63 Oldfield Lane Management Co. Limited

Company Registration Number: 03032468

Company registered in England and Wales

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63 Oldfield Lane Management Co. Limited is a Private Company Limited by Shares first registered on 13 March 1995. Its current registered address is in Greenford, Middlesex.

Registered Address

FLAT 3, NUMBER 63
OLDFIELD LANE SOUTH
GREENFORD
MIDDLESEX
ENGLAND
UB6 9JZ

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

All companies at UB6 9JZ

Registration Data

Company Number

03032468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 1995

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

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £6,017£7,086£6,990£5,669£3,240£1,995
of which Cash £6,017£7,086£6,990£5,669£3,240£1,995
Total Assets £6,017£7,086£6,990£5,669£3,240£1,995
Current Liabilities £0£0£0£0£0£0
Net Current Assets £6,017£7,086£6,990£5,669£3,240£1,995
Total Net Worth £6,017£7,086£6,990£5,669£3,240£1,995

Previous Names

No previous names

Company Officers

  • MCCARTHY, Danny Lawrence

    Secretary

    Appointed on 16 July 2017

     

    Flat 3, Number 63
    Oldfield Lane South
    Greenford
    Middlesex
    UB6 9JZ
    England

  • RAAD, Shahram

    Director

    Appointed on 12 March 2016

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1968

    Flat 3, Number 63
    Oldfield Lane South
    Greenford
    Middlesex
    UB6 9JZ
    England

  • BAYLISS, Hazel Marion

    Secretary

    Appointed on 13 March 1995

    Resigned on 28 February 2003

    Flat 3 63 Oldfield Lane South
    Greenford
    Middlesex
    UB6 9JZ

  • JORDAN, Sarah

    Secretary

    Appointed on 1 March 2003

    Resigned on 12 March 2016

    Nationality: British

    Occupation: Receptionist

    Flat 4 63 Oldfield Lane South
    Greenford
    Middlesex
    UB6 9JZ

  • MCCARTHY, Danny Lawrence

    Secretary

    Appointed on 12 March 2016

    Resigned on 16 May 2017

    Flat 7 Number 63
    Oldfield Lane South
    Greenford
    Middlesex
    UB6 9JZ
    England

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 1995

    Resigned on 13 March 1995

    31 Corsham Street
    London
    N1 6DR

  • HONOR, Paul John

    Director

    Appointed on 13 March 1995

    Resigned on 7 May 2010

    Nationality: British

    Occupation: Lpc Transport Manager

    Month of birth: December 1958

    Flat 1 63 Oldfield Lane South
    Greenford
    Middlesex
    UB6 9JZ

  • JORDAN, Sarah

    Director

    Appointed on 4 March 2016

    Resigned on 12 March 2016

    Nationality: British

    Occupation: Clerical Assistant

    Month of birth: January 1962

    Flat 4
    63 Oldfield Lane South
    Greenford
    Middlesex
    UB6 9JZ
    England

  • KANE, Michael

    Director

    Appointed on 30 April 2017

    Resigned on 8 May 2017

    Nationality: British

    Occupation: Manager

    Month of birth: September 1959

    Flat 3, Number 63
    Oldfield Lane South
    Greenford
    Middlesex
    UB6 9JZ
    England

  • PURVIS, Anthony Christopher

    Director

    Appointed on 10 May 2010

    Resigned on 5 March 2016

    Nationality: British

    Occupation: Broadcast Systems Specialist

    Month of birth: May 1974

    Flat 4
    Number 63
    Oldfield Lane South
    Greenford
    Middlesex
    UB6 9JZ
    England

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 13 March 1995

    Resigned on 13 March 1995

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 16/11/2017.

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. 16 July 2017 Appointment of Mr Danny Lawrence Mccarthy as a secretary on 16 July 2017 [View PDF]

    Action Date: 16 July 2017. Category: Officers. Type: AP03. Barcode: X6ASTSZE. Transaction: MzE4MDY0NzMwOWFkaXF6a2N4.

  2. 16 May 2017 Termination of appointment of Danny Lawrence Mccarthy as a secretary on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Officers. Type: TM02. Barcode: X66K4EHM. Transaction: MzE3NTkxMTI5MWFkaXF6a2N4.

  3. 15 May 2017 Termination of appointment of Michael Kane as a director on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Officers. Type: TM01. Barcode: X66HP42W. Transaction: MzE3NTc4NzIwOWFkaXF6a2N4.

