56 Oxford Gardens Limited

Active02918548 Private limited company
Incorporated
13 April 1994 (32 years)
Industry
Residents property management (98000)
Directors
Katharine Susan Earle
Accounts type
Micro entity
Region
Greater London
Address
Michelin House C/o Averys Property Management
81 Fulham Road
London
SW3 6RD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2012
British
Born April 1962 (64)
Earle, Katharine Susan
Director · Appointed 20 February 2000
British
Born July 1968 (58)
Officer history (21 former)
31 December 2020
Resigned Hml Company Secretarial Services Ltd as Corporate Secretary
18 October 2017
Appointed Hml Company Secretarial Services Ltd as Corporate Secretary
18 April 2013
Resigned Giaquinto, Adam Robert as Secretary
18 April 2013
Resigned Giaquinto, Adam Robert as Director
21 June 2012
Appointed Cassabois, Joanne Catherine as Director
20 June 2012
Resigned Razzall, Edward Timothy, Lord as Director
7 November 2007
Resigned Carter, James Raymond as Director
20 March 2007
Appointed Giaquinto, Adam Robert as Secretary
20 March 2007
Resigned Ainley, Marcus as Secretary
1 March 2007
Resigned Ainley, Marcus as Director
1 May 2005
Appointed Giaquinto, Adam Robert as Director
1 May 2005
Resigned Konig, Maximilian John Marcus as Director
12 July 2002
Resigned Konig, Max as Secretary
12 July 2002
Appointed Ainley, Marcus as Secretary
12 June 2002
Appointed Razzall, Edward Timothy, Lord as Director
12 June 2002
Resigned Cutler, Daphne Michele as Director
30 January 2002
Resigned Norton, Joseph James as Director
6 June 2001
Resigned Ainley, Marcus as Secretary
6 June 2001
Appointed Konig, Max as Secretary
14 April 2000
Appointed Cutler, Daphne Michele as Director
12 April 2000
Appointed Konig, Maximilian John Marcus as Director
1 March 2000
Resigned Tanner, Jonathan Eugene as Director
20 February 2000
Appointed Earle, Katharine Susan as Director
6 February 2000
Resigned Surtees, Robin as Director
21 July 1999
Resigned Renou, Monique Marie as Director
19 April 1999
Appointed Norton, Joseph James as Director
19 April 1999
Resigned Michaels, Stephen as Secretary
19 April 1999
Appointed Tanner, Jonathan Eugene as Director
19 April 1999
Appointed Ainley, Marcus as Secretary
19 April 1999
Resigned Simpson, Leslie as Director
19 April 1999
Resigned Lake, Elizabeth as Director
20 June 1997
Appointed Surtees, Robin as Director
1 December 1995
Appointed Michaels, Stephen as Secretary
1 December 1995
Resigned Reid, Colin Melville as Secretary
13 April 1994
Appointed Lake, Elizabeth as Director
13 April 1994
Appointed Reid, Colin Melville as Secretary
13 April 1994
Appointed Simpson, Leslie as Director
13 April 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 April 1994
Appointed Renou, Monique Marie as Director
13 April 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 April 1994
Appointed Ainley, Marcus as Director
13 April 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 April 1994
Appointed Carter, James Raymond as Director
13 April 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£6

Trend

Employees
0 1 2019 2020 2021 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202120202019
Fixed Assets£3,705£3,705£3,705£3,705£3,705£3,705
Current Assets£20,218£17,887
Creditors (< 1 year)£10,045£164£3,699£3,699£3,699
Creditors (> 1 year)£16,684£20,872
Net Current Assets£13,838£17,723(£3,699)(£3,699)(£3,699)
Net Assets£6
Shareholder Funds£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 1994Resolutions

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