38 Oakcroft Road (Management) Limited

Company Registration Number: 03175294

Company registered in England and Wales

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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.
38 Oakcroft Road (Management) Limited is a Private Company Limited by Shares first registered on 20 March 1996. Its current registered address is in London.

Registered Address

66 PRESCOT STREET
LONDON
E1 8NN

There are 1134 companies currently registered at this postcode, including this one.

All companies at E1 8NN

Registration Data

Company Number

03175294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 1996

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

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £10,747£7,993£4,848£4,233£2,713£2,387£4,018£3,563£5,774£4,981£4,773£3,611
of which Cash £10,367£7,993£4,753£4,233£2,713£2,387£4,018£3,563£4,382£3,518£3,449£2,333
Total Assets £10,747£7,993£4,848£4,233£2,713£2,387£4,018£3,563£5,774£4,981£4,773£3,611
Current Liabilities £3,007£2,977£3,073£1,723£1,763£1,200£1,175£1,150£2,451£2,347£2,218£2,117
Net Current Assets £7,740£5,016£1,775£2,510£950£1,187£2,843£2,413£3,323£2,634£2,555£1,494
Total Net Worth £7,740£5,016£1,775£2,510£950£1,187£2,843£2,413£3,323£2,634£2,555£1,494

Previous Names

No previous names

Company Officers

  • HERALD, Joanna

    Secretary

    Appointed on 15 August 2013

     

    28
    Granville Park
    Lewisham
    SE13 7EA
    Uk

  • BOWER, Katharina

    Director

    Appointed on 20 March 1996

     

    Nationality: Austrian

    Occupation: Retired

    Month of birth: October 1924

    Flat 6 Oakcroft Road
    London
    SE13 7ED

  • HERALD, Joanna Fortune

    Director

    Appointed on 3 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    28
    Granville Park
    London
    SE13 7EA
    England

  • ARMSTRONG, Alexander John

    Secretary

    Appointed on 30 April 1997

    Resigned on 14 January 2000

    30 Prospect Place
    Canterbury
    Kent
    CT1 3JU

  • COLE, Frederick Levens

    Secretary

    Appointed on 20 March 1996

    Resigned on 30 April 1997

    Flat 8 40 Lansdowne Road
    London
    W11 2LX

  • COLE, Neil

    Secretary

    Appointed on 14 January 2000

    Resigned on 6 October 2011

    Flat 3 38 Oakcroft Road
    London
    SE13 7ED

  • GILES, Rebecca Amanda

    Secretary

    Appointed on 6 October 2011

    Resigned on 14 August 2013

    Flat 3
    38 Oakcroft Road
    London
    SE13 7ED
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 1996

    Resigned on 20 March 1996

    26
    Church Street
    London
    NW8 8EP

  • COLE, Dragica

    Director

    Appointed on 20 March 1996

    Resigned on 30 April 1997

    Nationality: British

    Occupation: Retired

    Month of birth: July 1916

    Flat 8 40 Lansdowne Road
    London
    W11 2LX

  • COLE, Neil

    Director

    Appointed on 30 April 1997

    Resigned on 14 January 2000

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1971

    Flat 3 38 Oakcroft Road
    London
    SE13 7ED

  • LOTHIAN, Mark

    Director

    Appointed on 14 January 2000

    Resigned on 3 February 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1967

    Flat 5 38 Oakcroft Road
    London
    SE13 7ED

This information was most recently updated 24/09/2017.

Latest Filings

  1. 16 August 2017 Appointment of Ms Joanna Fortune Herald as a director on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: AP01. Barcode: X6CXV2AH. Transaction: MzE4MzA3NzA4MWFkaXF6a2N4.

  2. 15 August 2017 Termination of appointment of Mark Lothian as a director on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: TM01. Barcode: X6CVU757. Transaction: MzE4Mjk2MzMzNWFkaXF6a2N4.

  3. 31 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CSFEY. Transaction: MzE3MjUzMzcwMmFkaXF6a2N4.

  4. 26 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IFAZF6. Transaction: MzE2MDUzMzM5M2FkaXF6a2N4.

  5. 20 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X55BW6HN. Transaction: MzE0NjcxNjc0NGFkaXF6a2N4.

  6. 4 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIPF2P. Transaction: MzEzODA4NjUzOGFkaXF6a2N4.

  7. 27 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X466ENU1. Transaction: MzEyMjAyMDQxOGFkaXF6a2N4.

  8. 11 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EJNYPC. Transaction: MzEwNzMyMDc3MWFkaXF6a2N4.

  9. 29 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X36UBKNL. Transaction: MzA5OTA2NzMyOWFkaXF6a2N4.

  10. 25 April 2014 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Address. Type: AD01. Barcode: X36JZC8B. Transaction: MzA5ODgxNjkzOWFkaXF6a2N4.

  11. 5 September 2013 Termination of appointment of Rebecca Giles as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L2FU3V76. Transaction: MzA4NDQ4Mjk4NGFkaXF6a2N4.

