Oxford Gardens (No.79) Residents Ltd

About

Registered Number: 01991342
Date of Incorporation: 19/02/1986 (38 years and 2 months ago)
Company Status: Active
Registered Address: 17 Abingdon Road, London, W8 6AH,

 

Established in 1986, Oxford Gardens (No.79) Residents Ltd has its registered office in London, it's status is listed as "Active". There are 14 directors listed for Oxford Gardens (No.79) Residents Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHCOMBE, Elizabeth, Lady 29 May 2013 - 1
CUSHING, Holly 13 August 2018 - 1
GADNEY, Amy 27 January 2010 - 1
KARAMANLIS, Miranda 01 August 2012 - 1
BEDNARSKI, Cezary N/A 27 January 2010 1
HALL, Ivy May N/A 27 September 1999 1
HVOROSTOVSKY, Dmitri Alexandrovich 16 June 2003 17 July 2018 1
JOLLIFFE, Ann N/A 01 November 1996 1
JOLLIFFE, Ned 01 November 1996 14 December 2011 1
KARRAN, Alison Jane 30 November 1999 16 June 2003 1
LYTTELTON, Adrian 17 July 1995 29 May 2013 1
Secretary Name Appointed Resigned Total Appointments
JMW BARNARD MANAGEMENT LTD. 01 April 2020 - 1
ADATIA, Pankaj 19 September 2014 17 July 2018 1
LYTTLETON, Margaret Ann, The Hon 28 June 1996 01 November 1996 1

Filing History

Document Type Date
AP04 - Appointment of corporate secretary 09 September 2020
CS01 - N/A 09 September 2020
AD01 - Change of registered office address 09 September 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 28 August 2019
CH01 - Change of particulars for director 12 June 2019
CH01 - Change of particulars for director 12 June 2019
CH01 - Change of particulars for director 12 June 2019
CS01 - N/A 28 August 2018
AP01 - Appointment of director 13 August 2018
AA - Annual Accounts 01 August 2018
TM01 - Termination of appointment of director 17 July 2018
TM02 - Termination of appointment of secretary 17 July 2018
AD01 - Change of registered office address 09 January 2018
AA01 - Change of accounting reference date 09 January 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 19 September 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 23 September 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 23 September 2014
AP03 - Appointment of secretary 19 September 2014
AD01 - Change of registered office address 17 September 2014
AA - Annual Accounts 13 December 2013
AD01 - Change of registered office address 09 December 2013
AR01 - Annual Return 18 September 2013
AP01 - Appointment of director 18 September 2013
TM01 - Termination of appointment of director 17 September 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 19 September 2012
AP01 - Appointment of director 18 September 2012
TM02 - Termination of appointment of secretary 18 September 2012
TM01 - Termination of appointment of director 20 December 2011
AD01 - Change of registered office address 20 December 2011
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 02 October 2011
AR01 - Annual Return 12 January 2011
CH01 - Change of particulars for director 12 January 2011
CH01 - Change of particulars for director 12 January 2011
CH01 - Change of particulars for director 12 January 2011
AA - Annual Accounts 30 November 2010
AP01 - Appointment of director 31 March 2010
CH03 - Change of particulars for secretary 18 March 2010
TM01 - Termination of appointment of director 18 March 2010
AA - Annual Accounts 11 February 2010
AD01 - Change of registered office address 11 February 2010
363a - Annual Return 08 September 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 29 September 2008
AA - Annual Accounts 18 January 2008
363s - Annual Return 17 October 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 07 September 2006
AA - Annual Accounts 20 March 2006
363s - Annual Return 03 November 2005
RESOLUTIONS - N/A 06 May 2005
RESOLUTIONS - N/A 06 May 2005
RESOLUTIONS - N/A 06 May 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 29 October 2004
AA - Annual Accounts 12 July 2004
363s - Annual Return 12 March 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
363s - Annual Return 17 January 2003
AA - Annual Accounts 24 June 2002
AA - Annual Accounts 24 June 2002
363s - Annual Return 29 May 2002
AA - Annual Accounts 05 February 2001
363s - Annual Return 26 January 2001
288a - Notice of appointment of directors or secretaries 26 January 2001
288a - Notice of appointment of directors or secretaries 26 January 2001
AA - Annual Accounts 25 April 2000
363s - Annual Return 08 September 1999
AA - Annual Accounts 15 January 1999
363s - Annual Return 24 September 1998
AA - Annual Accounts 06 November 1997
363s - Annual Return 07 October 1997
288a - Notice of appointment of directors or secretaries 18 September 1997
AA - Annual Accounts 15 January 1997
363s - Annual Return 05 November 1996
288a - Notice of appointment of directors or secretaries 10 October 1996
288 - N/A 11 August 1996
288 - N/A 11 August 1996
288 - N/A 11 August 1996
AA - Annual Accounts 17 June 1996
288 - N/A 01 December 1995
363s - Annual Return 01 November 1995
287 - Change in situation or address of Registered Office 15 September 1995
363s - Annual Return 05 April 1995
363s - Annual Return 29 March 1995
AA - Annual Accounts 29 March 1995
AA - Annual Accounts 08 February 1994
363s - Annual Return 19 February 1993
AA - Annual Accounts 03 February 1993
AA - Annual Accounts 24 April 1992
363b - Annual Return 11 September 1991
363(287) - N/A 11 September 1991
363a - Annual Return 19 June 1991
AA - Annual Accounts 08 April 1991
AA - Annual Accounts 26 July 1990
363 - Annual Return 15 September 1989
363 - Annual Return 15 September 1989
AA - Annual Accounts 04 September 1989
AA - Annual Accounts 04 March 1988
363 - Annual Return 04 March 1988
NEWINC - New incorporation documents 19 February 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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