25 Oxshott Rise Ltd in LONDON

25 Oxshott Rise Ltd LONDON

25 Oxshott Rise started in year 2014 as Private Limited Company with registration number 09226992. The 25 Oxshott Rise company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 36 Walpole Street. Postal code: SW3 4QS. Since 2015/04/15 25 Oxshott Rise Ltd is no longer carrying the name Spare 107.

The firm has 3 directors, namely David B., Richard B. and Thomas M.. Of them, Thomas M. has been with the company the longest, being appointed on 20 April 2015 and David B. has been with the company for the least time - from 21 December 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Paul N. who worked with the the firm until 5 June 2019.

25 Oxshott Rise Ltd Address / Contact

Office Address	36 Walpole Street
Town	London
Post code	SW3 4QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09226992
Date of Incorporation	Fri, 19th Sep 2014
Industry	Construction of domestic buildings
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

David B.

Position: Director

Appointed: 21 December 2020

Richard B.

Position: Director

Appointed: 01 August 2018

Thomas M.

Position: Director

Appointed: 20 April 2015

Jane M.

Position: Director

Appointed: 07 January 2021

Resigned: 31 March 2023

Balbinder T.

Position: Director

Appointed: 16 June 2018

Resigned: 30 October 2020

Paul N.

Position: Secretary

Appointed: 27 March 2017

Resigned: 05 June 2019

Paul N.

Position: Director

Appointed: 20 April 2015

Resigned: 30 September 2018

Wellco Secretaries Ltd

Position: Corporate Secretary

Appointed: 26 September 2014

Resigned: 27 March 2017

James S.

Position: Director

Appointed: 19 September 2014

Resigned: 29 March 2017

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Martins Estates (Clerkenwell) Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martins Estates (Clerkenwell) Ltd

36 Walpole Street, London, SW3 4QS, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3244401
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Spare 107	April 15, 2015

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, December 2023	accounts	Free Download (11 pages)
CH01	On 2023/06/27 director's details were changed filed on: 28th, June 2023	officers	Free Download (2 pages)
CH01	On 2023/06/27 director's details were changed filed on: 27th, June 2023	officers	Free Download (2 pages)
CH01	On 2023/06/27 director's details were changed filed on: 27th, June 2023	officers	Free Download (2 pages)
TM01	2023/03/31 - the day director's appointment was terminated filed on: 23rd, June 2023	officers	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 13th, June 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 7th, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 6th, April 2022	accounts	Free Download (11 pages)
CH01	On 2015/04/20 director's details were changed filed on: 8th, September 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 14th, April 2021	accounts	Free Download (11 pages)
AP01	New director appointment on 2021/01/07. filed on: 11th, January 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/21. filed on: 23rd, December 2020	officers	Free Download (2 pages)
TM01	2020/10/30 - the day director's appointment was terminated filed on: 3rd, November 2020	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 19th, December 2019	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 19th, December 2019	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 9th, December 2019	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 5th, December 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 5th, December 2019	other	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 6th, June 2019	address	Free Download (1 page)
AD01	Address change date: 2019/06/06. New Address: 36 Walpole Street London United Kingdom SW3 4QS. Previous address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom filed on: 6th, June 2019	address	Free Download (1 page)
AD01	Address change date: 2019/06/06. New Address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Previous address: 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom filed on: 6th, June 2019	address	Free Download (1 page)
TM02	2019/06/05 - the day secretary's appointment was terminated filed on: 6th, June 2019	officers	Free Download (1 page)
MR04	Charge 092269920003 satisfaction in full. filed on: 19th, March 2019	mortgage	Free Download (1 page)
MR04	Charge 092269920002 satisfaction in full. filed on: 19th, March 2019	mortgage	Free Download (1 page)
TM01	2018/09/30 - the day director's appointment was terminated filed on: 26th, October 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 29th, August 2018	accounts	Free Download (13 pages)
CH03	On 2018/08/22 secretary's details were changed filed on: 28th, August 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/08/01. filed on: 2nd, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/16. filed on: 10th, July 2018	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 9th, April 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 4th, August 2017	accounts	Free Download (14 pages)
TM01	2017/03/29 - the day director's appointment was terminated filed on: 31st, March 2017	officers	Free Download (1 page)
AP03	New secretary appointment on 2017/03/27 filed on: 27th, March 2017	officers	Free Download (2 pages)
TM02	2017/03/27 - the day secretary's appointment was terminated filed on: 27th, March 2017	officers	Free Download (1 page)
AD01	Address change date: 2017/03/27. New Address: 6th Floor 25 Farringdon Street London EC4A 4AB. Previous address: Munro House Portsmouth Road Cobham Surrey KT11 1PP filed on: 27th, March 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 29th, June 2016	accounts	Free Download (15 pages)
SH01	900001.00 GBP is the capital in company's statement on 2016/06/22 filed on: 28th, June 2016	capital	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 16th, June 2016	accounts	Free Download (3 pages)
AA01	Current accounting period shortened to 2015/03/31, originally was 2015/09/30. filed on: 2nd, June 2016	accounts	Free Download (1 page)
MR04	Charge 092269920001 satisfaction in full. filed on: 19th, February 2016	mortgage	Free Download (4 pages)
MR01	Registration of charge 092269920003, created on 2016/01/22 filed on: 26th, January 2016	mortgage	Free Download (9 pages)
MR01	Registration of charge 092269920002, created on 2016/01/22 filed on: 26th, January 2016	mortgage	Free Download (9 pages)
AR01	Annual return drawn up to 2015/09/19 with full list of members filed on: 21st, September 2015	annual return	Free Download (4 pages)
CH01	On 2015/05/01 director's details were changed filed on: 1st, May 2015	officers	Free Download
AP01	New director appointment on 2015/04/20. filed on: 23rd, April 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/04/20. filed on: 23rd, April 2015	officers	Free Download (2 pages)
CH01	On 2015/04/22 director's details were changed filed on: 23rd, April 2015	officers	Free Download
MR01	Registration of charge 092269920001, created on 2015/04/20 filed on: 22nd, April 2015	mortgage	Free Download (30 pages)
CERTNM	Company name changed spare 107 LTDcertificate issued on 15/04/15 filed on: 15th, April 2015	change of name	Free Download (3 pages)
AP04	New secretary appointment on 2014/09/26 filed on: 26th, September 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, September 2014	incorporation	Free Download (7 pages)

25 Oxshott Rise Ltd LONDON

25 Oxshott Rise Ltd Address / Contact

Company Information / Profile

Company staff

David B.

Richard B.

Thomas M.

Jane M.

Balbinder T.

Paul N.

Paul N.

Wellco Secretaries Ltd

James S.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us