102 OXFORD GARDENS LIMITED

102 OXFORD GARDENS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name102 OXFORD GARDENS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04848295
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 102 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 102 OXFORD GARDENS LIMITED located?

    Registered Office Address
    Flat 4
    102 Oxford Gardens
    W10 6NG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 102 OXFORD GARDENS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for 102 OXFORD GARDENS LIMITED?

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025
    OverdueNo

    What are the latest filings for 102 OXFORD GARDENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of James George Low as a person with significant control on Sep 01, 2023

    1 pagesPSC07

    Confirmation statement made on Aug 12, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 28, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 28, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Jul 28, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 4
    SH01

    Who are the officers of 102 OXFORD GARDENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOW, James George
    102 Oxford Gardens
    W10 6NG London
    Secretary
    102 Oxford Gardens
    W10 6NG London
    British24294390001
    LOW, James George
    102 Oxford Gardens
    W10 6NG London
    Director
    102 Oxford Gardens
    W10 6NG London
    EnglandBritish24294390001
    MARTIN-VIGNERTE, Beatrice
    Flat 1
    102 Oxford Gardens
    W10 6NG London
    Director
    Flat 1
    102 Oxford Gardens
    W10 6NG London
    United KingdomGerman121936240001
    PIVATTO, Priscila Maddalozzo, Dr
    Flat 2
    W10 6NG London
    102 Oxford Gardens
    England
    Director
    Flat 2
    W10 6NG London
    102 Oxford Gardens
    England
    EnglandBrazilian197572330002
    HANSFORD, Adrian Philip
    Flat 1
    102 Oxford Gardens
    W10 6NG London
    Secretary
    Flat 1
    102 Oxford Gardens
    W10 6NG London
    British91665010001
    STEPHENSON, John Matthew
    33 Melbourne Road
    SW19 3BB London
    Secretary
    33 Melbourne Road
    SW19 3BB London
    British55184930002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    HANSFORD, Adrian Philip
    Flat 1
    102 Oxford Gardens
    W10 6NG London
    Director
    Flat 1
    102 Oxford Gardens
    W10 6NG London
    British91665010001
    STEELEY, Jane Louise
    Flat 2
    102 Oxford Gardens
    W10 6NG London
    Director
    Flat 2
    102 Oxford Gardens
    W10 6NG London
    British91664960001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of 102 OXFORD GARDENS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James George Low
    Flat 4
    102 Oxford Gardens
    W10 6NG London
    Jul 28, 2016
    Flat 4
    102 Oxford Gardens
    W10 6NG London
    Yes
    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.

    What are the latest statements on persons with significant control for 102 OXFORD GARDENS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 17, 2024The 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