52 and 52a Oaklands Grove (Management) Limited

Company Registration Number: 04331427

Company registered in England and Wales

52 and 52a Oaklands Grove (Management) Limited is a Private Company Limited by Shares first registered on 29 November 2001. Its current registered address is in London.

Registered Address

52 OAKLANDS GROVE
LONDON
W4 0JB

This is the only company currently registered at this postcode.

Registration Data

Company Number

04331427

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 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

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£0£2
of which Cash £2£2£0£0£0£2
Total Assets £2£2£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£0£2
Total Net Worth £2£2£0£0£0£2

Previous Names

No previous names

Company Officers

  • SEHORZ, Beate, Dr

    Secretary

    Appointed on 13 July 2006

     

    45
    Tuerkheimerstrasse
    Basel
    4055
    Switzerland

  • SIMOND, Anthony

    Secretary

    Appointed on 1 December 2010

     

    52
    Oaklands Grove
    London
    W4 0JB
    United Kingdom

  • SEHORZ, Beate, Dr

    Director

    Appointed on 13 July 2006

     

    Nationality: Austria

    Occupation: Global Brand Manager

    Month of birth: February 1970

    45
    Tuerkheimerstrasse
    Basel
    4055
    Switzerland

  • SIMOND, Anthony

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: November 1986

    52
    Oaklands Grove
    London
    W12 0JB
    United Kingdom

  • HAWKES, Jennifer Anne

    Secretary

    Appointed on 22 March 2004

    Resigned on 1 April 2006

    52 Oaklands Grove
    Shepherds Bush
    London
    W12 0JB

  • TOREY, Lucy

    Secretary

    Appointed on 29 November 2001

    Resigned on 27 February 2004

    52 Oaklands Grove
    London
    W12 0JB

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 November 2001

    Resigned on 29 November 2001

    120 East Road
    London
    N1 6AA

  • FRASER, Claire Elizabeth

    Director

    Appointed on 29 November 2001

    Resigned on 18 December 2002

    Nationality: South African

    Occupation: Financial Marketing

    Month of birth: April 1970

    Upper Maisonette
    52 Oaklands Grove
    London
    W12 0TB

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 29 November 2001

    Resigned on 29 November 2001

    120 East Road
    London
    N1 6AA

  • HART, Jocelyn Victoria

    Director

    Appointed on 17 October 2003

    Resigned on 11 September 2006

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1976

    52a Oaklands Grove
    London
    Greater London
    W12 0JB

  • RISLEY, Frances Clare

    Director

    Appointed on 6 March 2006

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Art Director

    Month of birth: September 1969

    52
    Westville Road
    London
    W12 9BB

  • TOREY, Lucy

    Director

    Appointed on 29 November 2001

    Resigned on 27 February 2004

    Nationality: British

    Occupation: Manager

    Month of birth: August 1976

    52 Oaklands Grove
    London
    W12 0JB

This information was most recently updated 19/12/2016.

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.

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Latest Filings

  1. 19 December 2016 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5M55AS1. Transaction: MzE2NDcxMTE2OGFkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M559AW. Transaction: MzE2NDcxMDY0MmFkaXF6a2N4.

  3. 20 December 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4MMN52B. Transaction: MzEzNzk2MTc2OGFkaXF6a2N4.

  4. 20 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4MMN4X6. Transaction: MzEzNzk2MTczNWFkaXF6a2N4.

  5. 18 December 2014 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3N0FZNU. Transaction: MzExMzc1OTg1OGFkaXF6a2N4.

  6. 18 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0FVOI. Transaction: MzExMzc1OTA4NGFkaXF6a2N4.

  7. 26 December 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2O2EQPC. Transaction: MzA5MTUyNTEwOWFkaXF6a2N4.

  8. 26 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2O2EQLC. Transaction: MzA5MTUyNTA5MmFkaXF6a2N4.

  9. 20 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4X301. Transaction: MzA2OTY5NDI0OWFkaXF6a2N4.

  10. 19 December 2012 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1O4X3KW. Transaction: MzA2OTY5NDM2MmFkaXF6a2N4.

  11. 20 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FQVTUJ. Transaction: MzA2MjY3MDE5OGFkaXF6a2N4.

  12. 14 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2UNJ6. Transaction: MzA0ODk0NjU3NWFkaXF6a2N4.

  13. 14 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XH4OJWO9. Transaction: MzA0MjA1ODU4OWFkaXF6a2N4.

  14. 30 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: XBTKHQ7Z. Transaction: MzAyOTQ2NDU3M2FkaXF6a2N4.

  15. 29 December 2010 Termination of appointment of Frances Risley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBTKGQ7Y. Transaction: MzAyOTMyOTU4NGFkaXF6a2N4.

  16. 29 December 2010 Appointment of Anthony Simond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBTFLQ7Y. Transaction: MzAyOTMyOTQwNGFkaXF6a2N4.

