104 Oakley Street Limited

Company Registration Number: 03508154

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.
104 Oakley Street Limited is a Private Company Limited by Shares first registered on 11 February 1998. Its current registered address is in London.

Registered Address

ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER

There are 2270 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

03508154

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

41100 - Development of building projects

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2£2£2£2£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £2£2£2£2£0£0£0£0£0£0£0£2£2
Current Liabilities £1£1£1£1£0£0£0£0£0£0£0£1£1
Net Current Assets £1£1£1£1£0£0£0£0£0£0£0£1£1
Total Net Worth £2£2£2£2£0£0£0£0£0£0£0£2£2

Previous Names

  • VITACROSS LIMITED, active until 23 February 1998

Company Officers

  • CLARKE, Madeleine Elma, Dr

    Director

    Appointed on 18 August 2008

     

    Nationality: British

    Occupation: Psychologist

    Month of birth: May 1954

    51
    Fontenoy Road
    London
    SW12 9LX

  • CASTELINO, Colin Xavier

    Secretary

    Appointed on 12 February 1998

    Resigned on 29 November 2001

    Nationality: British

    92 Murray Road
    South Ealing
    London
    W5 4DA

  • CAVERSHAM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 November 2001

    Resigned on 11 February 2010

    Malzard House 15 Union Street
    St Helier
    Jersey
    Channel Islands
    JE4 8TY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 1998

    Resigned on 12 February 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • CARPENTER, Andrew John, Dr

    Director

    Appointed on 14 August 2002

    Resigned on 5 April 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1961

    4th Floor Warwick Court
    5 Paternoster Square
    London
    EC4M 7DX

  • LILY POND PROPERTIESLIMITED

    Director

    Appointed on 25 November 1999

    Resigned on 11 February 2010

    Malzard House
    15 Union Street
    Jersey
    Channel Islands
    JE4 8TY

  • THAM, John Carl Sebastian

    Director

    Appointed on 12 February 1998

    Resigned on 12 October 2000

    Nationality: Swedish

    Occupation: Managing 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 15/11/2017.

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.

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6184DOQ. Transaction: MzE2OTk2NzY3N2FkaXF6a2N4.

  2. 25 November 2016 Total exemption full accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: L5K1S27K. Transaction: MzE2MjY4NDA3N2FkaXF6a2N4.

  3. 23 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: X51E454G. Transaction: MzE0MjQ5NDA2NmFkaXF6a2N4.

  4. 15 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L4JLYN5C. Transaction: MzEzNDk4Njc2OGFkaXF6a2N4.

  5. 10 March 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: X42X0GAZ. Transaction: MzExODg4ODI5MWFkaXF6a2N4.

  6. 21 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L3KWWJKJ. Transaction: MzExMTc5Mzg2NGFkaXF6a2N4.

  7. 31 March 2014 Registered office address changed from 30 City Road London EC1Y 2AB on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Address. Type: AD01. Barcode: X34TIHJL. Transaction: MzA5NzI4NTMwMmFkaXF6a2N4.

  8. 31 March 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: X34TIHJ5. Transaction: MzA5NzI4NTMwNWFkaXF6a2N4.

  9. 17 July 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2CFUGG3. Transaction: MzA4MTY3MzczOGFkaXF6a2N4.

  10. 25 March 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: X24V5DIP. Transaction: MzA3NTEwNzY2MWFkaXF6a2N4.

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

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A15DP8GA. Transaction: MzA1NDg5NTUwM2FkaXF6a2N4.

  12. 22 March 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: X15816QI. Transaction: MzA1NDU0MDYwMmFkaXF6a2N4.

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

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AUDACSQL. Transaction: MzAzNDU3NzEzNmFkaXF6a2N4.

  14. 24 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: X4R6JSPY. Transaction: MzAzNDQxNjA4NmFkaXF6a2N4.

  15. 1 June 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AQOEXKDW. Transaction: MzAxNjY3OTEzNmFkaXF6a2N4.

  16. 13 April 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: XG39QJ42. Transaction: MzAxMzM2MzYzN2FkaXF6a2N4.

  17. 12 April 2010 Termination of appointment of Caversham Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFITYJ37. Transaction: MzAxMzI3ODExNGFkaXF6a2N4.

