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25 Oxshott Rise Ltd

25 Oxshott Rise Ltd is an active company incorporated on 19 September 2014 with the registered office located in London, Greater London. 25 Oxshott Rise Ltd was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09226992
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 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
36 Walpole Street
London
United Kingdom
SW3 4QS
United Kingdom
Address changed on 30 Jun 2025 (4 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
020 77305092
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Jun 1979
Martins Estates (Clerkenwell) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Martin's Fulham Road Limited
Thomas Henry Martin, Richard Charles Bourne, and 1 more are mutual people.
Active
Martin's Development A1 Limited
Thomas Henry Martin, Richard Charles Bourne, and 1 more are mutual people.
Active
Martin's Development A2 Limited
Thomas Henry Martin, Richard Charles Bourne, and 1 more are mutual people.
Active
Martin's Development A3 Limited
Thomas Henry Martin, Richard Charles Bourne, and 1 more are mutual people.
Active
Martin's Properties (Chelsea) Limited
Richard Charles Bourne and David Anthony Brown are mutual people.
Active
Martin's Properties Holdings Limited
Richard Charles Bourne and David Anthony Brown are mutual people.
Active
Martin's Estates (Clerkenwell) Limited
Richard Charles Bourne and David Anthony Brown are mutual people.
Active
Martin's Properties (Kensington) Limited
Richard Charles Bourne and David Anthony Brown are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£10.79K
Decreased by £31.39K (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 23 (-100%)
Total Assets
£4.18M
Decreased by £18.51K (-0%)
Total Liabilities
-£4.68M
Decreased by £42.4K (-1%)
Net Assets
-£502.72K
Increased by £23.89K (-5%)
Debt Ratio (%)
112%
Decreased by 0.52% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Inspection Address Changed
4 Months Ago on 30 Jun 2025
Registers Moved To Registered Address
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Mr Thomas Henry Martin Details Changed
2 Years 4 Months Ago on 27 Jun 2023
Mr David Anthony Brown Details Changed
2 Years 4 Months Ago on 27 Jun 2023
Mr Richard Charles Bourne Details Changed
2 Years 4 Months Ago on 27 Jun 2023
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 8 Sep 2025
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 36 Walpole Street London United Kingdom SW3 4QS
Submitted on 30 Jun 2025
Register(s) moved to registered office address 36 Walpole Street London United Kingdom SW3 4QS
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 9 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 5 September 2023 with no updates
Submitted on 18 Sep 2023
Director's details changed for Mr Thomas Henry Martin on 27 June 2023
Submitted on 28 Jun 2023
Director's details changed for Mr Richard Charles Bourne on 27 June 2023
Submitted on 27 Jun 2023
Director's details changed for Mr David Anthony Brown on 27 June 2023
Submitted on 27 Jun 2023
Repayment History
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