71 - 72 Oakley Street Limited

Company Registration Number: 04161594

Company registered in England and Wales

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71 - 72 Oakley Street Limited is a Private Company Limited by Shares first registered on 16 February 2001. Its current registered address is in London.

Registered Address

C/O QUADRANT PROPERTY MANAGEMENT LTD KENNEDY HOUSE
115 HAMMERSMITH ROAD
LONDON
W14 0QH

There are 235 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

04161594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £27,389£22,573£12,966£9,904£0£0£0£0£0£9,470£9,157
of which Cash £0£0£0£0£0£0£0£0£0£247£46
Total Assets £27,389£22,573£12,966£9,904£0£0£0£0£0£9,470£9,157
Current Liabilities £27,379£22,563£12,956£9,894£0£0£0£0£0£9,460£9,147
Net Current Assets £10£10£10£10£0£0£0£0£0£10£10
Total Net Worth £10£10£10£10£0£0£0£0£0£10£10

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 January 2012

     

    Kennedy House 115
    Hammersmith Road
    London
    W14 0QH
    England

  • DEARDEN, Susan

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1951

    Flat 1
    71-72 Oakley Street
    London
    SW3 5HF
    England

  • SINGER, Yael

    Director

    Appointed on 29 November 2011

     

    Nationality: South African

    Occupation: Trend Analyst

    Month of birth: March 1984

    Flat 2
    71-72 Oakley Street
    London
    SW3 5HF
    England

  • WARD- THOMAS, Amanda Jane

    Director

    Appointed on 4 September 2015

     

    Nationality: British

    Occupation: Artist

    Month of birth: October 1957

    Flat 7
    71-72 Oakley Street
    Chelsea
    London
    SW3 5HF
    England

  • MCCABE FORD WILLIAMS

    Secretary

    Appointed on 21 June 2004

    Resigned on 21 September 2005

    Bank Chambers
    1 Central Avenue
    Sittingbourne
    Kent
    ME10 4AE

  • WARNER, Frank James

    Secretary

    Appointed on 21 September 2005

    Resigned on 1 January 2012

    Upper Frogs Hole
    Frogs Hole Lane
    Benenden
    Kent
    TN17 4BH
    United Kingdom

  • WARNER, Frank James

    Secretary

    Appointed on 16 February 2001

    Resigned on 21 June 2004

    .
    Church House Marley Road, Harrietsham
    Maidstone
    Kent
    ME17 1AX

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 February 2001

    Resigned on 16 February 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • CARTER, Paul Benedict

    Director

    Appointed on 16 February 2001

    Resigned on 21 June 2004

    Nationality: British

    Occupation: Property Renovator

    Month of birth: February 1955

    Langley Park House
    Langley
    Maidstone
    Kent
    ME17 3NQ

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 16 February 2001

    Resigned on 16 February 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • REED, Flora Ann

    Director

    Appointed on 1 December 2005

    Resigned on 6 August 2007

    Nationality: British

    Occupation: Retired Consultant Designer

    Month of birth: September 1939

    Flat 3 71-72 Oakley Street
    Chelsea
    London
    SW3 5HF

  • STAINFORTH, Juliet

    Director

    Appointed on 6 August 2007

    Resigned on 29 January 2010

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1955

    77 Holland Park
    London
    W11 3SQ

  • WARNER, Frank James

    Director

    Appointed on 16 February 2001

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    Upper Frogs Hole
    Frogs Hole Lane
    Benenden
    Kent
    TN17 4BH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CXEBM. Transaction: MzE3MjU3NTIzNGFkaXF6a2N4.

  2. 27 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FWOOYO. Transaction: MzE1ODIxMTk2M2FkaXF6a2N4.

  3. 17 March 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X52UV8NT. Transaction: MzE0NDE5NTY0OGFkaXF6a2N4.

  4. 9 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYO9M9. Transaction: MzEzMjM1NzkyMWFkaXF6a2N4.

  5. 7 October 2015 Appointment of Amanda Jane Ward- Thomas as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: AP01. Barcode: A4H8MKR7. Transaction: MzEzMjU4MjUzMmFkaXF6a2N4.

  6. 6 October 2015 Appointment of Susan Dearden as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: L4GYO9M1. Transaction: MzEzMjM1NzkyMmFkaXF6a2N4.

  7. 10 September 2015 Termination of appointment of Frank James Warner as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4FNKYAO. Transaction: MzEzMDc0NDE5NWFkaXF6a2N4.

  8. 17 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41E8QZH. Transaction: MzExNzQ0MTEyM2FkaXF6a2N4.

  9. 29 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3TDMT. Transaction: MzEwODM2NzMxOGFkaXF6a2N4.

  10. 20 February 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X325C7G3. Transaction: MzA5NDg3NzU2MWFkaXF6a2N4.

  11. 30 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN2LAJ. Transaction: MzA4NjAyMjg5MWFkaXF6a2N4.

  12. 18 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22HLL34. Transaction: MzA3MzAwODAyNmFkaXF6a2N4.

  13. 22 February 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X137PKJE. Transaction: MzA1MjkwODIyNWFkaXF6a2N4.

  14. 21 February 2012 Appointment of Yael Singer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A135OATS. Transaction: MzA1MjgzMzYxNWFkaXF6a2N4.

  15. 18 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MjQ5OTMzOGFkaXF6a2N4.

