57 Oxford Road Limited

Active03258220 Private limited company

Incorporated: 2 October 1996 (30 years)
Industry: Other accommodation (55900)
Directors: Mark Tugman
Sarah Katherine Domone Tugman
Hinrika Christine Sanders Busemann
all 4 directors
Accounts type: Micro entity
Region: South East
Address: 8 Howe Drive
Beaconsfield
HP9 2BG

Filing status

Accounts due: 31 July 2027
Last accounts: 31 October 2025
Conf. stmt due: 23 September 2027
Last conf. stmt: 9 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Tugman, Mark

Director · Appointed 25 September 2024

Also at Territorial Possession Limited

British

Born June 1987 (39)

Domone Tugman, Sarah Katherine

Director · Appointed 25 September 2024

British

Born September 1986 (40)

Busemann, Hinrika Christine Sanders

Director · Appointed 3 January 2023

German

Born July 1992 (34)

Lambert, Ruth Patricia

Director · Appointed 7 October 1996

British

Born March 1959 (67)

Officer history (9 former)

14 October 2024

Resigned Wells, Lucia as Director

25 September 2024

Appointed Domone Tugman, Sarah Katherine as Director

25 September 2024

Resigned Thomas, Graham as Director

25 September 2024

Appointed Tugman, Mark as Director

3 January 2023

Appointed Busemann, Hinrika Christine Sanders as Director

3 January 2023

Resigned Jones, Megan Flora as Director

21 September 2021

Resigned Lee, Paul as Director

21 September 2021

Appointed Wells, Lucia as Director

14 October 2020

Appointed Jones, Megan Flora as Director

31 July 2020

Resigned Siemers, Judith Audrey as Director

19 June 2014

Resigned Lambert, Ruth Patricia as Secretary

21 September 2004

Resigned Bell, Anthony David as Director

21 September 2004

Appointed Siemers, Judith Audrey as Director

9 October 1997

Appointed Lee, Paul as Director

23 October 1996

Appointed Bell, Anthony David as Director

7 October 1996

Appointed Lambert, Ruth Patricia as Secretary

7 October 1996

Appointed Thomas, Graham as Director

7 October 1996

Appointed Lambert, Ruth Patricia as Director

7 October 1996

Resigned Brighton Secretary Limited as Corporate Nominee Secretary

7 October 1996

Resigned Brighton Director Limited as Corporate Nominee Director

2 October 1996

Appointed Brighton Secretary Limited as Corporate Nominee Secretary

2 October 1996

Appointed Brighton Director Limited as Corporate Nominee Director

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 October 2025 · micro entity accounts

Net Assets: £4

Current Ratio: 1.0x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets		£0	£0	£0	£0
Current Assets	£663	£644	£665	£977	£2,771	£1,453	£2,937
Creditors (< 1 year)	£659	£640	£661	£973	£2,767	£1,449
Creditors (> 1 year)	£0				£0		£2,933
Net Current Assets	£4	£4	£4	£4	£4	£4	£2,937
Net Assets	£4	£4	£4	£4	£4	£4	£4
Shareholder Funds	£4	£4	£4	£4	£4	£4	£4