OXFORD PROPERTIES MANAGEMENT (UK) LIMITED
Overview
| Company Name | OXFORD PROPERTIES MANAGEMENT (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06885518 |
| 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 OXFORD PROPERTIES MANAGEMENT (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OXFORD PROPERTIES MANAGEMENT (UK) LIMITED located?
| Registered Office Address | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OXFORD PROPERTIES MANAGEMENT (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOLEFORD LIMITED | Apr 23, 2009 | Apr 23, 2009 |
What are the latest accounts for OXFORD PROPERTIES MANAGEMENT (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OXFORD PROPERTIES MANAGEMENT (UK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for OXFORD PROPERTIES MANAGEMENT (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 31, 2025
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Secretary's details changed for Crestbridge Uk Limited on Apr 16, 2024 | 1 pages | CH04 | ||
Appointment of Mr Michael Ciano as a director on Feb 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Termination of appointment of Alison Jane Lambert as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr James Alexander Boadle as a director on Sep 05, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Matheson as a director on Nov 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Appointment of Mrs Joanna Sarah Mcnamara as a director on Sep 16, 2020 | 2 pages | AP01 | ||
Termination of appointment of Paul Arthur Brundage as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Crestbridge Uk Limited on Jan 08, 2018 | 1 pages | CH04 | ||
Termination of appointment of Gawain S E Smart as a director on Dec 07, 2019 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 29 pages | AA | ||
Confirmation statement made on Apr 23, 2019 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 28 pages | AA | ||
Who are the officers of OXFORD PROPERTIES MANAGEMENT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | Secretary | Sackville Street W1S 3DG London 8 England |
| 209231430002 | ||||||||||
| BOADLE, James Alexander | Director | Leadenhall Street EC3V 4AB London The Leadenhall Building England | United Kingdom | British | 263543460001 | |||||||||
| CIANO, Michael | Director | Leadenhall Street EC3V 4AB London 122 Leadenhall Building England | Canada | Canadian | 320014260001 | |||||||||
| MCNAMARA, Joanne Sarah | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building United Kingdom | England | British | 261236970001 | |||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | Upper Bank Street E14 5JJ London 10 | 137846760001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| BRUNDAGE, Paul Arthur | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building United Kingdom | England | Canadian | 197996860001 | |||||||||
| KANJI, Farzana | Director | New Street Square 12th Floor New Fetter Lane EC4A 3BF London 6 | England | Canadian | 172297950001 | |||||||||
| LAMBERT, Alison Jane | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building United Kingdom | United Kingdom | British | 167798150002 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 147682410001 | |||||||||
| MARRIOTT, Simon Crosbie | Director | New Street Square 12th Floor, New Fetter Lane EC4A 3BF London 6 United Kingdom | England | British | 116100370001 | |||||||||
| MATHESON, David Alasdair William | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building United Kingdom | United Kingdom | British | 302186470001 | |||||||||
| MORRISON, John | Director | Frair Birch Drive Mississuaga 1153 Ontario L5h 1m4 Canada | Canadian | 138945110001 | ||||||||||
| PILKINGTON, Richard Michael | Director | New Street Square 12th Floor New Fetter Lane EC4A 3BF London 6 | United Kingdom | British | 154865960001 | |||||||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 | |||||||||
| SMART, Gawain S E | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building United Kingdom | United Kingdom | Canadian | 197314360001 | |||||||||
| VAUCLAIR, Michel | Director | Whitfield Street W1T 4EZ London 88 | Uk | Swiss | 138945280001 |
What are the latest statements on persons with significant control for OXFORD PROPERTIES MANAGEMENT (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The 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