57 OXFORD ROAD LIMITED
Overview
| Company Name | 57 OXFORD ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03258220 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 57 OXFORD ROAD LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is 57 OXFORD ROAD LIMITED located?
| Registered Office Address | 8 Howe Drive HP9 2BG Beaconsfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 57 OXFORD ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for 57 OXFORD ROAD LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2024 |
| Overdue | No |
What are the latest filings for 57 OXFORD ROAD LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||
Termination of appointment of Lucia Wells as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Sarah Katherine Domone Tugman as a director on Sep 25, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Graham Thomas as a director on Sep 25, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Mark Tugman as a director on Sep 25, 2024 | 2 pages | AP01 | ||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Sep 22, 2023 with updates | 4 pages | CS01 | ||||||
Appointment of Ms Hinrika Busemann as a director on Jan 03, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Megan Flora Jones as a director on Jan 03, 2023 | 1 pages | TM01 | ||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 57B Oxford Road Ealing London W5 3SR England to 8 Howe Drive Beaconsfield HP9 2BG on Aug 28, 2022 | 1 pages | AD01 | ||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Sep 22, 2021 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Paul Lee as a director on Sep 21, 2021 | 1 pages | TM01 | ||||||
Appointment of Mrs Lucia Wells as a director on Sep 21, 2021 | 2 pages | AP01 | ||||||
Registered office address changed from 57B 57B Oxford Road London W5 3SR England to 57B Oxford Road Ealing London W5 3SR on Sep 22, 2021 | 1 pages | AD01 | ||||||
Registered office address changed from 29 Queen Annes Grove Ealing London W5 3XP to 57B 57B Oxford Road London W5 3SR on Sep 21, 2021 | 1 pages | AD01 | ||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||
Second filing of Confirmation Statement dated Sep 25, 2020 | 3 pages | RP04CS01 | ||||||
Appointment of Mrs Megan Flora Jones as a director on Oct 14, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Judith Audrey Siemers as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 15, 2020 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Sep 25, 2020 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Who are the officers of 57 OXFORD ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSEMANN, Hinrika Christine Sanders | Director | Oxford Road W5 3SR London 57 England | United Kingdom | German | Commercial Director | 303782080001 | ||||
| DOMONE TUGMAN, Sarah Katherine | Director | Oxford Road W5 3SR London 57a England | England | British | Data Scientist | 327572040001 | ||||
| LAMBERT, Ruth Patricia | Director | Howe Drive HP9 2BG Beaconsfield 8 Buckinghamshire England | England | British | Housewife | 49761990003 | ||||
| TUGMAN, Mark | Director | Oxford Road W5 3SR London 57a England | England | British | Architect | 235280060002 | ||||
| LAMBERT, Ruth Patricia | Secretary | 90 Mortlake Road Kew Gardens TW9 4AS Richmond Surrey | British | Housewife | 49761990002 | |||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| BELL, Anthony David | Director | 57b Oxford Road Ealing W5 3SR London | British | Computer Programmer | 54424400001 | |||||
| JONES, Megan Flora | Director | 57 Oxford Road Ealing W5 3SR London Flat 2 England | England | British | Music Teacher | 275443130001 | ||||
| LEE, Paul | Director | 29 Queen Annes Grove Ealing W5 3XP London | United Kingdom | British | Systems Analyst | 55391780001 | ||||
| SIEMERS, Judith Audrey | Director | Baron Way Kingwood RG9 5WA Henley-On-Thames Holly Cottage, 3 Oxfordshire England | United Kingdom | British | Finance | 100630810003 | ||||
| THOMAS, Graham | Director | 57a Oxford Road Ealing W5 3SR London | United Kingdom | British | Computer Consultant | 49761980001 | ||||
| WELLS, Lucia | Director | Oxford Road W5 3SR Ealing 57c London United Kingdom | United Kingdom | British | Retired | 287512440001 | ||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
What are the latest statements on persons with significant control for 57 OXFORD ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 25, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0