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Company Information for 103 OXFORD GARDENS (MANAGEMENT) LONDON LIMITED
FLAT 14 OAKHILL COURT, EDGE HILL, LONDON, SW19 4NR,
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Company Registration Number
 03163184 Private Limited Company
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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 Key Data
| Company Name | |
|---|---|
| 103 OXFORD GARDENS (MANAGEMENT) LONDON LIMITED | |
| Legal Registered Office | |
| FLAT 14 OAKHILL COURT EDGE HILL LONDON 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 | 31/03/2019 | |
| Account next due | 31/03/2021 | |
| Latest return | 30/09/2015 | |
| Return next due | 28/10/2016 | |
| Type of accounts |
| Last Datalog update: | 2020-07-09 18:40:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 103 OXFORD GARDENS (MANAGEMENT) LONDON LIMITED
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Company Officers of 103 OXFORD GARDENS (MANAGEMENT) LONDON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROSIE BARTLETT |
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DAPHNE MICHELE CUTLER |
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MARISSA ANNE MARIE JENNINGS |
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JAMES GEORGE LOW |
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MARGARET RYAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KENSINGTON PARK SECRETARIAL SERVICES LTD |
Company Secretary | ||
FARRAR PROPERTY MANAGEMENT LIMITED |
Company Secretary | ||
SIMON PAUL LYNDON BLACKBURN |
Director | ||
JOHN CHARLES GERARD BALE |
Director | ||
NIGEL LAUGHTON |
Director | ||
JAN MARK SMORCZEWSKI |
Director | ||
MARGARET RYAN |
Company Secretary | ||
NIGEL LAUGHTON |
Company Secretary | ||
PETER JOHN MARTIN |
Director | ||
JOAO MANUEL CORREA PAES D'ASSUMPCAO |
Director | ||
JANE WILCOX |
Company Secretary | ||
PAUL MARK GORDON WILLCOX |
Director | ||
KAREN JAYNE WELMAN |
Company Secretary | ||
JONATHON DAVID BURNS FORD |
Director | ||
NICHOLAS ANDREW BANNARD |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
KAREN JAYNE WELMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NATURAL TV PRODUCTION LIMITED | Director | 2011-04-01 | CURRENT | 2010-03-16 | Active | |
| 102 OXFORD GARDENS LIMITED | Director | 2003-08-08 | CURRENT | 2003-07-28 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGE LOW | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 8400 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/16 FROM First Floor 135 Notting Hill Gate London W11 3LB | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 8400 | |
| AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 8400 | |
| AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 8400 | |
| AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
| AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KENSINGTON PARK SECRETARIAL SERVICES LTD | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RYAN / 20/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE LOW / 20/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARISSA ANNE MARIE JENNINGS / 20/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE MICHELE CUTLER / 20/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSIE BARTLETT / 20/02/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENSINGTON PARK SECRETARIAL SERVICES LTD / 20/02/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED JAMES GEORGE LOW | |
| 288a | DIRECTOR APPOINTED DAPHNE MICHELE CUTLER | |
| 288a | DIRECTOR APPOINTED ROSIE BARTLETT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON BLACKBURN | |
| 288b | APPOINTMENT TERMINATED SECRETARY FARRAR PROPERTY MANAGEMENT LIMITED | |
| 288a | SECRETARY APPOINTED KENSINGTON PARK SECRETARIAL SERVICES LTD | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM FIRST FLOOR 135 NOTTING HILL GATE LONDON W11 3LB | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM THE STUDIO 16 CAVAYE PLACE LONDON SW10 9PT | |
| 363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
| RES13 | SHARE TRANSFER 05/02/08 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: FORRESTER BOYD 26 SOUTH ST MARYS GATE GRIMSBY DN31 1LW | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/01/04 | |
| 363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/05/01 | |
| 363s | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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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. Share this page on Facebook
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 | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
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 |
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Creditors and other liabilities
Filed Financial Reports
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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
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
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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