105 Oakley Street Limited

Company Registration Number: 03508119

Company registered in England and Wales

Approximate Location Map
Streetview
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.
105 Oakley Street Limited is a Private Company Limited by Shares first registered on 11 February 1998. Its current registered address is in Haslemere, Surrey.

Registered Address

MARLEY LODGE
MARLEY HEIGHTS
HASLEMERE
SURREY
GU27 3LU

There are 5 companies currently registered at this postcode, including this one.

All companies at GU27 3LU

Registration Data

Company Number

03508119

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

20152014201320122011200820072006
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

  • VITADALE LIMITED, active until 23 February 1998

Company Officers

  • PLANT, Antonia

    Secretary

    Appointed on 7 March 2011

     

    Marley Lodge
    Marley Heights
    Haslemere
    Surrey
    GU27 3LU
    United Kingdom

  • GLASS, Erik

    Director

    Appointed on 12 July 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1976

    Flat 1 105
    Oakley Street
    London
    SW3 5NR
    England

  • PLANT, Antonia

    Director

    Appointed on 12 July 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1956

    Marley Lodge
    Marley Heights
    Haslemere
    Surrey
    GU27 3LU

  • CASTELINO, Colin Xavier

    Secretary

    Appointed on 12 February 1998

    Resigned on 22 September 2000

    92 Murray Road
    South Ealing
    London
    W5 4DA

  • PERRIN, Christopher Yves

    Secretary

    Appointed on 3 March 2001

    Resigned on 14 May 2002

    Fourwinds
    Russ Hill
    Charlwood
    RH6 0EL

  • PERRIN, Meta Elisabeth

    Secretary

    Appointed on 16 September 1999

    Resigned on 1 March 2001

    Fourwinds
    Russ Hill, Charlwood
    Horley
    Surrey
    RH6 0EL

  • PHILLIPS, David

    Secretary

    Appointed on 9 February 2007

    Resigned on 7 March 2011

    5 Glebe Place
    London
    SW3 5LB

  • SUTTON, William Reginald Manners

    Secretary

    Appointed on 24 May 2004

    Resigned on 9 February 2007

    The Schoolhouse
    Lower Dunsforth
    York
    YO26 9SA

  • LINDEMANN LINDSAY SOLICITORS

    Corporate Secretary

    Appointed on 13 August 2002

    Resigned on 24 May 2004

    121 Gloucester Place
    London
    W1U 6JY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 1998

    Resigned on 12 February 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • BURGESS, Barbara Jeffrey

    Director

    Appointed on 22 September 2000

    Resigned on 11 November 2008

    Nationality: Us

    Occupation: Corporate Secretary

    Month of birth: March 1943

    C/O The Argyll Corporation Suite 225
    Plaza West 2001 West Main Street
    Stamford
    Connecticut 06902
    United States Of America

  • PERRIN, Christopher Yves

    Director

    Appointed on 3 March 2001

    Resigned on 14 May 2002

    Nationality: British

    Occupation: Pilot

    Month of birth: February 1950

    Fourwinds
    Russ Hill
    Charlwood
    RH6 0EL

  • PERRIN, Meta Elisabeth

    Director

    Appointed on 16 September 1999

    Resigned on 1 March 2001

    Nationality: Danish

    Occupation: Interior Decorator

    Month of birth: July 1956

    Fourwinds
    Russ Hill, Charlwood
    Horley
    Surrey
    RH6 0EL

  • PHILLIPS, David

    Director

    Appointed on 29 June 2005

    Resigned on 2 March 2011

    Nationality: British

    Occupation: Investment Director

    Month of birth: March 1960

    5 Glebe Place
    London
    SW3 5LB

  • SUTTON, William Reginald Manners

    Director

    Appointed on 1 September 2003

    Resigned on 9 February 2007

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1949

    The Schoolhouse
    Lower Dunsforth
    York
    YO26 9SA

  • TAYLOR, Paul Martin Haitham

    Director

    Appointed on 12 November 2003

    Resigned on 21 June 2005

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1971

    Flat 2
    105 Oakley Street
    London
    SW3 5AR

  • THAM, John Carl Sebastian

    Director

    Appointed on 12 February 1998

    Resigned on 22 September 2000

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: March 1944

    40 Grove Lane
    London
    SE5 8ST

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 February 1998

    Resigned on 12 February 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5IA2V55. Transaction: MzE2MDM1Nzg3NWFkaXF6a2N4.

