OXENWOOD REAL ESTATE LLP
| Status | ACTIVE |
| Company No. | OC391406 |
| Category | Limited Liability Partnership |
| Incorporated | 21 Feb 2014 |
| Age | 10 years, 3 months |
| Jurisdiction | England Wales |
SUMMARY
OXENWOOD REAL ESTATE LLP is an active limited liability partnership with number OC391406. It was incorporated 10 years, 3 months ago, on 21 February 2014. The company address is 86 Jermyn Street, London, SW1Y 6JD, England.
Company Fillings
Accounts with accounts type small
Date: 07 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 26 Feb 2024
Action Date: 21 Feb 2024
Category: Confirmation-statement
Type: LLCS01
Made up date: 2024-02-21
Documents
Notification of a person with significant control limited liability partnership
Date: 23 Feb 2024
Action Date: 21 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Notification date: 2023-09-21
Psc name: Andrew Nicholas Walker
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 09 Nov 2023
Action Date: 27 Oct 2023
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Catalina Worthing Insurance Limited
Appointment date: 2023-10-27
Documents
Termination member limited liability partnership with name termination date
Date: 09 Nov 2023
Action Date: 27 Oct 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Catalina Insurance Ireland Dac
Termination date: 2023-10-27
Documents
Appoint person member limited liability partnership with appointment date
Date: 12 Oct 2023
Action Date: 21 Sep 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Peter Juri Alfred Land
Appointment date: 2023-09-21
Documents
Appoint person member limited liability partnership with appointment date
Date: 12 Oct 2023
Action Date: 21 Sep 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Nicholas Vaughan Maurice Pont
Appointment date: 2023-09-21
Documents
Appoint person member limited liability partnership with appointment date
Date: 12 Oct 2023
Action Date: 21 Sep 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2023-09-21
Officer name: Mr Thomas Aldridge Boardman
Documents
Cessation of a person with significant control limited liability partnership
Date: 03 Oct 2023
Action Date: 21 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Jeremy Bishop
Cessation date: 2023-09-21
Documents
Termination member limited liability partnership with name termination date
Date: 03 Oct 2023
Action Date: 21 Sep 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Jeremy Bishop
Termination date: 2023-09-21
Documents
Accounts with accounts type small
Date: 13 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 21 Feb 2023
Action Date: 21 Feb 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-02-21
Documents
Accounts with accounts type small
Date: 01 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 22 Feb 2022
Action Date: 21 Feb 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-02-21
Documents
Termination member limited liability partnership with name termination date
Date: 18 Aug 2021
Action Date: 08 Jul 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Stephanie Dwonczyk
Termination date: 2021-07-08
Documents
Termination member limited liability partnership with name termination date
Date: 18 Aug 2021
Action Date: 08 Jul 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2021-07-08
Officer name: Keith Andrew Lyon
Documents
Termination member limited liability partnership with name termination date
Date: 18 Aug 2021
Action Date: 08 Jul 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Peter Louis Harnik
Termination date: 2021-07-08
Documents
Termination member limited liability partnership with name termination date
Date: 18 Aug 2021
Action Date: 08 Jul 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Killik & Co Trustees Limited
Termination date: 2021-07-08
Documents
Accounts with accounts type small
Date: 14 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 04 Mar 2021
Action Date: 21 Feb 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-02-21
Documents
Accounts with accounts type small
Date: 03 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 06 Mar 2020
Action Date: 21 Feb 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-02-21
Documents
Cessation of a person with significant control limited liability partnership
Date: 06 Mar 2020
Action Date: 19 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Cessation date: 2019-07-19
Psc name: F-Ox Management Company S.A.R.L.
Documents
Termination member limited liability partnership with name termination date
Date: 18 Nov 2019
Action Date: 19 Jul 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2019-07-19
Officer name: Catalina Ore Limited
Documents
Termination member limited liability partnership with name termination date
Date: 18 Nov 2019
Action Date: 19 Jul 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: F-Ox Management Company S.A.R.L.
Termination date: 2019-07-19
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 18 Nov 2019
Action Date: 19 Jul 2019
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2019-07-19
Officer name: Killik & Co Trustees Limited
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 18 Nov 2019
Action Date: 19 Jul 2019
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Catalina Oxenwood Real Estate Ii Ltd
Appointment date: 2019-07-19
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 18 Nov 2019
Action Date: 19 Jul 2019
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2019-07-19
Officer name: Catalina Insurance Ireland Dac
Documents
Appoint person member limited liability partnership with appointment date
Date: 18 Nov 2019
Action Date: 19 Jul 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2019-07-19
Officer name: Stephanie Dwonczyk
Documents
Appoint person member limited liability partnership with appointment date
Date: 18 Nov 2019
Action Date: 19 Jul 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Peter Louis Harnik
Appointment date: 2019-07-19
Documents
Appoint person member limited liability partnership with appointment date
Date: 18 Nov 2019
Action Date: 19 Jul 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Keith Andrew Lyon
Appointment date: 2019-07-19
Documents
Accounts with accounts type small
Date: 13 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 22 Feb 2019
Action Date: 21 Feb 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-02-21
Documents
Accounts with accounts type small
Date: 16 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 21 Feb 2018
Action Date: 21 Feb 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-02-21
Documents
Change registered office address limited liability partnership with date old address new address
Date: 01 Dec 2017
Action Date: 01 Dec 2017
Category: Address
Type: LLAD01
New address: 86 Jermyn Street London SW1Y 6JD
Change date: 2017-12-01
Old address: 4th Floor 14 Brooks Mews London W1K 4DG
Documents
Accounts with accounts type full
Date: 20 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person member limited liability partnership with appointment date
Date: 28 Jun 2017
Action Date: 20 Apr 2017
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Andrew Nicholas Walker
Appointment date: 2017-04-20
Documents
Confirmation statement with updates
Date: 07 Mar 2017
Action Date: 21 Feb 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-02-21
Documents
Change corporate member limited liability partnership with name change date
Date: 02 Jun 2016
Action Date: 12 May 2016
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2016-05-12
Officer name: Catalina Ore Limited
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 02 Jun 2016
Action Date: 12 May 2016
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2016-05-12
Officer name: Catalina Ore Limited
Documents
Accounts with accounts type full
Date: 18 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return limited liability partnership with made up date
Date: 23 Feb 2016
Action Date: 21 Feb 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-02-21
Documents
Change person member limited liability partnership with name change date
Date: 23 Feb 2016
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2014-11-01
Officer name: Mr Stewart Marshall Little
Documents
Change person member limited liability partnership with name change date
Date: 23 Feb 2016
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Jeremy Bishop
Change date: 2014-11-01
Documents
Accounts with accounts type full
Date: 01 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination member limited liability partnership with name termination date
Date: 16 Sep 2015
Action Date: 14 Sep 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2015-09-14
Officer name: Harold Raymond Mould
Documents
Annual return limited liability partnership with made up date
Date: 27 Feb 2015
Action Date: 21 Feb 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-02-21
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 24 Feb 2015
Action Date: 12 Feb 2015
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2015-02-12
Officer name: F-Ox Management Company S.A.R.L.
Documents
Appoint person member limited liability partnership with appointment date
Date: 16 Feb 2015
Action Date: 12 Feb 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2015-02-12
Officer name: Mr Harold Raymond Mould
Documents
Change account reference date limited liability partnership previous shortened
Date: 15 Jan 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: LLAA01
Made up date: 2015-03-31
New date: 2014-12-31
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change account reference date limited liability partnership previous shortened
Date: 16 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: LLAA01
New date: 2014-03-31
Made up date: 2015-03-31
Documents
Change account reference date limited liability partnership current extended
Date: 15 Jul 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: LLAA01
New date: 2015-03-31
Made up date: 2015-02-28
Documents
Change registered office address limited liability partnership with date old address
Date: 13 May 2014
Action Date: 13 May 2014
Category: Address
Type: LLAD01
Change date: 2014-05-13
Old address: Hollies Church Street Hurstbourne Tarrant Hampshire SP11 0AX United Kingdom
Documents
Incorporation limited liability partnership
Date: 21 Feb 2014
Category: Incorporation
Type: LLIN01
Documents
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