OXFORD GATE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-24 with updates |
| 05/04/255 April 2025 | Termination of appointment of Myra Sylvia Brown as a director on 2025-01-23 |
| 28/03/2528 March 2025 | Termination of appointment of Avril Marie Gallagher as a director on 2024-08-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/04/246 April 2024 | Confirmation statement made on 2024-03-24 with updates |
| 06/04/246 April 2024 | Termination of appointment of Matthew Gerrard Gallagher as a director on 2023-12-18 |
| 06/04/246 April 2024 | Termination of appointment of Alexandra Elizabeth Spearman as a director on 2023-09-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/07/2325 July 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 11/04/2311 April 2023 | Registered office address changed from 4 Whitchucrh Parade, Whitchurch Lane Edgware HA8 6LR England to 3 Shortlands 3 Shortlands Hammersmith London W6 8DA on 2023-04-11 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/09/2225 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/06/217 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 24/03/2124 March 2021 | CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 23/03/2123 March 2021 | REGISTERED OFFICE CHANGED ON 23/03/2021 FROM KFH HOUSE 5 COMPTON ROAD WIMBLEDON LONDON SW19 7QA |
| 23/03/2123 March 2021 | APPOINTMENT TERMINATED, SECRETARY KINLEIGH LIMITED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/06/1918 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 13/06/1813 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 06/06/176 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 18/05/1618 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 04/04/164 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 07/07/157 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 14/04/1514 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 06/05/146 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/04/147 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR LARS KRISTOFFERSEN |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AVRIL MARIE GALLAGHER / 02/09/2013 |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY WALTERS / 02/09/2013 |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID MERRITT / 02/09/2013 |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ELIZABETH SPEARMAN / 02/09/2013 |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MYRA SYLVIA BROWN / 02/09/2013 |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 02/09/2013 |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GERRARD GALLAGHER / 02/09/2013 |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUIGI PENNA / 02/09/2013 |
| 25/06/1325 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/04/1322 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 01/05/121 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/04/1211 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DENNIS ROACH |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JILL LLEWELLYN |
| 20/05/1120 May 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 28/04/1128 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DENNIS ROACH |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JILL LLEWELLYN |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KEISHICHI ATSUMI |
| 18/06/1018 June 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MYRA SYLVIA BROWN / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS NORMAN ROACH / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL PATRICIA LLEWELLYN / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AVRIL MARIE GALLAGHER / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GERRARD GALLAGHER / 01/10/2009 |
| 17/06/1017 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH LIMITED / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ELIZABETH SPEARMAN / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUIGI PENNA / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY WALTERS / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEISHICHI ATSUMI / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID MERRITT / 01/10/2009 |
| 11/05/1011 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/12/091 December 2009 | Annual return made up to 20 March 2009 with full list of shareholders |
| 22/05/0922 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH LIMITED / 31/01/2009 |
| 07/05/097 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/06/0823 June 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: CARLTON PLAZA 111 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TJ |
| 26/04/0726 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0614 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: KINLEIGH FOLKARD & HAYWARD KFH HOUSE, NORSTEAD PLACE ROEHAMPTON LONDON SW15 3SA |
| 31/03/0431 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/0410 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/08/037 August 2003 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM: KINLEIGH FOLKARD & HAYWARD CARLTON PLAZA 111 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TJ |
| 04/06/034 June 2003 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: KFH HOUSE NORSTEAD PLACE LONDON SW15 3SA |
| 27/03/0327 March 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/08/0120 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/04/976 April 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | REGISTERED OFFICE CHANGED ON 03/09/96 FROM: KINLEIGH LTD 81-83 LOWER RICHMOND ROAD PUTNEY LONDON, SW15 1EU |
| 03/04/963 April 1996 | RETURN MADE UP TO 20/03/96; CHANGE OF MEMBERS |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | AUDITOR'S RESIGNATION |
| 17/05/9417 May 1994 | RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS |
| 26/02/9426 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/03/9326 March 1993 | NEW DIRECTOR APPOINTED |
| 26/03/9326 March 1993 | DIRECTOR RESIGNED |
| 26/03/9326 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/03/9326 March 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/03/9326 March 1993 | RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS |
| 04/03/934 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 20/03/92; CHANGE OF MEMBERS; AMEND |
| 29/04/9229 April 1992 | RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS |
| 29/04/9229 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/04/923 April 1992 | REGISTERED OFFICE CHANGED ON 03/04/92 FROM: 11 OXFORD GATE BROOK GREEN LONDON W6 7DA |
| 03/02/923 February 1992 | DIRECTOR RESIGNED |
| 24/10/9124 October 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/9129 April 1991 | RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS |
| 11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
| 11/04/9111 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/10/9031 October 1990 | NEW DIRECTOR APPOINTED |
| 18/07/9018 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/07/909 July 1990 | REGISTERED OFFICE CHANGED ON 09/07/90 FROM: 8 OXFORD GATE BROOK GREEN LONDON W6 7DA |
| 09/04/909 April 1990 | RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | DIRECTOR RESIGNED |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/02/9021 February 1990 | DIRECTOR RESIGNED |
| 31/10/8931 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/8918 April 1989 | RETURN MADE UP TO 22/03/89; NO CHANGE OF MEMBERS |
| 18/04/8918 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/8918 April 1989 | REGISTERED OFFICE CHANGED ON 18/04/89 FROM: 11 OXFORD GATE BROOK GREEN LONDON W6 7DA |
| 17/03/8917 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/03/893 March 1989 | RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | NEW DIRECTOR APPOINTED |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/11/884 November 1988 | NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/884 November 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 04/11/884 November 1988 | NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | DIRECTOR RESIGNED |
| 04/11/884 November 1988 | NEW DIRECTOR APPOINTED |
| 20/10/8820 October 1988 | REGISTERED OFFICE CHANGED ON 20/10/88 FROM: 14 UPPER MARLBOROUGH STREET ST ALBANS HERTS |
| 23/05/8823 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | COMPANY NAME CHANGED BROOK GREEN MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/01/88 |
| 23/01/8723 January 1987 | GAZETTABLE DOCUMENT |
| 21/01/8721 January 1987 | ***** MEM AND ARTS ******** |
| 03/12/863 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 02/07/862 July 1986 | GAZETTABLE DOCUMENT |
| 23/06/8623 June 1986 | COMPANY NAME CHANGED FINALTASK PROPERTY MANAGEMENT LI MITED CERTIFICATE ISSUED ON 23/06/86 |
| 13/06/8613 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8613 June 1986 | REGISTERED OFFICE CHANGED ON 13/06/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
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