75 Oakley Street Limited

Company Registration Number: 02373098

Company registered in England and Wales

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75 Oakley Street Limited is a Private Company Limited by Shares first registered on 17 April 1989. Its current registered address is in London.

Registered Address

71 CORNWALL GARDENS
LONDON
SW7 4BA

There are 9 companies currently registered at this postcode, including this one.

All companies at SW7 4BA

Registration Data

Company Number

02373098

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4,500£4,500£4,500£4,500£4,500£4,500£4,500
Current Assets £5£5£5£5£5£27,737£24,428
of which Cash £0£0£0£0£0£10,092£6,927
Total Assets £4,505£4,505£4,505£4,505£4,505£32,237£28,928
Current Liabilities £0£0£0£0£0£2,062£2,051
Net Current Assets £5£5£5£5£5£25,675£22,377
Total Net Worth £4,505£4,505£4,505£4,505£4,505£30,175£26,877

Previous Names

No previous names

Company Officers

  • MILNE, Rosalind Enid

    Secretary

     

    130 Highlands Heath
    Portsmouth Road
    London
    SW15 3TZ

  • BACHMANN, David Walter

    Director

    Appointed on 18 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    Aire 22
    41004 Seville
    Spain

  • CROZIER, Ruth Ruby

    Director

    Appointed on 21 October 1994

     

    Nationality: British

    Occupation: Freelance Occasional Work

    Month of birth: July 1934

    Flat 75a
    Oakley Street Chelsea
    London
    SW3 5HF

  • THIAN, Stefanie, Dr

    Director

    Appointed on 4 December 2001

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1967

    15a Princes Gate Mews
    London
    SW7 2PS

  • KETT, Helen

    Director

    Resigned on 10 October 1994

    Nationality: British

    Occupation: Secretarial

    Month of birth: July 1940

    75 Oakley Street
    Chelsea
    London
    SW3 5HF

  • NEWLANDS, John Ronald Burness

    Director

    Appointed on 10 January 2000

    Resigned on 22 June 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1955

    Flat 5 75 Oakley Street
    London
    SW3 5HF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J88N6R. Transaction: MzE2MTQwNTAzM2FkaXF6a2N4.

  2. 2 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5I4Q203. Transaction: MzE2MDY1Nzg3NmFkaXF6a2N4.

  3. 13 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4K30M0H. Transaction: MzEzNTE0MTc1N2FkaXF6a2N4.

  4. 29 October 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I8KLJN. Transaction: MzEzMzU5NTY4MmFkaXF6a2N4.

  5. 16 October 2015 Registered office address changed from 26 Old Church Street London SW3 5BY to 71 Cornwall Gardens London SW7 4BA on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Address. Type: AD01. Barcode: X4I4HNAW. Transaction: MzEzMzIyMzc3M2FkaXF6a2N4.

  6. 13 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJWA7F. Transaction: MzExMTMxNjMxNGFkaXF6a2N4.

  7. 13 November 2014 Director's details changed for Dr Stefanie Thian on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: CH01. Barcode: X3KJWA77. Transaction: MzExMTMxNjE1OWFkaXF6a2N4.

  8. 13 November 2014 Director's details changed for Ruth Ruby Crozier on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: CH01. Barcode: X3KJWA6Z. Transaction: MzExMTMxNjE1N2FkaXF6a2N4.

  9. 6 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JLQGMX. Transaction: MzExMDcwNTAyOGFkaXF6a2N4.

  10. 19 February 2014 Registered office address changed from Flat 2 75 Oakley Street Chelsea London SW3 5HF on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Address. Type: AD01. Barcode: A31M80U3. Transaction: MzA5NDgwMjM5NWFkaXF6a2N4.

  11. 7 February 2014 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: A311QTK1. Transaction: MzA5NDA5Mzc4M2FkaXF6a2N4.

  12. 8 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KKO4WY. Transaction: MzA4ODQxNDg4M2FkaXF6a2N4.

  13. 21 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LUOWHT. Transaction: MzA2Nzg5MDU5MmFkaXF6a2N4.

  14. 12 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: A1LA4Q8J. Transaction: MzA2NzM0NjkwNWFkaXF6a2N4.

  15. 22 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OJBH7S. Transaction: MzA0OTUxMDIzNGFkaXF6a2N4.

  16. 13 December 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: AFB5FZVE. Transaction: MzA0ODk0NDIyOGFkaXF6a2N4.

