Oxford Gardens Management Company Limited

Active02041546 Private limited company
Incorporated
29 July 1986 (40 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Tatiana Tikhonravova
Philip Charles Whitefoord Eade
Owned by
Henrietta Lucy Elizabethde Chappuis Konig
Accounts type
Total exemption full
Region
Greater London
Address
The Studio Building Second Floor - Studio 3
21 Evesham Street
London
W11 4AJ

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2026
British
Born November 1977
Tikhonravova, Tatiana
Director · Appointed 11 March 2026
British
Born May 1985 (41)
Eade, Philip Charles Whitefoord
Director · Appointed 1 July 2012
British
Born February 1966 (60)
Konig, Henrietta Lucy Elizabethde Chappuis
Director · Appointed 14 February 2012
British
Born July 1973 (53)
Beardsell, Georgina
Director · Appointed 2 January 2011
British
Born March 1979 (47)
Officer history (21 former)
11 March 2026
Appointed Lopez Delgado, Alejandro as Director
11 March 2026
Appointed Tikhonravova, Tatiana as Director
11 March 2026
Resigned Johansson, Erika Maria as Director
30 June 2022
Resigned Minchin, Colin Bryan as Director
19 September 2018
Resigned Turner, Ralph as Director
19 September 2018
Appointed Minchin, Colin Bryan as Director
9 December 2014
Resigned Gaspard-Narotam, Yasmine as Director
31 August 2014
Resigned Spurway, Philippa as Director
1 July 2012
Appointed Eade, Philip Charles Whitefoord as Director
14 February 2012
Appointed Konig, Henrietta Lucy Elizabethde Chappuis as Director
13 February 2012
Resigned Monier Williams, Rupert Henry as Director
2 January 2011
Appointed Beardsell, Georgina as Director
30 July 2010
Resigned Raby, Karen Patricia as Secretary
30 July 2010
Resigned Raby, Karen Patricia as Director
4 May 2010
Appointed Spurway, Philippa as Director
4 May 2010
Resigned Montgomery Massingberd, Luke as Director
7 March 2006
Appointed Raby, Karen Patricia as Secretary
13 January 2006
Resigned Crosbie, Brenda as Director
13 January 2006
Appointed Gaspard-Narotam, Yasmine as Director
20 October 2005
Appointed Montgomery Massingberd, Luke as Director
20 October 2005
Resigned Reavley, Rachel Jade as Secretary
20 January 2005
Resigned Reavley, Rachel Jade as Director
1 June 2004
Resigned Granger, David as Director
1 June 2004
Appointed Johansson, Erika Maria as Director
1 July 2000
Appointed Crosbie, Brenda as Director
30 June 2000
Resigned Borg Oliver, Mary Anne as Director
30 June 2000
Resigned Borg Oliver, Mary Anne as Secretary
15 March 2000
Appointed Reavley, Rachel Jade as Secretary
15 March 2000
Appointed Reavley, Rachel Jade as Director
15 March 2000
Resigned Tomlinson, Carol as Director
1 December 1998
Appointed Raby, Karen Patricia as Director
30 November 1998
Resigned Bennett, Rodney as Director
1 September 1998
Resigned Dilley, Stuart Joseph as Director
1 September 1998
Appointed Granger, David as Director
22 August 1994
Appointed Dilley, Stuart Joseph as Director
21 August 1994
Resigned Hardie, Rebecca Karen as Director
1 October 1990
Resigned Fanning, Eiblis as Director
1 October 1990
Resigned Chevolt, Peter as Director
24 September 1990
Appointed Monier Williams, Rupert Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Henrietta Lucy Elizabethde Chappuis Konig
Individual · Notified 25 July 2016
Owns 25–50% of shares
British
Born July 1973 (53)
Former controllers (1)
25 August 2026
Ceased Henreitta Lucy Elizabeth De Chappuis Konig — Owns 25–50% of shares

Financials

Balance sheet as at 29 June 2025 · total exemption full accounts

Cash
£3,490

Trend

Shareholder Funds
(£2k) £0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £2,136 £1,311 £2,680 £4,262 £2,586 (£266) £2,710
Balance sheet detail
2025202420232022202120202019
Current Assets£1,378£4,146£4,982£3,036
Debtors£0£242£242
Cash£3,490£1,378£3,904£4,740£4,348£2,211£3,036
Creditors (< 1 year)£780£1,644£1,560£720£1,668£900£900
Net Current Assets£2,710(£266)£2,586£4,262£2,680£1,311£2,136
Shareholder Funds£2,710(£266)£2,586£4,262£2,680£1,311£2,136

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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