 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor 4 Moorgate
London
EC2R 6DA

Location

Registered Address5th Floor 4 Moorgate
London
EC2R 6DA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return26 October 2023 (6 months ago)
Next Return Due9 November 2024 (6 months, 2 weeks from now)

Filing History

7 December 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
11 September 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-10
(3 pages)
11 September 2020Change of details for Kay Properties Holdings Ltd as a person with significant control on 10 September 2020 (2 pages)
10 September 2020Appointment of Mr Dylan Tudor-Williams as a director on 10 September 2020 (2 pages)
10 September 2020Confirmation statement made on 10 September 2020 with updates (4 pages)
24 June 2020Termination of appointment of Abdul Khader Mohamed Ismail as a director on 23 June 2020 (1 page)
13 February 2020Appointment of Yingyi Liu as a secretary on 1 February 2020 (2 pages)
20 December 2019Termination of appointment of Jiazhen Xu as a director on 20 December 2019 (1 page)
20 December 2019Confirmation statement made on 6 December 2019 with no updates (3 pages)
29 August 2019Withdraw the company strike off application (1 page)
28 August 2019Application to strike the company off the register (1 page)
26 July 2019Registered office address changed from 5 Frederick's Place London EC2R 8JQ United Kingdom to 5th Floor 4 Moorgate London EC2R 6DA on 26 July 2019 (1 page)
7 December 2018Incorporation
Statement of capital on 2018-12-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)