13 Oakhill Road Management Company Limited

Company Registration Number: 03772363

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.
13 Oakhill Road Management Company Limited is a Private Company Limited by Shares first registered on 18 May 1999. Its current registered address is in London.

Registered Address

13 OAKHILL ROAD
PUTNEY
LONDON
SW15 2QJ

There are 12 companies currently registered at this postcode, including this one.

All companies at SW15 2QJ

Registration Data

Company Number

03772363

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 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

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8£8£8£8£8£8£8
of which Cash £8£8£8£8£8£8£8
Total Assets £8£8£8£8£8£8£8
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £8£8£8£8£8£8£8
Total Net Worth £8£8£8£8£8£8£8

Previous Names

No previous names

Company Officers

  • COCK, William Richard John

    Director

    Appointed on 13 January 2008

     

    Nationality: Uk

    Occupation: Director - Recruitment

    Month of birth: March 1966

    45 Galveston Road
    London
    SW15 2RZ

  • GOULDEN, Bevan Richard

    Director

    Appointed on 28 March 2011

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: June 1980

    13 Oakhill Road
    Putney
    London
    SW15 2QJ

  • HAYTER, Colin Martin

    Director

    Appointed on 20 January 2014

     

    Nationality: British

    Occupation: It Contractor

    Month of birth: April 1975

    Flat 3
    13 Oakhill Road
    London
    SW15 2QJ
    England

  • LESTER, Rita

    Director

    Appointed on 13 January 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1937

    68
    Suffolk Road
    Cheltenham
    Gloucestershire
    GL50 2SZ
    United Kingdom

  • LINDSEY, Julia Anne

    Secretary

    Appointed on 13 July 2004

    Resigned on 27 May 2005

    13 Oakhill Road
    London
    SW15 2QJ

  • PIOMBINI, Edward

    Secretary

    Appointed on 15 June 2005

    Resigned on 10 October 2007

    Flat 2 13 Oakhill Road
    London
    SW15 2QJ

  • SMALLEY, Robert Slade

    Secretary

    Appointed on 18 May 1999

    Resigned on 21 May 1999

    Flat 3
    13 Oakhill Road
    London
    SW15 2QJ

  • WILSON, Diane Kay

    Secretary

    Appointed on 21 May 1999

    Resigned on 14 February 2004

    13 Oakhill Road
    London
    SW15 2QJ

  • DENNIS, Mark James

    Director

    Appointed on 1 February 2001

    Resigned on 28 March 2011

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1973

    Apartment 1 69 Horatio Street
    New York City
    Usa

  • DICKENS, Charlotte Elise

    Director

    Appointed on 27 May 2005

    Resigned on 24 May 2013

    Nationality: British

    Occupation: Banker

    Month of birth: February 1976

    34
    Pound Hill
    Alresford
    Hampshire
    SO24 9BW
    Great Britain

  • HYLAN, Adam James

    Director

    Appointed on 28 May 1999

    Resigned on 6 September 2004

    Nationality: British

    Occupation: Investment Banker

    Month of birth: March 1966

    13 Oakhill Road
    London
    SW15 2QJ

  • LINDSEY, Julia Anne

    Director

    Appointed on 13 July 2004

    Resigned on 27 May 2005

    Nationality: British

    Occupation: Event Manager

    Month of birth: December 1968

    13 Oakhill Road
    London
    SW15 2QJ

  • MAHIEU, Francois

    Director

    Appointed on 27 May 2005

    Resigned on 13 January 2008

    Nationality: French

    Occupation: Marketing Manager

    Month of birth: January 1974

    13 Flat 3
    Oakhill Road
    London
    SW15 2QJ

  • MILLER, Catherine

    Director

    Appointed on 18 May 1999

    Resigned on 28 May 1999

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1962

    Flat 2
    13 Oakhill Road
    London
    SW15 2QJ

  • PIOMBINI, Edward

    Director

    Appointed on 1 September 2004

    Resigned on 10 October 2007

    Nationality: British

    Occupation: Banker

    Month of birth: March 1978

    Flat 2 13 Oakhill Road
    London
    SW15 2QJ

  • SAYERS, John Thomas

    Director

    Appointed on 23 July 1999

    Resigned on 11 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    35 Longfield Street
    Southfields
    London
    SW18 5RD

