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OXFORD PROPERTIES MANAGEMENT (UK) LIMITED

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OXFORD PROPERTIES MANAGEMENT (UK) LIMITED

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Key Data

Status

Active

Company No.

06885518Copy
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Incorporation date

23/04/2009

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

The Leadenhall Building, 122 Leadenhall Street, London EC3V 4ABCopy
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Latest events (Record since 23/04/2009)
dot icon29/04/2026
Director's details changed for Mr Michael Ciano on 2024-02-05
View PDF (2 pages)
dot icon30/01/2026
Statement of capital following an allotment of shares on 2025-12-31
View PDF (3 pages)
dot icon25/09/2025
Full accounts made up to 2024-12-31
View PDF (30 pages)
dot icon30/04/2025
Confirmation statement made on 2025-04-23 with no updates
View PDF (3 pages)
dot icon17/05/2024
Confirmation statement made on 2024-04-23 with no updates
View PDF (3 pages)
dot icon07/05/2024
Full accounts made up to 2023-12-31
View PDF (31 pages)
dot icon22/04/2024
Secretary's details changed for Crestbridge Uk Limited on 2024-04-16
View PDF (1 pages)
dot icon29/02/2024
Appointment of Mr Michael Ciano as a director on 2024-02-05
View PDF (2 pages)
dot icon11/05/2023
Full accounts made up to 2022-12-31
View PDF (29 pages)
dot icon11/05/2023
Confirmation statement made on 2023-04-23 with no updates
View PDF (3 pages)
dot icon03/11/2022
Termination of appointment of Alison Jane Lambert as a director on 2022-10-01
View PDF (1 pages)
dot icon08/09/2022
Appointment of Mr James Alexander Boadle as a director on 2022-09-05
View PDF (2 pages)
dot icon04/05/2022
Full accounts made up to 2021-12-31
View PDF (30 pages)
dot icon25/04/2022
Confirmation statement made on 2022-04-23 with no updates
View PDF (3 pages)
dot icon10/11/2021
Termination of appointment of David Matheson as a director on 2021-11-01
View PDF (1 pages)
dot icon15/09/2021
Full accounts made up to 2020-12-31
View PDF (29 pages)
dot icon05/05/2021
Confirmation statement made on 2021-04-23 with no updates
View PDF (3 pages)
dot icon14/12/2020
Full accounts made up to 2019-12-31
View PDF (28 pages)
dot icon12/10/2020
Appointment of Mrs Joanna Sarah Mcnamara as a director on 2020-09-16
View PDF (2 pages)
dot icon12/10/2020
Termination of appointment of Paul Arthur Brundage as a director on 2020-10-01
View PDF (1 pages)
dot icon04/05/2020
Confirmation statement made on 2020-04-23 with no updates
View PDF (3 pages)
dot icon24/04/2020
Secretary's details changed for Crestbridge Uk Limited on 2018-01-08
View PDF (1 pages)
dot icon12/12/2019
Termination of appointment of Gawain S E Smart as a director on 2019-12-07
View PDF (1 pages)
dot icon09/09/2019
Group of companies' accounts made up to 2018-12-31
View PDF (29 pages)
dot icon23/04/2019
Confirmation statement made on 2019-04-23 with updates
View PDF (4 pages)
dot icon19/12/2018
Group of companies' accounts made up to 2017-12-31
View PDF (28 pages)
dot icon02/05/2018
Confirmation statement made on 2018-04-23 with updates
View PDF (5 pages)
dot icon19/02/2018
Register inspection address has been changed from 30 Charles Ii Street London SW1Y 4AE England to 8 Sackville Street London W1S 3DG
View PDF (1 pages)
dot icon02/08/2017
Group of companies' accounts made up to 2016-12-31
View PDF (28 pages)
dot icon21/07/2017
Second filing of Confirmation Statement dated 23/04/2017
View PDF (9 pages)
dot icon21/07/2017
Second filing of a statement of capital following an allotment of shares on 2017-02-16
View PDF (7 pages)
dot icon27/06/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon27/06/2017
Statement of capital following an allotment of shares on 2017-02-16
View PDF (4 pages)
dot icon27/06/2017
Confirmation statement made on 2017-04-23 with updates
View PDF (5 pages)
dot icon30/09/2016
Group of companies' accounts made up to 2015-12-31
View PDF (28 pages)
dot icon19/09/2016
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 30 Charles Ii Street London SW1Y 4AE
View PDF (1 pages)
dot icon19/09/2016
Appointment of Crestbridge Uk Limited as a secretary on 2016-09-09
View PDF (2 pages)
dot icon19/09/2016
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2016-09-09
View PDF (1 pages)
dot icon18/05/2016
Annual return made up to 2016-04-23 with full list of shareholders
View PDF (6 pages)
dot icon10/03/2016
Registered office address changed from , 6 New Street Square 12th Floor, New Fetter Lane, London, EC4A 3BF to The Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2016-03-10
View PDF (1 pages)
dot icon17/11/2015
Full accounts made up to 2014-12-31
View PDF (28 pages)
dot icon07/05/2015
Annual return made up to 2015-04-23 with full list of shareholders
View PDF (6 pages)
dot icon01/05/2015
Appointment of Gawain S E Smart as a director on 2015-02-01
View PDF (2 pages)
dot icon08/01/2015
Termination of appointment of Richard Michael Pilkington as a director on 2014-12-08
View PDF (1 pages)
dot icon05/11/2014
