66 Oakfield Road Limited

Company Registration Number: 03705641

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.
66 Oakfield Road Limited is a Private Company Limited by Shares first registered on 1 February 1999. Its current registered address is in London.

Registered Address

66 OAKFIELD ROAD
LONDON
N4 4LB

There are 10 companies currently registered at this postcode, including this one.

All companies at N4 4LB

Registration Data

Company Number

03705641

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£3£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£3£0£0£0£3£0
Total Assets £0£0£0£0£0£0£0£3£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£3£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£3£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • CARNEY, Una Marie

    Secretary

    Appointed on 3 September 2017

     

    66b
    Oakfield Road
    London
    N4 4LB
    England

  • PRITCHARD, Graham

    Director

    Appointed on 23 February 2014

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1964

    66
    Oakfield Road
    London
    N4 4LB
    England

  • ENGLAND, Joseph Henry Grant

    Secretary

    Appointed on 22 January 2014

    Resigned on 16 August 2017

    66
    Oakfield Road
    London
    N4 4LB
    England

  • FRASER, Elizabeth Kirsteen

    Secretary

    Appointed on 7 November 2008

    Resigned on 22 January 2014

    68
    Egerton Road
    Bristol
    BS7 8HP
    England

  • GRAHAM, Toby

    Secretary

    Appointed on 16 August 2017

    Resigned on 3 September 2017

    66c
    Oakfield Road
    London
    N4 4LB
    England

  • JONES, Mark Adrian

    Secretary

    Appointed on 1 February 1999

    Resigned on 13 November 1999

    1st Floor Flat
    66 Oakfield Road
    London
    N4 4LB

  • LOWE, Rosalind Hilary

    Secretary

    Appointed on 13 November 1999

    Resigned on 17 March 2006

    66b Oakfield Road
    London
    N4 4LB

  • MORETON, Holly Elizabeth May

    Secretary

    Appointed on 11 April 2006

    Resigned on 6 November 2008

    66b Oakfield Road
    London
    N4 4LB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 1999

    Resigned on 1 February 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • FRASER, Elizabeth Kirsteen

    Director

    Appointed on 22 November 2006

    Resigned on 23 February 2014

    Nationality: British

    Occupation: Coach And Consultant

    Month of birth: December 1962

    68
    Egerton Road
    Bristol
    BS7 8HP
    England

  • GRAHAM, Toby

    Director

    Appointed on 3 September 2017

    Resigned on 7 September 2017

    Nationality: British

    Occupation: Manager

    Month of birth: April 1974

    66c Oakfield Road
    Oakfield Road
    London
    N4 4LB
    England

  • KIRKMAN, Hazel Anne

    Director

    Appointed on 7 November 2008

    Resigned on 23 February 2014

    Nationality: British

    Occupation: Production Controller Publishing

    Month of birth: January 1968

    66 Flat B
    Oakfield Road
    London
    N4 4LB

  • MORETON, Holly Elizabeth May

    Director

    Appointed on 18 February 2007

    Resigned on 6 November 2008

    Nationality: British

    Occupation: Business Development

    Month of birth: May 1973

    66b Oakfield Road
    London
    N4 4LB

  • POWELL, Jane Rebecca

    Director

    Appointed on 1 February 1999

    Resigned on 12 April 2006

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: April 1971

    2nd Floor Flat C
    66 Oakfield Road
    London
    N4 4LB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 February 1999

    Resigned on 1 February 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 16/11/2017.

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.

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. 8 October 2017 Secretary's details changed for Mrs Una Carney on 1 October 2017 [View PDF]

    Action Date: 1 October 2017. Category: Officers. Type: CH03. Barcode: X6GN4C0O. Transaction: MzE4NzI5Njc4MWFkaXF6a2N4.

  2. 27 September 2017 Secretary's details changed for Mrs Una Carney on 27 September 2017 [View PDF]

    Action Date: 27 September 2017. Category: Officers. Type: CH03. Barcode: X6FTR8CB. Transaction: MzE4NjM4NTUwM2FkaXF6a2N4.

  3. 7 September 2017 Termination of appointment of Toby Graham as a director on 7 September 2017 [View PDF]

    Action Date: 7 September 2017. Category: Officers. Type: TM01. Barcode: X6EGX6VT. Transaction: MzE4NDg3MTM5N2FkaXF6a2N4.

  4. 3 September 2017 Appointment of Mr Toby Graham as a director on 3 September 2017 [View PDF]

    Action Date: 3 September 2017. Category: Officers. Type: AP01. Barcode: X6E5UIDM. Transaction: MzE4NDQ2NzMzMmFkaXF6a2N4.

