Oxburn Properties Limited
03935771 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-02-29
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-02-28 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-11-30 in 170 days
- Confirmation statement
- last made up 2026-02-22 · next due 2027-03-08
Registered office
84 Oakhampton RoadMill Hill
London
Nw7 1nh
Peer comparison
Compared against 7,135 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Feb 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Feb 2025 | Feb 2024 | Feb 2023 | Feb 2022 | Feb 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets | — |
£320,844
→0.0%
|
£321,635
→0.0%
|
£322,311
↓13.5%
|
£372,560
|
| Cash | — |
£0
↓100.0%
|
£309,106
→0.0%
|
£309,782
↓16.3%
|
£370,281
|
| Debtors |
£320,604
→0.0%
|
£320,844
↑2460.8%
|
£12,529
→0.0%
|
£12,529
↑449.8%
|
£2,279
|
| Net current assets |
£320,604
→0.0%
|
£320,604
→0.0%
|
£320,649
→0.0%
|
£321,818
→0.0%
|
£321,956
|
| Net assets |
£320,604
→0.0%
|
£320,604
→0.0%
|
£320,649
→0.0%
|
£321,818
→0.0%
|
£321,956
|
| Equity | — |
— |
— |
£321,818
→0.0%
|
£321,956
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Mason, Erica Lorraine · Director appointed 2001-01-24
- Reynolds, Myra · Secretary appointed 2001-10-01 resigned 2021-01-01
- Chambers Secretaries Limited · Corporate Secretary appointed 2000-09-12 resigned 2001-10-26
- Fashanu, John · Director appointed 2000-04-10 resigned 2001-01-24
- Bloomsbury Secretaries Limited · Corporate Nominee Secretary appointed 2000-02-29 resigned 2000-04-10
- Bloomsbury Directors Limited · Corporate Nominee Director appointed 2000-02-29 resigned 2000-04-10
People with significant control (3)
-
Ms Paxina Kalulu Ceased 2022-03-08Individual Psc · Zambian · resident in Zambia · born 1/1960 · notified 2016-04-06Ownership of shares 75 to 100 percent
-
Mrs Erica Lorraine Mason ActiveIndividual Psc · British · resident in England · born 11/1968 · notified 2026-02-27Significant influence or control Significant influence or control as firm
-
Ms Paxina Kalulu ActiveIndividual Psc · Zambian · resident in Zambia · born 1/1960 · notified 2016-04-06Ownership of shares 75 to 100 percent
Mortgages & charges (6)
All charges satisfied.
-
Legal charge SatisfiedHeld by B M Samuels Finance Group PLCCreated 2001-11-15 · satisfied 2021-02-22L/H property k/a fourth floor flat 81 rogers house page street london SW1P 1NN t/n NGL799084. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
-
Debenture SatisfiedHeld by B M Samuels Finance Group PLCCreated 2001-11-15 · satisfied 2021-02-22Fixed and floating charge over all property and assets including uncalled capital.
-
Legal charge SatisfiedHeld by Woolwich PLCCreated 2001-06-20 · satisfied 2021-02-22All that l/h property k/a 10 clandon house, boyfield street, london SE1 osd t/n TGL54688.
-
Floating charge SatisfiedHeld by Woolwich PLCCreated 2001-05-15 · satisfied 2021-02-22All leasehold and freehold property under any mortgage charge or other deed.
-
Legal charge SatisfiedHeld by B M Samuels Finance Group PLCCreated 2000-12-04 · satisfied 2001-06-29L/Hold property known as second floor flat,10 clandon house,boyfield street london SE1; t/no tgl 54688; by way of floating charge over. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
-
Debenture SatisfiedHeld by B M Samuels Finance Group PLCCreated 2000-12-04 · satisfied 2001-06-29Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-02-27 Notification of a person with significant control PSC01 PSC
- 2026-02-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-01-02 Total-exemption-full accounts AA Accounts
- 2025-02-28 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-10-04 Total-exemption-full accounts AA Accounts
- 2024-02-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-02-26 Change to a person with significant control PSC04 PSC
- 2023-11-28 Total-exemption-full accounts AA Accounts
- 2023-03-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-11-30 Total-exemption-full accounts AA Accounts
- 2022-10-17 Notification of a person with significant control PSC01 PSC
- 2022-03-30 Liquidation receiver cease to act receiver (paper) RM02 Insolvency
- 2022-03-08 Cessation of a person with significant control PSC07 PSC
- 2022-02-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-02-25 Director details changed CH01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register