OXYGEN SOUTH HEATH LIMITED - RICKMANSWORTH


Company Profile Company Filings

Overview

OXYGEN SOUTH HEATH LIMITED is a Private Limited Company from RICKMANSWORTH UNITED KINGDOM and has the status: Active.
OXYGEN SOUTH HEATH LIMITED was incorporated 3 years ago on 24/11/2020 and has the registered number: 13039636. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

OXYGEN SOUTH HEATH LIMITED - RICKMANSWORTH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

C/O MERCER & HOLE TRINITY COURT
RICKMANSWORTH
WD3 1RT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OXYGEN OLD PARK RIDINGS LIMITED (until 05/02/2021)

Confirmation Statements

Last Statement Next Statement Due
24/11/2022 08/12/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES EDMUND JOHN STACPOOLE Feb 1978 British Director 2020-11-24 CURRENT
MR MARTIN NAVEED RASHDI Dec 1969 British Director 2020-11-24 CURRENT
MR MARK EDWARD TOMLINSON Sep 1968 English Director 2020-11-24 UNTIL 2023-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Naveed Rashdi 2023-02-01 12/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Edmund John Stacpoole 2023-02-01 2/1978 Rickmansworth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Oxygen Real Estate Group Limited 2020-11-24 - 2023-02-01 Rickmansworth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORTIMER, HARLEY LIMITED RICKMANSWORTH ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
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STACDENE PROPERTIES LIMITED RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GARFIELD ROAD "BLOCK D" FLAT MANAGEMENT COMPANY LIMITED NEW BARNET ENGLAND Active MICRO ENTITY 98000 - Residents property management
03786861 LIMITED BUCKHURST HILL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
ST. MARKS INVESTMENT LIMITED BUCKHURST HILL Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
J S VENTURES LIMITED RICKMANSWORTH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TROJANS INTERNATIONAL LTD NR FALMOUTH Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
STACDENE HOLDINGS LIMITED RICKMANSWORTH UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
TARTAN TURTLE (RETAIL) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
W11 VENTURES LIMITED WATFORD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
THE JOHN STACPOOLE FOUNDATION LONDON Dissolved... MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
AMPLIO DEVELOPMENTS LIMITED RICKMANSWORTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
41 - 43 TAVISTOCK CRESCENT LIMITED RICKMANSWORTH Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
AMPLIO (THE CEDARS) LIMITED RICKMANSWORTH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
TOYSHADES LTD RICKMANSWORTH Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
OXYGEN REAL ESTATE GROUP (BOOTH RISE) LTD LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
YOLO REAL ESTATE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RILEY CAPITAL LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
OXYGEN_SOUTH_HEATH_LIMITE - Accounts 2023-05-26 30-04-2022 £-180,513 equity

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INNOVANT NETWORK LTD RICKMANSWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
JPLD PROPERTIES LIMITED RICKMANSWORTH UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LEWIS O'NEILL PROPERTIES LTD RICKMANSWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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