Founded in 2016, 12 Oxford Road Freehold, classified under reg no. 10539234 is an active company. Currently registered at 12 Oxford Road SW15 2LF, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.
The company has 2 directors, namely Anna H., Marja-Leena K.. Of them, Anna H., Marja-Leena K. have been with the company the longest, being appointed on 23 December 2016. As of 27 April 2024, there was 1 ex director - Clare D.. There were no ex secretaries.
| Office Address | 12 Oxford Road |
| Town | London |
| Post code | SW15 2LF |
| Country of origin | United Kingdom |
| Registration Number | 10539234 |
| Date of Incorporation | Fri, 23rd Dec 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 23 December 2016
Position: Director
Appointed: 23 December 2016
The register of persons with significant control that own or control the company consists of 4 names. As BizStats researched, there is Marja-Leena K. This PSC and has 25-50% shares. Another one in the PSC register is Anna H. This PSC owns 25-50% shares. Then there is Fenella B., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Marja-Leena K.
| Notified on | 23 December 2016 |
| Nature of control: |
25-50% shares |
Anna H.
| Notified on | 23 December 2016 |
| Nature of control: |
25-50% shares |
Fenella B.
| Notified on | 21 May 2021 |
| Ceased on | 5 March 2024 |
| Nature of control: |
25-50% shares |
Clare D.
| Notified on | 23 December 2016 |
| Ceased on | 28 October 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 1 592 | 1 099 | 1 219 | 2 106 | 2 306 | |
| Net Assets Liabilities | 7 925 | 8 308 | 8 801 | -8 966 | ||
| Other | ||||||
| Creditors | 43 636 | 45 611 | 45 611 | 45 896 | 46 032 | 46 032 |
| Fixed Assets | 35 711 | 35 711 | 35 711 | 35 711 | 35 711 | 35 711 |
| Net Current Assets Liabilities | 43 636 | 44 019 | 44 512 | -44 677 | ||
| Total Assets Less Current Liabilities | 7 925 | 8 308 | 8 801 | -8 966 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024-03-05 filed on: 17th, March 2024 |
persons with significant control | Free Download (1 page) |
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