  12. 5 September 2013 Appointment of Joanna Herald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: L2FU3V56. Transaction: MzA4NDQ4Mjc4NWFkaXF6a2N4.

  13. 22 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2F57XO3. Transaction: MzA4MzY5NDY1MWFkaXF6a2N4.

  14. 10 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X260J99E. Transaction: MzA3NjAwMjE1MWFkaXF6a2N4.

  15. 5 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1GON36Y. Transaction: MzA2MzYzMzMwMWFkaXF6a2N4.

  16. 27 March 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X15KV5OW. Transaction: MzA1NDgwNzYxNWFkaXF6a2N4.

  17. 8 March 2012 Appointment of Miss Rebecca Amanda Giles as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14AF7WQ. Transaction: MzA1Mzc5MzYwM2FkaXF6a2N4.

  18. 14 October 2011 Termination of appointment of Neil Cole as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A027FYC8. Transaction: MzA0NTQ5NDY0MGFkaXF6a2N4.

  19. 14 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A668CUWW. Transaction: MzAzODc5OTg1MWFkaXF6a2N4.

  20. 22 March 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X3NZNSNO. Transaction: MzAzNDIyMzA5MGFkaXF6a2N4.

  21. 1 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHHKTMW3. Transaction: MzAyMjUwMTQyN2FkaXF6a2N4.

  22. 13 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XG3K4J4R. Transaction: MzAxMzM2NDc1OGFkaXF6a2N4.

  23. 16 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8K17AO8. Transaction: MjAzNTE2MDk4M2FkaXF6a2N4.

  24. 28 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9CRJ9EF. Transaction: MjAzMTY0ODMwNWFkaXF6a2N4.

  25. 27 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: AEYAY6SS. Transaction: MjAyNDM1MDIzMmFkaXF6a2N4.

  26. 23 April 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW5M1Z4O. Transaction: MjAwMzkzMDQyM2FkaXF6a2N4.

  27. 2 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: MDE5MTY0NTEyN2FkaXF6a2N4.

  28. 12 April 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkzNDQ3OGFkaXF6a2N4.

  29. 9 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcxMTczMWFkaXF6a2N4.

  30. 18 January 2007 Registered office changed on 18/01/07 from: enterprise house 21 buckle street london E1 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTQ0MzA5N2FkaXF6a2N4.

  31. 2 June 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU2NDEyN2FkaXF6a2N4.

  32. 2 June 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MTA4Mjc3NGFkaXF6a2N4.

  33. 2 June 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTY4NDM3NmFkaXF6a2N4.

  34. 2 June 2006 Registered office changed on 02/06/06 from: anchor brewhouse 50 shad thames tower bridge city tower bridge london SE1 2YB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTQ1Nzc2OWFkaXF6a2N4.

  35. 25 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NTY3MDQzNWFkaXF6a2N4.

  36. 27 April 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTExNzUzOWFkaXF6a2N4.

  37. 24 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNjEyNDQ0NmFkaXF6a2N4.

  38. 8 April 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODYwNDIzNGFkaXF6a2N4.

  39. 15 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NTMwODM4MGFkaXF6a2N4.

  40. 7 May 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY1NDQ3MGFkaXF6a2N4.

  41. 3 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNjMwMjkxNGFkaXF6a2N4.

  42. 25 April 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI0MzQ2OGFkaXF6a2N4.

  43. 16 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMTA0NzI5M2FkaXF6a2N4.

  44. 24 April 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM1NjkwMGFkaXF6a2N4.

  45. 5 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NzcwNTEyMGFkaXF6a2N4.

  46. 4 April 2000 Return made up to 20/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg2MzQ2MGFkaXF6a2N4.

  47. 23 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzMzMTY0NWFkaXF6a2N4.

  48. 23 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQ3ODYzMGFkaXF6a2N4.

  49. 23 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTE4OTQ4MmFkaXF6a2N4.

  50. 23 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODYyMzA5NWFkaXF6a2N4.

  51. 31 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MzgzMzQ3MWFkaXF6a2N4.

  52. 21 July 1999 Return made up to 20/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ0NTcxNGFkaXF6a2N4.

  53. 8 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NDU2MzA4MWFkaXF6a2N4.

  54. 27 May 1998 Return made up to 20/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg5ODA5OGFkaXF6a2N4.

  55. 21 April 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNDYyMzAwNGFkaXF6a2N4.

  56. 16 July 1997 Return made up to 20/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI3MjA3MGFkaXF6a2N4.

  57. 6 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQwNTgxMGFkaXF6a2N4.

  58. 6 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc1NzA1NGFkaXF6a2N4.

  59. 17 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQ0NDkxMmFkaXF6a2N4.

  60. 17 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjAyMzY2N2FkaXF6a2N4.

  61. 10 June 1996 Ad 20/03/96--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDAyNjUxN2FkaXF6a2N4.

  62. 28 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzkxMDEwMWFkaXF6a2N4.

  63. 20 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzMxNDk4N2FkaXF6a2N4.

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54.81.44.140 Mon, 25 Sep 2017 12:47:56 +0100