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OSCAR'S DEN (LONDON) LTD

Learn more about OSCAR'S DEN (LONDON) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

127-129 ABBEY ROAD, LONDON, NW6 4SL

OSCAR'S DEN (LONDON) LTD on the map

Company type: Private Limited Company
Company number: 00844356
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.05
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
£2.95
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 200
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SECRETARY'S CHANGE OF PARTICULARS / EVELYN BETTY GOULD / 27/07/2015
Form type: CH03
Date: 2015.07.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EVELYN BETTY GOULD / 10/05/2015
Form type: CH03
Date: 2015.05.11
£2.95
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COMPANY NAME CHANGED DENNIS GREEN (GROCERS) LIMITED, CERTIFICATE ISSUED ON 24/04/15
Form type: CERTNM
Date: 2015.04.24
Child documents:
Document type: ANNOTATION
Date: 2015.04.24
Form type: RES15
Document description: CHANGE OF NAME 23/04/2015
Document type: ANNOTATION
Date: 2015.04.24
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.17
£2.95
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.04.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.10.02
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EVELYN BETTY GOULD / 11/07/2012
Form type: CH03
Date: 2012.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE WEINER / 11/07/2012
Form type: CH01
Date: 2012.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / OSCAR WEINER / 11/07/2012
Form type: CH01
Date: 2012.07.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/2011 FROM, 73/75 MORTIMER STREET, LONDON, W1W 7SQ
Form type: AD01
Date: 2011.10.31
£2.95
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.11.01
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
£2.95
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/2009 FROM, WESTON KAY, 73-75 MORTIMER STREET, LONDON, W1W 7SQ
Form type: 287
Date: 2009.08.26
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/07 FROM:, C/O WESTON KAY, 73-75 MORTIMER STREET, LONDON, W1W 7SQ
Form type: 287
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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ACC. REF. DATE SHORTENED FROM 04/04/06 TO 31/03/06
Form type: 225
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/04 FROM:, 3 MANCHESTER SQUARE, LONDON, W1M 5RF
Form type: 287
Date: 2004.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.09
£2.95
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S252 DISP LAYING ACC 25/07/97
Form type: ELRES
Date: 1998.02.03
£2.95
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S366A DISP HOLDING AGM 25/07/97
Form type: ELRES
Date: 1998.02.03
£2.95
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S386 DISP APP AUDS 25/07/97
Form type: ELRES
Date: 1998.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.11
Child documents:
Document type: ANNOTATION
Date: 1997.08.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.08.06

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Company directors and board members:

EVELYN BETTY GOULD (current)
Secretary, 1991.07.11
127-129 ABBEY ROAD , LONDON
NW6 4SL
OSCAR WEINER (current)
Director, COMPANY DIRECTOR, 1983.01.03
32 WAVERLEY GROVE , LONDON
N3 3PX
VIVIENNE WEINER (current)
Director, COMPANY DIRECTOR, 1998.03.31
32 WAVERLEY GROVE , LONDON
N3 3PX
EVELYN BETTY GREEN (resigned)
Director, SECRETARY, 1991.07.11 - 1997.07.18
78 VERULAM COURT WOOLMEAD AVENUE , LONDON
NW9 7AW
Date 2014.03.31
Tangible Fixed Assets £ 25,857
Current Assets £ 161,934
Tangible Fixed Assets Depreciation £ 96,670
Share Premium Account £ 10,200
Debtors £ 50,803
Profit Loss Account Reserve £ 181,227
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 170,827
Net Current Assets Liabilities £ 196,684
Creditors Due Within One Year £ 358,618
Cash Bank In Hand £ 2,930
Stocks Inventory £ 108,201
Share Capital Allotted Called Up Paid £ 200
Par Value Share 1631 each
Number Shares Allotted £ 200
Tangible Fixed Assets Disposals £ 3,609
Tangible Fixed Assets Additions £ 10,108
Tangible Fixed Assets Cost Or Valuation £ 125,963
Tangible Fixed Assets Depreciation Charged In Period £ 6,029
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,966

Companies near to OSCAR'S DEN (LONDON) LTD

Information about the Private Limited Company OSCAR'S DEN (LONDON) LTD 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: 2016.06.08. Reload the data