73/77 OXFORD STREET LIMITED

Company Number: 00628026

active          Qynn Score: 35

Summary

Formed in 1959, 73/77 OXFORD STREET LIMITED has 4 directors. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 33 Cavendish Square, London, W1G 0PW.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

11 Jan 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

35

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

12 May 1959

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

4

SECRETARIES

1

RESIGNED DIRECTORS

13

RESIGNED SECRETARIES

4

Address

33 Cavendish Square London W1G 0PW

Effective From

25/05/2016

Effective to

Current

SIC CODES

68100

Buying and selling of own real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019
       
  
   
  
     
     
     
           
           
           
 
  
        
       
  
        
  
       

Activity

Most Active Year

2016

Events

23

1

1

1

1

11

0

9

0

Most Active Month

May 2016

Events

17

0

1

1

1

6

0

9

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2019

Filing Date

11/10/2019

Action Date

31/03/2019

Termination of appointment of Desna Lee Martin

Type

Officers

Description

Termination of appointment of Desna Lee Martin as a secretary on 30/09/2019

Filing Date

01/10/2019

Action Date

30/09/2019

Appointment of Mr Darren Lennark

Type

Officers

Description

Appointment of Mr Darren Lennark as a secretary on 30/09/2019

Filing Date

01/10/2019

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/02/2019 with no updates

Filing Date

21/02/2019

Action Date

19/02/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2018

Filing Date

14/11/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/02/2018 with no updates

Filing Date

20/02/2018

Action Date

19/02/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2017

Filing Date

02/11/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/02/2017 with updates

Filing Date

06/03/2017

Action Date

19/02/2017

Termination of appointment of Neil Thompson

Type

Officers

Description

Termination of appointment of Neil Thompson as a director on 13/12/2016

Filing Date

08/02/2017

Action Date

13/12/2016

Appointment of Mr Andrew Nicholas Howard White

Type

Officers

Description

Appointment of Mr Andrew Nicholas Howard White as a director on 07/02/2017

Filing Date

08/02/2017

Action Date

07/02/2017

Appointment of Mr Steven Mew

Type

Officers

Description

Appointment of Mr Steven Mew as a director on 07/02/2017

Filing Date

08/02/2017

Action Date

07/02/2017

Appointment of Mr Toby Augustine Courtauld

Type

Officers

Description

Appointment of Mr Toby Augustine Courtauld as a director on 10/05/2016

Filing Date

25/05/2016

Action Date

10/05/2016

Termination of appointment of James Christopher Lascelles Lucas

Type

Officers

Description

Termination of appointment of James Christopher Lascelles Lucas as a director on 10/05/2016

Filing Date

25/05/2016

Action Date

10/05/2016

Appointment of Mr Nicholas James Sanderson

Type

Officers

Description

Appointment of Mr Nicholas James Sanderson as a director on 10/05/2016

Filing Date

25/05/2016

Action Date

10/05/2016

Termination of appointment of William Arthur Henry Lascelles Lucas

Type

Officers

Description

Termination of appointment of William Arthur Henry Lascelles Lucas as a director on 10/05/2016

Filing Date

25/05/2016

Action Date

10/05/2016

Appointment of Mr Neil Thompson

Type

Officers

Description

Appointment of Mr Neil Thompson as a director on 10/05/2016

Filing Date

25/05/2016

Action Date

10/05/2016

Termination of appointment of William Arthur Henry Lascelles Lucas

Type

Officers

Description

Termination of appointment of William Arthur Henry Lascelles Lucas as a secretary on 10/05/2016

Filing Date

25/05/2016

Action Date

10/05/2016

Appointment of Desna Lee Martin

Type

Officers

Description

Appointment of Desna Lee Martin as a secretary on 10/05/2016

Filing Date

25/05/2016

Action Date

10/05/2016

Address Change

Type

Address

Description

Registered office address changed from Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR to 33 Cavendish Square London W1G 0PW on 25/05/2016

Filing Date

25/05/2016

Action Date

25/05/2016

Termination of appointment of Caroline Sarah Vallance

Type

Officers

Description

Termination of appointment of Caroline Sarah Vallance as a director on 10/05/2016

Filing Date

25/05/2016

Action Date

10/05/2016

Termination of appointment of Annabel Barbara Lucas

Type

Officers

Description

Termination of appointment of Annabel Barbara Lucas as a director on 10/05/2016

Filing Date

25/05/2016

Action Date

10/05/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 10 in full

Filing Date

11/05/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 11 in full

Filing Date

11/05/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 9 in full

Filing Date

11/05/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 13 in full

Filing Date

11/05/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 12 in full

Filing Date

11/05/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

09/05/2016

Action Date

31/03/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 6 in full

Filing Date

05/05/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2016 with full list of shareholders

Filing Date

19/02/2016

Action Date

19/02/2016

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released and no longer forms part of charge 7

