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Oxgrange Limited

Oxgrange Limited is an active company incorporated on 4 November 2015 with the registered office located in London, Greater London. Oxgrange Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09855971
Private limited company
Age
9 years
Incorporated 4 November 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
4
Director • Secretary • PSC • Chartered Accountant • British • Lives in England • Born in Jan 1964
Director • PSC • British • Lives in England • Born in Oct 1929
Director • PSC • British • Lives in England • Born in Jul 1955
Director • British • Lives in England • Born in Sep 1957
Mr Daniel Asher Tannen
PSC • British • Lives in England • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Britven Properties Limited
Mr David Tannen, Daniel Asher Tannen, and 2 more are mutual people.
Active
Chromegrove Limited
Mr Martin Irving Tannen, Mr David Tannen, and 2 more are mutual people.
Active
Neonhome Properties Limited
Mr Martin Irving Tannen, Mr David Tannen, and 2 more are mutual people.
Active
Gladehurst (238) Limited
Mr Martin Irving Tannen, Mr Jonathan Mark Miller, and 2 more are mutual people.
Active
Mardan Developments Limited
Mr David Tannen, Daniel Asher Tannen, and 1 more are mutual people.
Active
Kingward Investments Limited
Mr David Tannen, Daniel Asher Tannen, and 1 more are mutual people.
Active
Tenby (London) Limited
Mr David Tannen, Daniel Asher Tannen, and 1 more are mutual people.
Active
Hafton Properties Limited
Mr David Tannen, Daniel Asher Tannen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.04M
Increased by £62K (+6%)
Turnover
£1.11M
Increased by £29K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£19.01M
Increased by £221K (+1%)
Total Liabilities
-£18.37M
Increased by £220K (+1%)
Net Assets
£641K
Increased by £1K (0%)
Debt Ratio (%)
97%
Increased by 0.03% (0%)
Latest Activity
Jonathan Mark Miller (PSC) Appointed
1 Month Ago on 3 Sep 2025
Daniel Asher Tannen (PSC) Appointed
1 Month Ago on 3 Sep 2025
Martin Irving Tannen (PSC) Appointed
1 Month Ago on 3 Sep 2025
David Tannen (PSC) Appointed
1 Month Ago on 3 Sep 2025
David Tannen Charitable Trust (PSC) Resigned
1 Month Ago on 3 Sep 2025
Small Accounts Submitted
5 Months Ago on 12 May 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
David Tannen Charitable Trust (PSC) Appointed
10 Months Ago on 17 Dec 2024
David Tannen (PSC) Resigned
10 Months Ago on 17 Dec 2024
Small Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
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Documents
Notification of Martin Irving Tannen as a person with significant control on 3 September 2025
Submitted on 3 Sep 2025
Cessation of David Tannen Charitable Trust as a person with significant control on 3 September 2025
Submitted on 3 Sep 2025
Notification of Daniel Asher Tannen as a person with significant control on 3 September 2025
Submitted on 3 Sep 2025
Notification of David Tannen as a person with significant control on 3 September 2025
Submitted on 3 Sep 2025
Notification of Jonathan Mark Miller as a person with significant control on 3 September 2025
Submitted on 3 Sep 2025
Accounts for a small company made up to 30 June 2024
Submitted on 12 May 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 19 Dec 2024
Notification of David Tannen Charitable Trust as a person with significant control on 17 December 2024
Submitted on 18 Dec 2024
Cessation of David Tannen as a person with significant control on 17 December 2024
Submitted on 17 Dec 2024
Accounts for a small company made up to 30 June 2023
Submitted on 11 Apr 2024
Repayment History
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