37 Oakley Street Limited

Company Registration Number: 03505416

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.
37 Oakley Street Limited is a Private Company Limited by Shares first registered on 5 February 1998. Its current registered address is in London.

Registered Address

KENNEDY HOUSE
115 HAMMERSMITH ROAD
LONDON
W14 0QH

There are 238 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

03505416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1998

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,406£0£0£0£0£0
Current Assets £469£47,293£4,756£1,919£1,595£4,545
of which Cash £0£1,889£1,857£62£107£3,072
Total Assets £4,875£47,293£4,756£1,919£1,595£4,545
Current Liabilities £3,472£50,296£7,759£4,922£4,598£7,548
Net Current Assets £-3,003£-3,003£-3,003£-3,003£-3,003£-3,003
Total Net Worth £1,403£1,403£1,403£1,403£1,403£1,403

Previous Names

No previous names

Company Officers

  • ALI, Mymuna

    Director

    Appointed on 20 March 2009

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1972

    96
    Beaufort Street
    London
    SW3 6BU

  • OCHSENFELD, Frank

    Director

    Appointed on 7 April 2009

     

    Nationality: German American

    Occupation: Lawyer

    Month of birth: December 1967

    37
    Oakley Street
    London
    SW3 5NT

  • SMITH, Miranda Lucy

    Director

    Appointed on 15 June 2009

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1962

    Flat 3
    Oakley Street
    London
    SW3 5NT

  • AKEHURST GALLERY & LIBRARY LIMITED

    Secretary

    Appointed on 2 May 2002

    Resigned on 20 October 2006

    345 Portobello Road
    London
    W10 5SA

  • ATHENE HOUSE MANAGEMENT LIMITED

    Secretary

    Appointed on 5 February 1998

    Resigned on 3 April 2000

    Athene House The Broadway
    Mill Hill
    London
    NW7 3TB

  • SME SECRETARIES LIMITED

    Secretary

    Appointed on 3 April 2000

    Resigned on 1 May 2002

    Athene House The Broadway
    Mill Hill
    London
    NW7 3TB

  • SNELGAR, Howard John

    Secretary

    Appointed on 25 April 2007

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Retired

    Flat 1
    37 Oakley Street
    London
    SW3 5NT

  • CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 1998

    Resigned on 5 February 1998

    4th Floor Lawford House
    Albert Place
    London
    N3 1RL

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 20 October 2006

    Resigned on 25 April 2007

    12 Tilton Street
    Fulham
    London
    SW6 7LP

  • BISHOP, Margaret Andrea

    Director

    Appointed on 28 January 2004

    Resigned on 5 June 2009

    Nationality: British

    Occupation: Retired

    Month of birth: April 1939

    Flat 3 37 Oakley Street
    London
    SW3 5NT

  • HURST, Graham John

    Director

    Appointed on 28 January 2004

    Resigned on 20 March 2009

    Nationality: British

    Occupation: Architect

    Month of birth: June 1948

    36 Redcliffe Gardens
    London
    SW10 9HA

  • KANINI, Howard Mortimer

    Director

    Appointed on 5 February 1998

    Resigned on 29 June 2000

    Nationality: British

    Occupation: Interior Consultant

    Month of birth: October 1959

    146 Inchmery Road
    Catford
    London
    SE6 1DF

  • SALADIN MANAGEMENT LIMITED

    Director

    Appointed on 20 July 1998

    Resigned on 31 December 2000

    Pearlmans
    The Broadway
    London
    NW7 3TD

  • SNELGAR, Angela

    Director

    Appointed on 6 June 2003

    Resigned on 21 August 2004

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1925

    Granary
    Southerham
    Lewes
    East Sussex
    BN8 6JN

  • SNELGAR, Howard John

    Director

    Appointed on 29 June 2000

    Resigned on 30 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    30 St Thomas Court
    Cliffe High Street
    Lewes
    East Sussex
    BN7 2AW

  • SNELGAR, Howard John

    Director

    Appointed on 7 June 1998

    Resigned on 20 July 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    Bachelors
    Laughton
    Lewes
    East Sussex
    BN8 6BP

  • CORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 February 1998

    Resigned on 5 February 1998

    4th Floor Lawford House
    Albert Place
    London
    N3 1RL

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

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5LSE4F6. Transaction: MzE2NDUyNTU1MmFkaXF6a2N4.

