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 nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
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 25 April 2024, there were 2 ex directors - Carolyn D., Latimer C. and others listed below. There were no ex secretaries.
| Office Address | 45 Oxford Road |
| Office Address2 | Ealing |
| Town | London |
| Post code | W5 3SR |
| Country of origin | United Kingdom |
| 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 | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 16 November 2016
Position: Director
Appointed: 13 August 2016
Position: Secretary
Appointed: 17 August 2015
Position: Director
Appointed: 17 August 2015
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 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 3 | ||||||
| Balance Sheet | |||||||
| Current Assets | 7 449 | 9 046 | 7 800 | 9 250 | 11 033 | 9 200 | 6 302 |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Cash Bank In Hand | 7 449 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 3 | ||||||
| Shareholder Funds | 3 | ||||||
| Other | |||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | |||
| Creditors | 7 449 | 9 046 | 7 800 | 9 250 | 11 033 | 9 200 | 6 302 |
| Fixed Assets | 839 | 839 | 839 | 839 | 839 | 839 | 839 |
| Total Assets Less Current Liabilities | 839 | 839 | 839 | 839 | 839 | 839 | 839 |
| Creditors Due After One Year | 836 | ||||||
| Creditors Due Within One Year | 7 449 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy