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73/77 OXFORD STREET LIMITED

Learn more about 73/77 OXFORD STREET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRINGFIELD HOUSE, 99/101 CROSSBROOK STREET, CHESHUNT WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR

73/77 OXFORD STREET LIMITED on the map

Company type: Private Limited Company
Company number: 00628026
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.12
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.02.19
documents available: 1

List of company documents:

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Find out more information about 73/77 OXFORD STREET LIMITED. Our website makes it possible to view other available documents related to 73/77 OXFORD STREET LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2016.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.05.11
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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.05.05
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19/02/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 100
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.02.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.02.12
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7
Form type: MR05
Date: 2016.02.12
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8
Form type: MR05
Date: 2016.02.12
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 7
Form type: MR05
Date: 2016.02.12
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
£2.95
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL BARBARA LUCAS / 01/07/2014
Form type: CH01
Date: 2014.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SARAH VALLANCE / 01/07/2014
Form type: CH01
Date: 2014.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR HENRY LASCELLES LUCAS / 01/07/2014
Form type: CH01
Date: 2014.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER LASCELLES LUCAS / 01/07/2014
Form type: CH01
Date: 2014.12.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR HENRY LASCELLES LUCAS / 01/07/2014
Form type: CH03
Date: 2014.12.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER LASCELLES LUCAS / 01/11/2013
Form type: CH01
Date: 2013.12.10
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.06.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.03.01
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARTHUR HENRY LASCELLES LUCAS / 01/10/2010
Form type: CH01
Date: 2010.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.09
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SARAH VALLANCE / 01/10/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARTHUR HENRY LASCELLES LUCAS / 01/10/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER LASCELLES LUCAS / 01/10/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL BARBARA LUCAS / 01/10/2009
Form type: CH01
Date: 2009.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.30
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN LUCAS
Form type: 288b
Date: 2009.08.18
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APPOINTMENT TERMINATED DIRECTOR CARROLL CRANE
Form type: 288b
Date: 2009.08.18
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SECRETARY APPOINTED WILLIAM ARTHUR HENRY LASCELLES LUCAS
Form type: 288a
Date: 2009.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES LUCAS / 02/02/2008
Form type: 288c
Date: 2008.12.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.02.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.02.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
Child documents:
Document type: ANNOTATION
Date: 2004.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

WILLIAM ARTHUR HENRY LASCELLES LUCAS (current)
Secretary, DIRECTOR, 2009.07.24
SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET , CHESHUNT WALTHAM CROSS
EN8 8JR, HERTFORDSHIRE
ANNABEL BARBARA LUCAS (current)
Director, 1991.11.30
SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET , CHESHUNT WALTHAM CROSS
EN8 8JR, HERTFORDSHIRE
JAMES CHRISTOPHER LASCELLES LUCAS (current)
Director, PROPERTY MANAGER, 1991.11.30
SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET , CHESHUNT WALTHAM CROSS
EN8 8JR, HERTFORDSHIRE
WILLIAM ARTHUR HENRY LASCELLES LUCAS (current)
Director, 1991.11.30
SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET , CHESHUNT WALTHAM CROSS
EN8 8JR, HERTFORDSHIRE
CAROLINE SARAH VALLANCE (current)
Director, 1991.11.30
SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET , CHESHUNT WALTHAM CROSS
EN8 8JR, HERTFORDSHIRE
JAMES CHRISTOPHER LASCELLES LUCAS (resigned)
Secretary, 1991.11.30 - 1994.03.01
LONGUEVILLE HOUSE BURWOOD ROAD , WALTON ON THAMES
KT12 4AS, SURREY
JOHN LASCELLES LUCAS (resigned)
Secretary, COMPANY SECRETARY, 1994.03.01 - 2009.07.24
5 CHESTER ROW , LONDON
SW1W 9JF
CARROLL ANNE CRANE (resigned)
Director, PHOTOGRAPHER, 1991.11.30 - 2009.07.24
16 CHESTER ROW , LONDON
SW1W 9JH
JOHN LASCELLES LUCAS (resigned)
Director, COMPANY SECRETARY, 1991.11.30 - 2009.07.24
5 CHESTER ROW , LONDON
SW1W 9JF
Date 2013.03.31
Tangible Fixed Assets £ 28,098,046
Current Assets £ 11,464,978
Tangible Fixed Assets Depreciation £ 698,492
Debtors £ 11,464,960
Shareholder Funds £ 20,430,365
Profit Loss Account Reserve £ 6,563,930
Revaluation Reserve £ 13,866,335
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 20,430,365
Total Assets Less Current Liabilities £ 37,635,365
Net Current Assets Liabilities £ 9,537,319
Creditors Due Within One Year £ 1,927,659
Cash Bank In Hand £ 18
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 2,585
Tangible Fixed Assets Disposals £ 1,059,435
Tangible Fixed Assets Cost Or Valuation £ 27,613,859
Tangible Fixed Assets Depreciation Charged In Period £ 120,659
Creditors Due After One Year £ 17,205,000

Companies near to 73/77 OXFORD STREET ltd.

Information about the Private Limited Company 73/77 OXFORD STREET LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data