OL

OXGRANGE LIMITED

Active

Company number 09855971

London, England · Incorporated 4 November 2015

Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

Last updated on 18 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

Summary

OXGRANGE LIMITED is an active private limited company incorporated on 4 November 2015 and registered in England and Wales. The company’s registered office is at Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT. It operates in the property-leasing sector, classified under SIC code 68209.

The company is currently controlled by three individuals acting as trustees: Martin Irving Tannen, Daniel Asher Tannen and Jonathan Mark Miller, each of whom holds 75-100% of the shares as a trust. Martin and Daniel Tannen serve as directors, having been appointed on 30 June 2023, while Jonathan Mark Miller acts as company secretary.

The most recent accounts, prepared to 30 June 2025 on a small-company basis, were filed on 24 April 2026 and are not overdue. The latest confirmation statement, with no updates, was submitted on 28 November 2025. There are no charges, no insolvency history, and all filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Martin Irving Tannen
Born July 1955
Ownership Of Shares 75 To 100 Percent As Trust
3 September 2025
PS
Mr Daniel Asher Tannen
Born September 1957
Ownership Of Shares 75 To 100 Percent As Trust
3 September 2025
PS
Mr Jonathan Mark Miller
Born January 1964
Ownership Of Shares 75 To 100 Percent As Trust
3 September 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
24 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 September 2025 View
Accounts With Accounts Type Small
Accounts
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2024 View
Accounts With Accounts Type Small
Accounts
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Accounts With Accounts Type Small
Accounts
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Small
Accounts
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Accounts With Accounts Type Small
Accounts
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 View
Accounts With Accounts Type Small
Accounts
2 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Change Person Secretary Company With Change Date
Officers
25 September 2019 View
Change Person Director Company With Change Date
Officers
25 September 2019 View
Change Person Director Company With Change Date
Officers
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Small
Accounts
8 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2018 View
Accounts With Accounts Type Small
Accounts
19 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
24 July 2017 View
Accounts With Accounts Type Full
Accounts
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
9 December 2015 View
Appoint Person Director Company With Name Date
Officers
9 December 2015 View
Appoint Person Director Company With Name Date
Officers
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2015 View
Incorporation Company
Incorporation
4 November 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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