  2. 17 February 2016 Termination of appointment of Howard John Snelgar as a secretary on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: TM02. Barcode: X50YLUL4. Transaction: MzE0MjExMDUyOWFkaXF6a2N4.

  3. 16 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50TA1RS. Transaction: MzE0MTkxMTc0NGFkaXF6a2N4.

  4. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MBL5MO. Transaction: MzEzNzc2OTcxOWFkaXF6a2N4.

  5. 25 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z3WTD. Transaction: MzExODA3NDA0NWFkaXF6a2N4.

  6. 5 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FBQQE3. Transaction: MzEwNjg4MTA2NGFkaXF6a2N4.

  7. 12 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X31KNH0B. Transaction: MzA5NDQwMTc2MWFkaXF6a2N4.

  8. 6 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FXH88Z. Transaction: MzA4NDU1NzkyN2FkaXF6a2N4.

  9. 21 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X22PEGQJ. Transaction: MzA3MzI1Nzc2M2FkaXF6a2N4.

  10. 10 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EV0Q6J. Transaction: MzA2MjIyMDE3NmFkaXF6a2N4.

  11. 13 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X12FD9E3. Transaction: MzA1MjI0NTg1MWFkaXF6a2N4.

  12. 10 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AP136Z3B. Transaction: MzA0NjkzOTM3NmFkaXF6a2N4.

  13. 7 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XP02GRGB. Transaction: MzAzMTc3NjY4NmFkaXF6a2N4.

  14. 29 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZKHMLXE. Transaction: MzAyMDQyMzQzMGFkaXF6a2N4.

  15. 12 May 2010 Appointment of Miranda Lucy Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1R6YJSH. Transaction: MzAxNTQwODY4NmFkaXF6a2N4.

  16. 8 April 2010 Appointment of Mymuna Ali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANVTBIS6. Transaction: MzAxMzEwMzc4NGFkaXF6a2N4.

  17. 25 March 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: X7S9DILL. Transaction: MzAxMjI0NDkyOGFkaXF6a2N4.

  18. 25 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALB31EAY. Transaction: MzAwMTQzNzE0OGFkaXF6a2N4.

  19. 23 July 2009 Appointment terminated director margaret bishop [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ5KABQ0. Transaction: MjAzNzcwOTc1MWFkaXF6a2N4.

  20. 29 April 2009 Director appointed frank ochsenfeld [View PDF]

    Category: Officers. Type: 288a. Barcode: AYPSS9B1. Transaction: MjAzMTgxNTk2OWFkaXF6a2N4.

  21. 7 April 2009 Appointment terminated director howard snelgar [View PDF]

    Category: Officers. Type: 288b. Barcode: A86SC8PP. Transaction: MjAzMDExMzM1MWFkaXF6a2N4.

  22. 7 April 2009 Appointment terminated director graham hurst [View PDF]

    Category: Officers. Type: 288b. Barcode: A86TA8PO. Transaction: MjAzMDExMzMxMGFkaXF6a2N4.

  23. 7 April 2009 Registered office changed on 07/04/2009 from 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Barcode: A86TC8PQ. Transaction: MjAzMDExMzA5MmFkaXF6a2N4.

  24. 4 March 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVDY47V9. Transaction: MjAyNzM1NDU1NmFkaXF6a2N4.

  25. 15 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKE7I6JM. Transaction: MjAyMzQzMTQ2MWFkaXF6a2N4.

  26. 29 April 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXE6PZAC. Transaction: MjAwNDMyMDI1NmFkaXF6a2N4.

  27. 26 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAzNzIwNmFkaXF6a2N4.

  28. 24 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDg0OTQ4MmFkaXF6a2N4.

  29. 15 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE3MTY2MmFkaXF6a2N4.

  30. 16 April 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTA1MjE5NWFkaXF6a2N4.

  31. 13 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzcyNjI2NGFkaXF6a2N4.

  32. 5 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA2MjgwN2FkaXF6a2N4.

  33. 2 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc3ODczMmFkaXF6a2N4.

