106 OXFORD GARDENS LIMITED
Overview
| Company Name | 106 OXFORD GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06873425 |
| 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 106 OXFORD GARDENS LIMITED?
- Development of building projects (41100) / Construction
Where is 106 OXFORD GARDENS LIMITED located?
| Registered Office Address | Ramsay House 18 Vera Avenue N21 1RA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 106 OXFORD GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2027 |
| Next Accounts Due On | Jan 31, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2026 |
What is the status of the latest confirmation statement for 106 OXFORD GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2026 |
| Overdue | No |
What are the latest filings for 106 OXFORD GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2026 | 2 pages | AA | ||
Confirmation statement made on Mar 20, 2026 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Director's details changed for Mr Michele Tegon on Dec 18, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 20, 2025 with updates | 5 pages | CS01 | ||
Notification of Chloe Lonsdale as a person with significant control on Aug 23, 2024 | 2 pages | PSC01 | ||
Cessation of Stuart Singer as a person with significant control on Aug 23, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Stuart Singer as a director on Aug 23, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Appointment of Ms Michele Tegon as a director on May 16, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 20, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 01, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with updates | 5 pages | CS01 | ||
Appointment of Lady Violet Diana Louise Manners as a director on Feb 17, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Termination of appointment of Gillian Ann Haskey as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 01, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Termination of appointment of Graeme Buckingham as a director on Sep 20, 2019 | 1 pages | TM01 | ||
Termination of appointment of Richard Allsopp as a director on Sep 20, 2019 | 1 pages | TM01 | ||
Termination of appointment of Alexandra Allsopp as a director on Sep 20, 2019 | 1 pages | TM01 | ||
Who are the officers of 106 OXFORD GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANNERS, Violet Diana Louise, Lady | Director | 18 Vera Avenue N21 1RA London Ramsay House | England | British | 292668090001 | |||||||||
| TEGON, Michele | Director | 18 Vera Avenue N21 1RA London Ramsay House United Kingdom | England | Italian | 309349280001 | |||||||||
| POTTINGER, Emma | Secretary | Higgins Road EN7 6XS Cheshunt 16 Herts | British | 138005900001 | ||||||||||
| GATEWAY CORPORATE SOLUTIONS LIMITED | Secretary | 10 Coopers Way SS2 5TE Southend On Sea Gateway House Essex United Kingdom |
| 187141130001 | ||||||||||
| GATEWAY PROPERTY MANAGEMENT LIMITED | Secretary | 10 Coopers Way SS2 5TE Southend-On-Sea Gateway House Essex |
| 184792500001 | ||||||||||
| QA REGISTRARS LIMITED | Secretary | St Nicholas Close WD6 3EW Elstree The Studio Herts Wd6 3ew | 137564220001 | |||||||||||
| ALLSOPP, Alexandra | Director | 106 Oxford Gardens W10 6NG London Flat 3 Uk | United Kingdom | British | 164650280001 | |||||||||
| ALLSOPP, Richard | Director | 106 Oxford Gardens W10 6NG London Flat 3 Uk | United Kingdom | British | 164650920001 | |||||||||
| BUCKINGHAM, Graeme | Director | Shire Lane WD3 5NH Chorleywood The Rest Hertfordshire United Kingdom | United Kingdom | British | 164594780001 | |||||||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts | England | British | 133664840001 | |||||||||
| HASKEY, Gillian Ann | Director | 106 Oxford Gardens W10 6NG London Flat 6 Uk | United Kingdom | British | 151714510002 | |||||||||
| SINGER, Stuart | Director | 7 Beech Hill Hadley Wood EN4 0JN Barnet Hertfordshire | England | British | 18236800003 |
Who are the persons with significant control of 106 OXFORD GARDENS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Chloe Lonsdale | Aug 23, 2024 | 18 Vera Avenue N21 1RA London Ramsay House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stuart Singer | Apr 06, 2016 | 18 Vera Avenue N21 1RA London Ramsay House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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