Appointment of David Matheson as a director on 2014-10-24
View PDF (3 pages)
dot icon08/10/2014
Full accounts made up to 2013-12-31
View PDF (24 pages)
dot icon28/05/2014
Director's details changed for Mr Paul Arthur Brundage on 2014-05-28
View PDF (2 pages)
dot icon15/05/2014
Annual return made up to 2014-04-23 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2013
Full accounts made up to 2012-12-31
View PDF (22 pages)
dot icon02/05/2013
Director's details changed for Alison Jane Lambert on 2013-05-01
View PDF (2 pages)
dot icon01/05/2013
Annual return made up to 2013-04-23 with full list of shareholders
View PDF (5 pages)
dot icon30/04/2013
Termination of appointment of Farzana Kanji as a director
View PDF (1 pages)
dot icon03/01/2013
Full accounts made up to 2011-12-31
View PDF (17 pages)
dot icon29/10/2012
Director's details changed for Mr Paul Arthur Brundage on 2011-08-20
View PDF (4 pages)
dot icon24/09/2012
Termination of appointment of Simon Marriott as a director
View PDF (1 pages)
dot icon24/09/2012
Appointment of Farzana Kanji as a director
View PDF (2 pages)
dot icon14/05/2012
Director's details changed for Mr Paul Arthur Brundage on 2012-05-09
View PDF (2 pages)
dot icon14/05/2012
Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU
View PDF (1 pages)
dot icon11/05/2012
Annual return made up to 2012-04-23 with full list of shareholders
View PDF (7 pages)
dot icon23/03/2012
Termination of appointment of Michel Vauclair as a director
View PDF (2 pages)
dot icon23/03/2012
Appointment of Alison Jane Lambert as a director
View PDF (3 pages)
dot icon04/10/2011
Full accounts made up to 2010-12-31
View PDF (17 pages)
dot icon29/09/2011
Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19
View PDF (2 pages)
dot icon27/09/2011
Statement of capital following an allotment of shares on 2011-09-21
View PDF (3 pages)
dot icon13/05/2011
Appointment of Simon Crosbie Marriott as a director
View PDF (2 pages)
dot icon09/05/2011
Annual return made up to 2011-04-23 with full list of shareholders
View PDF (7 pages)
dot icon19/10/2010
Appointment of Richard Michael Pilkington as a director
View PDF (2 pages)
dot icon08/10/2010
Full accounts made up to 2009-12-31
View PDF (15 pages)
dot icon23/09/2010
Termination of appointment of Clifford Chance Secretaries Limited as a secretary
View PDF (1 pages)
dot icon23/09/2010
Appointment of Tmf Corporate Administration Services Limited as a secretary
View PDF (2 pages)
dot icon27/04/2010
Annual return made up to 2010-04-23 with full list of shareholders
View PDF (14 pages)
dot icon11/02/2010
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon11/02/2010
Register inspection address has been changed
View PDF (2 pages)
dot icon05/08/2009
Appointment terminated director john morrison
View PDF (1 pages)
dot icon02/07/2009
Accounting reference date shortened from 30/04/2010 to 31/12/2009
View PDF (1 pages)
dot icon15/06/2009
Appointment terminated director david pudge
View PDF (1 pages)
dot icon15/06/2009
Director appointed paul arthur brundage
View PDF (2 pages)
dot icon15/06/2009
Director appointed john morrison
View PDF (2 pages)
dot icon15/06/2009
Appointment terminated director adrian levy
View PDF (1 pages)
dot icon15/06/2009
Director appointed michel vauclair
View PDF (2 pages)
dot icon12/06/2009
Registered office changed on 12/06/2009 from, 10 upper bank street, london, E14 5JJ
View PDF (1 pages)
dot icon12/06/2009
Nc inc already adjusted 09/06/09
View PDF (2 pages)
dot icon12/06/2009
Resolutions
View PDF (2 pages)
dot icon12/06/2009
Memorandum and Articles of Association
View PDF (28 pages)
dot icon12/06/2009
Resolutions
View PDF (2 pages)
dot icon10/06/2009
Certificate of change of name
View PDF (2 pages)
dot icon23/04/2009
Incorporation
View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
23/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

OXFORD PROPERTIES MANAGEMENT (UK) LIMITED has not submitted financial statements

OXFORD PROPERTIES MANAGEMENT (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About OXFORD PROPERTIES MANAGEMENT (UK) LIMITED

OXFORD PROPERTIES MANAGEMENT (UK) LIMITED is an Active company incorporated on 23/04/2009 with the registered office located at The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OXFORD PROPERTIES MANAGEMENT (UK) LIMITED?

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OXFORD PROPERTIES MANAGEMENT (UK) LIMITED is currently Active. It was registered on 23/04/2009 .

Where is OXFORD PROPERTIES MANAGEMENT (UK) LIMITED located?

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OXFORD PROPERTIES MANAGEMENT (UK) LIMITED is registered at The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB.

What does OXFORD PROPERTIES MANAGEMENT (UK) LIMITED do?

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OXFORD PROPERTIES MANAGEMENT (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OXFORD PROPERTIES MANAGEMENT (UK) LIMITED?

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The latest filing was on 29/04/2026: Director's details changed for Mr Michael Ciano on 2024-02-05.