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Company Information for

103 OXFORD GARDENS (MANAGEMENT) LONDON LIMITED

FLAT 14 OAKHILL COURT, EDGE HILL, LONDON, ENGLAND, SW19 4NR,
Company Registration Number
03163184
Private Limited Company
Active

Company Overview

About 103 Oxford Gardens (management) London Ltd
103 OXFORD GARDENS (MANAGEMENT) LONDON LIMITED was founded on 1996-02-22 and has its registered office in London. The organisation's status is listed as "Active". 103 Oxford Gardens (management) London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
103 OXFORD GARDENS (MANAGEMENT) LONDON LIMITED
 
Legal Registered Office
FLAT 14 OAKHILL COURT
EDGE HILL
LONDON
ENGLAND
SW19 4NR
Other companies in W11
 
Filing Information
Company Number 03163184
Company ID Number 03163184
Date formed 1996-02-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-04-19
Return next due 2018-05-03
Type of accounts MICRO
Last Datalog update: 2018-01-10 14:31:13
Primary Source:Companies House

Company Officers of 103 OXFORD GARDENS (MANAGEMENT) LONDON LIMITED

Current Directors
Officer Role Date Appointed
ROSIE BARTLETT
Director 2008-08-11
DAPHNE MICHELE CUTLER
Director 2008-08-11
MARISSA ANNE MARIE JENNINGS
Director 1999-09-24
JAMES GEORGE LOW
Director 2008-08-11
MARGARET RYAN
Director 2001-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
KENSINGTON PARK SECRETARIAL SERVICES LTD
Company Secretary 2008-08-11 2014-01-18
SIMON PAUL LYNDON BLACKBURN
Director 2001-06-09 2008-08-11
FARRAR PROPERTY MANAGEMENT LIMITED
Company Secretary 2005-03-21 2008-08-11
JOHN CHARLES GERARD BALE
Director 2000-01-17 2007-12-01
NIGEL LAUGHTON
Director 1997-09-22 2007-12-01
JAN MARK SMORCZEWSKI
Director 1997-06-09 2005-07-13
MARGARET RYAN
Company Secretary 2003-05-06 2004-08-16
NIGEL LAUGHTON
Company Secretary 1997-09-22 2003-03-24
PETER JOHN MARTIN
Director 1996-02-22 2000-01-17
JOAO MANUEL CORREA PAES D'ASSUMPCAO
Director 1996-02-22 1999-09-24
PAUL MARK GORDON WILLCOX
Director 1997-03-21 1997-09-22
JANE WILCOX
Company Secretary 1997-05-16 1997-09-22
JONATHON DAVID BURNS FORD
Director 1996-02-22 1997-05-16
KAREN JAYNE WELMAN
Company Secretary 1996-02-22 1997-05-16
NICHOLAS ANDREW BANNARD
Director 1996-02-22 1997-01-29
KAREN JAYNE WELMAN
Director 1996-02-22 1996-02-22
WATERLOW NOMINEES LIMITED
Nominated Director 1996-02-22 1996-02-22
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1996-02-22 1996-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARISSA ANNE MARIE JENNINGS NATURAL TV PRODUCTION LIMITED Director 2011-04-01 CURRENT 2010-03-16 Active
JAMES GEORGE LOW 102 OXFORD GARDENS LIMITED Director 2003-08-08 CURRENT 2003-07-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-12-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 8400
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2016 FROM FIRST FLOOR 135 NOTTING HILL GATE LONDON W11 3LB
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 8400
2015-11-30AR0130/09/15 FULL LIST
2014-12-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 8400
2014-10-08AR0130/09/14 FULL LIST
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 8400
2014-07-22AR0120/07/14 FULL LIST
2014-04-10AR0122/02/14 FULL LIST
2014-04-10TM02APPOINTMENT TERMINATED, SECRETARY KENSINGTON PARK SECRETARIAL SERVICES LTD
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-11AR0122/02/13 FULL LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-23AR0122/02/12 FULL LIST
2011-11-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-02AR0122/02/11 FULL LIST
2010-12-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-10AR0122/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RYAN / 20/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE LOW / 20/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARISSA ANNE MARIE JENNINGS / 20/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE MICHELE CUTLER / 20/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSIE BARTLETT / 20/02/2010
2010-02-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENSINGTON PARK SECRETARIAL SERVICES LTD / 20/02/2010
2010-01-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-01-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-20288aDIRECTOR APPOINTED JAMES GEORGE LOW
2008-11-05288aDIRECTOR APPOINTED DAPHNE MICHELE CUTLER
2008-10-28288aDIRECTOR APPOINTED ROSIE BARTLETT
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR SIMON BLACKBURN
2008-10-21288bAPPOINTMENT TERMINATED SECRETARY FARRAR PROPERTY MANAGEMENT LIMITED
2008-10-01288aSECRETARY APPOINTED KENSINGTON PARK SECRETARIAL SERVICES LTD
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM FIRST FLOOR 135 NOTTING HILL GATE LONDON W11 3LB
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM THE STUDIO 16 CAVAYE PLACE LONDON SW10 9PT
2008-03-20363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-02-12RES13SHARE TRANSFER 05/02/08
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-14288bDIRECTOR RESIGNED
2007-12-14288bDIRECTOR RESIGNED
2007-09-03AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-06-12363sRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-04363aRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-10-04288cDIRECTOR'S PARTICULARS CHANGED
2005-09-30288cDIRECTOR'S PARTICULARS CHANGED
2005-07-21288bDIRECTOR RESIGNED
2005-04-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-14363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-04-05287REGISTERED OFFICE CHANGED ON 05/04/05 FROM: FORRESTER BOYD 26 SOUTH ST MARYS GATE GRIMSBY DN31 1LW
2005-04-05288aNEW SECRETARY APPOINTED
2004-08-26288bSECRETARY RESIGNED
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-03-31363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-31363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/04
2004-01-26363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2003-05-17288aNEW SECRETARY APPOINTED
2003-05-06288bSECRETARY RESIGNED
2003-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-04363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2002-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-20288aNEW DIRECTOR APPOINTED
2001-06-20288aNEW DIRECTOR APPOINTED
2001-05-16363(287)REGISTERED OFFICE CHANGED ON 16/05/01
2001-05-16363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
2001-05-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-03363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2001-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-03-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 103 OXFORD GARDENS (MANAGEMENT) LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 103 OXFORD GARDENS (MANAGEMENT) LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
103 OXFORD GARDENS (MANAGEMENT) LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-04-01 £ 15,539

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 103 OXFORD GARDENS (MANAGEMENT) LONDON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 8,400
Cash Bank In Hand 2012-04-01 £ 15,539
Current Assets 2012-04-01 £ 15,539
Fixed Assets 2012-04-01 £ 10,100
Shareholder Funds 2012-04-01 £ 10,100
Tangible Fixed Assets 2012-04-01 £ 10,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 103 OXFORD GARDENS (MANAGEMENT) LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 103 OXFORD GARDENS (MANAGEMENT) LONDON LIMITED
Trademarks
We have not found any records of 103 OXFORD GARDENS (MANAGEMENT) LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 103 OXFORD GARDENS (MANAGEMENT) LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 103 OXFORD GARDENS (MANAGEMENT) LONDON LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 103 OXFORD GARDENS (MANAGEMENT) LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 103 OXFORD GARDENS (MANAGEMENT) LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 103 OXFORD GARDENS (MANAGEMENT) LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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