63 Oldfield Lane Management Co. Limited

Active03032468 Private limited company
Incorporated
13 March 1995 (31 years)
Industry
Residents property management (98000)
Directors
Arianna Ribezzi
Marco Santoro
Accounts type
Micro entity
Region
Greater London
Address
63 Flat 8
63 Oldfield Lane South
Greenford
UB6 9JZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Alferzli, Joseph, Mr.
Secretary · Appointed 1 February 2026
Ribezzi, Arianna
Director · Appointed 16 January 2026
Italian
Born March 1996 (30)
Santoro, Marco
Director · Appointed 16 January 2026
Italian
Born October 1992 (34)
Officer history (15 former)
1 February 2026
Appointed Alferzli, Joseph, Mr. as Secretary
29 January 2026
Resigned Saleh, Yaser as Secretary
20 January 2026
Resigned Shafi, Zahid as Director
16 January 2026
Appointed Ribezzi, Arianna as Director
16 January 2026
Appointed Santoro, Marco as Director
1 June 2022
Resigned Kazi, Majeed Rahim as Director
20 May 2022
Appointed Shafi, Zahid as Director
25 November 2019
Appointed Kazi, Majeed Rahim as Director
25 November 2019
Resigned Tehrani, Sadaf as Director
21 March 2019
Appointed Saleh, Yaser as Secretary
21 March 2019
Resigned Mccarthy, Danny Lawrence as Secretary
20 February 2018
Appointed Tehrani, Sadaf as Director
20 February 2018
Resigned Raad, Shahram as Director
16 July 2017
Appointed Mccarthy, Danny Lawrence as Secretary
16 May 2017
Resigned Mccarthy, Danny Lawrence as Secretary
8 May 2017
Resigned Kane, Michael as Director
30 April 2017
Appointed Kane, Michael as Director
12 March 2016
Appointed Raad, Shahram as Director
12 March 2016
Resigned Jordan, Sarah as Director
12 March 2016
Appointed Mccarthy, Danny Lawrence as Secretary
12 March 2016
Resigned Jordan, Sarah as Secretary
5 March 2016
Resigned Purvis, Anthony Christopher as Director
4 March 2016
Appointed Jordan, Sarah as Director
10 May 2010
Appointed Purvis, Anthony Christopher as Director
7 May 2010
Resigned Honor, Paul John as Director
1 March 2003
Appointed Jordan, Sarah as Secretary
28 February 2003
Resigned Bayliss, Hazel Marion as Secretary
13 March 1995
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
13 March 1995
Appointed L & A Registrars Limited as Corporate Nominee Director
13 March 1995
Resigned L & A Registrars Limited as Corporate Nominee Director
13 March 1995
Appointed Bayliss, Hazel Marion as Secretary
13 March 1995
Appointed Honor, Paul John as Director
13 March 1995
Appointed L & A Secretarial 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 2026 · micro entity accounts

Net Assets
(£1,429)
Current Ratio
0.9x

Trend

Net Assets
(£2k) (£1k) (£500) £0 £500 2020 2021 2022 2023 2024 2025 2026 £8 £8 £8 £8 £8 £424 (£1,429)
Balance sheet detail
2026202520242023202220212020
Current Assets£9,055£10,897
Creditors (< 1 year)£9,854£9,855
Net Current Assets(£799)£1,042
Net Assets(£1,429)£424£8£8£8£8£8
Shareholder Funds(£1,429)£424£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates21 October 2026

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