  17. 19 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: ADQV0P74. Transaction: MzAyNzI0MzYxNGFkaXF6a2N4.

  18. 10 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIUWTOXW. Transaction: MzAyNjc1Nzk0M2FkaXF6a2N4.

  19. 19 October 2010 Appointment of David Walter Bachmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARFN5OD9. Transaction: MzAyNTQ4MTUxNmFkaXF6a2N4.

  20. 19 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AK55RGP0. Transaction: MzAwNzQwMzQ5OWFkaXF6a2N4.

  21. 16 November 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: AA4OFEV0. Transaction: MzAwMjk1NDMyOGFkaXF6a2N4.

  22. 9 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AK4U76CH. Transaction: MjAyMjk0MTA3M2FkaXF6a2N4.

  23. 24 November 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADE7550I. Transaction: MjAxODYxMjYwNGFkaXF6a2N4.

  24. 21 November 2007 Return made up to 28/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODM4NTgzNGFkaXF6a2N4.

  25. 23 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgzNjg0NWFkaXF6a2N4.

  26. 19 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcxOTEzOGFkaXF6a2N4.

  27. 22 November 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk1MDI1MmFkaXF6a2N4.

  28. 22 November 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU5NTU0M2FkaXF6a2N4.

  29. 11 August 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMTM2MDI2M2FkaXF6a2N4.

  30. 15 November 2004 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU3ODQwN2FkaXF6a2N4.

  31. 13 September 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzODE2MDU0NGFkaXF6a2N4.

  32. 25 November 2003 Return made up to 28/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc3MTM1MWFkaXF6a2N4.

  33. 25 July 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4ODEzOTg4M2FkaXF6a2N4.

  34. 20 November 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NzI4MjU0OGFkaXF6a2N4.

  35. 7 November 2002 Return made up to 28/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM0MzgzOWFkaXF6a2N4.

  36. 11 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTYxNDMwMGFkaXF6a2N4.

  37. 13 December 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMTc5ODUwMWFkaXF6a2N4.

  38. 15 November 2001 Return made up to 28/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU1NzY4OGFkaXF6a2N4.

  39. 25 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDEzNTcyNmFkaXF6a2N4.

  40. 5 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NjAxNDM2NWFkaXF6a2N4.

  41. 21 November 2000 Return made up to 28/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQzOTY4NGFkaXF6a2N4.

  42. 10 March 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MTk1OTM4MWFkaXF6a2N4.

  43. 26 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTEwMDkyNGFkaXF6a2N4.

  44. 7 December 1999 Return made up to 28/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODYyODg3NWFkaXF6a2N4.

  45. 13 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwODAwMTYyM2FkaXF6a2N4.

  46. 13 November 1998 Return made up to 28/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY1MjY3NmFkaXF6a2N4.

  47. 2 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwMjY3NTYyM2FkaXF6a2N4.

  48. 21 November 1997 Return made up to 28/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU5NTMxOGFkaXF6a2N4.

  49. 20 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MDQ4MjAyOGFkaXF6a2N4.

  50. 12 November 1996 Return made up to 28/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc4OTYwNWFkaXF6a2N4.

  51. 19 December 1995 Return made up to 28/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODEzMzMzNGFkaXF6a2N4.

  52. 5 November 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExODA3NDU1MGFkaXF6a2N4.

  53. 5 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjk3MDkwMGFkaXF6a2N4.

  54. 5 November 1994 Return made up to 28/10/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDExOTQ1MTQ3NmFkaXF6a2N4.

  55. 30 November 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExMzAyODQ4NmFkaXF6a2N4.

  56. 30 November 1993 Return made up to 28/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDgxMTYyM2FkaXF6a2N4.

  57. 26 November 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4Njg2NzI3MGFkaXF6a2N4.

  58. 26 November 1992 Return made up to 28/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDY5MzQ3N2FkaXF6a2N4.

  59. 2 December 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzNDAzMTE0MWFkaXF6a2N4.

  60. 21 November 1991 Return made up to 28/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMDI1MjEzN2FkaXF6a2N4.

  61. 12 November 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzODk2MjUzNWFkaXF6a2N4.

  62. 12 November 1990 Return made up to 28/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTA4MTc2MmFkaXF6a2N4.

  63. 3 October 1989 Wd 28/09/89 ad 02/09/89--------- £ si [email protected]=5 £ ic 2/7

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjI0NTc4N2FkaXF6a2N4.

  64. 17 April 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzIzODI2N2FkaXF6a2N4.

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