41 Oaklands Grove London (Freehold) Limited

Company Registration Number: 04463304

Company registered in England and Wales

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41 Oaklands Grove London (Freehold) Limited is a Private Company Limited by Shares first registered on 18 June 2002. Its current registered address is in Billericay, Essex.

Registered Address

1ST FLOOR AUDIT HOUSE
151 HIGH STREET
BILLERICAY
ESSEX
CM12 9AB

There are 175 companies currently registered at this postcode, including this one.

All companies at CM12 9AB

Registration Data

Company Number

04463304

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2002

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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £701£701£5,223£8,206£7,264£4,651
of which Cash £0£0£4,826£7,835£6,811£4,199
Total Assets £701£701£5,223£8,206£7,264£4,651
Current Liabilities £697£697£456£457£406£370
Net Current Assets £4£4£4,767£7,749£6,858£4,281
Total Net Worth £4£4£4,767£7,749£6,858£4,281

Previous Names

No previous names

Company Officers

  • BURRELL, Charles Raymond, Sir

    Director

    Appointed on 30 June 2010

     

    Nationality: British

    Occupation: Landowner

    Month of birth: August 1962

    1st Floor Audit House
    151 High Street
    Billericay
    Essex
    CM12 9AB
    England

  • BURRELL, Isabella Elizabeth, Lady

    Director

    Appointed on 30 June 2010

     

    Nationality: British

    Occupation: Travel Writer/Journalist

    Month of birth: September 1964

    1st Floor Audit House
    151 High Street
    Billericay
    Essex
    CM12 9AB
    England

  • KALBURGI, Lohit

    Director

    Appointed on 11 March 2010

     

    Nationality: British

    Occupation: Head Of British Solution Design

    Month of birth: December 1980

    1st Floor Audit House
    151 High Street
    Billericay
    Essex
    CM12 9AB
    England

  • SIEGERT, Gloria

    Director

    Appointed on 18 June 2002

     

    Nationality: British

    Occupation: Phychotherapist

    Month of birth: November 1942

    40 Ernest Gardens
    London
    W4 3QU

  • SIEGERT, Gloria

    Secretary

    Appointed on 18 June 2002

    Resigned on 7 August 2013

    40 Ernest Gardens
    London
    W4 3QU

  • DEFRIES AND ASSOCIATES LIMITED

    Corporate Secretary

    Appointed on 7 August 2013

    Resigned on 1 January 2015

    120
    Brent Street
    London
    NW4 2DT
    England

  • BUCKINGHAM, James

    Director

    Appointed on 7 March 2003

    Resigned on 11 March 2010

    Nationality: British

    Occupation: I T

    Month of birth: March 1975

    Flat 1
    41a Oaklands Grove
    London
    W12 0JE

  • OWEN, Sarah Patricia

    Director

    Appointed on 18 June 2002

    Resigned on 7 March 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    41a Oaklands Grove
    Shepherds Bush
    London
    W12 0JE

  • SEDDON, Rowena Frances

    Director

    Appointed on 18 June 2002

    Resigned on 11 March 2010

    Nationality: British

    Occupation: Artist

    Month of birth: January 1935

    Shave Farm
    South Brewham
    Bruton
    Somerset
    BA10 0LG

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

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Latest Filings

  1. 7 October 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5H4CJKX. Transaction: MzE1OTIxNTcwN2FkaXF6a2N4.

  2. 25 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E4TG4W. Transaction: MzE1NTg5NjQ4M2FkaXF6a2N4.

  3. 12 July 2016 Previous accounting period shortened from 30 June 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5B2WMHV. Transaction: MzE1Mjc3MDg1NWFkaXF6a2N4.

  4. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y4OGR. Transaction: MzE0NTM1MzQyM2FkaXF6a2N4.

  5. 10 August 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4DHHWU3. Transaction: MzEyODY3NDY5NmFkaXF6a2N4.

  6. 10 August 2015 Termination of appointment of Defries and Associates Limited as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X4DHHWRV. Transaction: MzEyODY3NDM0NmFkaXF6a2N4.

  7. 10 August 2015 Registered office address changed from C/O Defries and Associates Limited 120 Brent Street London NW4 2DT to 1st Floor Audit House 151 High Street Billericay Essex CM12 9AB on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Address. Type: AD01. Barcode: X4DHHWN6. Transaction: MzEyODY3NDMzOWFkaXF6a2N4.

  8. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44D9EXE. Transaction: MzEyMDI5NzQ2NWFkaXF6a2N4.

  9. 12 September 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3GAAJXK. Transaction: MzEwNzM5Mjk2MGFkaXF6a2N4.