  • SMALLEY, Robert Slade

    Director

    Appointed on 18 May 1999

    Resigned on 21 May 1999

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: March 1966

    Flat 3
    13 Oakhill Road
    London
    SW15 2QJ

  • WILSON, Diane Kay

    Director

    Appointed on 21 May 1999

    Resigned on 14 February 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1963

    13 Oakhill Road
    London
    SW15 2QJ

This information was most recently updated 10/06/2017.

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. 19 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66OC316. Transaction: MzE3NjA2MjgxOGFkaXF6a2N4.

  2. 30 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Z6NEZN. Transaction: MzE2Nzc0MzkxM2FkaXF6a2N4.

  3. 26 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57T3MG8. Transaction: MzE0OTQ0NzU2MmFkaXF6a2N4.

  4. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RILDT. Transaction: MzE0MzAxNDIwOGFkaXF6a2N4.

  5. 5 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X48XJ801. Transaction: MzEyNDU5MzI0MGFkaXF6a2N4.

  6. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WDP3N. Transaction: MzExNzk0OTM0NWFkaXF6a2N4.

  7. 30 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X3908TGW. Transaction: MzEwMTAxNTI5NWFkaXF6a2N4.

  8. 5 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X312H6TL. Transaction: MzA5MzkzMjUzM2FkaXF6a2N4.

  9. 20 January 2014 Appointment of Mr Colin Hayter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZZGE2H. Transaction: MzA5Mjk0NDAxOGFkaXF6a2N4.

  10. 29 May 2013 Termination of appointment of Charlotte Dickens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29E3V2X. Transaction: MzA3ODg1MzgzOWFkaXF6a2N4.

  11. 29 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X29E3TU0. Transaction: MzA3ODg1MzUyOGFkaXF6a2N4.

  12. 22 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20MD6NN. Transaction: MzA3MTQ4Nzg2NGFkaXF6a2N4.

  13. 29 May 2012 Director's details changed for Charlotte Elise Dickens on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Officers. Type: CH01. Barcode: X19Y7Z08. Transaction: MzA1ODI4NzA4NGFkaXF6a2N4.

  14. 24 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19LEM17. Transaction: MzA1ODA1ODY4M2FkaXF6a2N4.

  15. 31 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11PG3S2. Transaction: MzA1MTYyMjQ0OGFkaXF6a2N4.

  16. 24 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XPAFCUEV. Transaction: MzAzNzY0MjY5OGFkaXF6a2N4.

  17. 28 March 2011 Termination of appointment of Mark Dennis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5UMLSTO. Transaction: MzAzNDU5MDM1N2FkaXF6a2N4.

  18. 28 March 2011 Appointment of Mr Bevan Richard Goulden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5ULXSTZ. Transaction: MzAzNDU5MDMwMGFkaXF6a2N4.

  19. 28 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XXCQXL5J. Transaction: MzAxODM1MTEzM2FkaXF6a2N4.

  20. 25 June 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XXFGIL5X. Transaction: MzAxODM1MDk3OWFkaXF6a2N4.

  21. 25 June 2010 Director's details changed for Mark James Dennis on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XXCQUL5G. Transaction: MzAxODM0MzUyOGFkaXF6a2N4.

  22. 25 June 2010 Director's details changed for Charlotte Elise Dickens on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XXCQVL5H. Transaction: MzAxODM0MzUyOWFkaXF6a2N4.

  23. 25 June 2010 Director's details changed for Mrs Rita Lester on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XXCQWL5I. Transaction: MzAxODM0MzUzMGFkaXF6a2N4.

  24. 23 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XQHMSEB7. Transaction: MzAwMTM2NjMwOWFkaXF6a2N4.

  25. 3 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XICVVAE5. Transaction: MjAzNDMzMDU1MGFkaXF6a2N4.

