32 Oakley Street Management Company Limited

Company Registration Number: 03413710

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.
32 Oakley Street Management Company Limited is a Private Company Limited by Guarantee first registered on 1 August 1997. Its current registered address is in London.

Registered Address

399 HENDON WAY
LONDON
ENGLAND
NW4 3LH

There are 68 companies currently registered at this postcode, including this one.

All companies at NW4 3LH

Registration Data

Company Number

03413710

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£3,600£3,600£3,600£3,600
Net Current Assets £0£0£0£-3,600£-3,600£-3,600£-3,600
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BARTLETT, Stephanie Pascale

    Director

    Appointed on 28 February 2017

     

    Nationality: British

    Occupation: None

    Month of birth: February 1970

    399
    Hendon Way
    London
    NW4 3LH
    England

  • KAMKAR SHAHROUDI, Reihaneh

    Director

    Appointed on 28 September 2012

     

    Nationality: Iranian

    Occupation: Director

    Month of birth: December 1974

    First Floor Flat 2
    Randolph Road
    London
    W9 1AN
    England

  • TODHUNTER, Anne

    Director

    Appointed on 16 August 2013

     

    Nationality: British

    Occupation: None

    Month of birth: July 1938

    399
    Hendon Way
    London
    NW4 3LH
    England

  • CLARKE, Elizabeth Anne

    Secretary

    Appointed on 24 November 2004

    Resigned on 21 September 2007

    Flat 1
    32 Oakley Street
    London
    SW3 5NT

  • HARINGTON, Amanda

    Secretary

    Appointed on 14 May 1999

    Resigned on 24 November 2004

    Flat 2 32 Oakley Street
    London
    SW3 5NT

  • MENEGHINI, Cristiano

    Secretary

    Appointed on 21 September 2007

    Resigned on 28 February 2017

    Nationality: British

    Flat - 3
    32 Oakley Street
    London
    SW3 5NT

  • SUMMERS, John Michael

    Secretary

    Appointed on 2 August 1997

    Resigned on 14 May 1999

    Flat 2 32 Oakley Street
    London
    SW3 5NT

  • UK COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 1 August 1997

    Resigned on 6 August 1997

    85 South Street
    Dorking
    Surrey
    RH4 2LA

  • CLARKE, Elizabeth Anne

    Director

    Appointed on 21 July 2003

    Resigned on 21 September 2007

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1968

    Flat 1
    32 Oakley Street
    London
    SW3 5NT

  • HAMBROS TRUST COMPANY LIMITED

    Director

    Appointed on 2 August 1997

    Resigned on 1 August 2002

    41 Tower Hill
    London
    EC3N 4HA

  • HARINGTON, Amanda

    Director

    Appointed on 14 May 1999

    Resigned on 24 November 2004

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1967

    Flat 2 32 Oakley Street
    London
    SW3 5NT

  • MENEGHINI, Cristiano

    Director

    Appointed on 2 August 1997

    Resigned on 28 February 2017

    Nationality: Italian

    Occupation: Marketing Manager

    Month of birth: June 1947

    Flat 3 32 Oakley Street
    London
    SW3 5NT

  • PETOCK, Michelle

    Director

    Appointed on 27 November 2004

    Resigned on 6 May 2009

    Nationality: American

    Occupation: Lawyer

    Month of birth: November 1972

    Flat 2 32 Oakley Street
    London
    SW3 5NT

  • ROBSON, Knut Ferner

    Director

    Appointed on 21 September 2007

    Resigned on 18 November 2008

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: August 1938

    Flat 1
    32 Oakley Street
    London
    SW3 5NT

  • ROBSON, Kristian Jeremy Ferner

    Director

    Appointed on 18 November 2008

    Resigned on 16 August 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1973

    75
    Lower Sloane Street
    London
    SW1W 8DA

  • SARIOGLU, Selen

    Director

    Appointed on 6 May 2009

    Resigned on 28 September 2012

    Nationality: Turkish

    Occupation: Operations Manager

    Month of birth: February 1984

    Flat 2
    32 Oakley Street
    London
    SW3 5NT

  • SUMMERS, John Michael

    Director

    Appointed on 2 August 1997

    Resigned on 14 May 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1953

    Flat 2 32 Oakley Street
    London
    SW3 5NT

  • UK INCORPORATIONS LIMITED

    Nominee Director

    Appointed on 1 August 1997

    Resigned on 6 August 1997

    85 South Street
    Dorking
    Surrey
    RH4 2LA

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

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Latest Filings

  1. 23 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X670YEM3. Transaction: MzE3NjM3OTYxMGFkaXF6a2N4.

  2. 18 May 2017 Appointment of Mrs Stephanie Pascale Bartlett as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: AP01. Barcode: X66P80YY. Transaction: MzE3NjA5NjM3OWFkaXF6a2N4.

