39 Oakley Street Management Limited

Company Registration Number: 03394459

Company registered in England and Wales

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39 Oakley Street Management Limited is a Private Company Limited by Guarantee first registered on 27 June 1997. Its current registered address is in London.

Registered Address

BASEMENT FLAT
39A OAKLEY STREET
LONDON
SW3 5HA

There are 3 companies currently registered at this postcode, including this one.

All companies at SW3 5HA

Registration Data

Company Number

03394459

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,800£2,800£2,800£2,800£2,800£2,800£2,800
Current Assets £5,159£4,709£4,109£3,509£4,111£3,374£3,023
of which Cash £5,084£4,634£3,884£3,209£4,111£3,261£2,848
Total Assets £7,959£7,509£6,909£6,309£6,911£6,174£5,823
Current Liabilities £0£0£0£0£300£0£0
Net Current Assets £5,159£4,709£4,109£3,509£3,811£3,374£3,023
Total Net Worth £7,959£7,509£6,909£6,309£6,611£6,174£5,823

Previous Names

No previous names

Company Officers

  • FLEMING, Sharon Leslie, Dr

    Secretary

    Appointed on 27 June 1997

     

    Nationality: British

    Occupation: Research Nurse

    39a Oakley Street
    Chelsea
    London
    SW3 5HA

  • FLEMING, Sharon Leslie, Dr

    Director

    Appointed on 27 June 1997

     

    Nationality: British

    Occupation: Research Nurse

    Month of birth: April 1958

    39a Oakley Street
    Chelsea
    London
    SW3 5HA

  • GILL, Sandeep

    Director

    Appointed on 30 October 2009

     

    Nationality: British

    Occupation: Partner At Deloitte (Ca)

    Month of birth: March 1972

    Basement Flat
    39a Oakley Street
    London
    SW3 5HA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 1997

    Resigned on 27 June 1997

    26
    Church Street
    London
    NW8 8EP

  • DE SIMONE, Mark Gino

    Director

    Appointed on 18 June 2001

    Resigned on 30 October 2009

    Nationality: Italian

    Occupation: Vp Marketing & Sales

    Month of birth: November 1958

    39 Oakley Street
    Chelsea
    London
    SW3 5HA

  • GLASGOW, Fraser John

    Director

    Appointed on 27 June 1997

    Resigned on 11 January 1999

    Nationality: British

    Occupation: Stockbroker

    Month of birth: August 1963

    39 Oakley Street
    London
    SW3 5HA

  • NELSON, Michael Edward John

    Director

    Appointed on 11 January 1999

    Resigned on 18 June 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1956

    Flat 1
    39 Oakley Street
    London
    SW3 5HA

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

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Latest Filings

  1. 29 March 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62U7EWZ. Transaction: MzE3MjI3NzYyOWFkaXF6a2N4.

  2. 2 July 2016 Annual return made up to 27 June 2016 no member list [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5ACXKQY. Transaction: MzE1MjE2NDI5NmFkaXF6a2N4.

  3. 31 March 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53DDZY0. Transaction: MzE0NTA0NDc3NGFkaXF6a2N4.

  4. 22 July 2015 Annual return made up to 27 June 2015 no member list [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6S5RB. Transaction: MzEyNzU1NTQzMWFkaXF6a2N4.

  5. 12 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A4407ZMR. Transaction: MzEyMDMxODM2OWFkaXF6a2N4.

  6. 28 June 2014 Annual return made up to 27 June 2014 no member list [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3B0W81S. Transaction: MzEwMjgxNDU2OWFkaXF6a2N4.

  7. 31 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34E10Y2. Transaction: MzA5NzI3NjcyMGFkaXF6a2N4.

  8. 21 July 2013 Annual return made up to 27 June 2013 no member list [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2D225QX. Transaction: MzA4MTg0MjE2NWFkaXF6a2N4.

  9. 26 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24M1E1V. Transaction: MzA3NTIwODM4NmFkaXF6a2N4.

