8 Old Oak Road Management Co. Limited

Company Registration Number: 04267779

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.
8 Old Oak Road Management Co. Limited is a Private Company Limited by Guarantee first registered on 9 August 2001. Its current registered address is in London.

Registered Address

MARLBOROUGH HOUSE
298 REGENTS PARK ROAD
LONDON
ENGLAND
N3 2UU

There are 295 companies currently registered at this postcode, including this one.

All companies at N3 2UU

Registration Data

Company Number

04267779

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102006
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£716£0
of which Cash £0£0£0£0£0£716£0
Total Assets £0£0£0£0£0£716£0
Current Liabilities £0£0£0£0£0£657£0
Net Current Assets £0£0£0£0£0£59£0
Total Net Worth £0£0£0£0£0£59£0

Previous Names

No previous names

Company Officers

  • CRABTREE PM LIMITED

    Corporate Secretary

    Appointed on 18 August 2011

     

    Marlborough House
    298 Regents Park Road
    London
    England
    N3 2UU
    United Kingdom

  • BASHIR, Mohammed Khalid

    Director

    Appointed on 18 March 2011

     

    Nationality: British

    Occupation: It

    Month of birth: January 1968

    4a
    Westwick Gardens
    London
    W14 0BU
    United Kingdom

  • HAYER, Narinder Singh

    Director

    Appointed on 19 April 2011

     

    Nationality: British

    Occupation: Catering Manager

    Month of birth: June 1963

    5
    Sherborne Avenue
    Southall
    Middlesex
    UB2 4HU
    United Kingdom

  • HEALY, Edward Mark

    Director

    Appointed on 17 August 2011

     

    Nationality: British

    Occupation: National Account Manager - Sales

    Month of birth: May 1988

    8a
    Old Oak Road
    London
    W3 7HL
    United Kingdom

  • MCCLUSKEY, Ruth

    Director

    Appointed on 18 March 2011

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: June 1959

    4a
    Westwick Gardens
    London
    W14 0BU
    United Kingdom

  • HOBBS, Kelly

    Secretary

    Appointed on 18 August 2011

    Resigned on 5 October 2016

    E THATCHER, CRABTREE PROPERTY MANAGEMENT
    Marlborough House
    298 Regents Park Road
    Finchley
    London
    N3 2UU
    United Kingdom

  • MORRIS, Cassandra

    Secretary

    Appointed on 28 April 2006

    Resigned on 17 August 2011

    8a Old Oak Road
    London
    W3 7HL

  • RAVEN, Sarah Jane

    Secretary

    Appointed on 9 August 2001

    Resigned on 4 February 2004

    8d Old Oak Road
    London
    W3 7HL

  • SHEEHAN, Michael Joseph Christopher

    Secretary

    Appointed on 4 February 2004

    Resigned on 28 April 2006

    8a Old Oak Road
    London
    W3 7HL

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 2001

    Resigned on 9 August 2001

    31 Corsham Street
    London
    N1 6DR

  • THE RESIDENTS MANAGEMENT CO LTD

    Corporate Secretary

    Appointed on 17 August 2007

    Resigned on 3 July 2009

    294 King Street
    London
    W6 0RR

  • BRASS, Jessica Nomi

    Director

    Appointed on 9 August 2001

    Resigned on 5 September 2010

    Nationality: British

    Occupation: Unemployed

    Month of birth: July 1973

    8b Old Oak Road
    London
    W3 7HL

  • BRASS, Paul Roland, Dr

    Director

    Appointed on 12 June 2008

    Resigned on 5 September 2010

    Nationality: British

    Occupation: Retired

    Month of birth: March 1933

    Shalva
    27 Angmering Lane
    East Preston
    West Sussex
    BN16 2TA

  • JERRED, Matthew Paul

    Director

    Appointed on 4 September 2010

    Resigned on 16 February 2017

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1981

    8b
    Old Oak Road
    London
    W3 7HL
    United Kingdom

  • KALLAH, Jaskarum

    Director

    Appointed on 9 August 2001

    Resigned on 20 August 2009

    Nationality: British

    Occupation: Police Officer

    Month of birth: August 1960

    5 Sherborne Avenue
    Southall
    Middlesex
    UB2 4HU

  • KEMP, Jennifer Louise

    Director

    Appointed on 4 September 2010

    Resigned on 16 February 2017

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1984

    8b
    Old Oak Road
    London
    W3 7HL
    United Kingdom

  • MORRIS, Cassandra

    Director

    Appointed on 28 April 2006

    Resigned on 17 August 2011

    Nationality: British

    Occupation: Client Account Manager

    Month of birth: May 1977

    8a Old Oak Road
    London
    W3 7HL

  • ODZAKOVIC, David

    Director

    Appointed on 10 May 2004

    Resigned on 18 March 2011

    Nationality: British

    Occupation: Barman

    Month of birth: March 1975

    36
    Goldsmiths Close
    London
    W3 7EZ
    United Kingdom

  • RAVEN, Sarah Jane

    Director

    Appointed on 9 August 2001

    Resigned on 4 March 2004

    Nationality: British

    Occupation: Admin Officer

    Month of birth: August 1973

    8d Old Oak Road
    London
    W3 7HL

  • SHEEHAN, Michael Joseph Christopher

    Director

    Appointed on 9 August 2001

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: November 1968

    8a Old Oak Road
    London
    W3 7HL

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 9 August 2001

    Resigned on 9 August 2001

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ0283. Transaction: MzE1ODk5MTQ3OGFkaXF6a2N4.

