28 Oppidans Road Limited

Company Registration Number: 01913470

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
28 Oppidans Road Limited is a Private Company Limited by Shares first registered on 14 May 1985. Its current registered address is in London.

Registered Address

GARDEN FLAT
28 OPPIDANS ROAD
LONDON
NW3 3AG

There are 12 companies currently registered at this postcode, including this one.

All companies at NW3 3AG

Registration Data

Company Number

01913470

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SHULLAW, Mari Kevin

    Secretary

    Appointed on 13 January 1997

     

    Garden Flat
    28 Oppidans Road
    London
    NW3 3AG

  • LAMKIN, Alan Neil

    Director

    Appointed on 28 April 2006

     

    Nationality: South African/Uk

    Occupation: Property Investor

    Month of birth: May 1957

    36 Fitzroy Road
    London
    NW1 8TY

  • O'NEAL, Maria

    Director

    Appointed on 19 December 2010

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1968

    Garden Flat
    28 Oppidans Road
    London
    NW3 3AG

  • SHULLAW, Mari Kevin

    Director

    Appointed on 13 January 1997

     

    Nationality: British/American

    Occupation: Editor

    Month of birth: November 1958

    Garden Flat
    28 Oppidans Road
    London
    NW3 3AG

  • SULLIVAN, Brian John

    Director

    Appointed on 24 October 2003

     

    Nationality: British

    Occupation: Sports Therapist

    Month of birth: March 1964

    28 Oppidans Road
    Primrose Hill
    London
    NW3 3AG

  • CALVERLEY, John Paul

    Secretary

    Resigned on 7 September 1995

    28 Oppidans Road
    London
    NW3 3AG

  • CALVERLEY, John Paul

    Director

    Resigned on 7 September 1995

    Nationality: English

    Occupation: Economist

    Month of birth: August 1956

    28 Oppidans Road
    London
    NW3 3AG

  • GERSTEIN, Helena

    Director

    Appointed on 13 January 1997

    Resigned on 18 October 2002

    Nationality: British

    Occupation: Copywriter

    Month of birth: October 1959

    Ground Floor Flat 28 Oppidans Road
    London
    NW3 3AG

  • JONES, John

    Director

    Resigned on 1 August 2001

    Nationality: Australian

    Occupation: Journalist

    Month of birth: July 1944

    First Floor Flat 28 Oppidans Road
    London
    NW3 3AG

  • NADANACHANDRAN, Shankari

    Director

    Appointed on 12 August 2001

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1974

    47 Meadowbank
    London
    NW3 3AY

  • RHODE, William

    Director

    Appointed on 25 January 2004

    Resigned on 18 December 2010

    Nationality: British

    Occupation: Writer

    Month of birth: March 1972

    39b Tavistock Road
    London
    W11 1AR

  • STEBBING, David

    Director

    Resigned on 25 July 1995

    Nationality: British

    Occupation: Osteopath

    Month of birth: February 1943

    Ground Floor Flat 28 Oppidans Road
    London
    NW3 3AG

  • SWINNERTON-DYER, Henry Peter, Sir

    Director

    Resigned on 21 May 2004

    Nationality: British

    Occupation: Retired

    Month of birth: August 1927

    Second Floor Flat 28 Oppidans Road
    London
    NW3 3AG

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I4X05V. Transaction: MzE2MDI4MDkwOWFkaXF6a2N4.

  2. 22 October 2016 Director's details changed for Ms. Maria Gravelle on 22 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Officers. Type: CH01. Barcode: X5I4X06J. Transaction: MzE2MDI4MDg3OWFkaXF6a2N4.

  3. 11 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDN8PV. Transaction: MzEzOTEyNzMzNmFkaXF6a2N4.

  4. 14 November 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4K5J843. Transaction: MzEzNTE4MTM2NmFkaXF6a2N4.

  5. 6 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBG39K. Transaction: MzExNDY0NDU2MGFkaXF6a2N4.

  6. 29 October 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJF3S8. Transaction: MzExMDM3MDI3OGFkaXF6a2N4.

  7. 5 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXDN29. Transaction: MzA5MTk1NDQ4MGFkaXF6a2N4.

