24 Oxford Road Management Company Limited in London - NW6 5SL

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24 Oxford Road Management Company Limited

Founded in 2000, 24 Oxford Road Management Company, classified under reg no. 04103548 is an active company. Currently registered at 24 Oxford Road NW6 5SL, the company has been in the business for twenty four years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.

The firm has 3 directors, namely Wing L., Mark G. and Samuel M.. Of them, Samuel M. has been with the company the longest, being appointed on 3 September 2019 and Wing L. has been with the company for the least time - from 4 September 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

24 Oxford Road Management Company Limited Address / Contact

Office Address	24 Oxford Road
Office Address2	London
Town
Post code	NW6 5SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04103548
Date of Incorporation	Tue, 7th Nov 2000
Industry	Residents property management
End of financial Year	30th November
Company age	24 years old
Account next due date	Sat, 31st Aug 2024 (127 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Wing L.

Position: Director

Appointed: 04 September 2023

Mark G.

Position: Director

Appointed: 01 August 2021

Samuel M.

Position: Director

Appointed: 03 September 2019

Samuel M.

Position: Secretary

Appointed: 06 April 2020

Resigned: 15 October 2023

Maria P.

Position: Secretary

Appointed: 11 February 2004

Resigned: 01 August 2021

Daniel D.

Position: Nominee Secretary

Appointed: 07 November 2000

Resigned: 07 November 2000

Barbara F.

Position: Secretary

Appointed: 07 November 2000

Resigned: 19 December 2003

Barbara F.

Position: Director

Appointed: 07 November 2000

Resigned: 02 June 2004

Daniel D.

Position: Director

Appointed: 07 November 2000

Resigned: 07 November 2000

Daniel D.

Position: Nominee Director

Appointed: 07 November 2000

Resigned: 07 November 2000

Maria P.

Position: Director

Appointed: 07 November 2000

Resigned: 01 August 2021

Margaret M.

Position: Director

Appointed: 07 November 2000

Resigned: 04 September 2023

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Mark G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Maria P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Margaret M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark G.

Notified on	1 August 2021
Nature of control:	25-50% voting rights 25-50% shares

Maria P.

Notified on	7 November 2016
Ceased on	1 August 2021
Nature of control:	25-50% voting rights 25-50% shares

Margaret M.

Notified on	7 November 2016
Ceased on	13 May 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Current Assets	1 647	4 252	1 686	1 079	3 663
Net Assets Liabilities	4 522	5 927	4 328	3 954	5 338

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		1 200
Creditors	125	125	358	125	1 325
Fixed Assets	3 000	3 000	3 000	3 000	3 000
Net Current Assets Liabilities	1 522	2 927	1 328	954	2 338
Total Assets Less Current Liabilities	4 522	5 927	4 328	3 954	5 338

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 31st, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 31st, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 30th, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/11/30 filed on: 2nd, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/11/30 filed on: 5th, September 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 15th, July 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 14th, August 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/11/30 filed on: 24th, July 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/11/30 filed on: 10th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/07 filed on: 16th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/11/30 filed on: 14th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/07 filed on: 13th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/11/30 filed on: 4th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/07 filed on: 8th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/11/30 filed on: 7th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/07 filed on: 9th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/11/30 filed on: 3rd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/07 filed on: 11th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/11/30 filed on: 4th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/07 filed on: 14th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/11/30 filed on: 13th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/07 filed on: 10th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/11/30 filed on: 1st, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/11/17 with complete member list filed on: 17th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/11/30 filed on: 10th, September 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/11/09 with complete member list filed on: 9th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/09 with complete member list filed on: 9th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/11/30 filed on: 18th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/11/30 filed on: 18th, September 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/11/28 with complete member list filed on: 28th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/28 with complete member list filed on: 28th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 23rd, August 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 23rd, August 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/11/16 with complete member list filed on: 16th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/11/16 with complete member list filed on: 16th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 30th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 30th, July 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/19 with complete member list filed on: 19th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/19 with complete member list filed on: 19th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/11/30 filed on: 8th, June 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/11/30 filed on: 8th, June 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/11/27 with complete member list filed on: 27th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/11/27 with complete member list filed on: 27th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/11/30 filed on: 19th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/11/30 filed on: 19th, February 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/11/11 with complete member list filed on: 11th, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/11/11 with complete member list filed on: 11th, November 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/11/30 filed on: 11th, June 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/11/30 filed on: 11th, June 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/11/20 with complete member list filed on: 20th, November 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/11/20 with complete member list filed on: 20th, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/11/20	annual return
NEWINC	Company registration filed on: 7th, November 2000	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 7th, November 2000	incorporation	Free Download (14 pages)

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