47 Oakdale Road Management Company Limited

Company Registration Number: 03062681

Company registered in England and Wales

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47 Oakdale Road Management Company Limited is a Private Company Limited by Shares first registered on 31 May 1995.

Registered Address

47 OAKDALE ROAD
LONDON
SW16 2HL

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

All companies at SW16 2HL

Registration Data

Company Number

03062681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £136£1,396£273£618£802
of which Cash £36£1,296£173£518£702
Total Assets £136£1,396£273£618£802
Current Liabilities £0£0£0£0£0
Net Current Assets £136£1,396£273£618£802
Total Net Worth £136£1,396£273£618£802

Previous Names

No previous names

Company Officers

  • MORRIS, Elfyn Wyn

    Secretary

    Appointed on 1 October 1998

     

    47a Oakdale Road
    London
    SW16 2HL

  • BONELLO, Steven

    Director

    Appointed on 1 January 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1962

    25 Elderfield Place
    London
    SW17 6EB

  • HAMBOURG, Rosalind Jane

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Actuary

    Month of birth: March 1986

    47 Oakdale Road
    London
    SW16 2HL

  • MORRIS, Elfyn Wyn

    Director

    Appointed on 16 June 1997

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1961

    47a Oakdale Road
    London
    SW16 2HL

  • O'CONNOR, James

    Director

    Appointed on 1 June 2008

     

    Nationality: Irish

    Occupation: Insurance Broker

    Month of birth: January 1966

    47c
    Oakdale Road
    London
    SW16 2HL
    United Kingdom

  • JONES, Gary Michael

    Secretary

    Appointed on 31 May 1995

    Resigned on 15 June 1997

    47a Oakdale Road
    London
    SW16 2HL

  • MCKENNA, Ian Andrew

    Secretary

    Appointed on 16 June 1997

    Resigned on 10 September 1998

    47c Oakdale Road
    London
    SW16 2HL

  • CUMPATESCU, Juliet

    Director

    Appointed on 10 September 1998

    Resigned on 11 January 2008

    Nationality: British

    Occupation: Social Therapist

    Month of birth: March 1969

    47c Oakdale Road
    Streatham
    London
    SW16 2HL

  • DAVIES, Iwan

    Director

    Appointed on 31 May 1995

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1964

    13 Woodlands Avenue
    Rhos On Sea
    Colwyn Bay
    Clwyd
    LL28 4RU

  • HULL, Roger

    Director

    Appointed on 1 June 2008

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: February 1971

    47b Oakdale Road
    London
    SW16 2HL

  • HULL, Roger

    Director

    Appointed on 1 June 2006

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: February 1971

    47b Oakdale Road
    London
    SW16 2HL

  • JONES, Gary Michael

    Director

    Appointed on 31 May 1995

    Resigned on 15 June 1997

    Nationality: New Zealand

    Occupation: Administrator

    Month of birth: September 1958

    47a Oakdale Road
    London
    SW16 2HL

  • MCKENNA, Ian Andrew

    Director

    Appointed on 31 May 1995

    Resigned on 10 September 1998

    Nationality: British

    Occupation: Roofer

    Month of birth: August 1956

    47c Oakdale Road
    London
    SW16 2HL

  • MORAN, Christopher Philip

    Director

    Appointed on 31 May 1995

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1965

    47d Oakdale Road
    London
    SW16 2HL

This information was most recently updated 20/01/2017.

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. 15 June 2016 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A58PFXO3. Transaction: MzE1MDQyNDE3NGFkaXF6a2N4.

  2. 4 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58GNK0Z. Transaction: MzE1MDA5NDQyMmFkaXF6a2N4.

  3. 14 July 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4BAVB9I. Transaction: MzEyNjg5NDg5NWFkaXF6a2N4.

  4. 20 June 2015 Appointment of Miss Rosalind Jane Hambourg as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: AP01. Barcode: X49XZHXT. Transaction: MzEyNTUzODQzNWFkaXF6a2N4.

  5. 15 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X49FR95F. Transaction: MzEyNTEzNTA2MmFkaXF6a2N4.

  6. 24 June 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3AA7MGX. Transaction: MzEwMjQ4NDMyN2FkaXF6a2N4.

  7. 15 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3A33YP6. Transaction: MzEwMTkwODc1NmFkaXF6a2N4.

  8. 15 June 2014 Termination of appointment of Roger Hull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A33YOY. Transaction: MzEwMTkwODc1MmFkaXF6a2N4.

  9. 24 June 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2AVDLEB. Transaction: MzA4MDMzNDMyOGFkaXF6a2N4.

  10. 17 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2AOOEXN. Transaction: MzA3OTkwMTI1OWFkaXF6a2N4.

  11. 21 June 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1BI6ZEZ. Transaction: MzA1OTU1MTc5MWFkaXF6a2N4.

  12. 17 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1B8LGF4. Transaction: MzA1OTI1OTkzNmFkaXF6a2N4.

