55 Oakley Square (Residents) Limited

Company Registration Number: 02964204

Company registered in England and Wales

Approximate Location Map
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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.
55 Oakley Square (Residents) Limited is a Private Company Limited by Shares first registered on 1 September 1994. Its current registered address is in London.

Registered Address

55 OAKLEY SQUARE
CAMDEN
LONDON
NW1 1NJ

There are 4 companies currently registered at this postcode, including this one.

All companies at NW1 1NJ

Registration Data

Company Number

02964204

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,202£3,187£5,513£1,373£2,988£1,664£1,904£1,907£1,613£3,235£2,363
of which Cash £4,202£3,187£5,513£1,373£2,988£1,664£1,904£1,907£1,613£3,235£2,363
Total Assets £4,202£3,187£5,513£1,373£2,988£1,664£1,904£1,907£1,613£3,235£2,363
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £4,202£3,187£5,513£1,373£2,988£1,664£1,904£1,907£1,613£3,235£2,363
Total Net Worth £0£0£0£0£2,988£0£1,904£1,907£0£3,235£0

Previous Names

No previous names

Company Officers

  • PALIN, Rachel Mary

    Secretary

    Appointed on 1 February 2000

     

    Nationality: British

    Flat D 55 Oakley Square
    Camden Town
    London
    NW1 1NJ

  • CAMERON, Averil Millicent, Professor

    Director

    Appointed on 11 November 1994

     

    Nationality: British

    Occupation: Warden

    Month of birth: February 1940

    Ground Floor Flat
    55 Oakley Square Camden
    Greater London
    NW1 1NJ

  • DIXON, Henry Michael

    Director

    Appointed on 1 August 2002

     

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1955

    The Old Rectory
    Llangynhafal
    Denbigh
    Denbighshire
    LL16 4LN

  • STAFFORD, Richard Owen

    Director

    Appointed on 8 October 1996

     

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1964

    55c Oakley Square
    London
    NW1 1NJ

  • PALIN, William Michael

    Secretary

    Appointed on 11 November 1994

    Resigned on 1 December 2000

    24 Hanbury Street
    London
    E1 6QR

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 September 1994

    Resigned on 11 November 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 1 September 1994

    Resigned on 11 November 1994

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • MCGEACHIN, Elizabeth Anne

    Director

    Appointed on 16 April 1996

    Resigned on 10 July 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1964

    55c Oakley Square
    London
    NW1 1NJ

  • NIGHTINGALE, Barry Graham Kirk

    Director

    Appointed on 1 May 2000

    Resigned on 30 July 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1961

    55a Oakley Square
    London
    NW1 1NJ

  • PALIN, William Michael

    Director

    Appointed on 16 April 1996

    Resigned on 1 May 2000

    Nationality: British

    Occupation: Sub-Editor

    Month of birth: November 1970

    24 Hanbury Street
    London
    E1 6QR

  • PYM, David John, Doctor

    Director

    Appointed on 16 April 1996

    Resigned on 10 July 1996

    Nationality: British

    Occupation: University Lecturer

    Month of birth: February 1964

    55c Oakley Square
    London
    NW1 1NJ

  • SIMMONDS, Karen Lyn

    Director

    Appointed on 1 April 1996

    Resigned on 2 June 2000

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1967

    55a Oakley Square
    Camden
    London
    NW1 1NJ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 1 September 1994

    Resigned on 11 November 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 12 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5ERP0FK. Transaction: MzE1NzA0OTIwNWFkaXF6a2N4.

  2. 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR9YP4. Transaction: MzE1NDU0Njg5MmFkaXF6a2N4.

  3. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FNFWMO. Transaction: MzEzMTE1MjEwOWFkaXF6a2N4.

  4. 3 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4F5CV8G. Transaction: MzEzMDMxODgzNmFkaXF6a2N4.

  5. 12 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1D9AH. Transaction: MzEwNzM5MzIzN2FkaXF6a2N4.

  6. 3 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3FN0G0Y. Transaction: MzEwNjgxNzIyNmFkaXF6a2N4.

  7. 9 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I5CFIX. Transaction: MzA4NjY1ODI5MmFkaXF6a2N4.

  8. 9 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2GI10EJ. Transaction: MzA4NDYzMjU1NmFkaXF6a2N4.

  9. 13 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7GYLE. Transaction: MzA2NDA4ODA4OGFkaXF6a2N4.

  10. 8 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1H17I1T. Transaction: MzA2Mzc5ODAwM2FkaXF6a2N4.

  11. 12 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XPSIPXGY. Transaction: MzA0MzYxMjg2MGFkaXF6a2N4.

  12. 6 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADUXOX76. Transaction: MzA0MzM0Mzk4MmFkaXF6a2N4.

