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One New Oxford Street General Partner Limited

One New Oxford Street General Partner Limited is a dissolved company incorporated on 19 September 2014 with the registered office located in Birmingham, West Midlands. One New Oxford Street General Partner Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 14 October 2025 (1 month ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
09225915
Private limited company
Age
11 years
Incorporated 19 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 20 Jan 2025 (10 months ago)
Previous address was 9th Floor 201 Bishopsgate London EC2M 3BN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Jersey • Born in Feb 1990
Director • None • British • Lives in Jersey • Born in Mar 1944
Director • Director - Aztec • Irish • Lives in Jersey • Born in Oct 1978
Director • Client Director-Langham Hall Fundmanagement Jersey • British • Lives in Jersey • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
St James Edinburgh Limited
Aztec Financial Services (Jersey) Limited and Nicola Mary Heffernan are mutual people.
Active
Atlantic Regeneration Property 1 General Partner Limited
Nicola Mary Heffernan is a mutual person.
Active
Atlantic Regeneration 1 Nominee 1 Limited
Nicola Mary Heffernan is a mutual person.
Active
Atlantic Regeneration 1 Nominee 2 Limited
Nicola Mary Heffernan is a mutual person.
Active
Atlantic Regeneration 1 Security Agent Limited
Nicola Mary Heffernan is a mutual person.
Active
Henderson Park HP Advisors (Holdings) Ltd
Aztec Financial Services (Jersey) Limited is a mutual person.
Active
Touchpoint Housing 1.0 GP Limited
Aztec Financial Services (Jersey) Limited is a mutual person.
Active
Touchpoint Housing Jput Co-Investor Limited
Aztec Financial Services (Jersey) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£55.85K
Decreased by £318.18K (-85%)
Total Liabilities
-£11.49K
Decreased by £318.74K (-97%)
Net Assets
£44.36K
Increased by £559 (+1%)
Debt Ratio (%)
21%
Decreased by 67.71% (-77%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 14 Oct 2025
Voluntary Liquidator Appointed
9 Months Ago on 22 Jan 2025
Declaration of Solvency
9 Months Ago on 22 Jan 2025
Registered Address Changed
10 Months Ago on 20 Jan 2025
Confirmation Submitted
12 Months Ago on 18 Nov 2024
Martin Alfred John Sabey Resigned
1 Year 5 Months Ago on 7 Jun 2024
Mrs Nicola Suzanne Yates Details Changed
1 Year 10 Months Ago on 15 Jan 2024
Mrs Nicola Mary Heffernan Details Changed
1 Year 10 Months Ago on 15 Jan 2024
Miss Tara Michelle Duncan Details Changed
1 Year 10 Months Ago on 15 Jan 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 22 Nov 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Oct 2025
Return of final meeting in a members' voluntary winding up
Submitted on 14 Jul 2025
Appointment of a voluntary liquidator
Submitted on 22 Jan 2025
Declaration of solvency
Submitted on 22 Jan 2025
Resolutions
Submitted on 20 Jan 2025
Registered office address changed from 9th Floor 201 Bishopsgate London EC2M 3BN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 18 Nov 2024
Termination of appointment of Martin Alfred John Sabey as a director on 7 June 2024
Submitted on 14 Nov 2024
Director's details changed for Mrs Nicola Mary Heffernan on 15 January 2024
Submitted on 16 Jan 2024
Director's details changed for Mrs Nicola Suzanne Yates on 15 January 2024
Submitted on 16 Jan 2024
Repayment History
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