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LONDON AND OXFORD PROPERTIES LIMITED

Company number 03522526

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,250
21 Mar 2016 CH01 Director's details changed for Mr Simon Peter Agace on 1 March 2016
21 Mar 2016 CH03 Secretary's details changed for Mr John Stuart Nicol on 16 March 2016
01 Mar 2016 AD01 Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 1 March 2016
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,250
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1,250
16 Jun 2014 CH03 Secretary's details changed for Mr John Stuart Nicol on 10 June 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 May 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jul 2012 CH01 Director's details changed for Mr Simon Peter Agace on 24 July 2012
01 May 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
22 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 22
22 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 23
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
08 Apr 2011 TM01 Termination of appointment of Peter Cook as a director
08 Apr 2011 CH01 Director's details changed for Mr Simon Peter Agace on 1 January 2010
26 Jan 2011 AD01 Registered office address changed from Redmead House Uxbridge Road Uxbridge Middlesex UB10 0LT on 26 January 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 May 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Peter Russell Cook on 30 October 2009