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57 Oxford Road Limited

57 Oxford Road Limited is an active company incorporated on 2 October 1996 with the registered office located in Beaconsfield, Buckinghamshire. 57 Oxford Road Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03258220
Private limited company
Age
29 years
Incorporated 2 October 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
8 Howe Drive
Beaconsfield
HP9 2BG
England
Address changed on 28 Aug 2022 (3 years ago)
Previous address was 57B Oxford Road Ealing London W5 3SR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1987 • Architect
Director • British • Lives in England • Born in Mar 1959
Director • German • Lives in UK • Born in Jul 1992
Director • Retired • British • Lives in UK • Born in May 1950
Director • British • Lives in England • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Territorial Possession Limited
Mark Tugman is a mutual person.
Active
Journaway Ltd
Hinrika Christine Sanders Busemann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£644
Decreased by £21 (-3%)
Total Liabilities
-£640
Decreased by £21 (-3%)
Net Assets
£4
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.02% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Sep 2025
Micro Accounts Submitted
11 Months Ago on 4 Dec 2024
Lucia Wells Resigned
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Ms Sarah Katherine Domone Tugman Appointed
1 Year 1 Month Ago on 25 Sep 2024
Graham Thomas Resigned
1 Year 1 Month Ago on 25 Sep 2024
Mr Mark Tugman Appointed
1 Year 1 Month Ago on 25 Sep 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Ms Hinrika Busemann Appointed
2 Years 10 Months Ago on 3 Jan 2023
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Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 28 Sep 2025
Micro company accounts made up to 31 October 2024
Submitted on 4 Dec 2024
Termination of appointment of Lucia Wells as a director on 14 October 2024
Submitted on 14 Oct 2024
Appointment of Mr Mark Tugman as a director on 25 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Graham Thomas as a director on 25 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 26 Sep 2024
Appointment of Ms Sarah Katherine Domone Tugman as a director on 25 September 2024
Submitted on 26 Sep 2024
Micro company accounts made up to 31 October 2023
Submitted on 21 Nov 2023
Confirmation statement made on 22 September 2023 with updates
Submitted on 22 Sep 2023
Termination of appointment of Megan Flora Jones as a director on 3 January 2023
Submitted on 3 Jan 2023
Repayment History
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