  16. 17 February 2012 Appointment of Quadrant Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A12VI79V. Transaction: MzA1MjY1MDczM2FkaXF6a2N4.

  17. 17 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12SY6VM. Transaction: MzA1MjYzNTA2OWFkaXF6a2N4.

  18. 17 February 2012 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A12SY6VE. Transaction: MzA1MjYzNTA1N2FkaXF6a2N4.

  19. 17 February 2012 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A12SY6UY. Transaction: MzA1MjYzNTAyNGFkaXF6a2N4.

  20. 15 February 2012 Registered office address changed from 115 Hammersmith Road London W14 0QH on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Address. Type: AD01. Barcode: X12PN9V4. Transaction: MzA1MjUxMjkxNGFkaXF6a2N4.

  21. 15 February 2012 Termination of appointment of Frank Warner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12PNA76. Transaction: MzA1MjUxMjkzM2FkaXF6a2N4.

  22. 15 February 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X12PN9GQ. Transaction: MzA1MjUwODY5MGFkaXF6a2N4.

  23. 15 February 2012 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: X12N3TQZ. Transaction: MzA1MjQ2NjYxNWFkaXF6a2N4.

  24. 11 January 2012 Registered office address changed from 164 Battersea Park Road London SW11 4ND on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Address. Type: AD01. Barcode: A107XWIP. Transaction: MzA1MDU4Mjk5NWFkaXF6a2N4.

  25. 24 December 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0OTU5ODk0OGFkaXF6a2N4.

  26. 13 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MzM2NDcxOWFkaXF6a2N4.

  27. 22 February 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XP471HN2. Transaction: MzAwOTgyMjU4NWFkaXF6a2N4.

  28. 19 February 2010 Secretary's details changed for Frank James Warner on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH03. Barcode: XP46YHNY. Transaction: MzAwOTgyMjUzN2FkaXF6a2N4.

  29. 19 February 2010 Termination of appointment of Juliet Stainforth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP46ZHNZ. Transaction: MzAwOTgyMjUzOGFkaXF6a2N4.

  30. 19 February 2010 Director's details changed for Frank James Warner on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XP470HN1. Transaction: MzAwOTgyMjUzOWFkaXF6a2N4.

  31. 15 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0SFED9H. Transaction: MjA0MTMyNjE1M2FkaXF6a2N4.

  32. 15 September 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0SFDD9G. Transaction: MjA0MTMyNjA3M2FkaXF6a2N4.

  33. 22 April 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7Q1S973. Transaction: MjAzMTA2OTgwNWFkaXF6a2N4.

  34. 26 March 2009 Registered office changed on 26/03/2009 from bank chambers 1 central avenue sittingbourne kent ME10 4AE [View PDF]

    Category: Address. Type: 287. Barcode: AFHI08EA. Transaction: MjAyOTEwMDk2OGFkaXF6a2N4.

  35. 21 February 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIYH3XE8. Transaction: MDE5MjU2OTc3OWFkaXF6a2N4.

  36. 5 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgzNjYzN2FkaXF6a2N4.

  37. 5 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgzNzE2N2FkaXF6a2N4.

  38. 25 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU0NDQ0OWFkaXF6a2N4.

  39. 15 May 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEwMjEzMWFkaXF6a2N4.

  40. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI4MDMzMWFkaXF6a2N4.

  41. 30 May 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ2MDQ1N2FkaXF6a2N4.

  42. 30 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTMxODI3NmFkaXF6a2N4.

  43. 26 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTE1MzgzM2FkaXF6a2N4.

  44. 26 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY0MzY0NWFkaXF6a2N4.

  45. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI2MTE3MWFkaXF6a2N4.

  46. 11 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njc2NjUwOWFkaXF6a2N4.

  47. 31 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwODQwMDMzOGFkaXF6a2N4.

  48. 18 October 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDE3MTQwMmFkaXF6a2N4.

  49. 18 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzU5MzcyOWFkaXF6a2N4.

  50. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NjM1Njg3N2FkaXF6a2N4.

  51. 30 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQyNjc4M2FkaXF6a2N4.

  52. 30 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzIwODgyNWFkaXF6a2N4.

  53. 30 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQ0Mzg2NGFkaXF6a2N4.

  54. 25 June 2004 Return made up to 16/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ3NzQ0MmFkaXF6a2N4.

  55. 4 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3ODcwMTg1NGFkaXF6a2N4.

  56. 7 March 2003 Return made up to 16/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTE2OTkwNGFkaXF6a2N4.

  57. 5 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMDg1NDAxMWFkaXF6a2N4.

  58. 21 March 2002 Return made up to 16/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY1MTI0NWFkaXF6a2N4.

  59. 27 June 2001 Accounting reference date shortened from 28/02/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODk1ODAxMGFkaXF6a2N4.

  60. 27 June 2001 Ad 25/04/01--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDY1NTMwMWFkaXF6a2N4.

  61. 9 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTI5NDkyMWFkaXF6a2N4.

  62. 9 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjkwNjUxMWFkaXF6a2N4.

  63. 9 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE3MDA1MmFkaXF6a2N4.

  64. 9 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTc5MzQzMWFkaXF6a2N4.

  65. 9 April 2001 Registered office changed on 09/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDA1NzA5NWFkaXF6a2N4.

  66. 16 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTU5NzUwM2FkaXF6a2N4.

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