Filing Date

12/02/2016

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released and no longer forms part of charge 8

Filing Date

12/02/2016

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking no longer forms part of charge 7

Filing Date

12/02/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 7 in full

Filing Date

12/02/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 8 in full

Filing Date

12/02/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

14/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 30/11/2015 with full list of shareholders

Filing Date

10/12/2015

Action Date

30/11/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

22/12/2014

Action Date

31/03/2014

Director Details Changed for Mr William Arthur Henry Lascelles Lucas

Type

Officers

Description

Directors details changed for Mr William Arthur Henry Lascelles Lucas on 01/07/2014

Filing Date

03/12/2014

Action Date

01/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 30/11/2014 with full list of shareholders

Filing Date

03/12/2014

Action Date

30/11/2014

Secretarys Details Changed for Mr William Arthur Henry Lascelles Lucas

Type

Officers

Description

Secretarys details changed for Mr William Arthur Henry Lascelles Lucas on 01/07/2014

Filing Date

03/12/2014

Action Date

01/07/2014

Director Details Changed for Mrs Caroline Sarah Vallance

Type

Officers

Description

Directors details changed for Mrs Caroline Sarah Vallance on 01/07/2014

Filing Date

03/12/2014

Action Date

01/07/2014

Director Details Changed for Annabel Barbara Lucas

Type

Officers

Description

Directors details changed for Annabel Barbara Lucas on 01/07/2014

Filing Date

03/12/2014

Action Date

01/07/2014

Director Details Changed for James Christopher Lascelles Lucas

Type

Officers

Description

Directors details changed for James Christopher Lascelles Lucas on 01/07/2014

Filing Date

03/12/2014

Action Date

01/07/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

20/12/2013

Action Date

31/03/2013

Director Details Changed for James Christopher Lascelles Lucas

Type

Officers

Description

Directors details changed for James Christopher Lascelles Lucas on 01/11/2013

Filing Date

10/12/2013

Action Date

01/11/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 30/11/2013 with full list of shareholders

Filing Date

10/12/2013

Action Date

30/11/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 30/11/2012 with full list of shareholders

Filing Date

04/12/2012

Action Date

30/11/2012

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2012

Filing Date

21/06/2012

Action Date

31/03/2012

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2011

Filing Date

22/12/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 30/11/2011 with full list of shareholders

Filing Date

02/12/2011

Action Date

30/11/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

18/06/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

01/03/2011

Action Date

n/a

Director Details Changed for William Arthur Henry Lascelles Lucas

Type

Officers

Description

Directors details changed for William Arthur Henry Lascelles Lucas on 01/10/2010

Filing Date

30/11/2010

Action Date

01/10/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 30/11/2010 with full list of shareholders

Filing Date

30/11/2010

Action Date

30/11/2010

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2010

Filing Date

09/08/2010

Action Date

31/03/2010

Network

Register or login to gain exclusive access to see the networks created by the directors of 73/77 OXFORD STREET LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 73/77 OXFORD STREET LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 73/77 OXFORD STREET LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 73/77 OXFORD STREET LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

10/05/2016

Tenure

3 Yrs 9 Mths

Born

April 1968

Date Joined

10/05/2016

Tenure

3 Yrs 9 Mths

Born

May 1973

Date Joined

07/02/2017

Tenure

3 Yrs

Born

April 1968

Date Joined

07/02/2017

Tenure

3 Yrs

Born

July 1970

Active/Resigned

Date Joined

30/09/2019

Tenure

4 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

10/05/2016

Tenure

7 Mths

Date Resigned

13/12/2016

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

10/05/2016

Type

Director

Date Joined

24/07/2009

Tenure

6 Yrs 9 Mths

Date Resigned

10/05/2016

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

10/05/2016

Type

Director

Date Joined

10/05/2016

Tenure

Date Resigned

10/05/2016

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

10/05/2016

Type

Director

Date Joined

24/07/2009

Tenure

6 Yrs 9 Mths

Date Resigned

10/05/2016

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

10/05/2016

Type

Director

Date Joined

24/07/2009

Tenure

6 Yrs 9 Mths

Date Resigned

10/05/2016

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

24/07/2009

Type

Director

Date Joined

24/07/2009

Tenure

Date Resigned

24/07/2009

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

24/07/2009

Type

Director

Date Joined

24/07/2009

Tenure

Date Resigned

24/07/2009

Type

Secretary

Date Joined

10/05/2016

Tenure

3 Yrs 4 Mths

Date Resigned

30/09/2019

Type

Secretary

Date Joined

24/07/2009

Tenure

6 Yrs 9 Mths

Date Resigned

10/05/2016

Type

Secretary

Date Joined

01/03/1994

Tenure

15 Yrs 4 Mths

Date Resigned

24/07/2009

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

01/03/1994

Great Portland Estates Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors