OLD FORD ROAD (TOWER) MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 07751193 |
| Category | Private Limited Company |
| Incorporated | 24 Aug 2011 |
| Age | 12 years, 8 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
OLD FORD ROAD (TOWER) MANAGEMENT COMPANY LIMITED is an active private limited company with number 07751193. It was incorporated 12 years, 8 months, 23 days ago, on 24 August 2011. The company address is 46 Blenheim Drive, Oxford, OX2 8DQ, Oxfordshire, England.
Company Fillings
Accounts with accounts type micro entity
Date: 29 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 22 Nov 2023
Action Date: 08 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-08
Documents
Confirmation statement with updates
Date: 08 Nov 2022
Action Date: 08 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-08
Documents
Notification of a person with significant control
Date: 08 Nov 2022
Action Date: 01 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-11-01
Psc name: Gabriela Hojnosova
Documents
Accounts with accounts type micro entity
Date: 23 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 27 Jul 2022
Action Date: 27 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-27
Documents
Accounts with accounts type micro entity
Date: 15 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 24 Aug 2021
Action Date: 24 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-24
Documents
Accounts with accounts type micro entity
Date: 14 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 25 Aug 2020
Action Date: 24 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-24
Documents
Termination director company with name termination date
Date: 15 Jul 2020
Action Date: 14 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-14
Officer name: Mustafa Erdem Misirlizade
Documents
Cessation of a person with significant control
Date: 15 Jul 2020
Action Date: 14 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mustafa Erdem Misirlizade
Cessation date: 2020-07-14
Documents
Appoint person director company with name date
Date: 15 Jul 2020
Action Date: 14 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Maxim Misirlizade
Appointment date: 2020-07-14
Documents
Notification of a person with significant control
Date: 15 Jul 2020
Action Date: 14 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Maxim Misirlizade
Notification date: 2020-07-14
Documents
Confirmation statement with no updates
Date: 30 Aug 2019
Action Date: 24 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-24
Documents
Accounts with accounts type micro entity
Date: 06 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 30 Aug 2018
Action Date: 24 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-24
Documents
Change person director company with change date
Date: 30 Aug 2018
Action Date: 30 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Nicola Mary Watson Misirlizade
Change date: 2018-08-30
Documents
Change person director company with change date
Date: 30 Aug 2018
Action Date: 30 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-30
Officer name: Mr Mustafa Erdem Misirlizade
Documents
Accounts with accounts type micro entity
Date: 20 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 07 Sep 2017
Action Date: 24 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-24
Documents
Change person director company with change date
Date: 07 Sep 2017
Action Date: 23 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-23
Officer name: Francesco Perrotti
Documents
Change to a person with significant control
Date: 07 Sep 2017
Action Date: 23 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-08-23
Psc name: Mr Francesco Perotti
Documents
Change person director company with change date
Date: 05 Sep 2017
Action Date: 23 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-23
Officer name: Mr Mustafa Erdem Misirlizade
Documents
Accounts amended with accounts type micro entity
Date: 03 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AAMD
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 25 Jul 2017
Action Date: 24 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Nicola Mary Watson
Change date: 2017-07-24
Documents
Accounts with accounts type micro entity
Date: 25 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change to a person with significant control
Date: 25 Jul 2017
Action Date: 21 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Nicola Mary Watson
Change date: 2017-07-21
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2017
Action Date: 25 Jul 2017
Category: Address
Type: AD01
New address: 46 Blenheim Drive Oxford Oxfordshire OX2 8DQ
Old address: 67 a Old Ford Road London E2 9QD
Change date: 2017-07-25
Documents
Appoint person director company with name date
Date: 05 Jan 2017
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-14
Officer name: Mr Mustafa Erdem Misirlizade
Documents
Termination director company with name termination date
Date: 05 Jan 2017
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: M M Oxford Study Services Limited
Termination date: 2016-10-14
Documents
Accounts with accounts type total exemption small
Date: 06 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 27 Sep 2016
Action Date: 24 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-24
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2015
Action Date: 24 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-24
Documents
Accounts with accounts type total exemption small
Date: 08 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Accounts with accounts type total exemption small
Date: 12 Mar 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2014
Action Date: 24 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-24
Documents
Change account reference date company previous shortened
Date: 10 Jun 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2014-08-31
Documents
Accounts with accounts type total exemption small
Date: 18 Nov 2013
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2013
Action Date: 24 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-24
Documents
Accounts with accounts type dormant
Date: 17 Jul 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Resolution
Date: 27 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares consolidation
Date: 27 Feb 2013
Action Date: 20 Feb 2013
Category: Capital
Type: SH02
Date: 2013-02-20
Documents
Second filing of form with form type made up date
Date: 22 Feb 2013
Action Date: 24 Aug 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2012-08-24
Documents
Change person director company with change date
Date: 18 Feb 2013
Action Date: 08 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Francesca Perotti
Change date: 2013-02-08
Documents
Appoint corporate director company with name
Date: 18 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: M M Oxford Study Services Limited
Documents
Appoint person director company with name
Date: 12 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicola Mary Watson
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2012
Action Date: 24 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-24
Documents
Change registered office address company with date old address
Date: 21 Sep 2012
Action Date: 21 Sep 2012
Category: Address
Type: AD01
Old address: 67 a Old Ford Road London E2 9QD United Kingdom
Change date: 2012-09-21
Documents
Change registered office address company with date old address
Date: 21 Sep 2012
Action Date: 21 Sep 2012
Category: Address
Type: AD01
Old address: C/O Old Ford Development 61-63 Wallis Road London England E9 5LH United Kingdom
Change date: 2012-09-21
Documents
Appoint person director company with name
Date: 13 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Francesco Perotti
Documents
Termination director company with name
Date: 13 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ken Penton
Documents
Capital allotment shares
Date: 11 May 2012
Action Date: 02 May 2012
Category: Capital
Type: SH01
Date: 2012-05-02
Capital : 2 GBP
Documents
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