OXPLACE PROPERTY MANAGEMENT LIMITED

Non-Trading

General Information

NAME
OXPLACE PROPERTY MANAGEMENT LIMITED

COMPANY NUMBER
03170962

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
12/03/1996 (28 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/03/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
12/03/1996 20/06/1996
TITLERAPID PROPERTY MANAGEMENT LIMITED

REGISTERED ADDRESS

C/O RENDALL & RITTNER LIMITED, 13B ST. GEORGE WHARF
LONDON
SW8 2LE

TRADING ADDRESSES

128 Wellington Road North
Stockport
Cheshire
SK4 2LL

c/o Rendall & Rittner Limited
13B St. George Wharf
London
SW8 2LE
SW8 2LE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£40

NET WORTH

£40

TOTAL LIABILITIES

£0

NET ASSETS

£40

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

24

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/07/2024	Event: New Accounts filed
Date: 04/04/2024	Event: New Confirmation Statement filed
Date: 17/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£40

NET WORTH

£40

TOTAL LIABILITIES

£0

NET ASSETS

£40

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

24

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LKR DEVELOPMENTS LIMITED	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ATHENA CARAMITSOS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN PAPAZOGLAKIS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERSOY ISIKDOGAN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. MILLICAN & P MILLICAN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L MORRIS & TRAN NGOC	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHANSHUN LI & QING SHI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. GEORGE & P. GEORGE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEONIE GRANT	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEVON ANTHONY PENNY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARA DALEY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK CHAPPELL & GILLIAN CHAPPELL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROOZBEH HOSSEINI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KUBB PROPERTY LTD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR CHRISTIE & MRS CHRISTIE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHARON HANDLEY & SAMYA BELKACEMI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.B. RIDDELL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES SWINDEN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIEGO MUSITELLI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.B. BARNARD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS J SCOTT-RUSSELL & R.J. MOYLE	Owned: 5.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SALWA AHMED ALI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD MARQUES	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZILLAY HUMA WAQAR	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICK NEAL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. HOSSEIN & B GHAZANFARI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOPHIE KREITZMAN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. TURKOZU	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN CARR	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID PURSER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARDAR	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOEL DAOU	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMMED FAZLEE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. SALTER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM HOPCRAFT	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
XIUMING LIU	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIYATI GUPTA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIGUEL ROSENBAUN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.B. REDDEN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Athena Caramitsos 28/02/2013 - Present (11 years and 9 months) Born in Jan 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Roozbeh Moravej 01/09/2020 - Present (4 years and 3 months) Born in May 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Niyati Gupta 01/09/2020 - Present (4 years and 3 months) Born in May 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
RENDALL & RITTNER 15/12/2022 - Present (1 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
INSTANT COMPANIES LIMITED 12/03/1996 - Present (28 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/07/2024	Event: New Accounts filed
Date: 04/04/2024	Event: New Confirmation Statement filed
Date: 17/11/2023	Event: New Accounts filed
Date: 12/06/2023	Event: Joel Daou (920977786) has left the board
Date: 28/03/2023	Event: New Confirmation Statement filed
Date: 10/03/2023	Event: REVOLUTION PROPERTY MANAGEMENT LIMITED (908143494) has left the board
Date: 10/03/2023	Event: New Company Secretary RENDALL & RITTNER (930645727) Appointed
Date: 30/12/2022	Event: New Accounts filed
Date: 19/12/2022	Event: New Confirmation Statement filed
Date: 04/03/2022	Event: New Accounts filed
Date: 20/03/2021	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Accounts filed
Date: 17/09/2020	Event: New Board Member Niyati Gupta (927420151) Appointed
Date: 17/09/2020	Event: New Board Member Roozbeh Moravej (927420126) Appointed
Date: 22/07/2020	Event: Stuart Drummond Mather (911232281) has left the board
Date: 25/03/2020	Event: New Confirmation Statement filed
Date: 31/01/2020	Event: Change in Reg. Office
Date: 21/11/2019	Event: New Accounts filed
Date: 16/03/2019	Event: New Confirmation Statement filed
Date: 09/12/2018	Event: New Accounts filed
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 09/12/2017	Event: New Accounts filed
Date: 23/03/2017	Event: New Confirmation Statement filed
Date: 16/03/2017	Event: James Alex Swinden (916977943) has left the board
Date: 08/12/2016	Event: New Accounts filed
Date: 20/07/2016	Event: REVOLUTION PROPERTY MANAGEMENT LTD (917974020) has left the board
Date: 20/07/2016	Event: New Company Secretary REVOLUTION PROPERTY MANAGEMENT LTD (908143494) Appointed
Date: 08/07/2016	Event: New Board Member Joel Daou (920977786) Appointed
Date: 18/03/2016	Event: New Confirmation Statement filed
Date: 16/03/2016	Event: New Accounts filed
Date: 23/07/2015	Event: Anna Smethurst (917249290) has left the board
Date: 20/07/2015	Event: Change in Reg. Office
Date: 20/03/2015	Event: New Confirmation Statement filed
Date: 19/03/2015	Event: New Accounts filed
Date: 09/07/2014	Event: New Board Member Stuart Drummond Mather (911232281) Appointed
Date: 01/04/2014	Event: New Confirmation Statement filed
Date: 28/12/2013	Event: New Accounts filed
Date: 15/07/2013	Event: Lee Burkitt (913026711) has left the board
Date: 15/07/2013	Event: New Company Secretary REVOLUTION PROPERTY MANAGEMENT LTD (917974020) Appointed
Date: 18/03/2013	Event: New Confirmation Statement filed
Date: 05/03/2013	Event: New Board Member Athena Caramitsos (917627459) Appointed
Date: 13/12/2012	Event: New Accounts filed
Date: 03/10/2012	Event: New Board Member Anna Smethurst Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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OXPLACE PROPERTY MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£40

£40

£0

£40

People Overview

3

24

39

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£40

£40

£0

£40

Accounts

People Overview

3

24

39

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™