15 HARTS CLOSE KIDLINGTON MANAGEMENT COMPANY LIMITED

15 HARTS CLOSE KIDLINGTON MANAGEMENT COMPANY LIMITED

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

    Company Name15 HARTS CLOSE KIDLINGTON MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05259195
    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 15 HARTS CLOSE KIDLINGTON MANAGEMENT COMPANY LIMITED?

    • Undifferentiated service-producing activities of private households for own use (98200) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 15 HARTS CLOSE KIDLINGTON MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    6 Cassington Road
    Eynsham
    OX29 4LF Witney
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 15 HARTS CLOSE KIDLINGTON MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for 15 HARTS CLOSE KIDLINGTON MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2025
    Next Confirmation Statement DueOct 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2024
    OverdueNo

    What are the latest filings for 15 HARTS CLOSE KIDLINGTON MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 14, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 14, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 14, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 14, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 14, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 14, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from 15B Harts Close Kidlington Oxfordshire OX5 1AZ to 6 Cassington Road Eynsham Witney Oxfordshire OX29 4LF on Oct 14, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Termination of appointment of Tabitha Zoe Schenk as a secretary on Nov 18, 2014

    1 pagesTM02

    Annual return made up to Oct 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Oct 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of 15 HARTS CLOSE KIDLINGTON MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHENK, John Christopher William
    Cassington Road
    Eynsham
    OX29 4LF Witney
    6
    Oxfordshire
    England
    Director
    Cassington Road
    Eynsham
    OX29 4LF Witney
    6
    Oxfordshire
    England
    EnglandBritishPart-Time School Inspector155132920001
    MACFARLANE, Elizabeth
    8 York Grove
    Peckham
    SE15 2NY London
    Secretary
    8 York Grove
    Peckham
    SE15 2NY London
    BritishTeacher101421850001
    SCHENK, Tabitha Zoe
    15b Harts Close
    Kidlington
    OX5 1AZ Oxfordshire
    Secretary
    15b Harts Close
    Kidlington
    OX5 1AZ Oxfordshire
    BritishVisual Assistant113111430001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    MACFARLANE, Magnus, Dr
    8 York Grove
    Peckham
    SE15 2NY London
    Director
    8 York Grove
    Peckham
    SE15 2NY London
    BritishConsultant101421790001
    PACK, Jung Bok
    15a Harts Close
    OX5 1AZ Kidlington
    Oxfordshire
    Director
    15a Harts Close
    OX5 1AZ Kidlington
    Oxfordshire
    United KingdomSouth KoreanStaff Nurse111267440001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Who are the persons with significant control of 15 HARTS CLOSE KIDLINGTON MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Jane Schenk
    Cassington Road
    Eynsham
    OX29 4LF Witney
    6
    Oxfordshire
    Jun 30, 2016
    Cassington Road
    Eynsham
    OX29 4LF Witney
    6
    Oxfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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