Oxford Road 45 Freehold Limited LONDON


Founded in 2015, Oxford Road 45 Freehold, classified under reg no. 09736017 is an active company. Currently registered at 45 Oxford Road W5 3SR, London the company has been in the business for five years. Its financial year was closed on December 31 and its latest financial statement was filed on Mon, 31st Dec 2018.

At present there are 3 directors in the the firm, namely Alex F., Julian S. and Philippa S.. In addition one secretary - Philippa S. - is with the company. As of 31 October 2020, there were 2 ex directors - Carolyn D., Latimer C. and others listed below. There were no ex secretaries.

Oxford Road 45 Freehold Limited Address / Contact

Office Address 45 Oxford Road
Office Address2 Ealing
Town London
Post code W5 3SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09736017
Date of Incorporation Mon, 17th Aug 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 5 years old
Account next due date Thu, 31st Dec 2020 (61 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 30th Aug 2021 (2021-08-30)
Last confirmation statement dated Sun, 16th Aug 2020

Company staff

Alex F.

Position: Director

Appointed: 16 November 2016

Julian S.

Position: Director

Appointed: 13 August 2016

Philippa S.

Position: Secretary

Appointed: 17 August 2015

Philippa S.

Position: Director

Appointed: 17 August 2015

Carolyn D.

Position: Director

Appointed: 17 August 2015

Resigned: 31 October 2016

Latimer C.

Position: Director

Appointed: 17 August 2015

Resigned: 12 August 2016

People with significant control

The register of PSCs that own or control the company consists of 4 names. As BizStats discovered, there is Philippa S. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Lulu S. This PSC owns 25-50% shares. Then there is Alexander F., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Philippa S.

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

Lulu S.

Notified on 12 August 2016
Nature of control: 25-50% shares

Alexander F.

Notified on 1 November 2016
Nature of control: 25-50% shares

Carolyn D.

Notified on 6 April 2016
Ceased on 31 October 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Net Worth3  
Balance Sheet
Current Assets7 4499 0467 800
Net Assets Liabilities333
Cash Bank In Hand7 449  
Net Assets Liabilities Including Pension Asset Liability3  
Reserves/Capital
Called Up Share Capital3  
Shareholder Funds3  
Other
Creditors7 4499 0467 800
Fixed Assets839839839
Total Assets Less Current Liabilities839839839
Creditors Due After One Year836  
Creditors Due Within One Year7 449  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sun, 16th Aug 2020
filed on: 27th, August 2020
Free Download (3 pages)

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