  13. 14 June 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A5QG1UZF. Transaction: MzAzODgyNTkwNWFkaXF6a2N4.

  14. 12 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XVT7IUX1. Transaction: MzAzODY4NTUzMWFkaXF6a2N4.

  15. 25 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XX94LL5I. Transaction: MzAxODMzNTI1NWFkaXF6a2N4.

  16. 25 June 2010 Director's details changed for Steven Bonello on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XX94HL5E. Transaction: MzAxODMzNDUwMGFkaXF6a2N4.

  17. 25 June 2010 Director's details changed for Elfyn Wyn Morris on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XX94JL5G. Transaction: MzAxODMzNDUwMmFkaXF6a2N4.

  18. 25 June 2010 Director's details changed for Mr James O'connor on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XX94KL5H. Transaction: MzAxODMzNDUwM2FkaXF6a2N4.

  19. 25 June 2010 Director's details changed for Mr Roger Hull on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XX94IL5F. Transaction: MzAxODMzNDUwMWFkaXF6a2N4.

  20. 23 June 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AD562L2N. Transaction: MzAxODE3NTM2N2FkaXF6a2N4.

  21. 22 July 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PAS2CBQ6. Transaction: MjAzNzY0OTE0N2FkaXF6a2N4.

  22. 18 July 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV8V9BN2. Transaction: MjAzNzM5MzY5NGFkaXF6a2N4.

  23. 25 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AU4GK7N2. Transaction: MjAyNjc1MTA4MmFkaXF6a2N4.

  24. 16 June 2008 Director appointed mr james o'connor [View PDF]

    Category: Officers. Type: 288a. Barcode: X78R20KP. Transaction: MjAwNzIzNDI1NmFkaXF6a2N4.

  25. 16 June 2008 Director appointed mr roger hull [View PDF]

    Category: Officers. Type: 288a. Barcode: X78RI0K5. Transaction: MjAwNzIzNDI1OWFkaXF6a2N4.

  26. 16 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X78R90KW. Transaction: MjAwNzI1MTExNmFkaXF6a2N4.

  27. 22 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE1ODA3OGFkaXF6a2N4.

  28. 13 July 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjg5NDUxMGFkaXF6a2N4.

  29. 6 July 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY0Mzc2N2FkaXF6a2N4.

  30. 15 August 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc5NTMwOWFkaXF6a2N4.

  31. 15 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM2MzQ5MmFkaXF6a2N4.

  32. 31 July 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDI0NjI2MGFkaXF6a2N4.

  33. 21 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTA0MDE1NmFkaXF6a2N4.

  34. 21 June 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5ODc1MTk5MmFkaXF6a2N4.

  35. 7 December 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNzkyMzE4MGFkaXF6a2N4.

  36. 6 December 2004 Return made up to 31/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTI3NjE0N2FkaXF6a2N4.

  37. 10 June 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyNzQ3OTg1M2FkaXF6a2N4.

  38. 10 June 2003 Return made up to 31/05/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjcyODE3OWFkaXF6a2N4.

  39. 12 June 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg5OTAzMWFkaXF6a2N4.

  40. 11 June 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0OTkzNTY2MWFkaXF6a2N4.

  41. 28 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA4NDI1NDI5N2FkaXF6a2N4.

  42. 18 July 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzI0Mzk0NWFkaXF6a2N4.

  43. 20 January 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3ODQ0NTQxNmFkaXF6a2N4.

  44. 6 December 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjUzNTMwM2FkaXF6a2N4.

  45. 6 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ4Njk1OWFkaXF6a2N4.

  46. 6 September 1999 Return made up to 31/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzOTM1NDk3NGFkaXF6a2N4.

  47. 6 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjI3MTMwN2FkaXF6a2N4.

  48. 6 July 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA2MzM5NzU0OWFkaXF6a2N4.

  49. 10 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjY5OTkwOGFkaXF6a2N4.

  50. 10 September 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzYwMjQwOGFkaXF6a2N4.

  51. 10 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTM2NDY1MmFkaXF6a2N4.

  52. 1 July 1998 Return made up to 31/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc1NTk4NGFkaXF6a2N4.

  53. 1 July 1998 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyNTA4NDM4MmFkaXF6a2N4.

  54. 28 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjMyNzY5NGFkaXF6a2N4.

  55. 28 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjE3MzQyM2FkaXF6a2N4.

  56. 28 June 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzg2NjI5OWFkaXF6a2N4.

  57. 9 June 1997 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDE0MjI3ODA1OWFkaXF6a2N4.

  58. 9 June 1997 Return made up to 31/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM0NDUzMGFkaXF6a2N4.

  59. 27 June 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA3NTI1NzE4OGFkaXF6a2N4.

  60. 11 June 1996 Return made up to 31/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzE3NzgzOGFkaXF6a2N4.

  61. 8 February 1996 Accounting reference date notified as 31/05 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEwMjYxMTk4NWFkaXF6a2N4.

  62. 31 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzU2MzcxOWFkaXF6a2N4.

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