  13. 12 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AW5TIO6G. Transaction: MzAyNTEwMzkxNWFkaXF6a2N4.

  14. 20 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XCJWWNKR. Transaction: MzAyMzYwNDkwMGFkaXF6a2N4.

  15. 20 September 2010 Director's details changed for Professor Averil Millicent Cameron on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XCJWVNKQ. Transaction: MzAyMzYwNDY4MGFkaXF6a2N4.

  16. 7 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARP9JDVQ. Transaction: MzAwMDI3MjU1MWFkaXF6a2N4.

  17. 14 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBKV1D9A. Transaction: MjA0MTIzNzUzNWFkaXF6a2N4.

  18. 24 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOEE3474. Transaction: MjAxNjI2NjMyMGFkaXF6a2N4.

  19. 22 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSZ753AD. Transaction: MjAxMzgxMDg4OGFkaXF6a2N4.

  20. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDEyMzE5NGFkaXF6a2N4.

  21. 25 September 2007 Return made up to 01/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk0NTYxMmFkaXF6a2N4.

  22. 14 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA1ODM2N2FkaXF6a2N4.

  23. 4 October 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTYxMTQ4MWFkaXF6a2N4.

  24. 10 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNDk3ODMyNGFkaXF6a2N4.

  25. 7 September 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEyNjg3MGFkaXF6a2N4.

  26. 29 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1NDMxODczM2FkaXF6a2N4.

  27. 17 September 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU4NDg0MmFkaXF6a2N4.

  28. 22 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNDAyMzUzOGFkaXF6a2N4.

  29. 21 October 2003 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE1ODkyOWFkaXF6a2N4.

  30. 8 October 2002 Return made up to 01/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU4OTU0NGFkaXF6a2N4.

  31. 7 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI3Nzc5MmFkaXF6a2N4.

  32. 6 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNzExNzk4MWFkaXF6a2N4.

  33. 1 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MTg2MTU5OGFkaXF6a2N4.

  34. 7 September 2001 Return made up to 01/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ4MTc3MGFkaXF6a2N4.

  35. 22 February 2001 Return made up to 01/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjk5NTc0NGFkaXF6a2N4.

  36. 22 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI4Njg4OGFkaXF6a2N4.

  37. 22 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTk3MzkxOGFkaXF6a2N4.

  38. 23 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MzAxMjg2M2FkaXF6a2N4.

  39. 6 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTM5MDY1NWFkaXF6a2N4.

  40. 21 February 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0OTQzNDU5NGFkaXF6a2N4.

  41. 8 February 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTg2NzE3NGFkaXF6a2N4.

  42. 4 October 1999 Return made up to 01/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkyOTQyNWFkaXF6a2N4.

  43. 2 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1NDc1MTQ3NmFkaXF6a2N4.

  44. 15 September 1998 Return made up to 01/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU5NDgyMWFkaXF6a2N4.

  45. 5 December 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNDYyNTc0NmFkaXF6a2N4.

  46. 19 September 1997 Return made up to 01/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTUyNzE0MGFkaXF6a2N4.

  47. 13 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU3Nzc3NWFkaXF6a2N4.

  48. 16 September 1996 Return made up to 01/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkwNzYzMGFkaXF6a2N4.

  49. 19 July 1996 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NzY4NzEzN2FkaXF6a2N4.

  50. 19 July 1996 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzOTk2MTQyN2FkaXF6a2N4.

  51. 10 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTMxODYzOGFkaXF6a2N4.

  52. 19 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5MzUwODEwMWFkaXF6a2N4.

  53. 9 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NTQ1Mjk0M2FkaXF6a2N4.

  54. 9 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjA1MzI5MmFkaXF6a2N4.

  55. 23 April 1996 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA0NDUzNjE2OWFkaXF6a2N4.

  56. 22 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzkyNTg4MmFkaXF6a2N4.

  57. 22 April 1996 Return made up to 01/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIyNzg3M2FkaXF6a2N4.

  58. 22 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODQ5NTA0MWFkaXF6a2N4.

  59. 27 February 1996 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA4NDA3MTc2MGFkaXF6a2N4.

  60. 2 June 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDExNDAzMDQzNWFkaXF6a2N4.

  61. 29 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTk1NTMwMWFkaXF6a2N4.

  62. 29 November 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA5ODgzOTk4MmFkaXF6a2N4.

  63. 29 November 1994 Registered office changed on 29/11/94 from: 33 crwys road cardiff CF2 4YF

    Category: Address. Type: 287. Transaction: MDA2OTY0OTg5MmFkaXF6a2N4.

  64. 29 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDkyNDk2MWFkaXF6a2N4.

  65. 22 November 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTI5MzcxOGFkaXF6a2N4.

  66. 1 September 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjUzMDQyMmFkaXF6a2N4.

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