26 Oxford Road Ealing Limited in ST IVES

26 Oxford Road Ealing Limited ST IVES

Founded in 1998, 26 Oxford Road Ealing, classified under reg no. 03688834 is an active company. Currently registered at 11 Queens Close PE27 5QD, St Ives the company has been in the business for 26 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Ian F., appointed on 18 June 2005. In addition, a secretary was appointed - Incoronata S., appointed on 6 January 2004. At present there is 1 former director listed by the firm - Nicholas B., who left the firm on 25 June 2005. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

26 Oxford Road Ealing Limited Address / Contact

Office Address	11 Queens Close
Town	St Ives
Post code	PE27 5QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03688834
Date of Incorporation	Thu, 24th Dec 1998
Industry	Residents property management
Industry	Non-trading company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Ian F.

Position: Director

Appointed: 18 June 2005

Incoronata S.

Position: Secretary

Appointed: 06 January 2004

Udara R.

Position: Secretary

Appointed: 06 February 2003

Resigned: 05 January 2004

Helen S.

Position: Secretary

Appointed: 24 August 2001

Resigned: 04 February 2003

Nicholas B.

Position: Director

Appointed: 24 December 1998

Resigned: 25 June 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 24 December 1998

Resigned: 24 December 1998

Alison G.

Position: Secretary

Appointed: 24 December 1998

Resigned: 01 January 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 December 1998

Resigned: 24 December 1998

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats researched, there is Natalie E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Incoronata S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ian F., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Natalie E.

Notified on	29 June 2021
Nature of control:	25-50% voting rights 25-50% shares

Incoronata S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Ian F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Shirley A.

Notified on	6 April 2017
Ceased on	29 June 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	3	3

Balance Sheet
Cash Bank On Hand		3	3	3	3	3	3	3	3
Cash Bank In Hand	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3

Reserves/Capital
Shareholder Funds	3	3

Other
Average Number Employees During Period						1	1	1	1
Net Current Assets Liabilities			3	3	3	3	3	3	3
Number Shares Issued Fully Paid				3	3
Par Value Share		1		1	1
Number Shares Allotted		3
Share Capital Allotted Called Up Paid	3	3

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 9th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 9th, May 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 20th, June 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 1st, March 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 13th, April 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, May 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 15th, May 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 15th, May 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 30th Mar 2016 with full list of members filed on: 1st, April 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 10th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 30th Mar 2015 with full list of members filed on: 31st, March 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 18th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 30th Mar 2014 with full list of members filed on: 31st, March 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 18th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 30th Mar 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 29th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 30th Mar 2012 with full list of members filed on: 4th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 30th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 30th Mar 2011 with full list of members filed on: 15th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 24th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 30th Mar 2010 with full list of members filed on: 28th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 31st, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 21st Apr 2009 with shareholders record filed on: 21st, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 19th, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 11th Apr 2008 with shareholders record filed on: 11th, April 2008	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 1st Apr 2008 with shareholders record filed on: 1st, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 4th, March 2008	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 2nd Apr 2007 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 2nd Apr 2007 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 2nd, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 2nd, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 1st, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 1st, June 2006	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 20th Apr 2006 with shareholders record filed on: 20th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 20th Apr 2006 with shareholders record filed on: 20th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 1st, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 1st, November 2005	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 8th Apr 2005 with shareholders record filed on: 8th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to Fri, 8th Apr 2005 with shareholders record filed on: 8th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to Wed, 28th Apr 2004 with shareholders record filed on: 28th, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 28th Apr 2004 with shareholders record filed on: 28th, April 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 6th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 6th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 6th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 6th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 23rd, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 23rd, October 2002	accounts	Free Download (1 page)
363s	Annual return up to Fri, 9th Aug 2002 with shareholders record filed on: 9th, August 2002	annual return	Free Download (8 pages)
363(288)	Fri, 9th Aug 2002 Annual return (Secretary resigned)	annual return
363s	Annual return up to Fri, 9th Aug 2002 with shareholders record filed on: 9th, August 2002	annual return	Free Download (8 pages)
363(288)	Fri, 9th Aug 2002 Annual return (Secretary resigned)	annual return
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 17th, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 17th, October 2001	accounts	Free Download (1 page)
363s	Annual return up to Thu, 30th Aug 2001 with shareholders record filed on: 30th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 30th Aug 2001 with shareholders record filed on: 30th, August 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 25th, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 25th, October 2000	accounts	Free Download (1 page)
363s	Annual return up to Tue, 18th Jul 2000 with shareholders record filed on: 18th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 18th Jul 2000 with shareholders record filed on: 18th, July 2000	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Registered office changed on 18/07/00	annual return

26 Oxford Road Ealing Limited ST IVES

26 Oxford Road Ealing Limited Address / Contact

Company Information / Profile

Company staff

Ian F.

Incoronata S.

Udara R.

Helen S.

Nicholas B.

Company Directors Limited

Alison G.

Temple Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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