72 Oakfield Road London N4 4lb Limited

Company Registration Number: 03982927

Company registered in England and Wales

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72 Oakfield Road London N4 4lb Limited is a Private Company Limited by Shares first registered on 25 April 2000.

Registered Address

72 OAKFIELD ROAD
LONDON
N4 4LB

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

All companies at N4 4LB

Registration Data

Company Number

03982927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £15,033£15,033£15,033£15,033£15,033£15,033£13,044
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £15,033£15,033£15,033£15,033£15,033£15,033£13,044
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £15,033£15,033£15,033£15,033£15,033£15,033£13,044

Previous Names

No previous names

Company Officers

  • CORNISH, Anna Victoria

    Secretary

    Appointed on 5 October 2014

     

    72a
    Oakfield Road
    London
    N4 4LB
    England

  • CORNISH, Anna Victoria

    Director

    Appointed on 5 October 2014

     

    Nationality: British

    Occupation: Healthcare Facilities Consultant

    Month of birth: January 1967

    72a
    Oakfield Road
    London
    N4 4LB
    England

  • KNIGHT, Christopher Michael Henry

    Director

    Appointed on 5 September 2014

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1987

    72a
    Oakfield Road
    London
    N4 4LB
    England

  • MYERSCOUGH, Michael John

    Director

    Appointed on 7 December 2005

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1967

    72d Oakfield Road
    London
    N4 4LB

  • STALMACH, Jolanta

    Director

    Appointed on 15 November 2006

     