  8. 6 November 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJD1IW. Transaction: MzA4ODMxMDgxN2FkaXF6a2N4.

  9. 15 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ZRG7SY. Transaction: MzA3MTEyMTY4M2FkaXF6a2N4.

  10. 30 October 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJOVXL. Transaction: MzA2NjYzMjYyNmFkaXF6a2N4.

  11. 29 October 2012 Director's details changed for Ms. Maria Gravelle on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Officers. Type: CH01. Barcode: X1KJOVX5. Transaction: MzA2NjYzMjYxNGFkaXF6a2N4.

  12. 29 October 2012 Director's details changed for Brian John Sullivan on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Officers. Type: CH01. Barcode: X1KJOVXD. Transaction: MzA2NjYzMjYxNmFkaXF6a2N4.

  13. 9 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ZUWTCJ. Transaction: MzA1MDQxNDAxOWFkaXF6a2N4.

  14. 14 November 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: XBIMOZ76. Transaction: MzA0NzA1NTA3MmFkaXF6a2N4.

  15. 19 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALJMPQVA. Transaction: MzAzMDcwMDAzOWFkaXF6a2N4.

  16. 21 December 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: X9ZOTQ3F. Transaction: MzAyOTA3ODA0NmFkaXF6a2N4.

  17. 20 December 2010 Termination of appointment of William Rhode as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9ZORQ3D. Transaction: MzAyOTA3ODAyNWFkaXF6a2N4.

  18. 20 December 2010 Appointment of Ms. Maria Gravelle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9ZOSQ3E. Transaction: MzAyOTA3ODAyNGFkaXF6a2N4.

  19. 31 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFFJOH1T. Transaction: MzAwODMyMjAwNGFkaXF6a2N4.

  20. 23 November 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: X53KZF7A. Transaction: MzAwMzQ0NDk2OWFkaXF6a2N4.

  21. 23 November 2009 Director's details changed for Brian John Sullivan on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X53KYF79. Transaction: MzAwMzQ0NDE4NWFkaXF6a2N4.

  22. 23 November 2009 Director's details changed for Mari Kevin Shullaw on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X53KXF78. Transaction: MzAwMzQ0NDE4MWFkaXF6a2N4.

  23. 23 November 2009 Director's details changed for Alan Neil Lamkin on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X53KVF76. Transaction: MzAwMzQ0NDE3N2FkaXF6a2N4.

  24. 23 November 2009 Director's details changed for William Rhode on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X53KWF77. Transaction: MzAwMzQ0NDE3OWFkaXF6a2N4.

  25. 2 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6VV371H. Transaction: MjAyNDc1NDU4NWFkaXF6a2N4.

  26. 22 December 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDXCW5TD. Transaction: MjAyMTAxMDQzN2FkaXF6a2N4.

  27. 3 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4MzMyNGFkaXF6a2N4.

  28. 16 November 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE3OTM4OGFkaXF6a2N4.

  29. 4 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIwMDM5M2FkaXF6a2N4.

  30. 7 November 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkwNzI5MWFkaXF6a2N4.

  31. 7 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg2ODg2OGFkaXF6a2N4.

  32. 7 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTE0NzkxMWFkaXF6a2N4.

  33. 7 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUyMTk3MWFkaXF6a2N4.

  34. 3 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NDI1NDE2MWFkaXF6a2N4.

  35. 15 November 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODg1MTYzOGFkaXF6a2N4.

  36. 15 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTExNjA3OWFkaXF6a2N4.

  37. 16 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDAzOTE1NWFkaXF6a2N4.

  38. 29 October 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI4MDEwMGFkaXF6a2N4.

  39. 8 June 2004 Return made up to 19/10/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzIyNzU2MmFkaXF6a2N4.

  40. 8 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTEyMjg3NGFkaXF6a2N4.

  41. 26 May 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMjA0MDQ3M2FkaXF6a2N4.

  42. 19 May 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MjU3MTc0MGFkaXF6a2N4.

  43. 6 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMDUyMTg5MWFkaXF6a2N4.

