HARWELL OXFORD DEVELOPMENTS (GP) LIMITED
| Status | ACTIVE |
| Company No. | 08753118 |
| Category | Private Limited Company |
| Incorporated | 29 Oct 2013 |
| Age | 10 years, 7 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
HARWELL OXFORD DEVELOPMENTS (GP) LIMITED is an active private limited company with number 08753118. It was incorporated 10 years, 7 months, 4 days ago, on 29 October 2013. The company address is 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom.
Company Fillings
Appoint corporate secretary company with name date
Date: 31 May 2024
Action Date: 21 May 2024
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2024-05-21
Officer name: Intertrust (Uk) Limited
Documents
Termination secretary company with name termination date
Date: 31 May 2024
Action Date: 21 May 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-05-21
Officer name: Csc Corporate Services (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 31 May 2024
Action Date: 31 May 2024
Category: Address
Type: AD01
New address: 1 Bartholomew Lane London EC2N 2AX
Change date: 2024-05-31
Old address: 5 Churchill Place 10th Floor London E14 5HU England
Documents
Confirmation statement with no updates
Date: 27 Dec 2023
Action Date: 14 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-14
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jun 2023
Action Date: 06 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-06-06
Charge number: 087531180001
Documents
Change to a person with significant control
Date: 21 Feb 2023
Action Date: 09 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Brookfield Asset Management Inc
Change date: 2022-12-09
Documents
Confirmation statement with no updates
Date: 14 Dec 2022
Action Date: 14 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-14
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 20 Dec 2021
Action Date: 14 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-14
Documents
Accounts with accounts type total exemption full
Date: 26 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type full
Date: 03 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 25 Jan 2021
Action Date: 22 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-22
Officer name: Natalie Johanna Adomait
Documents
Confirmation statement with updates
Date: 31 Dec 2020
Action Date: 14 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-14
Documents
Appoint corporate secretary company with name date
Date: 24 Aug 2020
Action Date: 30 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Csc Corporate Services (Uk) Limited
Appointment date: 2020-07-30
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2020
Action Date: 24 Aug 2020
Category: Address
Type: AD01
New address: 5 Churchill Place 10th Floor London E14 5HU
Old address: Level 25 1 Canada Square Canary Wharf London E14 5AA
Change date: 2020-08-24
Documents
Notification of a person with significant control
Date: 20 May 2020
Action Date: 17 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-04-17
Psc name: Brookfield Asset Management Inc
Documents
Cessation of a person with significant control
Date: 20 May 2020
Action Date: 17 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-04-17
Psc name: Harwell Oxford Partners Limited
Documents
Cessation of a person with significant control
Date: 20 May 2020
Action Date: 17 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-04-17
Psc name: U and I (Projects) Limited
Documents
Appoint person director company with name date
Date: 29 Apr 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rose Belle Claire Meller
Appointment date: 2020-04-17
Documents
Termination director company with name termination date
Date: 29 Apr 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Simon Weiner
Termination date: 2020-04-17
Documents
Termination secretary company with name termination date
Date: 29 Apr 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Chris Barton
Termination date: 2020-04-17
Documents
Termination director company with name termination date
Date: 29 Apr 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angus Kingsley Horner
Termination date: 2020-04-17
Documents
Termination director company with name termination date
Date: 29 Apr 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-17
Officer name: Marcus Owen Shepherd
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2020
Action Date: 29 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-29
Old address: 7a Howick Place London SW1P 1DZ
New address: Level 25 1 Canada Square Canary Wharf London E14 5AA
Documents
Termination director company with name termination date
Date: 29 Apr 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-17
Officer name: Thomas James Anthony Edgerley
Documents
Appoint person director company with name date
Date: 29 Apr 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-17
Officer name: Mrs Natalie Adomait
Documents
Termination director company with name termination date
Date: 29 Apr 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Gerald Cooper
Termination date: 2020-04-17
Documents
Appoint person director company with name date
Date: 29 Apr 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dominic Williamson
Appointment date: 2020-04-17
Documents
Termination director company with name termination date
Date: 29 Apr 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-17
Officer name: Gordon Barclay Duncan
Documents
Change person director company with change date
Date: 11 Feb 2020
Action Date: 11 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-11
