26 Oxford Road Ealing Limited

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General information

Name:

26 Oxford Road Ealing Ltd

Office Address:

11 Queens Close PE27 5QD St Ives

Number: 03688834

Incorporation date: 1998-12-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

26 Oxford Road Ealing is a company located at PE27 5QD St Ives at 11 Queens Close. This business was set up in 1998 and is established under the registration number 03688834. This business has been operating on the English market for 26 years now and its official state is active. The enterprise's registered with SIC code 98000: Residents property management. The latest accounts cover the period up to Saturday 31st December 2022 and the most current annual confirmation statement was filed on Wednesday 18th October 2023.

At present, there’s a solitary managing director in the company: Ian F. (since 2005-06-18). Since December 1998 Nicholas B., had been supervising the following business up until the resignation on 2005-06-25. Moreover, the director's duties are often assisted with by a secretary - Incoronata S., who joined the following business in January 2004.

Financial data based on annual reports

Company staff

Ian F.

Role: Director

Appointed: 18 June 2005

Latest update: 19 February 2024

Incoronata S.

Role: Secretary

Appointed: 06 January 2004

Latest update: 19 February 2024

People with significant control

Executives with significant control over this firm are: Natalie E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Incoronata S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ian F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Natalie E.
Notified on 29 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Incoronata S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shirley A.
Notified on 6 April 2017
Ceased on 29 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts 9 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 February 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 9th, May 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
  • 74990 : Non-trading company
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