68 OXFORD GARDENS LIMITED

Overview

Company Name	68 OXFORD GARDENS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03780101
Jurisdiction	England/Wales
Date of Creation	May 28, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 68 OXFORD GARDENS LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 68 OXFORD GARDENS LIMITED located?

Registered Office Address	First Floor, 14-15 Berners Street W1T 3LJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for 68 OXFORD GARDENS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for 68 OXFORD GARDENS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2027
Next Confirmation Statement Due	May 29, 2027
Next Confirmation Statement Made Up To	May 15, 2026
Overdue	No

What are the latest filings for 68 OXFORD GARDENS LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2026	Confirmation statement made on May 15, 2026 with updates	4 pages	CS01

Aug 04, 2026	Director's details changed for Lady Sabrina Jane Guinness on May 15, 2026	2 pages	CH01

Jun 23, 2026	Director's details changed for Edward Laurence Stoddart on May 15, 2026	2 pages	CH01

Jun 19, 2026	Registered office address changed from The Tall House West Street Marlow Buckinghamshire SL7 2LS to First Floor, 14-15 Berners Street London W1T 3LJ on Jun 19, 2026	1 pages	AD01

Feb 13, 2026	Micro company accounts made up to May 31, 2025	7 pages	AA

Jun 19, 2025	Confirmation statement made on May 15, 2025 with no updates	3 pages	CS01

Feb 19, 2025	Micro company accounts made up to May 31, 2024	7 pages	AA

May 22, 2024	Confirmation statement made on May 15, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Micro company accounts made up to May 31, 2023	7 pages	AA

May 30, 2023	Confirmation statement made on May 15, 2023 with updates	4 pages	CS01

Feb 07, 2023	Micro company accounts made up to May 31, 2022	7 pages	AA

Jun 17, 2022	Confirmation statement made on May 15, 2022 with updates	4 pages	CS01

Mar 09, 2022	Termination of appointment of John Colum Bute as a director on Mar 23, 2021	1 pages	TM01

Mar 09, 2022	Appointment of Mrs Sophia Anne Crichton Stuart as a director on Mar 23, 2021	2 pages	AP01

Nov 11, 2021	Micro company accounts made up to May 31, 2021	7 pages	AA

May 25, 2021	Confirmation statement made on May 15, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Micro company accounts made up to May 31, 2020	7 pages	AA

Mar 05, 2021	Appointment of Marquess John Colum Bute as a director on Mar 04, 2021	2 pages	AP01

Mar 04, 2021	Termination of appointment of David John Robertson as a director on Mar 04, 2021	1 pages	TM01

May 15, 2020	Confirmation statement made on May 15, 2020 with no updates	3 pages	CS01

Feb 26, 2020	Micro company accounts made up to May 31, 2019	9 pages	AA

Jan 30, 2020	Secretary's details changed for Lady Sabrina Jane Stoppard on Jan 29, 2020	1 pages	CH03

Jan 30, 2020	Director's details changed for Lady Sabrina Jane Stoppard on Jan 29, 2020	2 pages	CH01

Jan 30, 2020	Change of details for Lady Sabrina Jane Stoppard as a person with significant control on Jan 29, 2020	2 pages	PSC04

May 15, 2019	Confirmation statement made on May 15, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of 68 OXFORD GARDENS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUINNESS, Sabrina Jane, Lady W10 5UN London 68 Oxford Gardens United Kingdom	Jul 02, 2014		Secretary	W10 5UN London 68 Oxford Gardens United Kingdom				189628140002
CRICHTON STUART, Sophia Anne Berners Street W1T 3LJ London First Floor, 14-15 United Kingdom	Mar 23, 2021		Director	Berners Street W1T 3LJ London First Floor, 14-15 United Kingdom	England	British	1956-2	293399190001
GIBBS, Mary-Anne Amy 68 Oxford Gardens W10 5UN London Second Floor Flat United Kingdom	Sep 07, 2012		Director	68 Oxford Gardens W10 5UN London Second Floor Flat United Kingdom	United Kingdom	British	1945-8	173988640001
GUINNESS, Sabrina Jane, Lady Berners Street W1T 3LJ London First Floor, 14-15 United Kingdom	May 28, 1999		Director	Berners Street W1T 3LJ London First Floor, 14-15 United Kingdom	United Kingdom	British	1955-1	87292340001
STODDART, Edward Laurence 68 Oxford Gardens W10 5UN London	May 28, 1999		Director	68 Oxford Gardens W10 5UN London	England	British	1970-3	65691290004
FREE, Dominic Anthony Basement Flat 68 Oxford Gardens W10 5UN London	Jul 07, 1999	Feb 14, 2006	Secretary	Basement Flat 68 Oxford Gardens W10 5UN London		British		65907700001
ROBERTSON, David John 9 Donnington Park 85 Birdham Road PO20 7AJ Chichester Spofforths West Sussex	Feb 16, 2006	Jul 01, 2014	Secretary	9 Donnington Park 85 Birdham Road PO20 7AJ Chichester Spofforths West Sussex		Australian		114346650001
JANE SECRETARIAL SERVICES LIMITED 45 Pont Street SW1X 0BX London	May 28, 1999	Jul 07, 1999	Secretary	45 Pont Street SW1X 0BX London				23227860001
BOYAGIS, John Dennis 68 Oxford Gardens W10 5UN London	May 28, 1999	Jul 12, 2006	Director	68 Oxford Gardens W10 5UN London		British	1928-1	65907830001
BUTE, John Colum, Marquess West Street SL7 2LS Marlow The Tall House Buckinghamshire	Mar 04, 2021	Mar 23, 2021	Director	West Street SL7 2LS Marlow The Tall House Buckinghamshire	England	British	1958-4	280480430001
FRANKS, Sanchia Katherine 7 St. Quintin Avenue W10 6NX London	Jul 12, 2006	Jul 15, 2011	Director	7 St. Quintin Avenue W10 6NX London	England	British	1958-4	113077330001
FREE, Dominic Anthony Basement Flat 68 Oxford Gardens W10 5UN London	May 28, 1999	Feb 14, 2006	Director	Basement Flat 68 Oxford Gardens W10 5UN London		British	1956-11	65907700001
MOORE, Ingeborg Helene 39 Colville Gardens W11 2BA London Flat 4 United Kingdom	Jul 15, 2011	Sep 07, 2012	Director	39 Colville Gardens W11 2BA London Flat 4 United Kingdom	United Kingdom	British	1968-8	170045620001
ROBERTSON, David John West Street SL7 2LS Marlow The Tall House Buckinghamshire England	Feb 16, 2006	Mar 04, 2021	Director	West Street SL7 2LS Marlow The Tall House Buckinghamshire England	United Kingdom	Australian	1970-5	114346650002
RONEY, Richard Esmond Barham 15 Queens Gate Gardens SW7 5LY London	May 28, 1999	May 28, 1999	Director	15 Queens Gate Gardens SW7 5LY London		British	1943-4	2794880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 68 OXFORD GARDENS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Lady Sabrina Jane Guinness Berners Street W1T 3LJ London First Floor, 14-15 United Kingdom	Apr 06, 2016	Berners Street W1T 3LJ London First Floor, 14-15 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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