  5. 3 September 2017 Termination of appointment of Toby Graham as a secretary on 3 September 2017 [View PDF]

    Action Date: 3 September 2017. Category: Officers. Type: TM02. Barcode: X6E5RVK8. Transaction: MzE4NDQ2NTM2M2FkaXF6a2N4.

  6. 3 September 2017 Appointment of Mrs Una Carney as a secretary on 3 September 2017 [View PDF]

    Action Date: 3 September 2017. Category: Officers. Type: AP03. Barcode: X6E5RTNE. Transaction: MzE4NDQ2NTMyOGFkaXF6a2N4.

  7. 29 August 2017 [View PDF]

    Action Date: 29 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6DVAWL7. Transaction: MzE4Mzk2MzI2NWFkaXF6a2N4.

  8. 29 August 2017 Termination of appointment of Joseph Henry Grant England as a secretary on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: TM02. Barcode: X6DVALYX. Transaction: MzE4Mzk2MjcxN2FkaXF6a2N4.

  9. 29 August 2017 Appointment of Mr Toby Graham as a secretary on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: AP03. Barcode: X6DVA9FS. Transaction: MzE4Mzk2MjE4OWFkaXF6a2N4.

  10. 6 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZOZT40. Transaction: MzE2ODI2NDIyMmFkaXF6a2N4.

  11. 28 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KONEM3. Transaction: MzE2Mjk1MzE5MWFkaXF6a2N4.

  12. 26 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X51JN5EB. Transaction: MzE0Mjg0NTQwOGFkaXF6a2N4.

  13. 3 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JCVGD6. Transaction: MzEzNDQxODE2NmFkaXF6a2N4.

  14. 26 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X421P2CO. Transaction: MzExODE0NzczNWFkaXF6a2N4.

  15. 23 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: X3L9PGAY. Transaction: MzExMTg4NzIxOGFkaXF6a2N4.

  16. 24 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X32D2ZMG. Transaction: MzA5NTA3ODMwMGFkaXF6a2N4.

  17. 24 February 2014 Director's details changed for Elizabeth Kirsteen Fraser on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH01. Barcode: X32D2ZM8. Transaction: MzA5NTA2NjczOGFkaXF6a2N4.

  18. 23 February 2014 Appointment of Mr Graham Pritchard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32AIWUO. Transaction: MzA5NTAyNzkxMWFkaXF6a2N4.

  19. 23 February 2014 Termination of appointment of Elizabeth Fraser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32AIWU8. Transaction: MzA5NTAyNzkwOGFkaXF6a2N4.

  20. 23 February 2014 Termination of appointment of Hazel Kirkman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32AIWUG. Transaction: MzA5NTAyNzkwOWFkaXF6a2N4.

  21. 23 February 2014 Register inspection address has been changed from C/O Ek Fraser 68 Egerton Road Bristol BS7 8HP United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X32AIWUW. Transaction: MzA5NTAyNzkxMmFkaXF6a2N4.

  22. 11 February 2014 Registered office address changed from 68 Egerton Road Bristol BS7 8HP England on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Address. Type: AD01. Barcode: X31I2TTD. Transaction: MzA5NDMzMDc4MGFkaXF6a2N4.

  23. 22 January 2014 Termination of appointment of Elizabeth Fraser as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X304QYPC. Transaction: MzA5MzE1NjAyMGFkaXF6a2N4.

  24. 22 January 2014 Appointment of Mr Joseph Henry Grant England as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X304QYMB. Transaction: MzA5MzE1NjAxN2FkaXF6a2N4.

  25. 15 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: X2L6L1WQ. Transaction: MzA4ODgyNzYyNmFkaXF6a2N4.

  26. 28 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X2350428. Transaction: MzA3MzcwMjQwOWFkaXF6a2N4.

  27. 28 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MMKDTC. Transaction: MzA2ODM2NzM1MWFkaXF6a2N4.

  28. 29 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X13N7D2R. Transaction: MzA1MzI4MjA2OGFkaXF6a2N4.

  29. 28 February 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X13N7D2J. Transaction: MzA1MzI4MjA0N2FkaXF6a2N4.

  30. 30 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: XHTUAZOY. Transaction: MzA0ODE1NDM4NWFkaXF6a2N4.

  31. 23 August 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XJO9VWW0. Transaction: MzA0MjUyMjAwNmFkaXF6a2N4.

  32. 23 August 2011 Secretary's details changed for Elizabeth Kirsteen Fraser on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH03. Barcode: XJO9RWWW. Transaction: MzA0MjQ2OTg5MWFkaXF6a2N4.

  33. 23 August 2011 Director's details changed for Elizabeth Kirsteen Fraser on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XJO9SWWX. Transaction: MzA0MjQ2OTg5MmFkaXF6a2N4.

  34. 22 August 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJO9UWWZ. Transaction: MzA0MjQ2OTg5NGFkaXF6a2N4.