Officer name: Mr Thomas James Anthony Edgerley
Documents
Accounts with accounts type full
Date: 02 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 16 Dec 2019
Action Date: 14 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-14
Documents
Appoint person director company with name date
Date: 06 Sep 2019
Action Date: 30 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marcus Owen Shepherd
Appointment date: 2019-07-30
Documents
Termination director company with name termination date
Date: 06 Sep 2019
Action Date: 30 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Simon Hesketh
Termination date: 2019-07-30
Documents
Change account reference date company previous extended
Date: 11 Apr 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 17 Jan 2019
Action Date: 14 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-14
Documents
Accounts with accounts type full
Date: 22 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 14 Dec 2017
Action Date: 14 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-14
Documents
Accounts with accounts type dormant
Date: 12 Oct 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Termination director company with name termination date
Date: 22 Dec 2016
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-22
Officer name: Charles Julian Barwick
Documents
Appoint person director company with name date
Date: 22 Dec 2016
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-22
Officer name: Mr Thomas James Anthony Edgerley
Documents
Confirmation statement with updates
Date: 12 Dec 2016
Action Date: 09 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-09
Documents
Accounts with accounts type full
Date: 29 Nov 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Termination director company with name termination date
Date: 03 Mar 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Henry Marx
Termination date: 2016-02-29
Documents
Appoint person director company with name date
Date: 01 Feb 2016
Action Date: 29 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Simon Hesketh
Appointment date: 2016-01-29
Documents
Change person director company with change date
Date: 22 Jan 2016
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-09
Officer name: Mr Charles Julian Barwick
Documents
Change person director company with change date
Date: 19 Dec 2015
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-09
Officer name: Mr Michael Henry Marx
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2015
Action Date: 29 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-29
Documents
Change person director company with change date
Date: 16 Dec 2015
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Angus Kingsley Horner
Change date: 2015-11-09
Documents
Change person director company with change date
Date: 16 Dec 2015
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-09
Officer name: Mr Michael Henry Marx
Documents
Change person director company with change date
Date: 09 Dec 2015
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Simon Weiner
Change date: 2015-11-09
Documents
Change person secretary company with change date
Date: 08 Dec 2015
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Chris Barton
Change date: 2015-11-09
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2015
Action Date: 11 Nov 2015
Category: Address
Type: AD01
New address: 7a Howick Place London SW1P 1DZ
Change date: 2015-11-11
Old address: Portland House Bressenden Place London SW1E 5DS
Documents
Accounts with accounts type full
Date: 31 Jul 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Termination secretary company with name termination date
Date: 08 Jan 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Marcus Owen Shepherd
Termination date: 2015-01-05
Documents
Appoint person secretary company with name date
Date: 08 Jan 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-01-05
Officer name: Mr Chris Barton
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2014
Action Date: 29 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-29
Documents
Appoint person secretary company with name date
Date: 04 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Marcus Owen Shepherd
Appointment date: 2014-09-01
Documents
Termination secretary company with name termination date
Date: 04 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-09-01
Officer name: Helen Maria Ratsey
Documents
Change person director company with change date
Date: 28 Aug 2014
Action Date: 22 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-22
Officer name: Mr Angus Kingsley Horner
Documents
Change person director company with change date
Date: 28 Aug 2014
Action Date: 22 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-22
Officer name: Mr Angus Kingsley Horner
Documents
Change person director company with change date
Date: 16 Apr 2014
Action Date: 15 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Julian Barwick
Change date: 2014-04-15
Documents
Change account reference date company current extended
Date: 12 Mar 2014
Action Date: 28 Feb 2015
Category: Accounts
Type: AA01
New date: 2015-02-28
Made up date: 2014-10-31
Documents
Change person director company with change date
Date: 06 Jan 2014
Action Date: 06 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Henry Marx
Change date: 2014-01-06
Documents
Change person director company with change date
Date: 08 Nov 2013
Action Date: 06 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-06
Officer name: Mr Matthew Simon Weiner
Documents
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