Company number 04963855
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address 14 OXBERRY AVENUE, LONDON, SW6 5SS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 3
. The most likely internet sites of 14 OXBERRY AVENUE LIMITED are www.14oxberryavenue.co.uk, and www.14-oxberry-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. 14 Oxberry Avenue Limited is a Private Limited Company.
The company registration number is 04963855. 14 Oxberry Avenue Limited has been working since 14 November 2003.
The present status of the company is Active. The registered address of 14 Oxberry Avenue Limited is 14 Oxberry Avenue London Sw6 5ss. . DAVID, Sarah Louise is a Secretary of the company. DAVID, Sarah Louise is a Director of the company. FREW, Denise Frances is a Director of the company. PETHERICK, Sarah Jane is a Director of the company. Secretary TOLHURST, Caroline Mary has been resigned. Secretary PG SECRETARIAL SERVICES LIMITED has been resigned. Director DOUGLAS, Rachel Elizabeth has been resigned. Director PONT STREET NOMINEES LIMITED has been resigned. Director TOLHURST, Caroline Mary has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
PG SECRETARIAL SERVICES LIMITED
Resigned: 11 August 2004
Appointed Date: 14 November 2003
Director
PONT STREET NOMINEES LIMITED
Resigned: 11 August 2004
Appointed Date: 14 November 2003
Persons With Significant Control
Miss Sarah Jane Petherick
Notified on: 14 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Frances Frew
Notified on: 14 November 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sarah Louise David
Notified on: 14 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
14 OXBERRY AVENUE LIMITED Events
30 Dec 2016
Confirmation statement made on 14 November 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
22 Apr 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 30 more events
18 Aug 2004
New director appointed
18 Aug 2004
New secretary appointed;new director appointed
18 Aug 2004
Secretary resigned
18 Aug 2004
Director resigned
14 Nov 2003
Incorporation