Company Information for 24 VALENTIA ROAD (OXFORD) MANAGEMENT COMPANY LIMITED
ARQUEN HOUSE, SPICER STREET, ST. ALBANS, AL3 4PQ,
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Company Registration Number
06452528
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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24 VALENTIA ROAD (OXFORD) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
ARQUEN HOUSE SPICER STREET ST. ALBANS AL3 4PQ Other companies in NW11 | |
Company Number | 06452528 | |
---|---|---|
Company ID Number | 06452528 | |
Date formed | 2007-12-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 21:57:41 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN OFFEN |
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JAMES OFFEN |
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JOHN PALMER |
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LIZELLE SANDER-DANBY |
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HELEN LOUISE STATHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN OFFEN |
Director | ||
SHAHJAHAN ALI |
Director | ||
ELIZABETH GRACE MURPHY |
Company Secretary | ||
ELIZABETH GRACE MURPHY |
Director | ||
BLAKELAW SECRETARIES LIMITED |
Company Secretary | ||
DAWN ELIZABETH HARPER |
Director | ||
BLAKELAW DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPINOLA GROUP LTD | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
THE WORKSTATION HOLDINGS LTD | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active | |
COPEHURST LIMITED | Director | 1992-03-30 | CURRENT | 1982-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 28/03/24 FROM Arquen House Spicer Street St. Albans AL3 4PQ England | ||
Director's details changed for Mr John Palmer on 2024-03-28 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/21 FROM Mawson Breskal & Co Bishops House Monkville Avenue London NW11 0AH | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Helen Louise Statham on 2017-09-21 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Susan Offen as company secretary on 2014-05-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN OFFEN | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS LIZELLE SANDER-DANBY | |
AP01 | DIRECTOR APPOINTED MR JAMES OFFEN | |
AP01 | DIRECTOR APPOINTED MRS SUSAN OFFEN | |
AP01 | DIRECTOR APPOINTED MS HELEN LOUISE STATHAM | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for John Palmel on 2012-08-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAHJAHAN ALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MURPHY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH MURPHY | |
AR01 | 13/12/11 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN HARPER | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 13/12/10 NO MEMBER LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PALMEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GRACE MURPHY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN ELIZABETH HARPER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAHJAHAN ALI / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 24D VALENTIA ROAD HEADINGTON OXFORD OXFORDSHIRE OX3 7PL ENGLAND | |
288a | SECRETARY APPOINTED ELIZABETH GRACE MURPHY | |
287 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM HARBOUR COURT COMPASS ROAD NORTH HARBOUR,PORTSMOUTH HAMPSHIRE PO6 4ST | |
288b | APPOINTMENT TERMINATED DIRECTOR BLAKELAW DIRECTOR SERVICES LIMITED | |
288a | DIRECTOR APPOINTED ELIZABETH GRACE MURPHY | |
288a | DIRECTOR APPOINTED DAWN ELIZABETH HARPER | |
288a | DIRECTOR APPOINTED JOHN PALMEL | |
288a | DIRECTOR APPOINTED SHAHJAHAN ALI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 13/12/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 24 VALENTIA ROAD (OXFORD) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 24 VALENTIA ROAD (OXFORD) MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |