OXFORD STREET AND BOND STREET PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

OXFORD STREET AND BOND STREET PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OXFORD STREET AND BOND STREET PROPERTIES LIMITED was incorporated 67 years ago on 26/04/1957 and has the registered number: 00582896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

OXFORD STREET AND BOND STREET PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JENNIFER AMANDA KENNEDY British Director CURRENT
DR TIMOTHY HUGH FREED Jul 1957 British Director 1999-04-06 CURRENT
JENNIFER AMANDA KENNEDY British Secretary CURRENT
WALTER FREED Dec 1921 British Director RESIGNED
MOREEN MARGARET AMANDA FREED Dec 1926 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Walter Freed 2016-04-06 - 2017-12-04 12/1921 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Howard Mark Presky 2016-04-06 6/1958 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Dr Timothy Hugh Freed 2016-04-06 7/1957 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Jennifer Amanda Kennedy 2016-04-06 6/1954 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D.A.W. CONSOLIDATED PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEXLEY HEATH PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FOLEY STREET PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HIGHTON PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FORD-DART PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MORBAY PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DEANTON PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HIGHLYN PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
QUENTON PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DARGATE PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DUDLEY SAMUEL & HARRISON (MANAGEMENT) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
OXFORD STREET AND BOND STREET PROPERTIES LIMITED 2023-10-07 31-03-2023 724,692 Cash 477,320 equity
OXFORD_STREET_AND_BOND_ST - Accounts 2023-02-08 31-03-2022 £678,590 Cash £436,742 equity
OXFORD_STREET_AND_BOND_ST - Accounts 2021-12-23 31-03-2021 £555,438 Cash £401,429 equity

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