25 Oxshott Rise Ltd

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25 Oxshott Rise Ltd

09226992•Private Limited With Share Capital

36 Walpole Street, London, United Kingdom, SW34QS
Website02077305092

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Incorporated

19/09/2014

Company Age

11 years

Directors

3

Employees

3

SIC Code

41202

Risk

moderate risk

Company Overview

Registration, classification & business activity

25 Oxshott Rise Ltd (09226992) is a private limited with share capital incorporated on 19/09/2014 (11 years old) and registered in united kingdom, SW34QS. The company operates under SIC code 41202 - construction of domestic buildings.

Private Limited With Share Capital
SIC: 41202
Micro
Incorporated 19/09/2014
SW34QS
3 employees

Financial Overview

Total Assets

£11.4K

Liabilities

£250.2K

Net Assets

£-238.8K

Cash

£710

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3
R
richard charles bourne
director
T
thomas henry martin
director
D
david anthony brown
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

70
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-06-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:24-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2019
Legacy
Category:Accounts
Date:19-12-2019
Legacy
Category:Other
Date:09-12-2019
Legacy
Category:Other
Date:05-12-2019
Legacy
Category:Other
Date:05-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Move Registers To Sail Company With New Address
Category:Address
Date:06-06-2019
Change Sail Address Company With New Address
Category:Address
Date:06-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Change Person Director Company
Category:Officers
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:04-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Capital Allotment Shares
Category:Capital
Date:28-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:15-04-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-09-2014
Incorporation Company
Category:Incorporation
Date:19-09-2014

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

36 Walpole Street, London, SW34QSRegistered

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Contact

02077305092
martins-properties.co.uk
36 Walpole Street, London, United Kingdom, SW34QS