4 OXFORD ROAD MANAGEMENT LIMITED

Hellopages » Greater London » Haringey » N4 3HA

Company number 03087068
Status Active
Incorporation Date 3 August 1995
Company Type Private Limited Company
Address 4 OXFORD ROAD, LONDON, N4 3HA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-15 GBP 3 . The most likely internet sites of 4 OXFORD ROAD MANAGEMENT LIMITED are www.4oxfordroadmanagement.co.uk, and www.4-oxford-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 9.2 miles; to Beckenham Hill Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 Oxford Road Management Limited is a Private Limited Company. The company registration number is 03087068. 4 Oxford Road Management Limited has been working since 03 August 1995. The present status of the company is Active. The registered address of 4 Oxford Road Management Limited is 4 Oxford Road London N4 3ha. . RISK, Sheila Dow is a Secretary of the company. HARRINGTON, Katherine Sarah is a Director of the company. RISK, Sheila Dow is a Director of the company. SCOTT, Rachael is a Director of the company. Secretary BARMAN, Andrew Thomas has been resigned. Secretary BICARREGUI, Anna has been resigned. Secretary BIRCHER, Katharine Lucy has been resigned. Secretary BRANTHWAITE, Michael has been resigned. Secretary ELEY, Jonathan has been resigned. Secretary MANHINE, Gloria has been resigned. Secretary MANHINE, Gloria has been resigned. Secretary WHITECHURCH, Gavin Andrew has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARMAN, Andrew Thomas has been resigned. Director BICARREGUI, Anna has been resigned. Director BIRCHER, Katharine has been resigned. Director BRANTHWAITE, Michael has been resigned. Director CUSACK, Michael has been resigned. Director ELEY, Jonathan has been resigned. Director GREEN, Andrew James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MANHINE, Gloria has been resigned. Director SIMPSON, Raymond Neil has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RISK, Sheila Dow
Appointed Date: 18 October 2013

Director
HARRINGTON, Katherine Sarah
Appointed Date: 18 October 2013
46 years old

Director
RISK, Sheila Dow
Appointed Date: 03 March 2011
46 years old

Director
SCOTT, Rachael
Appointed Date: 09 June 2003
58 years old

Resigned Directors

Secretary
BARMAN, Andrew Thomas
Resigned: 03 March 2011
Appointed Date: 29 September 2005

Secretary
BICARREGUI, Anna
Resigned: 30 September 2005
Appointed Date: 01 February 2003

Secretary
BIRCHER, Katharine Lucy
Resigned: 18 October 2013
Appointed Date: 03 March 2011

Secretary
BRANTHWAITE, Michael
Resigned: 09 June 2003
Appointed Date: 07 October 2002

Secretary
ELEY, Jonathan
Resigned: 08 October 2002
Appointed Date: 14 April 2000

Secretary
MANHINE, Gloria
Resigned: 14 April 2000
Appointed Date: 15 October 1999

Secretary
MANHINE, Gloria
Resigned: 16 October 1997
Appointed Date: 03 August 1995

Secretary
WHITECHURCH, Gavin Andrew
Resigned: 15 October 1999
Appointed Date: 16 October 1997

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 August 1995
Appointed Date: 03 August 1995

Director
BARMAN, Andrew Thomas
Resigned: 03 March 2011
Appointed Date: 01 February 2003
54 years old

Director
BICARREGUI, Anna
Resigned: 30 September 2005
Appointed Date: 01 February 2003
52 years old

Director
BIRCHER, Katharine
Resigned: 18 October 2013
Appointed Date: 01 October 2005
54 years old

Director
BRANTHWAITE, Michael
Resigned: 12 July 2003
Appointed Date: 07 October 2002
56 years old

Director
CUSACK, Michael
Resigned: 08 October 2002
Appointed Date: 15 October 1999
63 years old

Director
ELEY, Jonathan
Resigned: 15 October 2002
Appointed Date: 14 April 2000
54 years old

Director
GREEN, Andrew James
Resigned: 08 October 2002
Appointed Date: 18 September 2000
53 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 August 1995
Appointed Date: 03 August 1995

Director
MANHINE, Gloria
Resigned: 14 April 2000
Appointed Date: 01 January 1998
90 years old

Director
SIMPSON, Raymond Neil
Resigned: 01 January 1998
Appointed Date: 03 August 1995
61 years old

Persons With Significant Control

Ms Sheila Dow Risk
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4 OXFORD ROAD MANAGEMENT LIMITED Events

14 Aug 2016
Confirmation statement made on 2 August 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 August 2015
15 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 3

23 Jun 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 3

...
... and 66 more events
04 Sep 1996
Return made up to 03/08/96; full list of members
29 Aug 1995
New director appointed
29 Aug 1995
Secretary resigned;new secretary appointed;director resigned
29 Aug 1995
Registered office changed on 29/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Aug 1995
Incorporation