  10. 9 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNTEyMDkxOWFkaXF6a2N4.

  11. 6 August 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3D1ZC5U. Transaction: MzEwNDg2OTM3M2FkaXF6a2N4.

  12. 1 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjQzMzI4NmFkaXF6a2N4.

  13. 30 August 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2FUVLM1. Transaction: MzA4NDEyNDIwMmFkaXF6a2N4.

  14. 30 August 2013 Termination of appointment of Gloria Siegert as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FUVLLL. Transaction: MzA4NDEyMzk4OWFkaXF6a2N4.

  15. 30 August 2013 Appointment of Defries and Associates Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2FUVLLT. Transaction: MzA4NDEyMzk5M2FkaXF6a2N4.

  16. 30 August 2013 Registered office address changed from 40 Ernest Gardens London W4 3QU on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Address. Type: AD01. Barcode: X2FUVLLD. Transaction: MzA4NDEyMzk4NWFkaXF6a2N4.

  17. 22 October 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JUO0EW. Transaction: MzA2NjIyMDczMmFkaXF6a2N4.

  18. 3 August 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1EJ9G0B. Transaction: MzA2MTg4NTg0NGFkaXF6a2N4.

  19. 23 September 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A82MXXQQ. Transaction: MzA0NDMwNTE4MmFkaXF6a2N4.

  20. 1 July 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X2OWSVGM. Transaction: MzAzOTc2NDAxNmFkaXF6a2N4.

  21. 1 April 2011 Appointment of Lady Isabella Elizabeth Burrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X80DVSX2. Transaction: MzAzNDg5NTU1OGFkaXF6a2N4.

  22. 1 April 2011 Appointment of Sir Charles Raymond Burrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X80AESXI. Transaction: MzAzNDg5NTI3MmFkaXF6a2N4.

  23. 1 April 2011 Appointment of Mr Lohit Kalburgi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8053SX2. Transaction: MzAzNDg5NDg3MmFkaXF6a2N4.

  24. 4 February 2011 Termination of appointment of Rowena Seddon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOFR9RD4. Transaction: MzAzMTY3MjMwNGFkaXF6a2N4.

  25. 4 February 2011 Termination of appointment of Rowena Seddon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOFNTRDK. Transaction: MzAzMTY3MjExM2FkaXF6a2N4.

  26. 4 February 2011 Termination of appointment of James Buckingham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOFC6RDM. Transaction: MzAzMTY3MTM5M2FkaXF6a2N4.

  27. 16 September 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AAXLBNBB. Transaction: MzAyMzQxMjI0NWFkaXF6a2N4.

  28. 18 June 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XU459KYR. Transaction: MzAxNzg3NDA3N2FkaXF6a2N4.

  29. 18 June 2010 Director's details changed for Gloria Siegert on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XU458KYQ. Transaction: MzAxNzg3MzkwM2FkaXF6a2N4.

  30. 18 June 2010 Director's details changed for Mrs Rowena Frances Seddon on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XU457KYP. Transaction: MzAxNzg3MzkwMWFkaXF6a2N4.

  31. 18 June 2010 Director's details changed for James Buckingham on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XU456KYO. Transaction: MzAxNzg3MzkwMGFkaXF6a2N4.

  32. 24 September 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AWJBCDJ8. Transaction: MjA0MjA2MzQ3MmFkaXF6a2N4.

  33. 18 June 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLSW3ATC. Transaction: MjAzNTMzMTMyMmFkaXF6a2N4.

  34. 28 November 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AA3A556D. Transaction: MjAxODk0OTM1NGFkaXF6a2N4.

  35. 24 September 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTR6P3ET. Transaction: MjAxNDA2NDEyOWFkaXF6a2N4.

  36. 22 August 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM1OTA0MWFkaXF6a2N4.

  37. 29 June 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTgyNzk4MmFkaXF6a2N4.

  38. 19 October 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE3ODE3MWFkaXF6a2N4.

  39. 28 June 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU4MDcxNGFkaXF6a2N4.

  40. 5 December 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE0OTIwOTAzNmFkaXF6a2N4.

  41. 4 July 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDkwOTA0MGFkaXF6a2N4.

  42. 20 October 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MDA3NTA2NWFkaXF6a2N4.

  43. 15 July 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQyODQ2OGFkaXF6a2N4.

  44. 20 October 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3ODIzMjQ2NGFkaXF6a2N4.

  45. 28 August 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQzNDk1MWFkaXF6a2N4.

  46. 15 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDU0MjgzNWFkaXF6a2N4.

  47. 15 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA5ODA2NGFkaXF6a2N4.

  48. 18 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDgxMDIzNGFkaXF6a2N4.

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