19 Oakley Street Limited

Company Registration Number: 02788827

Company registered in England and Wales

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19 Oakley Street Limited is a Private Company Limited by Shares first registered on 10 February 1993.

Registered Address

FLAT 1 19 OAKLEY STREET
LONDON
SW3 5NT

There are 19 companies currently registered at this postcode, including this one.

All companies at SW3 5NT

Registration Data

Company Number

02788827

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 1993

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 SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4,233£4,233£4,233£4,233£4,233£4,233£4,232
Current Assets £3,846£2,910£4,287£3,778£3,065£2,902£3,976
of which Cash £1,136£928£1,224£1,287£1,296£1,343£3,004
Total Assets £8,079£7,143£8,520£8,011£7,298£7,135£8,208
Current Liabilities £592£527£2,462£2,397£2,332£3,052£65
Net Current Assets £3,254£2,383£1,825£1,381£733£-150£3,911
Total Net Worth £7,487£6,616£6,058£5,614£4,966£4,083£8,143

Previous Names

No previous names

Company Officers

  • TSE, Marie Agnes Malou

    Secretary

    Appointed on 1 May 1997

     

    Nationality: Belgian

    Occupation: Company Director

    Flat 1
    19 Oakley Street
    London
    SW3 5NT

  • FARZAD, Shadi

    Director

    Appointed on 26 September 2007

     

    Nationality: British

    Occupation: Investment Banking

    Month of birth: October 1970

    29 Overstrand Mansions
    Prince Of Wales Drive
    London
    SW11 4EZ

  • TCHENG, Victoria

    Director

    Appointed on 1 April 1998

     

    Nationality: British

    Occupation: Banker

    Month of birth: April 1971

    17
    Gilston Road
    London
    SW10 9SJ
    United Kingdom

  • TSE, Marie Agnes Malou

    Director

    Appointed on 1 May 1997

     

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: July 1954

    Flat 1
    19 Oakley Street
    London
    SW3 5NT

  • MORRIS, Alfred John

    Secretary

    Resigned on 30 April 1997

    Flat 3 19 Oakley Street
    London
    SW3 5NT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 February 1993

    Resigned on 10 February 1993

    26
    Church Street
    London
    NW8 8EP

  • FARMER, Guy Robert William

    Director

    Appointed on 8 December 1994

    Resigned on 30 April 1997

    Nationality: British

    Occupation: Equities Analyst

    Month of birth: July 1965

    Flat 1
    19 Oakley Street
    London
    SW3

  • MORRIS, Alfred John

    Director

    Resigned on 30 April 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1935

    Flat 3 19 Oakley Street
    London
    SW3 5NT

  • MORRIS, Vera

    Director

    Resigned on 16 December 1996

    Nationality: British

    Occupation: Retired

    Month of birth: December 1936

    9 The South Border
    Purley
    Surrey
    CR8 3LL

  • SIGURDSSON, Edward Thor

    Director

    Appointed on 1 April 1998

    Resigned on 1 March 2003

    Nationality: British

    Occupation: Banker

    Month of birth: July 1964

    Flat 2
    19 Oakley Street
    London

  • SINCLAIR, Daniel James

    Director

    Appointed on 18 March 1997

    Resigned on 1 April 1998

    Nationality: British

    Occupation: Stockbroker

    Month of birth: May 1968

    Flat 2 Oakley Street
    Chelsea
    London
    SW3 5NT

  • YOSHIOKA, Hideo

    Director

    Appointed on 1 April 1993

    Resigned on 8 December 1994

    Nationality: Japanese

    Occupation: Stockbroker

    Month of birth: January 1958

    Flat 1
    19 Oakley Street
    London
    SW3

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 10 February 1993

    Resigned on 10 February 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 05/03/2017.

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.

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Latest Filings

  1. 9 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KX18UG. Transaction: MzE2MzgwNjcyMWFkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X51BOLMO. Transaction: MzE0MjUyMDg0NmFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG4JR7. Transaction: MzEzNzg5MjY0M2FkaXF6a2N4.

  4. 9 March 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X42UDJ9N. Transaction: MzExODgxMjEyM2FkaXF6a2N4.

  5. 9 March 2015 Director's details changed for Victoria Tcheng on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X42UDJ9F. Transaction: MzExODgxMjAyNmFkaXF6a2N4.

  6. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MB6HJK. Transaction: MzExMzM4MjIwM2FkaXF6a2N4.

  7. 4 March 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X32Y13IY. Transaction: MzA5NTY0MTY5NWFkaXF6a2N4.

  8. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MUSMI3. Transaction: MzA5MDU2OTYxNGFkaXF6a2N4.

  9. 27 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X232DRR7. Transaction: MzA3MzY0MDY4N2FkaXF6a2N4.

  10. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRWPAB. Transaction: MzA2OTY0NzA0MWFkaXF6a2N4.

  11. 7 March 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X147UYUH. Transaction: MzA1Mzc0MTY2OGFkaXF6a2N4.

  12. 7 March 2012 Director's details changed for Victoria Tcheng on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Officers. Type: CH01. Barcode: X147UYU9. Transaction: MzA1Mzc0MTU2N2FkaXF6a2N4.

  13. 6 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGYIFZP9. Transaction: MzA0ODUwNDM0OGFkaXF6a2N4.

  14. 9 March 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XZEHDSA6. Transaction: MzAzMzU0MDg2NmFkaXF6a2N4.

  15. 7 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5Y9DPNB. Transaction: MzAyODM3NjQ3MmFkaXF6a2N4.

  16. 2 March 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XR1MMHYC. Transaction: MzAxMDUyNDI5MWFkaXF6a2N4.

  17. 2 March 2010 Director's details changed for Marie Agnes Malou Tse on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XR1MLHYB. Transaction: MzAxMDUyMzY0MmFkaXF6a2N4.

  18. 2 March 2010 Director's details changed for Victoria Tcheng on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XR1MKHYA. Transaction: MzAxMDUyMzY0MWFkaXF6a2N4.

  19. 1 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWZYVFAN. Transaction: MzAwNDA1NDU3NmFkaXF6a2N4.

  20. 10 March 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWPST80B. Transaction: MjAyNzczNDAyMmFkaXF6a2N4.

  21. 15 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFNVU6IP. Transaction: MjAyMzM3NDM3NmFkaXF6a2N4.

  22. 11 March 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMILLXW0. Transaction: MjAwMTE5MTAxNGFkaXF6a2N4.

  23. 3 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjM4OTkxOWFkaXF6a2N4.

  24. 3 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjM4NTgxNmFkaXF6a2N4.

  25. 30 March 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAwMzY5MmFkaXF6a2N4.

  26. 14 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcwMDM3M2FkaXF6a2N4.

  27. 22 February 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU3NzAwOGFkaXF6a2N4.

  28. 17 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMDE2MDY1M2FkaXF6a2N4.

  29. 14 March 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ5MTAxNWFkaXF6a2N4.

  30. 22 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMTgwNjc4MGFkaXF6a2N4.

  31. 17 March 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDEzNzU3MWFkaXF6a2N4.

  32. 7 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3OTkxMjYyNGFkaXF6a2N4.

  33. 11 March 2003 Return made up to 10/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQyNjExMGFkaXF6a2N4.

  34. 14 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNTY3NDc5MGFkaXF6a2N4.

  35. 9 March 2002 Return made up to 10/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAyMTI0N2FkaXF6a2N4.

  36. 15 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNDQ4NDk0OWFkaXF6a2N4.

  37. 7 March 2001 Return made up to 10/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI2ODU1MWFkaXF6a2N4.

  38. 24 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMjAzMTM2NWFkaXF6a2N4.

  39. 17 February 2000 Return made up to 10/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMxODUyMGFkaXF6a2N4.

  40. 25 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNTQ0MTQ3NmFkaXF6a2N4.

  41. 7 June 1999 Return made up to 10/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODEzNzE3NmFkaXF6a2N4.

  42. 15 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MzY4MTg5MGFkaXF6a2N4.

  43. 7 January 1999 Registered office changed on 07/01/99 from: flat 3 19 oakley street london SW3 [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODU4MDI1NWFkaXF6a2N4.

  44. 5 October 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NDMxNjQxOGFkaXF6a2N4.

  45. 15 September 1998 Return made up to 10/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk2MDAyOWFkaXF6a2N4.

  46. 15 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM2OTU1NGFkaXF6a2N4.

  47. 7 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDEwNzYxN2FkaXF6a2N4.

  48. 7 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDE1NjQxMmFkaXF6a2N4.

  49. 22 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDYxODYzNWFkaXF6a2N4.

  50. 25 February 1997 Return made up to 10/02/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDEyODA1NWFkaXF6a2N4.

  51. 17 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1NjY1MjU1MWFkaXF6a2N4.

  52. 24 April 1996 Return made up to 10/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQzNTc3OGFkaXF6a2N4.

  53. 4 March 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1ODk4NzczM2FkaXF6a2N4.

  54. 5 April 1995 Return made up to 10/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjgzOTUzOGFkaXF6a2N4.

  55. 11 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTU2Mzk4N2FkaXF6a2N4.

  56. 12 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0MTk3MzIzMmFkaXF6a2N4.

  57. 18 April 1994 Return made up to 10/02/94; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5ODAxNzE1OWFkaXF6a2N4.

  58. 6 December 1993 Accounting reference date extended from 28/02 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAyMTQ5NjMzMmFkaXF6a2N4.

  59. 12 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTg5MjM0MGFkaXF6a2N4.

  60. 28 April 1993 Ad 30/03/93--------- £ si [email protected]=4233 £ ic 2/4235

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODgyNDgxNGFkaXF6a2N4.

  61. 21 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTg1ODMzOGFkaXF6a2N4.

  62. 21 April 1993 £ nc 100/5000 30/03/93

    Category: Capital. Type: 123. Transaction: MDEzMjAyMjY4NGFkaXF6a2N4.

  63. 17 February 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5ODY2MDg2NGFkaXF6a2N4.

  64. 10 February 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzY3OTg3N2FkaXF6a2N4.

  65. 10 February 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MTEzNjc5ODc3YWRpcXprY3g.

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