  44. 12 December 2002 Return made up to 19/10/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc3ODUwOGFkaXF6a2N4.

  45. 14 February 2002 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI5ODQ3OGFkaXF6a2N4.

  46. 14 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg3MTQ1OWFkaXF6a2N4.

  47. 25 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MDEzNzQ0MGFkaXF6a2N4.

  48. 25 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3Nzc5OTUyN2FkaXF6a2N4.

  49. 8 November 2000 Return made up to 19/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTYxNzgwOWFkaXF6a2N4.

  50. 29 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyODc1MTQ4M2FkaXF6a2N4.

  51. 5 November 1999 Return made up to 19/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDAyMDIwMWFkaXF6a2N4.

  52. 11 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NjMxMDQ4M2FkaXF6a2N4.

  53. 26 November 1998 Return made up to 19/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzE2OTM1NGFkaXF6a2N4.

  54. 6 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyODIzNTE0M2FkaXF6a2N4.

  55. 6 January 1998 Return made up to 19/10/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjExNzQ4MmFkaXF6a2N4.

  56. 21 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNTA0NTM0NmFkaXF6a2N4.

  57. 21 January 1997 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4Mjc1MzI0MmFkaXF6a2N4.

  58. 21 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQyNjg1MWFkaXF6a2N4.

  59. 21 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQwMjc5NWFkaXF6a2N4.

  60. 21 January 1997 Return made up to 19/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTcwMTQ3NWFkaXF6a2N4.

  61. 15 January 1996 Return made up to 19/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg1ODc0OGFkaXF6a2N4.

  62. 11 November 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNTg3MzkxMmFkaXF6a2N4.

  63. 11 November 1994 Return made up to 19/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzI1ODI4N2FkaXF6a2N4.

  64. 11 March 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3MTgzMDE2NmFkaXF6a2N4.

  65. 17 November 1993 Return made up to 19/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzExODMyOGFkaXF6a2N4.

  66. 3 February 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExMzk3MjkwMWFkaXF6a2N4.

  67. 3 November 1992 Return made up to 19/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjgzNzUyNmFkaXF6a2N4.

  68. 26 November 1991 Return made up to 19/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMjk3NzU0NmFkaXF6a2N4.

  69. 15 November 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5NDQxMzQxOGFkaXF6a2N4.

  70. 28 February 1991 Return made up to 31/03/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyNTcxNTY1OWFkaXF6a2N4.

  71. 5 February 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxODYwMjcwMmFkaXF6a2N4.

  72. 23 January 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxNzM3MTg2NmFkaXF6a2N4.

  73. 23 January 1990 Return made up to 19/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDc5OTM4OGFkaXF6a2N4.

  74. 10 November 1988 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA1MTg4MzIzNmFkaXF6a2N4.

  75. 10 November 1988 Return made up to 19/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTA3MTQ4MWFkaXF6a2N4.

  76. 16 February 1988 Accounts for a dormant company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA3MzMxOTk2N2FkaXF6a2N4.

  77. 16 February 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTc1NDIxN2FkaXF6a2N4.

  78. 16 February 1988 Return made up to 24/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDYwNTI2OWFkaXF6a2N4.

  79. 16 February 1988 Return made up to 24/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: NTA2MDUyNjlhZGlxemtjeA.

  80. 16 February 1988 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA4OTk4NzY1OWFkaXF6a2N4.

  81. 16 February 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDM4Mjg5MWFkaXF6a2N4.

  82. 16 February 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: NTQzODI4OTFhZGlxemtjeA.

  83. 12 November 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTg0NjkyN2FkaXF6a2N4.

  84. 6 August 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTI2MTA3MWFkaXF6a2N4.

  85. 6 August 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NzY0OTA2OWFkaXF6a2N4.

  86. 28 February 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMjU4NTY1NGFkaXF6a2N4.

  87. 28 February 1987 Registered office changed on 28/02/87 from: 100 fetter lane london EC4A 1DD

    Category: Address. Type: 287. Transaction: MDExODg5MzAwOWFkaXF6a2N4.

  88. 14 May 1985 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODgyMTgwMmFkaXF6a2N4.

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