About

Registered Number: 02701035
Date of Incorporation: 26/03/1992 (27 years and 9 months ago)
Company Status: Active
Registered Address: 4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ

 

Oxford House (Holdings) Ltd was registered on 26 March 1992 and has its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. There are 2 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 16 November 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.