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25 Oxshott Rise Ltd
09226992
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
36 WALPOLE STREET, LONDON, SW3 4QS
Incorporated 19/09/2014
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 05/09/2025
Due 19/09/2026
On track
Industry
41202
Construction of domestic buildingsOfficers
Mr Thomas Henry Martin
director · Since 20/04/2015
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 5 other boards
Mr Richard Charles Bourne
director · Since 01/08/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 43 other boards
Mr David Anthony Brown
director · Since 21/12/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 49 other boards
Persons with Significant Control
Martins Estates (Clerkenwell) Ltd
75–100% shares
75–100% votes
Appoint directors
36, Walpole Street, London, SW3 4QS
Reg: 3244401 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 22/01/2016Registered 26/01/2016Satisfied 19/03/2019
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 22/01/2016Registered 26/01/2016Satisfied 19/03/2019
Charge
satisfied
MARTIN'S ESTATES (CLERKENWELL) LIMITED
Created 20/04/2015Registered 22/04/2015Satisfied 19/02/2016