73/77 Oxford Street Ltd was founded on 12 May 1959 with its registered office in London, it has a status of "Active". The organisation has 2 directors listed as Lennark, Darren, Martin, Desna Lee.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LENNARK, Darren | 30 September 2019 | - | 1 |
| MARTIN, Desna Lee | 10 May 2016 | 30 September 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 February 2020 | |
| AA - Annual Accounts | 11 October 2019 | |
| AP03 - Appointment of secretary | 01 October 2019 | |
| TM02 - Termination of appointment of secretary | 01 October 2019 | |
| CS01 - N/A | 21 February 2019 | |
| AA - Annual Accounts | 14 November 2018 | |
| CS01 - N/A | 20 February 2018 | |
| AA - Annual Accounts | 02 November 2017 | |
| CS01 - N/A | 06 March 2017 | |
| AP01 - Appointment of director | 08 February 2017 | |
| AP01 - Appointment of director | 08 February 2017 | |
| TM01 - Termination of appointment of director | 08 February 2017 | |
| AP01 - Appointment of director | 25 May 2016 | |
| AP01 - Appointment of director | 25 May 2016 | |
| AP01 - Appointment of director | 25 May 2016 | |
| TM02 - Termination of appointment of secretary | 25 May 2016 | |
| AP03 - Appointment of secretary | 25 May 2016 | |
| TM01 - Termination of appointment of director | 25 May 2016 | |
| TM01 - Termination of appointment of director | 25 May 2016 | |
| TM01 - Termination of appointment of director | 25 May 2016 | |
| TM01 - Termination of appointment of director | 25 May 2016 | |
| AD01 - Change of registered office address | 25 May 2016 | |
| MR04 - N/A | 11 May 2016 | |
| MR04 - N/A | 11 May 2016 | |
| MR04 - N/A | 11 May 2016 | |
| MR04 - N/A | 11 May 2016 | |
| MR04 - N/A | 11 May 2016 | |
| AA - Annual Accounts | 09 May 2016 | |
| MR04 - N/A | 05 May 2016 | |
| AR01 - Annual Return | 19 February 2016 | |
| MR05 - N/A | 12 February 2016 | |
| MR04 - N/A | 12 February 2016 | |
| MR05 - N/A | 12 February 2016 | |
| MR05 - N/A | 12 February 2016 | |
| MR04 - N/A | 12 February 2016 | |
| AA - Annual Accounts | 14 December 2015 | |
| AR01 - Annual Return | 10 December 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 03 December 2014 | |
| CH01 - Change of particulars for director | 03 December 2014 | |
| CH01 - Change of particulars for director | 03 December 2014 | |
| CH01 - Change of particulars for director | 03 December 2014 | |
| CH01 - Change of particulars for director | 03 December 2014 | |
| CH03 - Change of particulars for secretary | 03 December 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 10 December 2013 | |
| CH01 - Change of particulars for director | 10 December 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| AA - Annual Accounts | 21 June 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 02 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 March 2011 | |
| AR01 - Annual Return | 30 November 2010 | |
| CH01 - Change of particulars for director | 30 November 2010 | |
| AA - Annual Accounts | 09 August 2010 | |
| AR01 - Annual Return | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| AA - Annual Accounts | 30 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2009 | |
| AA - Annual Accounts | 22 April 2009 | |
| 363a - Annual Return | 05 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2008 | |
| 395 - Particulars of a mortgage or charge | 29 February 2008 | |
| 395 - Particulars of a mortgage or charge | 29 February 2008 | |
| AA - Annual Accounts | 16 January 2008 | |
| 363a - Annual Return | 30 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2007 | |
| AA - Annual Accounts | 11 December 2006 | |
| 363a - Annual Return | 01 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2006 | |
| 395 - Particulars of a mortgage or charge | 30 March 2006 | |
| 363a - Annual Return | 07 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2005 | |
| AA - Annual Accounts | 09 August 2005 | |
| 363s - Annual Return | 09 December 2004 | |
| AA - Annual Accounts | 16 September 2004 | |
| 363s - Annual Return | 12 December 2003 | |
| AA - Annual Accounts | 02 September 2003 | |
| 363s - Annual Return | 11 December 2002 | |
| AA - Annual Accounts | 27 September 2002 | |
| 395 - Particulars of a mortgage or charge | 24 January 2002 | |
| 363s - Annual Return | 04 December 2001 | |
