17 to 25 Oakhill Freehold Limited

Company Registration Number: 03593313

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.
17 to 25 Oakhill Freehold Limited is a Private Company Limited by Shares first registered on 6 July 1998. Its current registered address is in Surbiton, Surrey.

Registered Address

40 CLEAVELAND ROAD
SURBITON
SURREY
KT6 4AH

There are 7 companies currently registered at this postcode, including this one.

All companies at KT6 4AH

Registration Data

Company Number

03593313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 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 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £57£163£175£0£89£74£59£19
of which Cash £7£113£125£0£89£74£59£19
Total Assets £57£163£175£0£89£74£59£19
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £57£163£175£0£89£74£59£19
Total Net Worth £57£163£175£0£89£74£59£0

Previous Names

No previous names

Company Officers

  • BROWNING, Christine Stella

    Secretary

    Appointed on 31 July 2012

     

    40
    Cleaveland Road
    Surbiton
    Surrey
    KT6 4AH
    England

  • BROWNING, Christine Stella

    Director

    Appointed on 19 April 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1951

    40
    Cleaveland Road
    Surbiton
    Surrey
    KT6 4AH
    England

  • CHIRONGA, Faith

    Director

    Appointed on 10 February 2004

     

    Nationality: Zimbabwean

    Occupation: Pharmacist

    Month of birth: February 1953

    7
    Hurdis Road
    Seaford
    East Sussex
    BN25 2SJ

  • FALK, Frances Brand

    Director

    Appointed on 26 October 1998

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1937

    21 Oak Hill Crescent
    Surbiton
    Surrey
    KT6 6EQ

  • GUAN, Meng Esther

    Director

    Appointed on 6 September 2012

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1968

    19
    Oak Hill Crescent
    Surbiton
    Surrey
    KT6 6EQ
    England

  • JONES, Ian Lyn

    Director

    Appointed on 6 July 1998

     

    Nationality: British

    Occupation: Chemical Engineer

    Month of birth: April 1970

    25 Oak Hill Crescent
    Surbiton
    Surrey
    KT6 6EQ

  • CARRUTHERS, Meriel Anne

    Secretary

    Appointed on 13 September 2007

    Resigned on 31 July 2012

    83
    Ewell Road
    Surbiton
    Surrey
    KT6 6AH

  • CHIRONGA, Faith

    Secretary

    Appointed on 3 May 2006

    Resigned on 13 September 2007

    23 Oak Hill Crescent
    Surbiton
    Surrey
    KT6 6EQ

  • HOWES, Anita Laverne

    Secretary

    Appointed on 6 July 1998

    Resigned on 15 October 2003

    23 Oak Hill Crescent
    Surbiton
    Surrey
    KT6 6EQ

  • JONES, Ruth Katherine

    Secretary

    Appointed on 15 October 2003

    Resigned on 3 May 2006

    25 Oakhill Crescent
    Surbiton
    Surrey
    KT6 6EQ

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 July 1998

    Resigned on 6 July 1998

    14-18 City Road
    Cardiff
    CF24 3DL

  • BAIKIE, Gi Nin

    Director

    Appointed on 9 November 2001

    Resigned on 6 September 2012

    Nationality: Singaporean

    Occupation: Banker

    Month of birth: August 1974

    21 Garrard Road
    Banstead
    Surrey
    SM7 2ER

  • BIRLEY, Margaret Fay

    Director

    Appointed on 24 August 1998

    Resigned on 19 April 2012

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: May 1921

    17 Oakhill Crescent
    Surbiton
    Surrey
    KT6 6EQ

  • HOWES, Peter James

    Director

    Appointed on 6 July 1998

    Resigned on 15 October 2003

    Nationality: British

    Occupation: Manager

    Month of birth: July 1957

    23 Oak Hill Crescent
    Surbiton
    Surrey
    KT6 6EQ

  • PALMER, Edgar John

    Director

    Appointed on 6 July 1998

    Resigned on 9 January 2001

    Nationality: British

    Occupation: Retired

    Month of birth: November 1906

    19 Oak Hill Crescent
    Surbiton
    Surrey
    KT6 6EQ

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 July 1998

    Resigned on 6 July 1998

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE SECRETARIAL LTD

    Corporate Director

    Appointed on 6 July 1998

    Resigned on 6 July 1998

    Aspect House
    135/137 City Road
    London
    EC1V 1JB

This information was most recently updated 19/12/2016.

