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43 New Oxford Street Management Limited

14972696

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

338a Regents Park Road, Office 3 And 4, London, N3 2LN
Incorporated 30/06/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Caglar Oner

director · Since 27/02/2026

BRITISH · ENGLAND · Age 36

Also on 3 other boards

Caglar Oner

director · Since 27/02/2026

British · England · Age 36

Former

Marios Hadjiroussos

director · Resigned 01/03/2024

Elena Karina Hajiroussou

director · Resigned 01/03/2024

Elena Karina Hajiroussou

secretary · Resigned 01/03/2024

Dmitry Khenkin

director · Resigned 01/03/2024

Omnico Management Ltd

corporate director · Resigned 01/03/2024

Lexavi Management Consultancy Ltd

corporate director · Resigned 01/03/2024

Ebubekir Penbegullu

director · Resigned 27/02/2026

Tayfun Keskin

director · Resigned 30/07/2026

Tayfun Keskin

director · Resigned 30/07/2026

PSC Statements

no individual or entity with signficant control· 30/06/2023

Change History

statusactive
2026-08-26

Active

typeprivate-limited-guarant-nsc
2026-08-26

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1338a Regents Park Road
2026-08-26

338A REGENTS PARK ROAD

post townLondon
2026-08-26

LONDON

officer appointedONER, Caglar
2026-08-26

Filing History26 filings

Confirmation statement

confirmation statement with no updates

30/07/20263 pages · PDF
Director resigned

termination director company with name termination date

30/07/20261 page · PDF
Director resigned

termination director company with name termination date

27/02/20261 page · PDF
Director appointed

appoint person director company with name date

27/02/20262 pages · PDF
AAMD

accounts amended with accounts type total exemption full

28/07/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20253 pages · PDF
DISS40

gazette filings brought up to date

01/07/20251 page · PDF
Accounts filed

accounts with accounts type dormant

30/06/20252 pages · PDF
Director details changed

change person director company with change date

30/06/20252 pages · PDF
Address changed

change registered office address company with date old address new address

30/06/20251 page · PDF
GAZ1

gazette notice compulsory

27/05/20251 page · PDF
Director resigned

termination director company with name termination date

19/07/20241 page · PDF
Director resigned

termination director company with name termination date

19/07/20241 page · PDF
TM02

termination secretary company with name termination date

18/07/20241 page · PDF
Director resigned

termination director company with name termination date

12/07/20241 page · PDF
AP02

appoint corporate director company with name date

12/07/20242 pages · PDF
Director appointed

appoint person director company with name date

12/07/20242 pages · PDF
Director resigned

termination director company with name termination date

12/07/20241 page · PDF
Director appointed

appoint person director company with name date

12/07/20242 pages · PDF
AP02

appoint corporate director company with name date

12/07/20242 pages · PDF
Director resigned

termination director company with name termination date

12/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

11/07/20243 pages · PDF
Accounts date changed

change account reference date company current extended

22/11/20231 page · PDF
Accounts date changed

change account reference date company current shortened

04/07/20231 page · PDF
Incorporated

incorporation company

30/06/202328 pages · PDF