  35. 22 August 2011 Register inspection address has been changed from C/O Ek Fraser 66a Oakfield Road London N4 4LB United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XJO9TWWY. Transaction: MzA0MjQ2OTg5M2FkaXF6a2N4.

  36. 22 August 2011 Registered office address changed from First Floor Flat B 66 Oakfield Road London N4 4LB on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Address. Type: AD01. Barcode: XJO9QWWV. Transaction: MzA0MjQ2OTg4OWFkaXF6a2N4.

  37. 6 April 2011 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: X98G4T1S. Transaction: MzAzNTEzNDk3OGFkaXF6a2N4.

  38. 6 April 2011 Director's details changed for Elizabeth Kirsteen Fraser on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X98G3T1R. Transaction: MzAzNTA4MTQwNWFkaXF6a2N4.

  39. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3I9HPJG. Transaction: MzAyNzkyNzkyMWFkaXF6a2N4.

  40. 1 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XB2T0HWG. Transaction: MzAxMDM5MzA2M2FkaXF6a2N4.

  41. 1 March 2010 Director's details changed for Hazel Anne Kirkman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB2SZHWE. Transaction: MzAxMDM5MzA2MmFkaXF6a2N4.

  42. 13 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XHYXLGMW. Transaction: MzAwNjk4OTQ2NGFkaXF6a2N4.

  43. 23 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSLS37LX. Transaction: MjAyNjQxNjE2M2FkaXF6a2N4.

  44. 16 February 2009 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XQX5W7E6. Transaction: MjAyNTg0MzEzMWFkaXF6a2N4.

  45. 15 January 2009 Director appointed hazel anne kirkman [View PDF]

    Category: Officers. Type: 288a. Barcode: AFP196IC. Transaction: MjAyMzM5NjY2M2FkaXF6a2N4.

  46. 7 January 2009 Secretary appointed elizabeth kirsteen fraser [View PDF]

    Category: Officers. Type: 288a. Barcode: APZ9169N. Transaction: MjAyMjY4OTUzNmFkaXF6a2N4.

  47. 6 January 2009 Appointment terminated director and secretary holly moreton [View PDF]

    Category: Officers. Type: 288b. Barcode: APZ8Y69J. Transaction: MjAyMjQ1ODgxM2FkaXF6a2N4.

  48. 28 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1ZWXKU. Transaction: MjAwMDQxNzA4NGFkaXF6a2N4.

  49. 31 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: MDE5MDIwNzQzOWFkaXF6a2N4.

  50. 8 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTcwOTY2OWFkaXF6a2N4.

  51. 8 May 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTk4Mzg0MmFkaXF6a2N4.

  52. 11 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODMxOTA2MmFkaXF6a2N4.

  53. 4 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTIwMDAzNmFkaXF6a2N4.

  54. 8 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDczMjEzM2FkaXF6a2N4.

  55. 27 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk2MjM3MmFkaXF6a2N4.

  56. 25 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc1NDY3OGFkaXF6a2N4.

  57. 7 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODMwMTI0N2FkaXF6a2N4.

  58. 24 February 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYyMDU5MWFkaXF6a2N4.

  59. 3 January 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyNzQ4Mjc4OWFkaXF6a2N4.

  60. 25 February 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc5OTYxM2FkaXF6a2N4.

  61. 13 December 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAzNzYyODUwMGFkaXF6a2N4.

  62. 27 February 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUxMjI5M2FkaXF6a2N4.

  63. 6 December 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2MjEyOTYzN2FkaXF6a2N4.

  64. 6 March 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU4Njg1M2FkaXF6a2N4.

  65. 8 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: MDA1Mjc3MTY4OWFkaXF6a2N4.

  66. 4 March 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg3MTczM2FkaXF6a2N4.

  67. 10 January 2002 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA1Nzg3NDQ1NWFkaXF6a2N4.

  68. 12 February 2001 Return made up to 01/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMwMTA3MGFkaXF6a2N4.

  69. 19 September 2000 Accounts for a dormant company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA2Mjc3MDkzNmFkaXF6a2N4.

  70. 8 February 2000 Return made up to 01/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM0Mjc0MWFkaXF6a2N4.

  71. 29 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ2OTg4M2FkaXF6a2N4.

  72. 29 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTAxNjgyMGFkaXF6a2N4.

  73. 30 April 1999 Ad 17/03/99--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzg1MTc4M2FkaXF6a2N4.

  74. 9 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTEwODQ2MWFkaXF6a2N4.

  75. 9 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjIzNjY0OGFkaXF6a2N4.

  76. 9 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTUyNzM4M2FkaXF6a2N4.

  77. 9 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY3MjUxN2FkaXF6a2N4.

  78. 1 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTI4ODcyNGFkaXF6a2N4.

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