    Nationality: Polish

    Occupation: Accountant

    Month of birth: June 1966

    72b Oakfield Road
    London
    N4 4LB

  • LINTON, Dennis

    Secretary

    Appointed on 25 April 2000

    Resigned on 10 May 2002

    Flat A 72 Oakfield Road
    London
    N4 4LB

  • LUSH, Rachel Elizabeth

    Secretary

    Appointed on 3 August 2005

    Resigned on 4 October 2014

    72a Oakfield Road
    London
    N4 4LB

  • SPAVENTA, Lee

    Secretary

    Appointed on 10 May 2002

    Resigned on 1 August 2005

    72c Oakfield Road
    London
    N4 4LB

  • BLAKE, Alexander Robert

    Director

    Appointed on 5 July 2013

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1983

    72c
    Oakfield Road
    London
    N4 4LB
    England

  • BUCKLEY, Lisa Jayne

    Director

    Appointed on 9 May 2003

    Resigned on 23 June 2005

    Nationality: British

    Occupation: Freelance Prop Buyer/Stage Man

    Month of birth: September 1969

    72a Oakfield Road
    London
    N4 4LB

  • DOONAN, Maxine Linda

    Director

    Appointed on 29 January 2003

    Resigned on 26 January 2004

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1951

    72b Oakfield Road
    London
    N4 4LB

  • GILBERT, Abigail Rebecca

    Director

    Appointed on 30 October 2007

    Resigned on 20 May 2013

    Nationality: British

    Occupation: Literary Agent

    Month of birth: January 1980

    72c
    Oakfield Road
    London
    N4 4LB

  • HARRISON, Josephine Mary

    Director

    Appointed on 25 April 2000

    Resigned on 10 May 2002

    Nationality: British

    Occupation: Clinical Psychologist

    Month of birth: March 1962

    Flat C 72 Oakfield Road
    London
    N4 4LB

  • HATTON, Wendy

    Director

    Appointed on 25 April 2000

    Resigned on 29 January 2003

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1960

    Flat A 72 Oakfield Road
    London
    N4 4LB

  • HICKEY, James Patrick

    Director

    Appointed on 3 February 2003

    Resigned on 26 April 2005

    Nationality: Irish

    Occupation: Architect

    Month of birth: January 1967

    72d Oakfield Road
    London
    N4 4LB

  • HORSLEY, Anne-Marie

    Director

    Appointed on 7 December 2005

    Resigned on 5 October 2007

    Nationality: British

    Occupation: Programme Finance Manager

    Month of birth: February 1972

    72c Oakfield Road
    London
    N4 4LB

  • LUSH, Rachel Elizabeth

    Director

    Appointed on 26 July 2005

    Resigned on 4 October 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1972

    72a Oakfield Road
    London
    N4 4LB

  • SHUTTLEWORTH, Catherine Elizabeth

    Director

    Appointed on 25 April 2000

    Resigned on 28 September 2001

    Nationality: British

    Occupation: Design Manager

    Month of birth: January 1966

    72d Oakfield Road
    London
    N4 4LB

  • SIEVEWRIGHT, Andrew

    Director

    Appointed on 25 April 2000

    Resigned on 29 October 2001

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1965

    72b Oakfield Road
    London
    N4 4LB

  • SPAVENTA, Lee

    Director

    Appointed on 10 May 2002

    Resigned on 3 August 2005

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: March 1976

    72c Oakfield Road
    London
    N4 4LB

  • WILKINSON, Paul

    Director

    Appointed on 9 February 2004

    Resigned on 30 October 2006

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: March 1976

    72b Oakfield Road
    London
    N4 4LB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 January 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5MEYM6P. Transaction: MzE2NTk2MDI4NWFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X57L9LWO. Transaction: MzE0OTE2NjU1MGFkaXF6a2N4.

  3. 30 September 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4G5JBDU. Transaction: MzEzMTUyNjYzNGFkaXF6a2N4.

  4. 24 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X4617QMY. Transaction: MzEyMTg3ODUyMmFkaXF6a2N4.

  5. 24 April 2015 Appointment of Ms Anna Victoria Cornish as a director on 5 October 2014 [View PDF]

    Action Date: 5 October 2014. Category: Officers. Type: AP01. Barcode: X4617QOY. Transaction: MzEyMTg3NDE0MWFkaXF6a2N4.

  6. 24 April 2015 Director's details changed for Mr Christopher Michael Henry on 5 October 2014 [View PDF]

    Action Date: 5 October 2014. Category: Officers. Type: CH01. Barcode: X4617QOQ. Transaction: MzEyMTg3NDEzMWFkaXF6a2N4.

  7. 24 April 2015 Secretary's details changed for Ms Anna Victoria Cornish on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: CH03. Barcode: X4617QOI. Transaction: MzEyMTg3NDExM2FkaXF6a2N4.

  8. 15 April 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A44D05O9. Transaction: MzEyMDg5MDc2NGFkaXF6a2N4.

  9. 26 March 2015 Appointment of Mr Christopher Michael Henry as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: AP01. Barcode: X4408YW8. Transaction: MzEyMDAxMzUwOWFkaXF6a2N4.

  10. 26 March 2015 Termination of appointment of Alexander Robert Blake as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X4408S5M. Transaction: MzEyMDAxMTg5MGFkaXF6a2N4.

  11. 26 March 2015 Appointment of Ms Anna Victoria Cornish as a secretary on 5 October 2014 [View PDF]

    Action Date: 5 October 2014. Category: Officers. Type: AP03. Barcode: X44080I3. Transaction: MzEyMDAwMzg3MmFkaXF6a2N4.

  12. 26 March 2015 Termination of appointment of Rachel Elizabeth Lush as a director on 4 October 2014 [View PDF]

    Action Date: 4 October 2014. Category: Officers. Type: TM01. Barcode: X4407YOO. Transaction: MzEyMDAwMzMxNGFkaXF6a2N4.

  13. 26 March 2015 Termination of appointment of Rachel Elizabeth Lush as a secretary on 4 October 2014 [View PDF]

    Action Date: 4 October 2014. Category: Officers. Type: TM02. Barcode: X4407UHD. Transaction: MzEyMDAwMTkzMGFkaXF6a2N4.

  14. 6 May 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X37CH9QA. Transaction: MzA5OTQ5MTgyNGFkaXF6a2N4.

  15. 29 November 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2M002U9. Transaction: MzA4OTcxODg2NGFkaXF6a2N4.

  16. 1 August 2013 Appointment of Mr Alexander Robert Blake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DUMKXS. Transaction: MzA4MjU4MjgyNWFkaXF6a2N4.

  17. 22 May 2013 Termination of appointment of Abigail Gilbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28W1ZL4. Transaction: MzA3ODQxNzMzOWFkaXF6a2N4.

  18. 19 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X26LDGG2. Transaction: MzA3NjUzMDU2NGFkaXF6a2N4.

  19. 24 January 2013 Amended accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AAMD. Barcode: A20MBXBL. Transaction: MzA3MTY3NDU0NWFkaXF6a2N4.

  20. 24 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20MBXBT. Transaction: MzA3MTY3NDQ3NWFkaXF6a2N4.

  21. 17 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X170JGOZ. Transaction: MzA1NTk2NTI2NWFkaXF6a2N4.