| 395 - Particulars of a mortgage or charge | 20 November 2001 | |
| AA - Annual Accounts | 13 September 2001 | |
| 395 - Particulars of a mortgage or charge | 01 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2001 | |
| AA - Annual Accounts | 02 January 2001 | |
| 363s - Annual Return | 14 December 2000 | |
| 363s - Annual Return | 16 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 1999 | |
| AA - Annual Accounts | 28 July 1999 | |
| 287 - Change in situation or address of Registered Office | 17 June 1999 | |
| 363s - Annual Return | 01 December 1998 | |
| AA - Annual Accounts | 03 September 1998 | |
| 363s - Annual Return | 12 December 1997 | |
| AA - Annual Accounts | 20 August 1997 | |
| 363s - Annual Return | 11 December 1996 | |
| AA - Annual Accounts | 30 October 1996 | |
| 363s - Annual Return | 27 November 1995 | |
| AA - Annual Accounts | 30 August 1995 | |
| 363s - Annual Return | 04 January 1995 | |
| AA - Annual Accounts | 16 August 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 1994 | |
| 395 - Particulars of a mortgage or charge | 03 August 1994 | |
| 395 - Particulars of a mortgage or charge | 03 August 1994 | |
| 288 - N/A | 22 March 1994 | |
| 363s - Annual Return | 12 January 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 December 1993 | |
| AA - Annual Accounts | 13 December 1993 | |
| 363s - Annual Return | 07 January 1993 | |
| AA - Annual Accounts | 17 November 1992 | |
| RESOLUTIONS - N/A | 20 October 1992 | |
| RESOLUTIONS - N/A | 20 October 1992 | |
| RESOLUTIONS - N/A | 20 October 1992 | |
| AA - Annual Accounts | 25 March 1992 | |
| 363b - Annual Return | 23 December 1991 | |
| AA - Annual Accounts | 15 May 1991 | |
| 363a - Annual Return | 20 December 1990 | |
| AA - Annual Accounts | 21 September 1990 | |
| 363 - Annual Return | 28 March 1990 | |
| AA - Annual Accounts | 11 August 1989 | |
| 287 - Change in situation or address of Registered Office | 20 February 1989 | |
| 363 - Annual Return | 15 February 1989 | |
| AA - Annual Accounts | 08 April 1988 | |
| 363 - Annual Return | 08 April 1988 | |
| AA - Annual Accounts | 08 April 1988 | |
| 363 - Annual Return | 08 April 1988 | |
| AA - Annual Accounts | 08 April 1988 | |
| 363 - Annual Return | 08 April 1988 | |
| AA - Annual Accounts | 08 April 1988 | |
| 363 - Annual Return | 08 April 1988 | |
| AA - Annual Accounts | 08 April 1988 | |
| 363 - Annual Return | 08 April 1988 | |
| AA - Annual Accounts | 08 April 1988 | |
| 363 - Annual Return | 08 April 1988 | |
| AA - Annual Accounts | 08 April 1988 | |
| AA - Annual Accounts | 08 April 1988 | |
| 363 - Annual Return | 08 April 1988 | |
| 288 - N/A | 08 April 1988 | |
| 288 - N/A | 08 April 1988 | |
| 288 - N/A | 08 April 1988 | |
| 288 - N/A | 08 April 1988 | |
| 288 - N/A | 08 April 1988 | |
| 288 - N/A | 08 April 1988 | |
| 288 - N/A | 08 April 1988 | |
| 288 - N/A | 08 April 1988 | |
| 288 - N/A | 08 April 1988 | |
| 288 - N/A | 08 April 1988 | |
| 288 - N/A | 08 April 1988 | |
| 287 - Change in situation or address of Registered Office | 08 April 1988 | |
| AA - Annual Accounts | 09 March 1988 | |
| AA - Annual Accounts | 08 March 1988 | |
| AC92 - N/A | 22 February 1988 | |
| AC09 - N/A | 01 September 1987 | |
| AC05 - N/A | 21 April 1987 | |
| 363 - Annual Return | 24 February 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 September 1986 | |
| AA - Annual Accounts | 08 March 1986 | |
| AA - Annual Accounts | 20 July 1981 | |
| NEWINC - New incorporation documents | 12 May 1959 | |
| MISC - Miscellaneous document | 12 May 1959 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 June 2011 | Fully Satisfied |
N/A |
| Legal charge | 18 February 2011 | Fully Satisfied |
N/A |
| Legal charge | 27 February 2008 | Fully Satisfied |
N/A |
| Legal charge | 27 February 2008 | Fully Satisfied |
N/A |
| Legal charge | 24 March 2006 | Fully Satisfied |
N/A |
| Legal charge | 09 January 2002 | Fully Satisfied |
N/A |
| Legal charge | 20 November 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 23 February 2001 | Fully Satisfied |
N/A |
| Legal charge | 29 July 1994 | Fully Satisfied |
N/A |
| Debenture | 29 July 1994 | Fully Satisfied |
N/A |
| Legal charge | 16 June 1986 | Fully Satisfied |
N/A |
| Legal charge | 26 September 1985 | Fully Satisfied |
N/A |
| Debenture | 31 March 1983 | Fully Satisfied |
N/A |
