Oxford House (Holdings) Ltd was registered on 26 March 1992 with its registered office in London. Edmond, James Malcolm, Kaynar, Mehmet Bilgin, Latifoglu, Osman Nuri are listed as directors of Oxford House (Holdings) Ltd. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDMOND, James Malcolm | 28 April 1993 | 23 July 2004 | 1 |
| KAYNAR, Mehmet Bilgin | 28 April 1993 | 08 March 2010 | 1 |
| LATIFOGLU, Osman Nuri | 28 April 1993 | 08 March 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 September 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 12 August 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 15 August 2018 | |
| AP01 - Appointment of director | 30 January 2018 | |
| TM01 - Termination of appointment of director | 30 January 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 23 August 2017 | |
| AA - Annual Accounts | 26 October 2016 | |
| AP01 - Appointment of director | 30 September 2016 | |
| TM01 - Termination of appointment of director | 30 September 2016 | |
| CS01 - N/A | 14 September 2016 | |
| AA - Annual Accounts | 05 October 2015 | |
| AR01 - Annual Return | 08 September 2015 | |
| AD01 - Change of registered office address | 27 April 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AA01 - Change of accounting reference date | 30 September 2014 | |
| AR01 - Annual Return | 24 September 2014 | |
| AR01 - Annual Return | 15 October 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 21 September 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 10 August 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| RESOLUTIONS - N/A | 28 June 2010 | |
| MAR - Memorandum and Articles - used in re-registration | 28 June 2010 | |
| CERT10 - Re-registration of a company from public to private | 28 June 2010 | |
| RR02 - Application by a public company for re-registration as a private limited company | 28 June 2010 | |
| AA - Annual Accounts | 21 June 2010 | |
| AR01 - Annual Return | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| TM01 - Termination of appointment of director | 10 June 2010 | |
| TM01 - Termination of appointment of director | 10 June 2010 | |
| TM01 - Termination of appointment of director | 10 June 2010 | |
| AD01 - Change of registered office address | 10 June 2010 | |
| AP01 - Appointment of director | 09 June 2010 | |
| AP01 - Appointment of director | 09 June 2010 | |
| AP01 - Appointment of director | 09 June 2010 | |
| TM02 - Termination of appointment of secretary | 08 June 2010 | |
| TM01 - Termination of appointment of director | 08 June 2010 | |
| TM01 - Termination of appointment of director | 08 June 2010 | |
| TM01 - Termination of appointment of director | 08 June 2010 | |
| TM01 - Termination of appointment of director | 08 June 2010 | |
| TM01 - Termination of appointment of director | 08 June 2010 | |
| TM01 - Termination of appointment of director | 08 June 2010 | |
| TM01 - Termination of appointment of director | 08 June 2010 | |
| AP01 - Appointment of director | 07 June 2010 | |
| AP01 - Appointment of director | 07 June 2010 | |
| AP01 - Appointment of director | 07 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 March 2010 | |
| AA - Annual Accounts | 03 August 2009 | |
| 363a - Annual Return | 21 July 2009 | |
| 363a - Annual Return | 05 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 287 - Change in situation or address of Registered Office | 11 August 2008 | |
| 363s - Annual Return | 05 June 2008 | |
| 395 - Particulars of a mortgage or charge | 05 December 2007 | |
| AA - Annual Accounts | 25 October 2007 | |
| 363s - Annual Return | 12 July 2007 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363s - Annual Return | 23 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2006 | |
| 363s - Annual Return | 17 October 2005 | |
| AA - Annual Accounts | 04 August 2005 | |
| AA - Annual Accounts | 14 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2004 | |
| 363s - Annual Return | 14 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 February 2004 | |
| AA - Annual Accounts | 04 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2003 | |
| 363s - Annual Return | 25 April 2003 | |
| AA - Annual Accounts | 30 July 2002 | |
| 363s - Annual Return | 23 May 2002 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363s - Annual Return | 18 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
| AA - Annual Accounts | 28 July 2000 | |
| 363s - Annual Return | 05 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1999 | |
| AA - Annual Accounts | 01 August 1999 | |
| 363s - Annual Return | 22 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1998 | |
| AA - Annual Accounts | 27 July 1998 | |
| 363s - Annual Return | 23 April 1998 | |
| AA - Annual Accounts | 03 August 1997 | |
| 363s - Annual Return | 24 April 1997 | |
| AA - Annual Accounts | 05 August 1996 | |
| 363s - Annual Return | 01 May 1996 | |
| RESOLUTIONS - N/A | 31 August 1995 | |
| 288 - N/A | 31 August 1995 | |
| AA - Annual Accounts | 03 August 1995 | |
| 363s - Annual Return | 03 May 1995 | |
| AA - Annual Accounts | 28 July 1994 | |
| RESOLUTIONS - N/A | 30 June 1994 | |
| 363s - Annual Return | 11 May 1994 | |
| MEM/ARTS - N/A | 25 January 1994 | |
| RESOLUTIONS - N/A | 13 October 1993 | |
| AA - Annual Accounts | 19 July 1993 | |
| 288 - N/A | 17 June 1993 | |
| MEM/ARTS - N/A | 19 May 1993 | |
| 288 - N/A | 17 May 1993 | |
| 288 - N/A | 17 May 1993 | |
| 288 - N/A | 17 May 1993 | |
| 288 - N/A | 17 May 1993 | |
| 363b - Annual Return | 17 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 March 1993 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 15 March 1993 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 15 March 1993 | |
| CERTNM - Change of name certificate | 03 March 1993 | |
| 287 - Change in situation or address of Registered Office | 23 February 1993 | |
| 288 - N/A | 11 February 1993 | |
| 287 - Change in situation or address of Registered Office | 11 February 1993 | |
| 288 - N/A | 11 February 1993 | |
| 288 - N/A | 11 February 1993 | |
| NEWINC - New incorporation documents | 26 March 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 16 November 2007 | Fully Satisfied |
N/A |