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. 22 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X59P4KDN. Transaction: MzE1MTMzMjcwMWFkaXF6a2N4.

  2. 6 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54B9XZ7. Transaction: MzE0NTcyOTAwN2FkaXF6a2N4.

  3. 19 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X49VFAO3. Transaction: MzEyNTQ2OTk5NGFkaXF6a2N4.

  4. 20 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45QO6MP. Transaction: MzEyMTQ5NjAxOGFkaXF6a2N4.

  5. 9 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQYATE. Transaction: MzEwMzQ1MzA3OGFkaXF6a2N4.

  6. 31 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34TMF0J. Transaction: MzA5NzMyMzYyMmFkaXF6a2N4.

  7. 12 August 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMYSOH. Transaction: MzA4MzEzNzUzM2FkaXF6a2N4.

  8. 12 August 2013 Appointment of Ms Meng Esther Guan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EMYRJB. Transaction: MzA4MzEzNzMwM2FkaXF6a2N4.

  9. 12 August 2013 Termination of appointment of Gi Baikie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EMYR2X. Transaction: MzA4MzEzNzIyMmFkaXF6a2N4.

  10. 29 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B4PGP. Transaction: MzA3NzEwMDg2MGFkaXF6a2N4.

  11. 1 August 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBJ2OP. Transaction: MzA2MTczNjI4OWFkaXF6a2N4.

  12. 1 August 2012 Termination of appointment of Meriel Carruthers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EBJ2OH. Transaction: MzA2MTcxMDI2MGFkaXF6a2N4.

  13. 1 August 2012 Termination of appointment of Meriel Carruthers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EBJ0W8. Transaction: MzA2MTcwOTg4OGFkaXF6a2N4.

  14. 31 July 2012 Registered office address changed from 83 Ewell Road Surbiton Surrey KT6 6AH on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Address. Type: AD01. Barcode: X1EBJ161. Transaction: MzA2MTcwOTk0MGFkaXF6a2N4.

  15. 31 July 2012 Appointment of Ms Christine Stella Browning as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EBJ11L. Transaction: MzA2MTcwOTkyMmFkaXF6a2N4.

  16. 31 July 2012 Termination of appointment of Meriel Carruthers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EBJ0T7. Transaction: MzA2MTcwOTg3MGFkaXF6a2N4.

  17. 31 July 2012 Termination of appointment of Margaret Birley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EBJ0IQ. Transaction: MzA2MTcwOTgzMGFkaXF6a2N4.

  18. 31 July 2012 Appointment of Ms Christine Stella Browning as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EBJ05S. Transaction: MzA2MTcwOTc2MmFkaXF6a2N4.

  19. 12 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16Q4L8V. Transaction: MzA1NTcwODAxNGFkaXF6a2N4.

  20. 25 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XA407W4I. Transaction: MzA0MDk2OTExMWFkaXF6a2N4.

  21. 25 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XFHGJTL6. Transaction: MzAzNjA2MDg2OGFkaXF6a2N4.

  22. 21 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XN18OLVX. Transaction: MzAxOTkzOTc4M2FkaXF6a2N4.

  23. 21 July 2010 Director's details changed for Ian Lyn Jones on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XN18NLVW. Transaction: MzAxOTkzOTU4MmFkaXF6a2N4.

  24. 21 July 2010 Director's details changed for Frances Brand Falk on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XN18MLVV. Transaction: MzAxOTkzOTU4MGFkaXF6a2N4.

  25. 21 July 2010 Director's details changed for Margaret Fay Birley on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XN18KLVT. Transaction: MzAxOTkzOTU3NGFkaXF6a2N4.

  26. 21 July 2010 Director's details changed for Faith Chironga on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XN18LLVU. Transaction: MzAxOTkzOTU3OGFkaXF6a2N4.

  27. 21 July 2010 Director's details changed for Gi Nin Baikie on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XN18JLVS. Transaction: MzAxOTkzOTU3MGFkaXF6a2N4.

  28. 26 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X8LTXIMK. Transaction: MzAxMjMzMzU3M2FkaXF6a2N4.

  29. 17 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUYJ1BM6. Transaction: MjAzNzM1MTY5OWFkaXF6a2N4.

  30. 17 July 2009 Registered office changed on 17/07/2009 from 11 rose walk berrylands surrey KT5 8HR [View PDF]

    Category: Address. Type: 287. Barcode: XUYJ0BM5. Transaction: MjAzNzM0ODIwOWFkaXF6a2N4.