  10. 8 August 2012 Annual return made up to 27 June 2012 no member list [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1ETJCTU. Transaction: MzA2MjA2NzI3OGFkaXF6a2N4.

  11. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QH7WO. Transaction: MzA1NTE1MDA5OWFkaXF6a2N4.

  12. 19 July 2011 Annual return made up to 27 June 2011 no member list [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X8B2KVYV. Transaction: MzA0MDY1ODc1NGFkaXF6a2N4.

  13. 18 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXDIISIU. Transaction: MzAzNDAyODQ0M2FkaXF6a2N4.

  14. 20 July 2010 Annual return made up to 27 June 2010 no member list [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XL9K1LTQ. Transaction: MzAxOTc1MTAyMGFkaXF6a2N4.

  15. 19 July 2010 Director's details changed for Sharon Leslie Fleming on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XL9K0LTP. Transaction: MzAxOTc1MDQ0OGFkaXF6a2N4.

  16. 28 June 2010 Appointment of Mr Sandeep Gill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXL96L5K. Transaction: MzAxODM2MjY2NWFkaXF6a2N4.

  17. 15 June 2010 Termination of appointment of Mark De Simone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIAXRKVS. Transaction: MzAxNzY0Mjg1MmFkaXF6a2N4.

  18. 14 May 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A0A32JW4. Transaction: MzAxNTU4NDg4MmFkaXF6a2N4.

  19. 1 July 2009 Annual return made up to 27/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPMZWB5J. Transaction: MjAzNjIyMDg0N2FkaXF6a2N4.

  20. 30 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AY2CQ9EZ. Transaction: MjAzMTkxMzk4M2FkaXF6a2N4.

  21. 2 July 2008 Annual return made up to 27/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7QG12O. Transaction: MjAwODMxODIyOWFkaXF6a2N4.

  22. 23 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ASIJSZ3X. Transaction: MjAwMzkwNjg5OWFkaXF6a2N4.

  23. 13 July 2007 Annual return made up to 27/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY0MTYxM2FkaXF6a2N4.

  24. 11 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY2MzI3NGFkaXF6a2N4.

  25. 3 August 2006 Annual return made up to 27/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA3NTc0NmFkaXF6a2N4.

  26. 30 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE0NjI4NmFkaXF6a2N4.

  27. 19 July 2005 Annual return made up to 27/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI1MTE0N2FkaXF6a2N4.

  28. 27 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExMTI1NTI3OGFkaXF6a2N4.

  29. 3 August 2004 Annual return made up to 27/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkwMzA3OGFkaXF6a2N4.

  30. 25 March 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMDM5NjMxMmFkaXF6a2N4.

  31. 27 August 2003 Annual return made up to 27/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTU3ODYwM2FkaXF6a2N4.

  32. 3 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE1NDM0OTc2N2FkaXF6a2N4.

  33. 27 July 2002 Annual return made up to 27/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTcxOTQyMGFkaXF6a2N4.

  34. 1 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE1NDk0NjE2OGFkaXF6a2N4.

  35. 23 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTkxMTU5NGFkaXF6a2N4.

  36. 18 July 2001 Annual return made up to 27/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDk3MjEwNGFkaXF6a2N4.

  37. 18 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzg4MDA3N2FkaXF6a2N4.

  38. 19 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4NTgxOTgzN2FkaXF6a2N4.

  39. 29 June 2000 Annual return made up to 27/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEyNzQ3M2FkaXF6a2N4.

  40. 17 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0ODI3NDM3M2FkaXF6a2N4.

  41. 29 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQzMjU2NWFkaXF6a2N4.

  42. 29 September 1999 Annual return made up to 27/06/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY3NDY0NGFkaXF6a2N4.

  43. 24 May 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwMDI0MDI2NGFkaXF6a2N4.

  44. 17 August 1998 Annual return made up to 27/06/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc2MzkzMWFkaXF6a2N4.

  45. 6 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTU0NTA2OWFkaXF6a2N4.

  46. 27 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjg2MzUyMmFkaXF6a2N4.

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