  22. 31 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11IITQ3. Transaction: MzA1MTY1OTU5M2FkaXF6a2N4.

  23. 12 April 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XBVY4T86. Transaction: MzAzNTUwMDkwNWFkaXF6a2N4.

  24. 9 December 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A478ZPS9. Transaction: MzAyODU1ODk5NmFkaXF6a2N4.

  25. 26 April 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XN7IHJHQ. Transaction: MzAxNDMwMjg4OGFkaXF6a2N4.

  26. 26 April 2010 Director's details changed for Rachel Elizabeth Lush on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XN7IFJHO. Transaction: MzAxNDMwMjYzMGFkaXF6a2N4.

  27. 26 April 2010 Director's details changed for Jolanta Stalmach on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XN7IGJHP. Transaction: MzAxNDMwMjYzMmFkaXF6a2N4.

  28. 26 April 2010 Director's details changed for Mrs Abigail Rebecca Gilbert on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XN7IEJHN. Transaction: MzAxNDMwMjYyOWFkaXF6a2N4.

  29. 7 July 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AY91TB9V. Transaction: MjAzNjYyNzY2N2FkaXF6a2N4.

  30. 24 June 2009 Director's change of particulars / abigail fellows / 23/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNBHLAY5. Transaction: MjAzNTcxODU5MWFkaXF6a2N4.

  31. 8 May 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC2769OL. Transaction: MjAzMjUyODE3M2FkaXF6a2N4.

  32. 29 August 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AOR2R2N7. Transaction: MjAxMjExMTE5MGFkaXF6a2N4.

  33. 8 May 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ7C2ZIY. Transaction: MjAwNDkxMjc3NGFkaXF6a2N4.

  34. 18 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ4NDU0MWFkaXF6a2N4.

  35. 7 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzc3Njk5MmFkaXF6a2N4.

  36. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzcyNjY4M2FkaXF6a2N4.

  37. 19 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYzNjk2NWFkaXF6a2N4.

  38. 1 May 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYwMTA3OGFkaXF6a2N4.

  39. 15 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMwMTIyMGFkaXF6a2N4.

  40. 10 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQxNzM0M2FkaXF6a2N4.

  41. 14 September 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTUxODc5MGFkaXF6a2N4.

  42. 8 May 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE2NDU5N2FkaXF6a2N4.

  43. 23 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY1OTYyNGFkaXF6a2N4.

  44. 19 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjk5NzUwNGFkaXF6a2N4.

  45. 19 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzE3MTE3MWFkaXF6a2N4.

  46. 3 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk4NTg3N2FkaXF6a2N4.

  47. 3 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzU2NDU5M2FkaXF6a2N4.

  48. 1 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzM2NTkzNWFkaXF6a2N4.

  49. 26 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM0NTQ3NmFkaXF6a2N4.

  50. 1 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODA3MTEwN2FkaXF6a2N4.

  51. 29 April 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc3ODA3MGFkaXF6a2N4.

  52. 27 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTA0MDMzMmFkaXF6a2N4.

  53. 14 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNTc1Mjg5MmFkaXF6a2N4.

  54. 12 May 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDc4MzAwMGFkaXF6a2N4.

  55. 16 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1NDg2MjU1NGFkaXF6a2N4.

  56. 10 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjYzNDQyMWFkaXF6a2N4.

  57. 26 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTc2NDcyMGFkaXF6a2N4.

  58. 9 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzkwNDI2MGFkaXF6a2N4.

  59. 22 April 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI0NDg1M2FkaXF6a2N4.

  60. 17 February 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5MDA4MzMyOGFkaXF6a2N4.

  61. 4 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjk4NDUyNGFkaXF6a2N4.

  62. 29 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzIxMzA1NGFkaXF6a2N4.

  63. 29 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTE1NTgxN2FkaXF6a2N4.

  64. 20 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTAyOTcyM2FkaXF6a2N4.

  65. 20 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjI0MjU3NWFkaXF6a2N4.

  66. 20 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk1NzE3OWFkaXF6a2N4.

  67. 27 May 2002 Return made up to 25/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEzNjg4NWFkaXF6a2N4.

  68. 28 February 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1MTc4MjI2OGFkaXF6a2N4.

  69. 22 May 2001 Return made up to 25/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzczNTIwMGFkaXF6a2N4.

  70. 25 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjEwMzgwNmFkaXF6a2N4.

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