55 OXFORD ROAD SOUTH LTD -


Company Profile Company Filings

Overview

55 OXFORD ROAD SOUTH LTD is a Private Limited Company from and has the status: Active.
55 OXFORD ROAD SOUTH LTD was incorporated 24 years ago on 10/04/2000 and has the registered number: 03968357. The accounts status is DORMANT and accounts are next due on 31/01/2025.

55 OXFORD ROAD SOUTH LTD -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

55 OXFORD ROAD SOUTH
W4 3DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL CURR MCQUEEN CHALMERS Jun 1978 British Director 2017-05-22 CURRENT
CHRISTOPHER WISELY May 1972 British Director 2006-03-16 UNTIL 2011-06-01 RESIGNED
YOUSOUF SHEIK PANCHOO Mar 1963 Director 2000-04-10 UNTIL 2006-03-16 RESIGNED
ROBERTA MARQUEZ BARBOSA May 1977 British Director 2011-06-01 UNTIL 2016-04-01 RESIGNED
CARSTEN LUND Jul 1970 Danish Director 2000-04-10 UNTIL 2016-03-31 RESIGNED
HISHAM KHALIFA Feb 1962 Bahraini Director 2016-03-31 UNTIL 2016-05-01 RESIGNED
PAMELA PIKE Oct 1949 British Nominee Director 2000-04-10 UNTIL 2000-04-10 RESIGNED
MARGARET MICHELLE DAVIES Nominee Secretary 2000-04-10 UNTIL 2000-04-10 RESIGNED
CHRISTOPHER WISELY May 1972 British Secretary 2006-03-16 UNTIL 2011-06-01 RESIGNED
YOUSOUF SHEIK PANCHOO Mar 1963 Secretary 2000-04-10 UNTIL 2006-03-16 RESIGNED
ROBERTA MARQUEZ BARBOSA Secretary 2011-06-01 UNTIL 2016-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Innovative Lines Limited 2016-04-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Curr Mcqueen Chalmers 2016-04-06 6/1978 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
55 Oxford Road South Ltd - Dormant accounts - members and to registrar (filleted) 23.2 2024-01-16 30-04-2023 £2 equity
55 Oxford Road South Ltd - Dormant accounts - members and to registrar (filleted) 22.3 2023-01-10 30-04-2022 £2 equity
55 Oxford Road South Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-26 30-04-2021 £2 equity
55 Oxford Road South Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-08 30-04-2020 £2 equity
55 Oxford Road South Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-08 30-04-2019 £2 equity
Dormant Company Accounts - 55 OXFORD ROAD SOUTH LTD 2019-01-05 30-04-2018 £2 equity
Dormant Company Accounts - 55 OXFORD ROAD SOUTH LTD 2017-08-30 30-04-2017 £2 equity
Dormant Company Accounts - 55 OXFORD ROAD SOUTH LTD 2017-08-30 30-04-2016 £2 equity

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