  2. 5 October 2016 Termination of appointment of Kelly Hobbs as a secretary on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: TM02. Barcode: X5GZ0081. Transaction: MzE1ODk5MDgwN2FkaXF6a2N4.

  3. 15 January 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4YN2LQ1. Transaction: MzEzOTgxNzQxMGFkaXF6a2N4.

  4. 10 August 2015 Annual return made up to 9 August 2015 no member list [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHGWW0. Transaction: MzEyODY2NTQ5MGFkaXF6a2N4.

  5. 4 February 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X40J423E. Transaction: MzExNjY4NDcwOGFkaXF6a2N4.

  6. 10 October 2014 Annual return made up to 9 August 2014 no member list [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3I8M7QY. Transaction: MzEwOTIxNjk0MmFkaXF6a2N4.

  7. 24 January 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3070U03. Transaction: MzA5MzI4MDIxMmFkaXF6a2N4.

  8. 26 September 2013 Annual return made up to 9 August 2013 no member list [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNKFU9. Transaction: MzA4NTc4OTkyOWFkaXF6a2N4.

  9. 31 December 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1O7CYIJ. Transaction: MzA3MDE5ODAwMGFkaXF6a2N4.

  10. 19 October 2012 Annual return made up to 9 August 2012 no member list [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1JWFLVT. Transaction: MzA2NjEwNDk5N2FkaXF6a2N4.

  11. 29 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2Mjg2MTI5NWFkaXF6a2N4.

  12. 28 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MjY4Njg3MmFkaXF6a2N4.

  13. 23 August 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1FS9LUR. Transaction: MzA2Mjg2MTI4MmFkaXF6a2N4.

  14. 3 November 2011 Annual return made up to 6 September 2011 no member list [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: X83ZUYWV. Transaction: MzA0NjUxNzYzNGFkaXF6a2N4.

  15. 28 October 2011 Appointment of Ms Kelly Hobbs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X63PYYRI. Transaction: MzA0NjIzOTM4M2FkaXF6a2N4.

  16. 28 October 2011 Appointment of Crabtree Pm Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X63IKYRX. Transaction: MzA0NjIzODgwNGFkaXF6a2N4.

  17. 17 August 2011 Appointment of Mr Edward Mark Healy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIB8BWRW. Transaction: MzA0MjI0NDg5MmFkaXF6a2N4.

  18. 17 August 2011 Termination of appointment of Cassandra Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIB4EWRV. Transaction: MzA0MjI0NDU1M2FkaXF6a2N4.

  19. 17 August 2011 Termination of appointment of Cassandra Morris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIB2WWRB. Transaction: MzA0MjI0NDQ2OWFkaXF6a2N4.

  20. 19 July 2011 Registered office address changed from 8a Old Oak Road London W3 7HL on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Address. Type: AD01. Barcode: X8I0FVYV. Transaction: MzA0MDY4MDA5NGFkaXF6a2N4.

  21. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XR6OMUHF. Transaction: MzAzNzkxNTMwMWFkaXF6a2N4.

  22. 20 April 2011 Appointment of Mr Narinder Singh Hayer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XED9OTFT. Transaction: MzAzNTg4MTE1NWFkaXF6a2N4.

  23. 1 April 2011 Director's details changed for Ms Ruth Cassandra Mccluskey on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X7ZNSSX7. Transaction: MzAzNDg5MzU3MmFkaXF6a2N4.

  24. 1 April 2011 Appointment of Mr Mohammed Khalid Bashir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7WNSSX4. Transaction: MzAzNDg4NTI0OGFkaXF6a2N4.

  25. 1 April 2011 Appointment of Ms Ruth Cassandra Mccluskey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7WIHSXO. Transaction: MzAzNDg4NDg3MGFkaXF6a2N4.

  26. 22 March 2011 Termination of appointment of David Odzakovic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3UYYSN5. Transaction: MzAzNDI0NDk1N2FkaXF6a2N4.

  27. 6 September 2010 Appointment of Miss Jennifer Louise Kemp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6RGON6R. Transaction: MzAyMjc3ODI2MGFkaXF6a2N4.

  28. 6 September 2010 Appointment of Mr Matthew Paul Jerred as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6RFDN6F. Transaction: MzAyMjc3ODIxN2FkaXF6a2N4.

  29. 6 September 2010 Annual return made up to 9 August 2010 no member list [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: X5VZVN5J. Transaction: MzAyMjcwMTA5NGFkaXF6a2N4.

