93-103 Oakleigh Park North (Freehold) Limited

Company Registration Number: 04142464

Company registered in England and Wales

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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.
93-103 Oakleigh Park North (Freehold) Limited is a Private Company Limited by Guarantee first registered on 17 January 2001. Its current registered address is in London.

Registered Address

95 OAKLEIGH PARK NORTH
LONDON
N20 9AU

There are 2 companies currently registered at this postcode, including this one.

All companies at N20 9AU

Registration Data

Company Number

04142464

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2001

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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £24,814£0£0£0£0£23,752
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £24,814£0£0£0£0£23,752
Current Liabilities £23,155£0£0£0£0£23,155
Net Current Assets £-23,155£0£0£0£0£-23,155
Total Net Worth £1,659£0£0£0£0£597

Previous Names

No previous names

Company Officers

  • BARRATT, Clare Nicole

    Director

    Appointed on 31 October 2010

     

    Nationality: British

    Occupation: Hotel Booking Agent

    Month of birth: November 1975

    95
    Oakleigh Park North
    London
    N20 9AU
    United Kingdom

  • BARRATT, Simon Raymond

    Director

    Appointed on 31 October 2010

     

    Nationality: British

    Occupation: Hotel Booking Agent

    Month of birth: September 1974

    95
    Oakleigh Park North
    London
    N20 9AU
    United Kingdom

  • O'NEILL, Laura

    Director

    Appointed on 20 January 2011

     

    Nationality: British

    Occupation: Senior Sales Support Specialist

    Month of birth: July 1982

    95
    Oakleigh Park North
    London
    N20 9AU
    United Kingdom

  • STANTON, Christopher Paul

    Director

    Appointed on 8 February 2011

     

    Nationality: British

    Occupation: Decorator

    Month of birth: October 1959

    99
    Oakleigh Park North
    London
    Uk
    N20 9AU
    Great Britain

  • CHIPPERFIELD, Maureen Janet

    Secretary

    Appointed on 17 January 2001

    Resigned on 15 October 2009

    95
    Oakleigh Park North
    Whetstone
    London
    N20 9AU
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 2001

    Resigned on 17 January 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • CHIPPERFIELD, Maureen Janet

    Director

    Appointed on 21 September 2008

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Retired

    Month of birth: July 1941

    95
    Oakleigh Park North
    Whetstone
    London
    N20 9AU
    England

  • LAUDER, Barbara

    Director

    Appointed on 17 January 2001

    Resigned on 1 May 2006

    Nationality: British

    Occupation: Retired

    Month of birth: February 1937

    Walnut Lodge
    Barnet Lane
    Totteridge
    London
    N20 8AS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 January 2001

    Resigned on 17 January 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 2 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5I4PWDV. Transaction: MzE2MDY0OTQ0NGFkaXF6a2N4.

  2. 9 February 2016 Annual return made up to 17 January 2016 no member list [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X50DQO2A. Transaction: MzE0MTU2NDk0OWFkaXF6a2N4.

  3. 2 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IG73CX. Transaction: MzEzMzY2NTQ2N2FkaXF6a2N4.

  4. 12 February 2015 Annual return made up to 17 January 2015 no member list [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X413U5TM. Transaction: MzExNzE1MTk0OWFkaXF6a2N4.

  5. 24 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3IQZMNM. Transaction: MzEwOTk1NDMzMWFkaXF6a2N4.

  6. 6 February 2014 Annual return made up to 17 January 2014 no member list [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X31552UH. Transaction: MzA5NDAxOTY2M2FkaXF6a2N4.

  7. 14 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2IPWSCI. Transaction: MzA4NjkzNTM1MWFkaXF6a2N4.

  8. 6 February 2013 Annual return made up to 17 January 2013 no member list [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X21MNF43. Transaction: MzA3MjM1NjA5OGFkaXF6a2N4.

  9. 26 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KA1D1D. Transaction: MzA2NjUzNjM4NmFkaXF6a2N4.

  10. 6 February 2012 Annual return made up to 17 January 2012 no member list [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X124YF77. Transaction: MzA1MTk0NDI5M2FkaXF6a2N4.

  11. 1 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATSHUYRV. Transaction: MzA0NjQxNzM5NmFkaXF6a2N4.

  12. 9 February 2011 Appointment of Mr Chris Paul Stanton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPO62RHQ. Transaction: MzAzMTg4NjU4NGFkaXF6a2N4.

  13. 20 January 2011 Annual return made up to 17 January 2011 no member list [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XJCVSQY3. Transaction: MzAzMDgxNDUzMWFkaXF6a2N4.

  14. 20 January 2011 Appointment of Miss Laura O'neill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIZDOQY3. Transaction: MzAzMDc2OTI4N2FkaXF6a2N4.

