108 Oakley Street Management Company Limited

Company Registration Number: 03856702

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.
108 Oakley Street Management Company Limited is a Private Company Limited by Shares first registered on 11 October 1999. Its current registered address is in London.

Registered Address

THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT

There are 140 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

03856702

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

DORMANT

Accounts Last Made Up

28 September 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£8,500£8,500
Current Assets £0£0£0£0£0£5£5
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£8,505£8,505
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£5£5
Total Net Worth £0£0£0£0£0£8,505£8,505

Previous Names

No previous names

Company Officers

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 2 June 2003

     

    152 Fulham Road
    London
    SW10 9PR

  • PASQUA OI BISCEGLIE, Roberto

    Director

    Appointed on 30 June 2008

     

    Nationality: Italian

    Occupation: Wine Broker

    Month of birth: May 1975

    Flat 4
    108 Oakley Street
    London
    SW3 5NR

  • GORDON-SMITH, Caroline Jane

    Secretary

    Appointed on 11 October 1999

    Resigned on 22 December 1999

    108b Oakley Street
    London
    SW3 5NR

  • KENDON, Emily Kate

    Secretary

    Appointed on 22 December 1999

    Resigned on 2 June 2003

    45 Gunter Grove
    London
    SW10 0UN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 October 1999

    Resigned on 11 October 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • GIDRON, Raphael

    Director

    Appointed on 11 October 1999

    Resigned on 14 January 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1947

    Flat 3
    108 Oakley Street
    London
    SW3 5NR

  • GORDON-SMITH, Caroline Jane

    Director

    Appointed on 11 October 1999

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1958

    108b Oakley Street
    London
    SW3 5NR

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 October 1999

    Resigned on 11 October 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/09/2017.

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. 9 March 2017 Accounts for a dormant company made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: A61HGYCA. Transaction: MzE3MDc0NDc4N2FkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HELD6Z. Transaction: MzE1OTQwODk4OGFkaXF6a2N4.

  3. 4 October 2016 Secretary's details changed for Farrar Property Management Limited on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X5GWF1AB. Transaction: MzE1ODkyNDExN2FkaXF6a2N4.

  4. 15 March 2016 Accounts for a dormant company made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A52DIMOW. Transaction: MzE0Mzg2NTgyOGFkaXF6a2N4.

  5. 14 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWKCWG. Transaction: MzEzMjk1NDA3MWFkaXF6a2N4.

  6. 16 May 2015 Accounts for a dormant company made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A46WL5QI. Transaction: MzEyMjg3NjgwOWFkaXF6a2N4.

  7. 14 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGDII8. Transaction: MzEwOTM4ODQxNGFkaXF6a2N4.

  8. 12 March 2014 Accounts for a dormant company made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A33GP2IH. Transaction: MzA5NjEyODUxM2FkaXF6a2N4.

  9. 14 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY86VM. Transaction: MzA4NjkxNjA0NGFkaXF6a2N4.

  10. 12 February 2013 Accounts for a dormant company made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A21RJEU2. Transaction: MzA3MjcyMDY5NmFkaXF6a2N4.

  11. 13 November 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMBIUJ. Transaction: MzA2NzQzNjg1MWFkaXF6a2N4.

  12. 8 June 2012 Accounts for a dormant company made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A1A33BNE. Transaction: MzA1ODgzMjU0OWFkaXF6a2N4.

  13. 2 November 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X7ME2YVZ. Transaction: MzA0NjQzNzAzM2FkaXF6a2N4.

  14. 9 February 2011 Accounts for a dormant company made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: ABXQ1RII. Transaction: MzAzMTk0NjAzNmFkaXF6a2N4.

  15. 11 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XLF62O5Y. Transaction: MzAyNDk3NTk1MmFkaXF6a2N4.

  16. 11 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLF5WO5R. Transaction: MzAyNDk3NTg3MWFkaXF6a2N4.

  17. 3 March 2010 Accounts for a dormant company made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: A0C31HY5. Transaction: MzAxMDYzMjQxOGFkaXF6a2N4.