  26. 18 June 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X86650OA. Transaction: MjAwNzQ2ODcyM2FkaXF6a2N4.

  27. 19 May 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1JBKZU5. Transaction: MjAwNTYzOTE2M2FkaXF6a2N4.

  28. 10 March 2008 Appointment terminated director francois mahieu [View PDF]

    Category: Officers. Type: 288b. Barcode: XM63VXTD. Transaction: MjAwMTA2NTIwMWFkaXF6a2N4.

  29. 7 March 2008 Director appointed mrs rita lester [View PDF]

    Category: Officers. Type: 288a. Barcode: XM3WKXTS. Transaction: MjAwMTAxMTUxOWFkaXF6a2N4.

  30. 7 March 2008 Director appointed mr william cock [View PDF]

    Category: Officers. Type: 288a. Barcode: XM3VXXT4. Transaction: MjAwMTAxMTUwNGFkaXF6a2N4.

  31. 6 March 2008 Director's change of particulars / charlotte dickins / 06/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLRIHXSX. Transaction: MjAwMDkwODc5MGFkaXF6a2N4.

  32. 23 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzAzOTg3NWFkaXF6a2N4.

  33. 23 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA3MTQ5OGFkaXF6a2N4.

  34. 28 June 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MTg2NDk1MmFkaXF6a2N4.

  35. 31 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQ4NzE3M2FkaXF6a2N4.

  36. 31 May 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ5MDQ2NmFkaXF6a2N4.

  37. 17 May 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE2MjE0M2FkaXF6a2N4.

  38. 4 September 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI2NTcxMWFkaXF6a2N4.

  39. 4 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM3MDUxNWFkaXF6a2N4.

  40. 4 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTgwOTkzNmFkaXF6a2N4.

  41. 30 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUzNTAwMmFkaXF6a2N4.

  42. 15 August 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDQ3NTU1NGFkaXF6a2N4.

  43. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTcwNjQ0NGFkaXF6a2N4.

  44. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA1NDM1NmFkaXF6a2N4.

  45. 9 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjYwNTM1M2FkaXF6a2N4.

  46. 9 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk1NTYxMmFkaXF6a2N4.

  47. 25 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDkxODA5MGFkaXF6a2N4.

  48. 22 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODkwMzA1MmFkaXF6a2N4.

  49. 5 October 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwMDI1NTA1OWFkaXF6a2N4.

  50. 15 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTgwMDIwNmFkaXF6a2N4.

  51. 21 July 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDg4MDU2OGFkaXF6a2N4.

  52. 21 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzA4Mjk2NWFkaXF6a2N4.

  53. 28 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzc5NDkzNmFkaXF6a2N4.

  54. 7 November 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0NTEyMTE0NGFkaXF6a2N4.

  55. 20 June 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE3NTU5OGFkaXF6a2N4.

  56. 15 January 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExMzA4ODE5MmFkaXF6a2N4.

  57. 20 June 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM2NDkxOWFkaXF6a2N4.

  58. 22 January 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzMzAyNDI4M2FkaXF6a2N4.

  59. 2 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjMyMzMwNWFkaXF6a2N4.

  60. 22 June 2001 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI4ODM0M2FkaXF6a2N4.

  61. 5 April 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4MjM5NDkyNmFkaXF6a2N4.

  62. 13 February 2001 Ad 07/02/01--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzc2NzMzOGFkaXF6a2N4.

  63. 13 February 2001 Return made up to 18/05/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQwMDkwNmFkaXF6a2N4.

  64. 13 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDM3Nzg1N2FkaXF6a2N4.

  65. 21 August 2000 Return made up to 18/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzcxNDIwMmFkaXF6a2N4.

  66. 19 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjM3MTYyMmFkaXF6a2N4.

  67. 2 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTU0NTcwOWFkaXF6a2N4.

  68. 28 September 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDMzNTc4M2FkaXF6a2N4.

  69. 22 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzg1OTUzMGFkaXF6a2N4.

  70. 22 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzE0OTY1NGFkaXF6a2N4.

  71. 18 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTE2NDc2NGFkaXF6a2N4.

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