  2. 17 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X50YI9CO. Transaction: MzE0MjA3MDg1N2FkaXF6a2N4.

  3. 17 February 2016 Director's details changed for Mrs Antonia Plant on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: CH01. Barcode: X50YI9KF. Transaction: MzE0MjA3MDY5OWFkaXF6a2N4.

  4. 17 February 2016 Director's details changed for Erik Glass on 4 May 2015 [View PDF]

    Action Date: 4 May 2015. Category: Officers. Type: CH01. Barcode: X50YI9AO. Transaction: MzE0MjA3MDY5OGFkaXF6a2N4.

  5. 30 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4J4YNQO. Transaction: MzEzNDE4MDQ1NmFkaXF6a2N4.

  6. 16 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X41BPRC3. Transaction: MzExNzM2ODQ5OWFkaXF6a2N4.

  7. 11 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KENMQA. Transaction: MzExMTE1NTk5N2FkaXF6a2N4.

  8. 15 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X31SET7M. Transaction: MzA5NDU3NTExOWFkaXF6a2N4.

  9. 8 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KOIYVL. Transaction: MzA4ODQyNzEwMmFkaXF6a2N4.

  10. 15 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X229ZPSB. Transaction: MzA3MjkxOTQ3MGFkaXF6a2N4.

  11. 29 October 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1KJOIWZ. Transaction: MzA2NjYzMDExMGFkaXF6a2N4.

  12. 16 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X12S94N4. Transaction: MzA1MjU4MDYxNWFkaXF6a2N4.

  13. 2 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X7Y0LYWH. Transaction: MzA0NjUwNDQ5N2FkaXF6a2N4.

  14. 3 June 2011 Registered office address changed from 63a South Audley Street London W1K 2QS on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Address. Type: AD01. Barcode: XT4NMUOL. Transaction: MzAzODI0MTg4OWFkaXF6a2N4.

  15. 3 June 2011 Appointment of Mrs Antonia Plant as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XT4MQUOO. Transaction: MzAzODI0MTgyOGFkaXF6a2N4.

  16. 3 June 2011 Termination of appointment of David Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT4GMUOE. Transaction: MzAzODI0MTQwOWFkaXF6a2N4.

  17. 2 March 2011 Termination of appointment of David Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX7MVS3D. Transaction: MzAzMzE4MTM0MmFkaXF6a2N4.

  18. 2 March 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XX7EVS35. Transaction: MzAzMzE4MDk1OWFkaXF6a2N4.

  19. 4 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XUWW5OT5. Transaction: MzAyNjQyMTMyOWFkaXF6a2N4.

  20. 2 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XR5TIHYJ. Transaction: MzAxMDUzMjExNmFkaXF6a2N4.

  21. 2 March 2010 Director's details changed for Mr David Phillips on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XR5THHYI. Transaction: MzAxMDUzMjAyNmFkaXF6a2N4.

  22. 2 March 2010 Director's details changed for Erik Glass on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XR5TGHYH. Transaction: MzAxMDUzMjAyNWFkaXF6a2N4.

  23. 26 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X77NUFAH. Transaction: MzAwMzczNDQzM2FkaXF6a2N4.

  24. 14 July 2009 Director appointed antonia olivia plant [View PDF]

    Category: Officers. Type: 288a. Barcode: ATRFJBJM. Transaction: MjAzNzEwNjc4M2FkaXF6a2N4.

  25. 14 July 2009 Director appointed erik glass [View PDF]

    Category: Officers. Type: 288a. Barcode: ATRFIBJL. Transaction: MjAzNzEwNjU4MmFkaXF6a2N4.

  26. 16 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR8117FK. Transaction: MjAyNTg5NDMyOWFkaXF6a2N4.

  27. 12 November 2008 Appointment terminated director barbara burgess [View PDF]

    Category: Officers. Type: 288b. Barcode: X50DS4R2. Transaction: MjAxNzg5NDIxNmFkaXF6a2N4.

  28. 12 November 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X509R4RX. Transaction: MjAxNzg5NDE0MGFkaXF6a2N4.

  29. 19 February 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM0MzUxMmFkaXF6a2N4.

  30. 19 February 2008 Return made up to 11/02/08; full list of members

    Category: Annual return. Type: 363a. Transaction: MTkyMzQzNTEyYWRpcXprY3g.

