Having been setup in 1996, 57 Oxford Road Ltd have registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at this business. This business has 5 directors listed as Lee, Paul, Siemers, Judith Audrey, Thomas, Graham, Lambert, Ruth Patricia, Bell, Anthony David.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEE, Paul | 09 October 1997 | - | 1 |
SIEMERS, Judith Audrey | 21 September 2004 | - | 1 |
THOMAS, Graham | 07 October 1996 | - | 1 |
BELL, Anthony David | 23 October 1996 | 21 September 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAMBERT, Ruth Patricia | 07 October 1996 | 19 June 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 October 2020 | |
AA - Annual Accounts | 21 June 2020 | |
CS01 - N/A | 26 September 2019 | |
AA - Annual Accounts | 09 July 2019 | |
CS01 - N/A | 25 September 2018 | |
AA - Annual Accounts | 10 July 2018 | |
CS01 - N/A | 25 September 2017 | |
AA - Annual Accounts | 27 June 2017 | |
CS01 - N/A | 01 October 2016 | |
AA - Annual Accounts | 28 June 2016 | |
AR01 - Annual Return | 25 September 2015 | |
AA - Annual Accounts | 07 July 2015 | |
AR01 - Annual Return | 02 October 2014 | |
CH01 - Change of particulars for director | 02 October 2014 | |
CH01 - Change of particulars for director | 02 October 2014 | |
AA - Annual Accounts | 06 July 2014 | |
AD01 - Change of registered office address | 01 July 2014 | |
TM02 - Termination of appointment of secretary | 01 July 2014 | |
AD01 - Change of registered office address | 01 July 2014 | |
AR01 - Annual Return | 12 October 2013 | |
AA - Annual Accounts | 27 June 2013 | |
AR01 - Annual Return | 16 October 2012 | |
AA - Annual Accounts | 13 August 2012 | |
AR01 - Annual Return | 28 September 2011 | |
CH01 - Change of particulars for director | 27 September 2011 | |
AA - Annual Accounts | 20 July 2011 | |
AR01 - Annual Return | 08 November 2010 | |
CH01 - Change of particulars for director | 08 November 2010 | |
CH01 - Change of particulars for director | 08 November 2010 | |
CH01 - Change of particulars for director | 08 November 2010 | |
CH01 - Change of particulars for director | 08 November 2010 | |
AA - Annual Accounts | 03 August 2010 | |
363a - Annual Return | 29 September 2009 | |
AA - Annual Accounts | 03 August 2009 | |
363a - Annual Return | 08 October 2008 | |
AA - Annual Accounts | 27 August 2008 | |
363a - Annual Return | 04 October 2007 | |
AA - Annual Accounts | 16 August 2007 | |
363a - Annual Return | 09 October 2006 | |
AA - Annual Accounts | 15 June 2006 | |
363a - Annual Return | 22 November 2005 | |
AA - Annual Accounts | 29 March 2005 | |
363s - Annual Return | 13 October 2004 | |
288a - Notice of appointment of directors or secretaries | 08 October 2004 | |
288b - Notice of resignation of directors or secretaries | 28 September 2004 | |
AA - Annual Accounts | 21 May 2004 | |
363s - Annual Return | 03 October 2003 | |
AA - Annual Accounts | 04 May 2003 | |
363s - Annual Return | 14 October 2002 | |
AA - Annual Accounts | 12 August 2002 | |
363s - Annual Return | 05 December 2001 | |
AA - Annual Accounts | 03 September 2001 | |
363s - Annual Return | 02 October 2000 | |
AA - Annual Accounts | 06 July 2000 | |
363s - Annual Return | 28 September 1999 | |
AA - Annual Accounts | 04 December 1998 | |
363s - Annual Return | 13 October 1998 | |
AA - Annual Accounts | 11 August 1998 | |
RESOLUTIONS - N/A | 29 June 1998 | |
363s - Annual Return | 30 October 1997 | |
288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 1997 | |
288a - Notice of appointment of directors or secretaries | 26 August 1997 | |
288a - Notice of appointment of directors or secretaries | 26 August 1997 | |
288a - Notice of appointment of directors or secretaries | 11 October 1996 | |
288a - Notice of appointment of directors or secretaries | 11 October 1996 | |
288b - Notice of resignation of directors or secretaries | 11 October 1996 | |
288b - Notice of resignation of directors or secretaries | 11 October 1996 | |
287 - Change in situation or address of Registered Office | 11 October 1996 | |
NEWINC - New incorporation documents | 02 October 1996 |