Introduction
Watch Company
O
OXTED HOUSE LTD
OXTED HOUSE LTD is an active company incorporated on 11 August 2021 with the registered office located in Oxted. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. OXTED HOUSE LTD was registered 4 years ago.(SIC: 56101)
Status
active
Active since 4 years ago
Company No
13560434
LTD Company
Age
4 Years
Incorporated 11 August 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (3 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
46 Station Road East Oxted, RH8 0PG,
Previous Addresses
20 Westlands Way Oxted Surrey RH8 0nd United Kingdom
From: 11 August 2021To: 2 October 2024
12 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
New Owner
Aug 21
Notification Of A Person With Significan...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
New Owner
Aug 21
Notification Of A Person With Significan...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 23
Capital Allotment Shares
New Owner
Jan 23
Notification Of A Person With Significan...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Share Issue
Jul 24
Capital Alter Shares Subdivision
Funding Round
Jul 24
Capital Allotment Shares
3
Funding
1
Officers
5
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MANSTER, Pamela
ActiveWestlands Way, OxtedRH8 0ND
Secretary
Appointed 11 Aug 2021
MANSTER, Pamela
Westlands Way, OxtedRH8 0ND
Secretary
11 Aug 2021
Active
FORD, Graham Edward Maitland
ActiveWestlands Way, OxtedRH8 0ND
Born January 1972
Director
Appointed 11 Aug 2021
FORD, Graham Edward Maitland
Westlands Way, OxtedRH8 0ND
Born January 1972
Director
11 Aug 2021
Active
GURUNG, Purna
ActiveStation Road East, OxtedRH8 0PG
Born March 1973
Director
Appointed 11 Aug 2021
GURUNG, Purna
Station Road East, OxtedRH8 0PG
Born March 1973
Director
11 Aug 2021
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Graham Edward Maitland Ford
ActiveStation Road East, OxtedRH8 0PG
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jan 2023
Mr Graham Edward Maitland Ford
Station Road East, OxtedRH8 0PG
Born January 1972
Ownership of shares 25 to 50 percent
01 Jan 2023
Active
Mr Graham Edward Maitland Ford
CeasedWestlands Way, OxtedRH8 0ND
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Aug 2021
Ceased 02 May 2023
Mr Graham Edward Maitland Ford
Westlands Way, OxtedRH8 0ND
Born January 1972
Ownership of shares 25 to 50 percent
11 Aug 2021
Ceased 02 May 2023
Ceased
The Mooli Restaurant Ltd
CeasedWestlands Way, OxtedRH8 0ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2021
Ceased 11 Aug 2021
The Mooli Restaurant Ltd
Westlands Way, OxtedRH8 0ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2021
Ceased 11 Aug 2021
Ceased
Mr Purna Gurung
ActiveStation Road East, OxtedRH8 0PG
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Aug 2021
Mr Purna Gurung
Station Road East, OxtedRH8 0PG
Born March 1973
Ownership of shares 25 to 50 percent
11 Aug 2021
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2026
2 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 July 2024
5 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2023
24 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 January 2023
2 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2022
7 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 August 2021
31 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 August 2021