  3. 18 May 2017 Termination of appointment of Cristiano Meneghini as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM01. Barcode: X66P7188. Transaction: MzE3NjA5NTQxMGFkaXF6a2N4.

  4. 18 May 2017 Termination of appointment of Cristiano Meneghini as a secretary on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM02. Barcode: X66P6XL6. Transaction: MzE3NjA5NTMzOGFkaXF6a2N4.

  5. 15 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEOVZK. Transaction: MzE1NTEzODgzM2FkaXF6a2N4.

  6. 17 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X575HSKX. Transaction: MzE0ODY3OTY3OWFkaXF6a2N4.

  7. 14 March 2016 Registered office address changed from 32 Oakley Street London SW3 5NT to 399 Hendon Way London NW4 3LH on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Address. Type: AD01. Barcode: X52S2AGI. Transaction: MzE0NDAxMTkyNWFkaXF6a2N4.

  8. 5 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzODg2MDU3OWFkaXF6a2N4.

  9. 4 January 2016 Annual return made up to 1 August 2015 no member list [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4XWNIS1. Transaction: MzEzODg2MDUzN2FkaXF6a2N4.

  10. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTcyNTg3OWFkaXF6a2N4.

  11. 8 June 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48GKJHU. Transaction: MzEyNDU0NDY0NWFkaXF6a2N4.

  12. 4 August 2014 Annual return made up to 1 August 2014 no member list [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DJV3SO. Transaction: MzEwNDk2ODA1N2FkaXF6a2N4.

  13. 4 August 2014 Director's details changed for Ms Reihaneh Kamkar Shahroudi on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: CH01. Barcode: X3DJV3SG. Transaction: MzEwNDk2Nzg4OGFkaXF6a2N4.

  14. 21 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38CWVUQ. Transaction: MzEwMDQzODQ3NmFkaXF6a2N4.

  15. 1 October 2013 Appointment of Mrs Anne Todhunter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I36IW2. Transaction: MzA4NjE0NDM2NWFkaXF6a2N4.

  16. 1 October 2013 Termination of appointment of Kristian Robson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I36GUJ. Transaction: MzA4NjE0MzQ3MGFkaXF6a2N4.

  17. 6 August 2013 Annual return made up to 1 August 2013 no member list [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7GNNN. Transaction: MzA4MjgxMTA0NmFkaXF6a2N4.

  18. 15 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28GI9EY. Transaction: MzA3ODAzOTAzOWFkaXF6a2N4.

  19. 21 November 2012 Appointment of Ms Reihaneh Kamkar Shahroudi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M6ZKVF. Transaction: MzA2NzkxMDg3M2FkaXF6a2N4.

  20. 19 November 2012 Termination of appointment of Selen Sarioglu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M1PYNC. Transaction: MzA2NzcyMjkwM2FkaXF6a2N4.

  21. 8 August 2012 Annual return made up to 1 August 2012 no member list [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1EW2K4W. Transaction: MzA2MjEyMjMzMmFkaXF6a2N4.

  22. 15 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18NMK6J. Transaction: MzA1NzQ4NzM2NWFkaXF6a2N4.

  23. 8 August 2011 Annual return made up to 1 August 2011 no member list [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XF9O3WIQ. Transaction: MzA0MTc3NDk3NGFkaXF6a2N4.

  24. 19 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AE0IPU9Y. Transaction: MzAzNzQzNDgzMmFkaXF6a2N4.

  25. 5 August 2010 Annual return made up to 1 August 2010 no member list [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XTM4EMAQ. Transaction: MzAyMDg0MzcwOGFkaXF6a2N4.

  26. 5 August 2010 Director's details changed for Selen Sarioglu on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XTM4DMAP. Transaction: MzAyMDg0MzU3MmFkaXF6a2N4.

  27. 5 August 2010 Director's details changed for Cristiano Meneghini on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XTM4BMAN. Transaction: MzAyMDg0MzU2OGFkaXF6a2N4.

  28. 5 August 2010 Director's details changed for Kristian Robson on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XTM4CMAO. Transaction: MzAyMDg0MzU3MGFkaXF6a2N4.

  29. 20 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AVG7AK4Q. Transaction: MzAxNTk2Nzk0MWFkaXF6a2N4.

  30. 18 August 2009 Annual return made up to 01/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4A7ICIU. Transaction: MjAzOTQzNzcxMGFkaXF6a2N4.

  31. 29 June 2009 Appointment terminated director knut robson [View PDF]

    Category: Officers. Type: 288b. Barcode: A20CTB1T. Transaction: MjAzNjAyODQyMWFkaXF6a2N4.