  30. 5 September 2010 Termination of appointment of Jessica Brass as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5W17N5Y. Transaction: MzAyMjcwMTEyNGFkaXF6a2N4.

  31. 5 September 2010 Director's details changed for Cassandra Morris on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X5VZTN5H. Transaction: MzAyMjcwMTA3NGFkaXF6a2N4.

  32. 5 September 2010 Director's details changed for David Odzakovic on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X5VZUN5I. Transaction: MzAyMjcwMTA3NWFkaXF6a2N4.

  33. 5 September 2010 Director's details changed for Jessica Nomi Brass on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X5VZRN5F. Transaction: MzAyMjcwMTA3MWFkaXF6a2N4.

  34. 5 September 2010 Termination of appointment of Paul Brass as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5VZSN5G. Transaction: MzAyMjcwMTA3M2FkaXF6a2N4.

  35. 1 July 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A9EYVLAL. Transaction: MzAxODczMjYyOWFkaXF6a2N4.

  36. 20 August 2009 Annual return made up to 09/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X54HGCKZ. Transaction: MjAzOTY0NDcyNGFkaXF6a2N4.

  37. 20 August 2009 Registered office changed on 20/08/2009 from 294 king street london W6 0RR [View PDF]

    Category: Address. Type: 287. Barcode: X54HFCKY. Transaction: MjAzOTY0NDA4NmFkaXF6a2N4.

  38. 20 August 2009 Appointment terminated director jaskarum kallah [View PDF]

    Category: Officers. Type: 288b. Barcode: X54HJCK2. Transaction: MjAzOTY0MzgwNWFkaXF6a2N4.

  39. 19 August 2009 Appointment terminated secretary the residents management co LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: P7LN0CJZ. Transaction: MjAzOTU1OTE5OGFkaXF6a2N4.

  40. 2 December 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A7XKH5AU. Transaction: MjAxOTE4MzA3NmFkaXF6a2N4.

  41. 21 August 2008 Annual return made up to 09/08/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARXVQ2F0. Transaction: MjAxMTU2MjQyN2FkaXF6a2N4.

  42. 23 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ANQCB0R1. Transaction: MjAwNzY5ODIwOWFkaXF6a2N4.

  43. 17 June 2008 Director appointed dr paul roland brass [View PDF]

    Category: Officers. Type: 288a. Barcode: AR3TI0N2. Transaction: MjAwNzM3NDk2NmFkaXF6a2N4.

  44. 9 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUyMjA5M2FkaXF6a2N4.

  45. 9 October 2007 Registered office changed on 09/10/07 from: 8A old oak road, london, W3 7HL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjUyMTg4N2FkaXF6a2N4.

  46. 9 October 2007 Annual return made up to 09/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjUyNDM2MWFkaXF6a2N4.

  47. 29 December 2006 Annual return made up to 09/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkyMzA5OWFkaXF6a2N4.

  48. 10 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYzNDI2OWFkaXF6a2N4.

  49. 9 December 2006 Registered office changed on 09/12/06 from: 8D old oak road, london, W3 7HL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzYzNDI3MGFkaXF6a2N4.

  50. 6 December 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk2MTE1MGFkaXF6a2N4.

  51. 6 December 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3MTk2MDQ2MGFkaXF6a2N4.

  52. 5 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTIwMTk1NWFkaXF6a2N4.

  53. 11 January 2006 Annual return made up to 09/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA2ODQxMGFkaXF6a2N4.

  54. 27 September 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2MjM1NTgyM2FkaXF6a2N4.

  55. 28 October 2004 Annual return made up to 09/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQyMzQxNGFkaXF6a2N4.

  56. 18 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQ4MjQ2N2FkaXF6a2N4.

  57. 9 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDIzNjA5M2FkaXF6a2N4.

  58. 20 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTIwNzQyMGFkaXF6a2N4.

  59. 20 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTUwNzIyNmFkaXF6a2N4.

  60. 13 January 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyMjc1NTY2OGFkaXF6a2N4.

  61. 3 September 2003 Annual return made up to 09/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA1ODUxOGFkaXF6a2N4.

  62. 9 February 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3MDQzNzI3NmFkaXF6a2N4.

  63. 2 September 2002 Annual return made up to 09/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY4NDY0OWFkaXF6a2N4.

  64. 17 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk3ODcxN2FkaXF6a2N4.

  65. 5 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjEzODI3MmFkaXF6a2N4.

  66. 5 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjM3Mjk5NGFkaXF6a2N4.

  67. 5 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjE4MTM1OWFkaXF6a2N4.

  68. 5 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDE4NDgwMmFkaXF6a2N4.

  69. 5 October 2001 Registered office changed on 05/10/01 from: 31 corsham street, london, N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTc3NTIyMGFkaXF6a2N4.

  70. 5 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDAwNDYyOGFkaXF6a2N4.

  71. 5 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzczNTIwMWFkaXF6a2N4.

  72. 9 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzIzMDI2OGFkaXF6a2N4.

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