24 Oxford Road Management Company Limited

Active04103548 Private limited company
Incorporated
7 November 2000 (26 years)
Industry
Residents property management (98000)
Directors
Roberta Ciraldo
Bertrand Lafontaine
Owned by
Bertrand Lafontaine
Sarah Sugden
Accounts type
Micro entity
Region
Greater London
Address
24 Oxford Road
London
NW6 5SL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ciraldo, Roberta
Director · Appointed 13 February 2025
Italian
Born December 1986 (39)
Lafontaine, Bertrand
Director · Appointed 17 May 2024
Belgian
Born April 1974 (52)
Director · Appointed 17 May 2024
British
Born January 1980 (46)
Lo, Wing Kin
Director · Appointed 4 September 2023
British
Born January 1978 (48)
Officer history (11 former)
13 February 2025
Resigned Mcphail, Samuel Alexander as Director
13 February 2025
Appointed Ciraldo, Roberta as Director
17 May 2024
Appointed Lafontaine, Bertrand as Director
17 May 2024
Appointed Sugden, Sarah as Director
14 May 2024
Resigned Glanville, Mark David as Director
15 October 2023
Resigned Mcphail, Samuel Alexander as Secretary
4 September 2023
Appointed Lo, Wing Kin as Director
4 September 2023
Resigned Meenaghan, Margaret Mary as Director
1 August 2021
Appointed Glanville, Mark David as Director
1 August 2021
Resigned Parissis, Maria as Secretary
1 August 2021
Resigned Parissis, Maria as Director
6 April 2020
Appointed Mcphail, Samuel Alexander as Secretary
3 September 2019
Appointed Mcphail, Samuel Alexander as Director
2 June 2004
Resigned Forbes Robertson, Barbara Anne as Director
11 February 2004
Appointed Parissis, Maria as Secretary
19 December 2003
Resigned Forbes Robertson, Barbara Anne as Secretary
7 November 2000
Appointed Dwyer, Daniel John as Nominee Secretary
7 November 2000
Resigned Dwyer, Daniel James as Nominee Director
7 November 2000
Appointed Forbes Robertson, Barbara Anne as Secretary
7 November 2000
Appointed Dwyer, Daniel James as Nominee Director
7 November 2000
Appointed Forbes Robertson, Barbara Anne as Director
7 November 2000
Resigned Dwyer, Daniel John as Director
7 November 2000
Appointed Parissis, Maria as Director
7 November 2000
Appointed Dwyer, Daniel John as Director
7 November 2000
Appointed Meenaghan, Margaret Mary as Director
7 November 2000
Resigned Dwyer, Daniel John as Nominee Secretary

Ownership 2 active

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

Bertrand Lafontaine
Individual · Notified 17 May 2024
Owns 25–50% of shares
Belgian
Born April 1974 (52)
Individual · Notified 17 May 2024
Owns 25–50% of shares
British
Born January 1980 (46)
Former controllers (3)
14 May 2024
Ceased Mark David Glanville — Owns 25–50% of shares
1 August 2021
Ceased Maria Parissis — Owns 25–50% of shares
13 May 2019
Ceased Margaret Mary Meenaghan — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£3,272
Debt Ratio
4%
Current Ratio
3.3x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £5,927 £4,328 £3,954 £5,338 £3,197 £1,491 £3,272
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,000£3,000£3,000£3,000£3,000£3,000£3,000
Current Assets£392£5,483£443£3,663£1,079£1,686£4,252
Creditors (< 1 year)£120£6,992£246£1,325£125£358£125
Creditors (> 1 year)£0£0£0
Net Current Assets£272(£1,509)£197£2,338£954£1,328£4,127
Net Assets£3,272£1,491£3,197£5,338£3,954£4,328£5,927
Shareholder Funds£3,272£1,491£3,197£5,338£3,954£4,328£5,927

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Micro company accounts30 November 2025
20 July 2026Confirmation statement with no updates25 June 2026
6 September 2025Micro company accounts30 November 2024
6 September 2025Appointment of a director
25 June 2025Confirmation statement with updates25 June 2025
Show all recent filings

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