14 Oxberry Avenue Limited


Founded in 2003, 14 Oxberry Avenue, classified under reg no. 04963855 is an active company. Currently registered at 14 Oxberry Avenue SW6 5SS, the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 2 directors in the the company, namely Sarah D. and Sarah P.. In addition one secretary - Sarah D. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Caroline T. who worked with the the company until 27 April 2006.

14 Oxberry Avenue Limited Address / Contact

Office Address 14 Oxberry Avenue
Office Address2 London
Town
Post code SW6 5SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04963855
Date of Incorporation Fri, 14th Nov 2003
Industry Residents property management
End of financial Year 31st March
Company age 21 years old
Account next due date Tue, 31st Dec 2024 (215 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Sarah D.

Position: Secretary

Appointed: 27 April 2006

Sarah D.

Position: Director

Appointed: 11 August 2004

Sarah P.

Position: Director

Appointed: 11 August 2004

Denise F.

Position: Director

Appointed: 27 October 2008

Resigned: 31 May 2018

Rachel D.

Position: Director

Appointed: 27 April 2006

Resigned: 24 October 2008

Caroline T.

Position: Secretary

Appointed: 11 August 2004

Resigned: 27 April 2006

Caroline T.

Position: Director

Appointed: 11 August 2004

Resigned: 27 April 2006

Pont Street Nominees Limited

Position: Director

Appointed: 14 November 2003

Resigned: 11 August 2004

Pg Secretarial Services Limited

Position: Corporate Secretary

Appointed: 14 November 2003

Resigned: 11 August 2004

People with significant control

The list of persons with significant control that own or have control over the company consists of 5 names. As BizStats identified, there is Sarah G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Diana R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sarah P., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sarah G.

Notified on 29 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Diana R.

Notified on 29 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Sarah P.

Notified on 14 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Sarah D.

Notified on 14 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Denise F.

Notified on 14 November 2016
Ceased on 29 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Current Assets333      
Net Assets Liabilities  3333333
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  3333333
Total Assets Less Current Liabilities  3333333

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 28th, April 2023
Free Download (3 pages)

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