  31. 19 February 2008 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM0MzUxMWFkaXF6a2N4.

  32. 19 February 2008 Return made up to 11/02/07; full list of members

    Category: Annual return. Type: 363a. Transaction: MTkyMzQzNTExYWRpcXprY3g.

  33. 27 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk3NTEyNmFkaXF6a2N4.

  34. 22 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQ3MDczMWFkaXF6a2N4.

  35. 22 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQ3MDY3MGFkaXF6a2N4.

  36. 22 February 2007 Registered office changed on 22/02/07 from: school house lower dunsforth york north yorkshire YO26 9SA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjQ3MDc5NWFkaXF6a2N4.

  37. 29 November 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc0MTUyMGFkaXF6a2N4.

  38. 13 March 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI4NTg5NGFkaXF6a2N4.

  39. 29 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3MDgzMjY2MGFkaXF6a2N4.

  40. 14 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDU0ODAwOWFkaXF6a2N4.

  41. 30 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzY1ODA1OGFkaXF6a2N4.

  42. 1 March 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI0MDM3OGFkaXF6a2N4.

  43. 31 October 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA0ODkxNTMxNmFkaXF6a2N4.

  44. 10 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA3NzU3N2FkaXF6a2N4.

  45. 10 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY2NjMxN2FkaXF6a2N4.

  46. 10 June 2004 Registered office changed on 10/06/04 from: 121 gloucester place london W1U 6JY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTM2NDQ5NGFkaXF6a2N4.

  47. 23 April 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzEwMjE1NmFkaXF6a2N4.

  48. 20 February 2004 Ad 14/11/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDY4ODEyN2FkaXF6a2N4.

  49. 31 January 2004 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEzNzEzNzUxNWFkaXF6a2N4.

  50. 21 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTEzNzg3OGFkaXF6a2N4.

  51. 9 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTcxMDI4N2FkaXF6a2N4.

  52. 17 February 2003 Return made up to 11/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzIzODYwN2FkaXF6a2N4.

  53. 20 December 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxMzM2NzIzOGFkaXF6a2N4.

  54. 13 December 2002 Registered office changed on 13/12/02 from: suite 513 5TH floor africa house 64-78 kingsway london WC2B 6BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDE5ODU0NGFkaXF6a2N4.

  55. 27 September 2002 Return made up to 11/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODkyMzI3NWFkaXF6a2N4.

  56. 19 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzExMTM4NmFkaXF6a2N4.

  57. 10 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjc2MDQyN2FkaXF6a2N4.

  58. 10 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDUyMzQ1NmFkaXF6a2N4.

  59. 31 December 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE1NDIzOWFkaXF6a2N4.

  60. 31 December 2001 Return made up to 11/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTA2MTkwNGFkaXF6a2N4.

  61. 31 July 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzNTQzMjU3MWFkaXF6a2N4.

  62. 13 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjAwMzY3MmFkaXF6a2N4.

  63. 8 March 2001 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA3NzQzNTMwMWFkaXF6a2N4.

  64. 8 November 2000 Registered office changed on 08/11/00 from: c/o franks charlesly hulton house 161-166 fleet street london EC4A 2DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDE5ODYxOGFkaXF6a2N4.

  65. 2 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDI5NTY2MmFkaXF6a2N4.

  66. 2 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzg3OTUyNGFkaXF6a2N4.

  67. 2 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU0NjY2NGFkaXF6a2N4.

  68. 21 September 2000 Return made up to 11/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI2MjE1OGFkaXF6a2N4.

  69. 2 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDE2MDE0OWFkaXF6a2N4.

  70. 1 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA2MTg5NDkzMmFkaXF6a2N4.

  71. 2 August 1999 Return made up to 11/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQ2MDgyOWFkaXF6a2N4.

  72. 18 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzAyMzEzN2FkaXF6a2N4.

  73. 18 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDU0Mjc5MWFkaXF6a2N4.

  74. 18 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTYzMTI5MmFkaXF6a2N4.

  75. 18 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTMxMzg2NWFkaXF6a2N4.

  76. 24 February 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMzIwNTk3NmFkaXF6a2N4.

  77. 20 February 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTMxNTc0N2FkaXF6a2N4.

  78. 16 February 1998 Registered office changed on 16/02/98 from: 788-790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDA0MjIwOGFkaXF6a2N4.

  79. 11 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzUwMjg2OWFkaXF6a2N4.

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