About

Registered Number: 02422205
Date of Incorporation: 13/09/1989 (35 years and 7 months ago)
Company Status: Active
Registered Address: 2 Hinksey Court, Church Way, Oxford, Oxfordshire, OX2 9SX,

 

65 Quarrendon Street Ltd was founded on 13 September 1989, it has a status of "Active". We don't currently know the number of employees at the business. This organisation has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Helen Sophie 01 December 2006 - 1
BLUNDELL-WILLIAMS, Anna Mary N/A 21 November 2013 1
KENYON, Peter Richard 06 February 2004 28 February 2006 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Helen Sophie 21 November 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 03 October 2017
AD01 - Change of registered office address 15 September 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 26 April 2016
AD01 - Change of registered office address 12 April 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 19 December 2014
AD01 - Change of registered office address 08 December 2014
AR01 - Annual Return 15 April 2014
AP03 - Appointment of secretary 25 November 2013
TM02 - Termination of appointment of secretary 25 November 2013
TM01 - Termination of appointment of director 25 November 2013
CH01 - Change of particulars for director 25 November 2013
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 03 May 2012
AD01 - Change of registered office address 30 April 2012
CH01 - Change of particulars for director 30 April 2012
CH01 - Change of particulars for director 30 April 2012
CH01 - Change of particulars for director 30 April 2012
CH01 - Change of particulars for director 30 April 2012
CH03 - Change of particulars for secretary 30 April 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 05 May 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 12 May 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 22 May 2008
288c - Notice of change of directors or secretaries or in their particulars 21 May 2008
AA - Annual Accounts 02 January 2008
363a - Annual Return 03 May 2007
288c - Notice of change of directors or secretaries or in their particulars 30 April 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 25 April 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
287 - Change in situation or address of Registered Office 21 April 2006
AA - Annual Accounts 22 December 2005
363s - Annual Return 12 April 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 30 April 2004
288a - Notice of appointment of directors or secretaries 19 April 2004
288b - Notice of resignation of directors or secretaries 19 April 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 23 April 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 18 April 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 19 April 2001
AA - Annual Accounts 18 January 2001
363s - Annual Return 18 April 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 23 April 1999
AA - Annual Accounts 15 December 1998
363s - Annual Return 16 April 1998
AA - Annual Accounts 13 January 1998
363s - Annual Return 18 April 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 28 April 1996
AA - Annual Accounts 29 December 1995
363s - Annual Return 26 April 1995
AA - Annual Accounts 07 December 1994
363s - Annual Return 28 April 1994
AA - Annual Accounts 09 January 1994
363s - Annual Return 23 April 1993
AA - Annual Accounts 19 January 1993
363s - Annual Return 19 May 1992
AA - Annual Accounts 03 September 1991
AA - Annual Accounts 03 September 1991
288 - N/A 11 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1991
363a - Annual Return 10 April 1991
288 - N/A 05 February 1990
287 - Change in situation or address of Registered Office 05 February 1990
CERTNM - Change of name certificate 05 October 1989
RESOLUTIONS - N/A 03 October 1989
RESOLUTIONS - N/A 03 October 1989
123 - Notice of increase in nominal capital 03 October 1989
NEWINC - New incorporation documents 13 September 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.