  32. 29 June 2009 Appointment terminated director michelle petock [View PDF]

    Category: Officers. Type: 288b. Barcode: A20CUB1U. Transaction: MjAzNjAyODM4OWFkaXF6a2N4.

  33. 29 June 2009 Director appointed selen sarioglu [View PDF]

    Category: Officers. Type: 288a. Barcode: A20CVB1V. Transaction: MjAzNjAyODMwOGFkaXF6a2N4.

  34. 29 June 2009 Director appointed kristian robson [View PDF]

    Category: Officers. Type: 288a. Barcode: A20CWB1W. Transaction: MjAzNjAyODI1M2FkaXF6a2N4.

  35. 6 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AD75FAF3. Transaction: MjAzNDUxNjExNWFkaXF6a2N4.

  36. 13 August 2008 Annual return made up to 01/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKLRC28F. Transaction: MjAxMDkwNDY0NWFkaXF6a2N4.

  37. 8 July 2008 Director appointed knut ferner robson [View PDF]

    Category: Officers. Type: 288a. Barcode: AEFIJ15A. Transaction: MjAwODY0NDA4NWFkaXF6a2N4.

  38. 8 July 2008 Secretary appointed cristiano meneghini [View PDF]

    Category: Officers. Type: 288a. Barcode: AEFIK15B. Transaction: MjAwODY0MzUyMWFkaXF6a2N4.

  39. 8 July 2008 Appointment terminated director and secretary elizabeth clarke [View PDF]

    Category: Officers. Type: 288b. Barcode: AEFIL15C. Transaction: MjAwODY0MzQ0NWFkaXF6a2N4.

  40. 24 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AMHTT0UT. Transaction: MjAwNzc5MzM1NWFkaXF6a2N4.

  41. 15 August 2007 Annual return made up to 01/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDE4MjU1NmFkaXF6a2N4.

  42. 29 May 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDcxMzMzMWFkaXF6a2N4.

  43. 14 August 2006 Annual return made up to 01/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDMxNTAzOWFkaXF6a2N4.

  44. 28 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjExMzIxN2FkaXF6a2N4.

  45. 21 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTE3NDc2NmFkaXF6a2N4.

  46. 21 September 2005 Annual return made up to 01/08/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODgwNzgyMmFkaXF6a2N4.

  47. 21 September 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0MzUzMDQyNWFkaXF6a2N4.

  48. 21 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzIwNzIyNWFkaXF6a2N4.

  49. 21 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTc3NzExM2FkaXF6a2N4.

  50. 19 August 2004 Annual return made up to 01/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTYwMzkwNWFkaXF6a2N4.

  51. 15 June 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzNTAyMzM1OGFkaXF6a2N4.

  52. 20 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjg4MTE4OGFkaXF6a2N4.

  53. 20 August 2003 Annual return made up to 01/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ5Mzc5OWFkaXF6a2N4.

  54. 25 June 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAwODk3MzkzNmFkaXF6a2N4.

  55. 2 September 2002 Annual return made up to 01/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzMwMzE4OGFkaXF6a2N4.

  56. 25 June 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyNjk1MjEyM2FkaXF6a2N4.

  57. 9 August 2001 Annual return made up to 01/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDgwNjk3NWFkaXF6a2N4.

  58. 29 June 2001 Accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2NDg0NTAxM2FkaXF6a2N4.

  59. 18 August 2000 Annual return made up to 01/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQxNTk4NmFkaXF6a2N4.

  60. 28 March 2000 Accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA1ODQ2MzE0N2FkaXF6a2N4.

  61. 6 September 1999 Annual return made up to 01/08/99 [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA4NzE5ODQzMWFkaXF6a2N4.

  62. 3 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk1MDg4OWFkaXF6a2N4.

  63. 11 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTY0NTQ0MWFkaXF6a2N4.

  64. 11 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTg2MDE0NWFkaXF6a2N4.

  65. 18 May 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA4OTU0MTkwMmFkaXF6a2N4.

  66. 27 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDM3NDY5NmFkaXF6a2N4.

  67. 27 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTMzNjM1N2FkaXF6a2N4.

  68. 3 November 1998 Annual return made up to 30/07/98 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTMxNDcxMGFkaXF6a2N4.

  69. 3 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQxNjgxNGFkaXF6a2N4.

  70. 3 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjUwMTY2NmFkaXF6a2N4.

  71. 3 September 1998 Registered office changed on 03/09/98 from: 70-74 city road london EC1Y 2BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTExNTMxM2FkaXF6a2N4.

  72. 12 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjIyMjM2MmFkaXF6a2N4.

  73. 12 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzE3Mjg1NGFkaXF6a2N4.

  74. 1 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDgxNDY5MGFkaXF6a2N4.

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54.166.150.10 Tue, 24 Oct 2017 07:16:14 +0100