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49a Oxford Road Limited

49a Oxford Road Limited is an active company incorporated on 30 November 2020 with the registered office located in London, Greater London. 49a Oxford Road Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13051385
Private limited company
Age
4 years
Incorporated 30 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (27 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
14 Berkeley Street
Mayfair
London
W1J 8DX
United Kingdom
Address changed on 17 Jul 2025 (4 months ago)
Previous address was
Telephone
020 34758360
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in UK • Born in Jun 1985
Eeh Ventures Limited
PSC
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Mutual Companies
Oxford Road Investments Ltd
Geva Dagan is a mutual person.
Active
Muswell Hill Ltd
Geva Dagan is a mutual person.
Active
Muswell B Limited
Geva Dagan is a mutual person.
Active
Muswell H Limited
Geva Dagan is a mutual person.
Active
Eeh Properties Ltd
Geva Dagan is a mutual person.
Active
Paved Green Holdings Limited
Geva Dagan is a mutual person.
Active
Flowers Way Luton Ltd
Geva Dagan is a mutual person.
Active
BSR Wembley Holdings Limited
Geva Dagan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£18.53K
Decreased by £9.97K (-35%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£180.87K
Increased by £100.23K (+124%)
Total Liabilities
-£1.46M
Increased by £937.26K (+178%)
Net Assets
-£1.28M
Decreased by £837.04K (+188%)
Debt Ratio (%)
809%
Increased by 157.02% (+24%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 10 Aug 2025
Registers Moved To Registered Address
4 Months Ago on 17 Jul 2025
Mr Geva Dagan Details Changed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 May 2024
New Charge Registered
1 Year 7 Months Ago on 26 Mar 2024
Jonathan David Perl Resigned
1 Year 8 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
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Documents
Director's details changed for Mr Geva Dagan on 1 July 2025
Submitted on 6 Nov 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 10 Aug 2025
Register(s) moved to registered office address 14 Berkeley Street Mayfair London W1J 8DX
Submitted on 17 Jul 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 29 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 14 May 2024
Registration of charge 130513850001, created on 26 March 2024
Submitted on 28 Mar 2024
Termination of appointment of Jonathan David Perl as a director on 19 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 29 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 15 Aug 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 29 Nov 2022
Repayment History
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