  4. 9 May 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X661VE7N. Transaction: MzE3NTM2MzI5NmFkaXF6a2N4.

  5. 8 May 2017 Appointment of Michael Kane as a director on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Officers. Type: AP01. Barcode: X65Z8TFR. Transaction: MzE3NTI4NTE3MWFkaXF6a2N4.

  6. 21 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A54KUBL5. Transaction: MzE0Njg0NDQ4MmFkaXF6a2N4.

  7. 13 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X52PELN5. Transaction: MzE0Mzk1MjA4NWFkaXF6a2N4.

  8. 12 March 2016 Termination of appointment of Sarah Jordan as a director on 12 March 2016 [View PDF]

    Action Date: 12 March 2016. Category: Officers. Type: TM01. Barcode: X52MWHLK. Transaction: MzE0Mzk0Mjc1NmFkaXF6a2N4.

  9. 12 March 2016 Appointment of Mr Shahram Raad as a director on 12 March 2016 [View PDF]

    Action Date: 12 March 2016. Category: Officers. Type: AP01. Barcode: X52MWHQG. Transaction: MzE0Mzk0MjcyMGFkaXF6a2N4.

  10. 12 March 2016 Registered office address changed from Flat 4 Number 63 Oldfield Lane South Greenford Middlesex UB6 9JZ England to Flat 3, Number 63 Oldfield Lane South Greenford Middlesex UB6 9JZ on 12 March 2016 [View PDF]

    Action Date: 12 March 2016. Category: Address. Type: AD01. Barcode: X52MWDMH. Transaction: MzE0Mzk0MTk2MmFkaXF6a2N4.

  11. 12 March 2016 Termination of appointment of Sarah Jordan as a secretary on 12 March 2016 [View PDF]

    Action Date: 12 March 2016. Category: Officers. Type: TM02. Barcode: X52MWANC. Transaction: MzE0Mzk0MTM1M2FkaXF6a2N4.

  12. 12 March 2016 Appointment of Mr Danny Lawrence Mccarthy as a secretary on 12 March 2016 [View PDF]

    Action Date: 12 March 2016. Category: Officers. Type: AP03. Barcode: X52MWAHC. Transaction: MzE0Mzk0MTM0NGFkaXF6a2N4.

  13. 10 March 2016 Termination of appointment of Anthony Christopher Purvis as a director on 5 March 2016 [View PDF]

    Action Date: 5 March 2016. Category: Officers. Type: TM01. Barcode: X52HNNMI. Transaction: MzE0Mzc5NjU1M2FkaXF6a2N4.

  14. 7 March 2016 Registered office address changed from C/O Mr Anthony Christopher Purvis Flat 5, Number 63 Oldfield Lane South Greenford Middlesex UB6 9JZ to Flat 4 Number 63 Oldfield Lane South Greenford Middlesex UB6 9JZ on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Address. Type: AD01. Barcode: X5223TXS. Transaction: MzE0MzQxMTUwMWFkaXF6a2N4.

  15. 4 March 2016 Appointment of Miss Sarah Jordan as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: AP01. Barcode: X5223TZC. Transaction: MzE0MzQxMTQ5MGFkaXF6a2N4.

  16. 30 April 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A45ZI0OB. Transaction: MzEyMjIwMTY2M2FkaXF6a2N4.

  17. 14 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X434Z4AB. Transaction: MzExOTE4NDc2N2FkaXF6a2N4.

  18. 16 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A35GG9BU. Transaction: MzA5ODA4NDE1OGFkaXF6a2N4.

  19. 24 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X34BC18Z. Transaction: MzA5NjgzOTQyNGFkaXF6a2N4.

  20. 23 April 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A26GINE8. Transaction: MzA3Njc3NDY1MmFkaXF6a2N4.

  21. 14 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X245705V. Transaction: MzA3NDQ1ODMwNmFkaXF6a2N4.

  22. 14 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1AXOKV5. Transaction: MzA1OTE0MzQyMGFkaXF6a2N4.

  23. 16 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X14SL7BD. Transaction: MzA1NDIzODAyN2FkaXF6a2N4.

  24. 15 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AV375VR6. Transaction: MzA0MDUxNDMzNWFkaXF6a2N4.

  25. 17 March 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X23XVSI4. Transaction: MzAzMzk3MzYxMWFkaXF6a2N4.

  26. 18 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOHFFMID. Transaction: MzAyMTU5ODM3OWFkaXF6a2N4.

  27. 19 May 2010 Appointment of Mr Anthony Christopher Purvis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDK5XK4K. Transaction: MzAxNTg3MDA3NmFkaXF6a2N4.

  28. 19 May 2010 Termination of appointment of Paul Honor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDK60K4O. Transaction: MzAxNTg3MDA0MmFkaXF6a2N4.

  29. 19 May 2010 Registered office address changed from Flat 1 63 Oldfield Lane South Greenford Middlesex UB6 9JZ on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Address. Type: AD01. Barcode: XDJGYK4V. Transaction: MzAxNTg2ODIyNGFkaXF6a2N4.

  30. 22 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X57RYIHX. Transaction: MzAxMTg5MjcwMGFkaXF6a2N4.

  31. 22 March 2010 Director's details changed for Paul John Honor on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X57RXIHW. Transaction: MzAxMTg5MTYyOWFkaXF6a2N4.

  32. 21 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIPCTGTV. Transaction: MzAwNzYwOTc0MWFkaXF6a2N4.

  33. 24 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0MBJ8EZ. Transaction: MjAyODgzNjEyNGFkaXF6a2N4.

  34. 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: AKV6M6I5. Transaction: MjAyMzQwODA5M2FkaXF6a2N4.

  35. 25 March 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPGUSYBX. Transaction: MjAwMjAwNjQ1MWFkaXF6a2N4.

  36. 18 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUyNzQzNmFkaXF6a2N4.

  37. 11 April 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQ1ODY4MWFkaXF6a2N4.

  38. 27 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU3NjI5M2FkaXF6a2N4.

  39. 17 March 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQxODAyNWFkaXF6a2N4.

  40. 30 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNDg2MDY2MWFkaXF6a2N4.

  41. 21 March 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjUwNjY4OWFkaXF6a2N4.

  42. 13 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyOTE2MjI3MmFkaXF6a2N4.

  43. 18 March 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA0Mzk3NmFkaXF6a2N4.

  44. 28 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MDQ5MDQ3NGFkaXF6a2N4.

  45. 22 March 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDcxMzUzMGFkaXF6a2N4.

  46. 22 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg3OTA3NWFkaXF6a2N4.

  47. 13 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNzg0NjU2NGFkaXF6a2N4.

  48. 28 March 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTkwMTI2OWFkaXF6a2N4.

  49. 9 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: MDA0Nzk0MTYwN2FkaXF6a2N4.

  50. 30 March 2001 Return made up to 13/03/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTEyMDgxMWFkaXF6a2N4.

  51. 11 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: MDA1NDExMDY2NmFkaXF6a2N4.

  52. 13 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDM0MjE1OGFkaXF6a2N4.

  53. 31 March 2000 Return made up to 13/03/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgwNTI1N2FkaXF6a2N4.

  54. 17 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: MDE0MzE5MjEzNWFkaXF6a2N4.

  55. 23 March 1999 Return made up to 13/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODY0MzMxOWFkaXF6a2N4.

  56. 29 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MTc4NDU0N2FkaXF6a2N4.

  57. 17 March 1998 Return made up to 13/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzYwMTQzOGFkaXF6a2N4.

  58. 20 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzOTE5NjA3NWFkaXF6a2N4.

  59. 19 March 1997 Return made up to 13/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE2ODE4OWFkaXF6a2N4.

  60. 30 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1MzI1MTQ2OGFkaXF6a2N4.

  61. 11 April 1996 Return made up to 13/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgzNDQ2NGFkaXF6a2N4.

  62. 6 December 1995 Registered office changed on 06/12/95 from: flat 1 63 oldfield lane greenford UB6 9JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExODM5ODQxMWFkaXF6a2N4.

  63. 5 December 1995 Ad 30/11/95--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDA3MzcxN2FkaXF6a2N4.

  64. 5 December 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEzMzc1Mzk5N2FkaXF6a2N4.

  65. 4 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTU3NjI3MGFkaXF6a2N4.

  66. 4 May 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjgzMzg3NGFkaXF6a2N4.

  67. 4 May 1995 Registered office changed on 04/05/95 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTgyMjQ4NWFkaXF6a2N4.

  68. 13 March 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTQ3MzM2OGFkaXF6a2N4.

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