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42 OXFORD GARDENS LIMITED

42 OXFORD GARDENS LIMITED

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

    • Overview

    Company Name42 OXFORD GARDENS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05863058
    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 42 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 42 OXFORD GARDENS LIMITED located?

    Registered Office Address
    6 Bolton Road 6 Bolton Road
    Flat 3
    NW8 0RJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 42 OXFORD GARDENS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for 42 OXFORD GARDENS LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueNo

    What are the latest filings for 42 OXFORD GARDENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jan 19, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Flat 4 42 Oxford Gardens Ladbroke Grove London W10 5UH to 6 Bolton Road 6 Bolton Road Flat 3 London NW8 0RJ on May 04, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Mar 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Mar 03, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 08, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    		5 pagesCS01

    Annual return made up to Jul 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2015

    Statement of capital on Jul 11, 2015

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jul 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of 42 OXFORD GARDENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DECOUTTERE, Nicolas
    42 Oxford Gardens
    Flat 2
    W10 5UH London
    		Director
    42 Oxford Gardens
    Flat 2
    W10 5UH London
    		United KingdomFrenchFinancial114068210001
    PEREIRA, Daniel Hugo Gomes
    Oxford Gardens
    W10 5UH London
    42
    		Director
    Oxford Gardens
    W10 5UH London
    42
    		United KingdomPortugueseFinancial115896860001
    SEARLE, Nicola Jane
    8 Grosvenor Gardens
    NW2 4QP Willesden Green
    		Secretary
    8 Grosvenor Gardens
    NW2 4QP Willesden Green
    		BritishTv Producer114068190001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    SEARLE, Nicola Jane
    8 Grosvenor Gardens
    NW2 4QP Willesden Green
    		Director
    8 Grosvenor Gardens
    NW2 4QP Willesden Green
    		BritishTv Producer114068190001
    STOCKLEY, Ruth Mary
    Penterry
    Hewelsfield Common
    GL15 6XF Lydney
    		Director
    Penterry
    Hewelsfield Common
    GL15 6XF Lydney
    		BritishSoftware Distributor92734470002
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 42 OXFORD GARDENS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Hugo Gomes Pereira
    Oxford Gardens
    W10 5UH London
    42
    England
    		Jul 01, 2016
    Oxford Gardens
    W10 5UH London
    42
    England
    		No
    Nationality: Portuguese
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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