25 OXSHOTT RISE LTD
Active - Accounts Filed
General Information
NAME
25 OXSHOTT RISE LTD
COMPANY NUMBER
09226992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
19/09/2014
(10 years and 1 months old)
WEBSITE
martins-properties.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
19/09/2014
15/04/2015
SPARE 107 LTD
UNITED KINGDOM
SW3 4QS
Telephone: 02077305092
TPS: No
36 Walpole Street
LONDON
SW3 4QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARTIN''S ESTATES (CLERKENWELL) LIMITED | Active - Accounts Filed | View Report |
| 25 OXSHOTT RISE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 25 OXSHOTT RISE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 25 OXSHOTT RISE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 25 OXSHOTT RISE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2015 - Present (9 years and 6 months) Born in Mar 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2018 - Present (6 years and 3 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 32 Past: 8 |
View Report |
|
21/12/2020 - Present (3 years and 10 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 40 Past: 68 |
View Report |
|
19/09/2014 - Present (10 years and 1 months) Born in Feb 1971 |
Resigned | Director |
Current: 2 Past: 54 |
View Report |
|
26/09/2014 - Present (10 years and 1 months) 26/09/2014 - Present (10 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 98 Past: 318 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 27/06/2023 | Jane Moriarty (925925227) has left the board |
| 12/01/2023 | New Accounts filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Confirmation Statement filed |
| 19/04/2021 | New Accounts filed |
| 20/01/2021 | New Board Member Jane Moriarty (925925227) Appointed |
| 13/01/2021 | New Board Member Jane Moriarty (927837553) Appointed |
| 25/12/2020 | New Board Member David Anthony Brown (916313906) Appointed |
| 05/11/2020 | Balbinder Singh Tattar (916137877) has left the board |
| 13/09/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 08/06/2019 | Paul William Nicholson (922782236) has left the board |
| 08/06/2019 | Change in Reg. Office |
| 30/10/2018 | Paul William Nicholson (901054418) has left the board |
| 11/09/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 06/08/2018 | New Board Member Richard Charles Bourne (913054643) Appointed |
| 19/07/2018 | Balbinder Singh Tattar (924467924) has left the board |
| 19/07/2018 | New Board Member Balbinder Singh Tattar (916137877) Appointed |
| 12/07/2018 | New Board Member Balbinder Singh Tattar (924467924) Appointed |
| 29/09/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 04/04/2017 | James Benjamin Squirrell (914671518) has left the board |
| 29/03/2017 | Change in Reg. Office |
| 29/03/2017 | New Company Secretary Paul William Nicholson (922782236) Appointed |
| 29/03/2017 | WELLCO SECRETARIES LTD (914829633) has left the board |
| 17/09/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 21/06/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 01/07/2015 | WELLCO SECRETARIES LTD (919130554) has left the board |
| 01/07/2015 | New Company Secretary WELLCO SECRETARIES LTD (914829633) Appointed |
| 04/05/2015 | New Board Member Paul William Nicholson (901054418) Appointed |
| 04/05/2015 | Paul William Nicholson (919703093) has left the board |
| 27/04/2015 | New Board Member Paul William Nicholson (919703093) Appointed |
| 27/04/2015 | New Board Member Thomas Henry Thomas (919703178) Appointed |
| 30/09/2014 | New Company Secretary WELLCO SECRETARIES LTD (919130554) Appointed |
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