  15. 4 November 2010 Termination of appointment of Maureen Chipperfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XURXSOTO. Transaction: MzAyNjQwNzIzOWFkaXF6a2N4.

  16. 2 November 2010 Appointment of Mr Simon Raymond Barratt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU1AUORB. Transaction: MzAyNjI3NTQ1MGFkaXF6a2N4.

  17. 2 November 2010 Appointment of Mrs Clare Nicole Barratt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTZCDORT. Transaction: MzAyNjI2OTI4MGFkaXF6a2N4.

  18. 2 November 2010 Registered office address changed from 84 Dugdale Hill Lane Potters Bar EN6 2DL Herts on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Address. Type: AD01. Barcode: XTXMCOR0. Transaction: MzAyNjI2NDc5MGFkaXF6a2N4.

  19. 24 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XQODTOIN. Transaction: MzAyNTc2NzQ4OWFkaXF6a2N4.

  20. 27 January 2010 Termination of appointment of Maureen Chipperfield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XW9R1H0B. Transaction: MzAwODA2NDM1M2FkaXF6a2N4.

  21. 27 January 2010 Annual return made up to 17 January 2010 no member list [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XWA5YH0N. Transaction: MzAwODA1NDg5NmFkaXF6a2N4.

  22. 27 January 2010 Director's details changed for Mrs Maureen Janet Chipperfield on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XWA5XH0M. Transaction: MzAwODA1MzEyOWFkaXF6a2N4.

  23. 23 September 2009 Registered office changed on 23/09/2009 from 95 oakleigh park north whetstone london N20 9AU [View PDF]

    Category: Address. Type: 287. Barcode: XED6QDIF. Transaction: MjA0MTkzNjI0NGFkaXF6a2N4.

  24. 22 April 2009 Director appointed mrs maureen janet chipperfield [View PDF]

    Category: Officers. Type: 288a. Barcode: X7VLW98X. Transaction: MjAzMTE4NjE4OWFkaXF6a2N4.

  25. 27 February 2009 Annual return made up to 17/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU47W7QV. Transaction: MjAyNjkxODk4MWFkaXF6a2N4.

  26. 23 February 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XSRCR7MC. Transaction: MjAyNjQ0Mjg4M2FkaXF6a2N4.

  27. 10 February 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A4QNY740. Transaction: MjAyNTQ0ODc3MmFkaXF6a2N4.

  28. 10 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTQ0ODU5M2FkaXF6a2N4.

  29. 24 December 2008 Annual return made up to 17/01/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XENQO5WD. Transaction: MjAyMTI1MTYwMWFkaXF6a2N4.

  30. 24 December 2008 Appointment terminated director barbara lauder [View PDF]

    Category: Officers. Type: 288b. Barcode: XENQN5WC. Transaction: MjAyMTI1MDg3OGFkaXF6a2N4.

  31. 24 December 2008 Secretary's change of particulars / maureen chipperfield / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XENQM5WB. Transaction: MjAyMTI1MDg3N2FkaXF6a2N4.

  32. 23 May 2008 Registered office changed on 23/05/2008 from 169 high street barnet hertfordshire EN5 5XX [View PDF]

    Category: Address. Type: 287. Barcode: A8WNMZXJ. Transaction: MjAwNTk4OTQyNWFkaXF6a2N4.

  33. 28 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg2MTQ4MWFkaXF6a2N4.

  34. 20 February 2007 Annual return made up to 17/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjQ0NjYzOGFkaXF6a2N4.

  35. 4 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgwMjg2OWFkaXF6a2N4.

  36. 9 March 2006 Annual return made up to 17/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYwMDIzOGFkaXF6a2N4.

  37. 5 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyNDE3OTE2NGFkaXF6a2N4.

  38. 15 February 2005 Annual return made up to 17/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjkyODE1N2FkaXF6a2N4.

  39. 3 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzMzk4ODc3MmFkaXF6a2N4.

  40. 28 April 2004 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyOTYzMTA3OWFkaXF6a2N4.

  41. 13 April 2004 Annual return made up to 17/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzEzNTc0NmFkaXF6a2N4.

  42. 28 January 2003 Annual return made up to 17/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk3ODc0OGFkaXF6a2N4.

  43. 2 December 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3NDY4NjgzMGFkaXF6a2N4.

  44. 8 February 2002 Annual return made up to 17/01/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAzNjQ2OWFkaXF6a2N4.

  45. 8 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzExMzg2OGFkaXF6a2N4.

  46. 8 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDU0MTc3M2FkaXF6a2N4.

  47. 8 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDI3NzAyNmFkaXF6a2N4.

  48. 8 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjI0NDE5NGFkaXF6a2N4.

  49. 17 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTUwNzY4NWFkaXF6a2N4.

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