55 Oxford Road South Ltd


Founded in 2000, 55 Oxford Road South, classified under reg no. 03968357 is an active company. Currently registered at 55 Oxford Road South W4 3DD, the company has been in the business for 24 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.

The firm has one director. Daniel C., appointed on 22 May 2017. There are currently no secretaries appointed. At the moment 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.

55 Oxford Road South Ltd Address / Contact

Office Address 55 Oxford Road South
Office Address2 London
Town
Post code W4 3DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03968357
Date of Incorporation Mon, 10th Apr 2000
Industry Residents property management
End of financial Year 30th April
Company age 24 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Daniel C.

Position: Director

Appointed: 22 May 2017

Hisham K.

Position: Director

Appointed: 31 March 2016

Resigned: 01 May 2016

Roberta M.

Position: Director

Appointed: 01 June 2011

Resigned: 01 April 2016

Roberta M.

Position: Secretary

Appointed: 01 June 2011

Resigned: 01 April 2016

Christopher W.

Position: Director

Appointed: 16 March 2006

Resigned: 01 June 2011

Christopher W.

Position: Secretary

Appointed: 16 March 2006

Resigned: 01 June 2011

Carsten L.

Position: Director

Appointed: 10 April 2000

Resigned: 31 March 2016

Pamela P.

Position: Nominee Director

Appointed: 10 April 2000

Resigned: 10 April 2000

Margaret D.

Position: Nominee Secretary

Appointed: 10 April 2000

Resigned: 10 April 2000

Yousouf S.

Position: Director

Appointed: 10 April 2000

Resigned: 16 March 2006

Yousouf S.

Position: Secretary

Appointed: 10 April 2000

Resigned: 16 March 2006

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Daniel C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Innovative Lines Limited that entered London, England as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel C.

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

Innovative Lines Limited

205 Britannia House 11 Glenthorne Road, London, W6 0LH, England

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 10052928
Notified on 25 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth222      
Balance Sheet
Debtors   222222
Other Debtors   222222
Net Assets Liabilities  22     
Net Assets Liabilities Including Pension Asset Liability222      
Reserves/Capital
Shareholder Funds222      
Other
Total Assets Less Current Liabilities   222222
Called Up Share Capital Not Paid Not Expressed As Current Asset2222     
Number Shares Allotted 222     
Par Value Share 111     
Share Capital Allotted Called Up Paid222      

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Accounts for a dormant company made up to 30th April 2023
filed on: 12th, January 2024
Free Download (6 pages)

Company search

Advertisements