  18. 12 April 2010 Termination of appointment of Lily Pond Propertieslimited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFIU0J3A. Transaction: MzAxMzI3ODE5NWFkaXF6a2N4.

  19. 17 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A756MASG. Transaction: MjAzNTI3MTMxNWFkaXF6a2N4.

  20. 10 March 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AO7H77XX. Transaction: MjAyNzc4Njk5OGFkaXF6a2N4.

  21. 10 March 2009 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AO7H67XW. Transaction: MjAyNzc4Njk2NmFkaXF6a2N4.

  22. 2 September 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ANLIZ2PQ. Transaction: MjAxMjQxNjcwNmFkaXF6a2N4.

  23. 2 September 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: ANLIY2PP. Transaction: MjAxMjQxNjYwMmFkaXF6a2N4.

  24. 2 September 2008 Registered office changed on 02/09/2008 from 104 oakley street london SW3 5NR [View PDF]

    Category: Address. Type: 287. Barcode: ANLIW2PN. Transaction: MjAxMjQxNjU1NWFkaXF6a2N4.

  25. 2 September 2008 Director appointed dr madeleine elma clarke [View PDF]

    Category: Officers. Type: 288a. Barcode: ANLIV2PM. Transaction: MjAxMjQxNjQ1MWFkaXF6a2N4.

  26. 2 September 2008 Return made up to 11/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANLIX2PO. Transaction: MjAxMjQxNjM5MWFkaXF6a2N4.

  27. 7 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg2MDc2M2FkaXF6a2N4.

  28. 26 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA0MDIxMWFkaXF6a2N4.

  29. 8 March 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzcxMzQ2NWFkaXF6a2N4.

  30. 3 March 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1NzczNDU5MmFkaXF6a2N4.

  31. 22 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjgxODg2MmFkaXF6a2N4.

  32. 14 June 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODEzOTE1OGFkaXF6a2N4.

  33. 24 May 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA5NDc0NTc1N2FkaXF6a2N4.

  34. 18 May 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwMDU4MDU4MGFkaXF6a2N4.

  35. 12 May 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTMxMTk1M2FkaXF6a2N4.

  36. 27 April 2003 Return made up to 11/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDIwMTM2NGFkaXF6a2N4.

  37. 17 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTI5OTE0MmFkaXF6a2N4.

  38. 28 August 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEwMjcyNzQyMmFkaXF6a2N4.

  39. 16 May 2002 Return made up to 11/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY4MTg2OWFkaXF6a2N4.

  40. 16 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ5NjU4MGFkaXF6a2N4.

  41. 16 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODYxODM0MmFkaXF6a2N4.

  42. 12 December 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA5NTE3Nzg5M2FkaXF6a2N4.

  43. 12 December 2001 Total exemption full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA3MjQ0NDc1MmFkaXF6a2N4.

  44. 28 August 2001 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEzODY2OTk4NmFkaXF6a2N4.

  45. 23 August 2001 Return made up to 11/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc2MzgyMmFkaXF6a2N4.

  46. 31 July 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzNjcyOTQyMmFkaXF6a2N4.

  47. 7 November 2000 Registered office changed on 07/11/00 from: c/o franks charlesly hulton house 161-166 fleet street london EC4A 2DY [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDQzNjU5NWFkaXF6a2N4.

  48. 19 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDI1NjYzMGFkaXF6a2N4.

  49. 21 September 2000 Return made up to 11/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc0MDUyNGFkaXF6a2N4.

  50. 14 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzIwNDI4M2FkaXF6a2N4.

  51. 2 December 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE0MDQxODgwNWFkaXF6a2N4.

  52. 2 August 1999 Return made up to 11/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjMwNjA3NGFkaXF6a2N4.

  53. 23 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDI5NTI4OWFkaXF6a2N4.

  54. 23 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQ3OTE3MGFkaXF6a2N4.

  55. 23 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjczNjQ4MmFkaXF6a2N4.

  56. 23 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk3MDk3OWFkaXF6a2N4.

  57. 24 February 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNTIyMzA2MGFkaXF6a2N4.

  58. 20 February 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDA0OTcwN2FkaXF6a2N4.

  59. 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: MDA1NTYzNjQ1MmFkaXF6a2N4.

  60. 11 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTc2Njg2MmFkaXF6a2N4.

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107.20.120.65 Fri, 15 Dec 2017 18:23:49 +0000