  31. 17 July 2009 Secretary's change of particulars / meriel carruthers / 17/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUYJ2BM7. Transaction: MjAzNzM0ODAxNGFkaXF6a2N4.

  32. 15 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PE6HFAO3. Transaction: MjAzNTAzNjAzOWFkaXF6a2N4.

  33. 16 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE4MW1GE. Transaction: MjAwOTEwOTg3OWFkaXF6a2N4.

  34. 16 July 2008 Director's change of particulars / faith chironga / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE4MV1GD. Transaction: MjAwOTEwOTU3NmFkaXF6a2N4.

  35. 29 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4FYR04M. Transaction: MjAwNjI3MjE2N2FkaXF6a2N4.

  36. 21 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY3NTM4NGFkaXF6a2N4.

  37. 21 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY3NDQ3NGFkaXF6a2N4.

  38. 21 September 2007 Registered office changed on 21/09/07 from: 23 oakhill crescent surbiton surrey KT6 6EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTY3NDQ3M2FkaXF6a2N4.

  39. 18 July 2007 Return made up to 06/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjkzNTEzN2FkaXF6a2N4.

  40. 29 April 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyMDAyMWFkaXF6a2N4.

  41. 14 July 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA3MjQ4NWFkaXF6a2N4.

  42. 12 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU2NzcwNWFkaXF6a2N4.

  43. 12 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTUwMjQ5MmFkaXF6a2N4.

  44. 12 May 2006 Registered office changed on 12/05/06 from: 25 oakhill crescent surbiton surrey KT6 6EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTM3NTg2OGFkaXF6a2N4.

  45. 23 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI1NDU4NmFkaXF6a2N4.

  46. 8 August 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc5NzE0NGFkaXF6a2N4.

  47. 9 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1MDc3MzExMWFkaXF6a2N4.

  48. 19 July 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI1NTE0NmFkaXF6a2N4.

  49. 18 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1NjY4MzI2NGFkaXF6a2N4.

  50. 17 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjE4OTExNGFkaXF6a2N4.

  51. 12 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTMzNDMxN2FkaXF6a2N4.

  52. 12 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTg3OTE4MWFkaXF6a2N4.

  53. 12 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTI0NzM3NmFkaXF6a2N4.

  54. 12 January 2004 Registered office changed on 12/01/04 from: 23 oak hill crescent surbiton surrey KT6 6EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzk5NzYyN2FkaXF6a2N4.

  55. 6 August 2003 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk5MzM4M2FkaXF6a2N4.

  56. 27 May 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExMzg4MDc2MWFkaXF6a2N4.

  57. 6 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ3MjE0MGFkaXF6a2N4.

  58. 6 August 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTczMjA2OWFkaXF6a2N4.

  59. 1 June 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzNjM1NDEyM2FkaXF6a2N4.

  60. 14 August 2001 Return made up to 06/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODY0NDExM2FkaXF6a2N4.

  61. 9 May 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAzNzIxOTk0N2FkaXF6a2N4.

  62. 9 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjMxMzY4OWFkaXF6a2N4.

  63. 14 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjUzMTQzMmFkaXF6a2N4.

  64. 14 September 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2MDMwMTM0OGFkaXF6a2N4.

  65. 2 August 2000 Return made up to 06/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc4Mzk1NWFkaXF6a2N4.

  66. 3 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjAyOTUxN2FkaXF6a2N4.

  67. 20 August 1999 Return made up to 06/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk4MTA3M2FkaXF6a2N4.

  68. 5 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDU1ODU5NmFkaXF6a2N4.

  69. 6 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA0NjYzOGFkaXF6a2N4.

  70. 5 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTIxNzcxN2FkaXF6a2N4.

  71. 29 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEwNzQzOTkxNGFkaXF6a2N4.

  72. 14 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTU3NzY1OGFkaXF6a2N4.

  73. 24 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDY0MzQ2M2FkaXF6a2N4.

  74. 24 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk1NjczM2FkaXF6a2N4.

  75. 24 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ0ODI5NGFkaXF6a2N4.

  76. 24 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzMxODQ2NWFkaXF6a2N4.

  77. 24 July 1998 Registered office changed on 24/07/98 from: 110 whitchurch road cardiff CF4 3LY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDE0MzE4MWFkaXF6a2N4.

  78. 24 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTEwNzM5NmFkaXF6a2N4.

  79. 24 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzYyNDE5MWFkaXF6a2N4.

  80. 6 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDc2MjI4NmFkaXF6a2N4.

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