  17. 23 December 2010 Registered office address changed from 29 Antrobus Road London W4 5HY United Kingdom on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Address. Type: AD01. Barcode: XB2NCQ54. Transaction: MzAyOTIxOTY0N2FkaXF6a2N4.

  18. 22 December 2010 Appointment of Anthony Simond as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XB2R1Q5X. Transaction: MzAyOTIxOTgxMWFkaXF6a2N4.

  19. 22 December 2010 Termination of appointment of Frances Risley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB2AAQ5P. Transaction: MzAyOTIxOTEwMmFkaXF6a2N4.

  20. 4 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XTAWYM9P. Transaction: MzAyMDc4NzgzM2FkaXF6a2N4.

  21. 23 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XL5DBG1S. Transaction: MzAwNTYwOTM2OWFkaXF6a2N4.

  22. 23 December 2009 Director's details changed for Dr Beate Sehorz on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: XL5DAG1R. Transaction: MzAwNTYwNTE1NWFkaXF6a2N4.

  23. 23 December 2009 Director's details changed for Frances Clare Risley on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: XL5D9G1Q. Transaction: MzAwNTYwNTE1M2FkaXF6a2N4.

  24. 21 December 2009 Director's details changed for Frances Clare Risley on 1 January 2009 [View PDF]

    Action Date: 1 January 2009. Category: Officers. Type: CH01. Barcode: XJ7RLFZD. Transaction: MzAwNTM5MTU1NWFkaXF6a2N4.

  25. 21 December 2009 Registered office address changed from the Old Rectary Cottage Ickford Aylesbury Buckinghamshire HP189HZ Uk on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Address. Type: AD01. Barcode: XJ7MRFZE. Transaction: MzAwNTM5MTE2NmFkaXF6a2N4.

  26. 21 December 2009 Director's details changed for Frances Clare Risley on 1 January 2009 [View PDF]

    Action Date: 1 January 2009. Category: Officers. Type: CH01. Barcode: XJ77OFZW. Transaction: MzAwNTM5MDUzNmFkaXF6a2N4.

  27. 30 November 2009 Director's details changed for Dr Beate Sehorz on 19 December 2008 [View PDF]

    Action Date: 19 December 2008. Category: Officers. Type: CH01. Barcode: X8S5QFEL. Transaction: MzAwMzkzOTU0OWFkaXF6a2N4.

  28. 30 November 2009 Secretary's details changed for Dr Beate Sehorz on 19 December 2008 [View PDF]

    Action Date: 19 December 2008. Category: Officers. Type: CH03. Barcode: X8SAGFEG. Transaction: MzAwMzkzOTUwNWFkaXF6a2N4.

  29. 17 November 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X24IYF0Y. Transaction: MzAwMjk5NzM4OGFkaXF6a2N4.

  30. 11 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBQ7K5KE. Transaction: MjAxOTk0MTcyNmFkaXF6a2N4.

  31. 11 December 2008 Registered office changed on 11/12/2008 from lower maisonette 52 oaklands grove london W12 0JB [View PDF]

    Category: Address. Type: 287. Barcode: XBQ7J5KD. Transaction: MjAxOTkzNDAwNGFkaXF6a2N4.

  32. 19 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ADOCB39A. Transaction: MjAxMzc1MjQwN2FkaXF6a2N4.

  33. 4 December 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA2Njk0MGFkaXF6a2N4.

  34. 1 November 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMxMzM4M2FkaXF6a2N4.

  35. 28 December 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg1MDk3OWFkaXF6a2N4.

  36. 18 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjIwNzcyMWFkaXF6a2N4.

  37. 18 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQyMTk3M2FkaXF6a2N4.

  38. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ5NjUzN2FkaXF6a2N4.

  39. 11 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ5ODk5N2FkaXF6a2N4.

  40. 11 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzcyMDA3NmFkaXF6a2N4.

  41. 6 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTM5NzcwMmFkaXF6a2N4.

  42. 4 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg1NzYwNGFkaXF6a2N4.

  43. 2 December 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTM1MjkzNmFkaXF6a2N4.

  44. 17 June 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2OTczNDUxOWFkaXF6a2N4.

  45. 10 December 2004 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI2NzQ0MGFkaXF6a2N4.

  46. 25 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjIwMTgxM2FkaXF6a2N4.

  47. 5 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzE0MTk1MWFkaXF6a2N4.

  48. 8 December 2003 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzODIyNDU5N2FkaXF6a2N4.

  49. 29 November 2003 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM3MzY0NmFkaXF6a2N4.

  50. 29 November 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyNDUyMDAzMmFkaXF6a2N4.

  51. 25 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTcxNzk0MWFkaXF6a2N4.

  52. 30 December 2002 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTcyNzEwOWFkaXF6a2N4.

  53. 9 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzE1NDE4NGFkaXF6a2N4.

  54. 9 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQxMTg4MmFkaXF6a2N4.

  55. 12 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzE4NDM1MmFkaXF6a2N4.

  56. 12 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQwNzA5M2FkaXF6a2N4.

  57. 29 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjA3NzQ2NGFkaXF6a2N4.

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