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OXFIELD PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oxfield Properties Ltd. The company was founded 6 years ago and was given the registration number 10960529. The firm's registered office is in LONDON. You can find them at 69 Ferndale Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OXFIELD PROPERTIES LTD
Company Number:10960529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:69 Ferndale Road, London, England, N15 6UG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Wellington Avenue, London, England, N15 6BB

Director01 December 2021Active
69, Ferndale Road, London, England, N15 6UG

Director13 September 2017Active

People with Significant Control

Meir Goldberg
Notified on:13 September 2017
Status:Active
Date of birth:June 1988
Nationality:Australian
Country of residence:England
Address:Flat 5 Stroh Court, 9 Amhurst Park, London, England, N16 5DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Low
Notified on:13 September 2017
Status:Active
Date of birth:November 1996
Nationality:British
Country of residence:United Kingdom
Address:10, Franklin Street, London, United Kingdom, N15 6QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Persons with significant control

Change to a person with significant control.

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2024-05-07Officers

Change person director company with change date.

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2024-05-07Officers

Change person director company with change date.

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2024-05-07Address

Change registered office address company with date old address new address.

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2024-05-07Persons with significant control

Change to a person with significant control.

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2024-04-05Confirmation statement

Confirmation statement with updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2023-04-21Officers

Change person director company with change date.

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2023-04-21Persons with significant control

Change to a person with significant control.

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2023-04-21Address

Change registered office address company with date old address new address.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2022-10-26Mortgage

Mortgage satisfy charge full.

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2022-10-26Mortgage

Mortgage satisfy charge full.

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2022-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-27Accounts

Accounts with accounts type unaudited abridged.

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2022-03-27Confirmation statement

Confirmation statement with updates.

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2022-03-26Persons with significant control

Change to a person with significant control.

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2022-03-26Persons with significant control

Cessation of a person with significant control.

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2021-12-06Address

Change registered office address company with date old address new address.

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2021-12-01Officers

Termination director company with name termination date.

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2021-12-01Officers

Appoint person director company with name date.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-04-17Confirmation statement

Confirmation statement with no updates.

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2021-04-17Officers

Change person director company with change date.

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2021-04-17Persons with significant control

Change to a person with significant control.

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