Oxgrange Limited

Active09855971 Private limited company
Incorporated
4 November 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Martin Irving Tannen
Daniel Asher Tannen
Jonathan Mark Miller
Accounts type
Small
Region
Greater London
Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2023
British
Born September 1957 (69)
Director · Appointed 30 June 2023
British
Born July 1955 (71)
Miller, Jonathan Mark
Secretary · Appointed 4 November 2015
Director · Appointed 4 November 2015
British
Born January 1964 (62)
Officer history (4 former)
3 November 2025
Resigned Tannen, David as Director
30 June 2023
Appointed Tannen, Daniel Asher as Director
30 June 2023
Appointed Tannen, Martin Irving as Director
24 July 2017
Resigned Fried, Joel as Director
9 December 2015
Appointed Fried, Joel as Director
9 December 2015
Resigned Fried, Joel as Director
1 December 2015
Resigned Duke, Michael as Director
4 November 2015
Appointed Miller, Jonathan Mark as Secretary
4 November 2015
Appointed Miller, Jonathan Mark as Director
4 November 2015
Appointed Duke, Michael as Director
4 November 2015
Appointed Fried, Joel as Director
4 November 2015
Appointed Tannen, David as Director

Ownership 3 active

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

Individual · Notified 3 September 2025
Owns 75–100% of shares (as a trust)
British
Born July 1955 (71)
Individual · Notified 3 September 2025
Owns 75–100% of shares (as a trust)
British
Born September 1957 (69)
Individual · Notified 3 September 2025
Owns 75–100% of shares (as a trust)
British
Born January 1964 (62)
Former controllers (3)
14 November 2025
Ceased David Tannen — Owns 75–100% of shares (as a trust)
3 September 2025
Ceased David Tannen Charitable Trust — Owns 75–100% of shares (as a trust)
17 December 2024
Ceased David Tannen — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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