  34. 19 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDU4Mjk5NWFkaXF6a2N4.

  35. 24 April 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUyMTcxMmFkaXF6a2N4.

  36. 25 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwODg1MzM0OGFkaXF6a2N4.

  37. 17 March 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDI0Njc3NWFkaXF6a2N4.

  38. 8 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MjE1OTk0NGFkaXF6a2N4.

  39. 28 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDkxNzE4NGFkaXF6a2N4.

  40. 27 March 2004 Return made up to 05/02/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTA1MjE5NGFkaXF6a2N4.

  41. 13 March 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODUwODM0N2FkaXF6a2N4.

  42. 3 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTEyOTYzMmFkaXF6a2N4.

  43. 3 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQ5NjUwMWFkaXF6a2N4.

  44. 19 July 2003 Ad 18/06/03--------- £ si [email protected]=4 £ ic 8/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTk0NjgwNWFkaXF6a2N4.

  45. 19 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjgzNzU5MWFkaXF6a2N4.

  46. 19 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjA4Nzg1MWFkaXF6a2N4.

  47. 18 July 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MTc1NDAyOGFkaXF6a2N4.

  48. 19 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA0NjMxMmFkaXF6a2N4.

  49. 1 May 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjgwNjIwOGFkaXF6a2N4.

  50. 6 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1OTM4OTMwNWFkaXF6a2N4.

  51. 20 May 2002 Return made up to 05/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODU0NzM2OWFkaXF6a2N4.

  52. 20 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjQ2NzMyN2FkaXF6a2N4.

  53. 20 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQ0MDk5NWFkaXF6a2N4.

  54. 20 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjAwMTIyMmFkaXF6a2N4.

  55. 20 May 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzQ4MTA5MGFkaXF6a2N4.

  56. 16 April 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MzYzOTQ0MGFkaXF6a2N4.

  57. 13 June 2001 Registered office changed on 13/06/01 from: jeffrey & co independent house, independent busin, east grinstead west sussex RH19 1XT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTU2NDYxMGFkaXF6a2N4.

  58. 26 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTI0Mjk0MGFkaXF6a2N4.

  59. 18 April 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMDIxNDgzNWFkaXF6a2N4.

  60. 14 February 2001 Return made up to 05/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc3MzM1M2FkaXF6a2N4.

  61. 29 January 2001 Delivery ext'd 3 mth 31/03/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNDI3NTgyNGFkaXF6a2N4.

  62. 4 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE2NDUzOGFkaXF6a2N4.

  63. 17 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODk2Mjc2NmFkaXF6a2N4.

  64. 22 May 2000 Registered office changed on 22/05/00 from: athene house the broadway london NW7 3TB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjUwOTg0OWFkaXF6a2N4.

  65. 27 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzk2NzE3MGFkaXF6a2N4.

  66. 27 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODg0MTg3N2FkaXF6a2N4.

  67. 23 February 2000 Return made up to 05/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYzNzc2NmFkaXF6a2N4.

  68. 8 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NzI2OTYxMWFkaXF6a2N4.

  69. 8 April 1999 Return made up to 05/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTgxMTc0OWFkaXF6a2N4.

  70. 8 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzQ4MDc1N2FkaXF6a2N4.

  71. 7 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjUyOTM5N2FkaXF6a2N4.

  72. 24 November 1998 Accounting reference date extended from 28/02/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDg4OTk3N2FkaXF6a2N4.

  73. 13 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTAwODQzMGFkaXF6a2N4.

  74. 18 April 1998 Ad 05/02/98--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTYwNzU5MGFkaXF6a2N4.

  75. 7 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDcwNzc2OWFkaXF6a2N4.

  76. 7 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTE4NjExNGFkaXF6a2N4.

  77. 7 April 1998 £ nc 5/8 05/02/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2ODEwOTkyOWFkaXF6a2N4.

  78. 3 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQ0NDA1MmFkaXF6a2N4.

  79. 3 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTEyOTMzNmFkaXF6a2N4.

  80. 3 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzcyOTY2OGFkaXF6a2N4.

  81. 3 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTk4MzkwMGFkaXF6a2N4.

  82. 5 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Nzk1OTQ4MmFkaXF6a2N4.

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