  18. 10 November 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XZ3VBEUD. Transaction: MzAwMjU3MjUyM2FkaXF6a2N4.

  19. 19 August 2009 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: ABNPCCJ4. Transaction: MjAzOTU2NjIwMmFkaXF6a2N4.

  20. 27 January 2009 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADYUT6JX. Transaction: MjAyNDMzODIxM2FkaXF6a2N4.

  21. 8 July 2008 Director appointed roberto pasqua oi bisceglie [View PDF]

    Category: Officers. Type: 288a. Barcode: ADEEC180. Transaction: MjAwODY1ODYyN2FkaXF6a2N4.

  22. 7 July 2008 Appointment terminated director caroline gordon-smith [View PDF]

    Category: Officers. Type: 288b. Barcode: AFILX14U. Transaction: MjAwODU0NTM5N2FkaXF6a2N4.

  23. 9 January 2008 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU3NjU3MGFkaXF6a2N4.

  24. 20 November 2007 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ2OTM2NGFkaXF6a2N4.

  25. 25 March 2007 Total exemption full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU2NDExMmFkaXF6a2N4.

  26. 10 January 2007 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTMwODMwMmFkaXF6a2N4.

  27. 11 May 2006 Total exemption full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ5NzYwMWFkaXF6a2N4.

  28. 16 November 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzgyOTUzMGFkaXF6a2N4.

  29. 1 February 2005 Total exemption full accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDExNTg0MjM3OGFkaXF6a2N4.

  30. 19 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTIzMDczMmFkaXF6a2N4.

  31. 9 November 2004 Return made up to 11/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTE3NzgwM2FkaXF6a2N4.

  32. 23 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Nzk0MjQ4NmFkaXF6a2N4.

  33. 22 September 2004 Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjY1Njg3OGFkaXF6a2N4.

  34. 14 January 2004 Total exemption full accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDExMDU5OTc0NGFkaXF6a2N4.

  35. 25 October 2003 Return made up to 11/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTY0MTgwN2FkaXF6a2N4.

  36. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDUxMTQ1MGFkaXF6a2N4.

  37. 18 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzcwNjgxNWFkaXF6a2N4.

  38. 30 December 2002 Total exemption full accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDA3MDA3NDc1MWFkaXF6a2N4.

  39. 25 October 2002 Return made up to 11/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzI0NzE3MmFkaXF6a2N4.

  40. 24 December 2001 Total exemption full accounts made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDE0ODYzMjY3N2FkaXF6a2N4.

  41. 29 October 2001 Return made up to 11/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDg0OTA2NWFkaXF6a2N4.

  42. 29 October 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzQ2MjYzNmFkaXF6a2N4.

  43. 30 April 2001 Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTAzNTU0NWFkaXF6a2N4.

  44. 11 January 2001 Full accounts made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDEzNjM0MTAzMGFkaXF6a2N4.

  45. 16 October 2000 Return made up to 11/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzEzMzE0OWFkaXF6a2N4.

  46. 24 January 2000 Registered office changed on 24/01/00 from: 108 oakley street london SW3 5NR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTk4NDU3MWFkaXF6a2N4.

  47. 24 January 2000 Accounting reference date shortened from 31/10/00 to 28/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Mzc1MjE5NGFkaXF6a2N4.

  48. 24 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzkxNjExMmFkaXF6a2N4.

  49. 24 January 2000 Ad 22/12/99--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjEyNTk4MWFkaXF6a2N4.

  50. 24 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTk5NTMzN2FkaXF6a2N4.

  51. 20 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQxMjU3OWFkaXF6a2N4.

  52. 20 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTI5MjUwOWFkaXF6a2N4.

  53. 20 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTIzODMzM2FkaXF6a2N4.

  54. 20 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjYxNTg5NWFkaXF6a2N4.

  55. 20 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzI2Njg3MGFkaXF6a2N4.

  56. 11 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODY3MTQwMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.92.141.211 Tue, 24 Oct 2017 12:36:19 +0100