55 Oakfield Road (Croydon) Ltd

Company Registration Number: 04591323

Company registered in England and Wales

Approximate Location Map
Streetview
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.
55 Oakfield Road (Croydon) Ltd is a Private Company Limited by Shares first registered on 15 November 2002. Its current registered address is in Bromley.

Registered Address

19A CHANTRY LANE
BROMLEY
ENGLAND
BR2 9QL

There are 77 companies currently registered at this postcode, including this one.

All companies at BR2 9QL

Registration Data

Company Number

04591323

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

14 November

Accounts Category

DORMANT

Accounts Last Made Up

14 November 2015

Accounts Next Due

14 August 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£7,000£7,000£7,000£7,000£7,000
Current Assets £5£569£540£432£486£928
of which Cash £0£0£0£0£0£462
Total Assets £5£7,569£7,540£7,432£7,486£7,928
Current Liabilities £0£250£250£250£250£220
Net Current Assets £5£319£290£182£236£708
Total Net Worth £5£7,319£7,290£7,182£7,236£7,708

Previous Names

No previous names

Company Officers

  • HEYES, Therese

    Secretary

    Appointed on 15 November 2002

     

    Court Lodge Cottage
    Star Lane
    Chipstead
    Surrey
    CR5 3RA

  • PRIME PROPERTY MANAGEMENT

    Corporate Secretary

    Appointed on 1 February 2016

     

    19a
    Chantry Lane
    Bromley
    BR2 9QL
    England

  • CANEPPELE, Joan

    Director

    Appointed on 15 November 2002

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1948

    Flat 2
    55 Oakfield Road
    Croydon
    Surrey
    CR0 2UX

  • HEYES, Therese

    Director

    Appointed on 15 November 2002

     

    Nationality: Irish

    Occupation: Letting Agent

    Month of birth: January 1955

    Court Lodge Cottage
    Star Lane
    Chipstead
    Surrey
    CR5 3RA

  • ROSSI, Guya

    Director

    Appointed on 15 November 2002

     

    Nationality: Italian

    Occupation: Lecturer

    Month of birth: January 1941

    Flat 4
    55 Oakfield Road
    Croydon
    Surrey
    CR0 2UX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 2002

    Resigned on 15 November 2002

    26
    Church Street
    London
    NW8 8EP

  • DESAI, Dharini

    Director

    Appointed on 15 November 2002

    Resigned on 1 April 2003

    Nationality: British

    Occupation: Subscriptions Executive

    Month of birth: July 1975

    Flat 1
    55 Oakfield Road
    Croydon
    Surrey
    CR0 2UX

  • HUBBARD, Maureen Ursula

    Director

    Appointed on 15 November 2002

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Medical Secretary

    Month of birth: March 1958

    Flat 3
    5 Oakfield Road
    Croxdon
    CR0 2UX

This information was most recently updated 18/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 July 2016 Accounts for a dormant company made up to 14 November 2015 [View PDF]

    Action Date: 14 November 2015. Category: Accounts. Type: AA. Barcode: X5BAVOTT. Transaction: MzE1MzA1NDI1N2FkaXF6a2N4.

  2. 15 February 2016 Appointment of Prime Property Management as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP04. Barcode: X50TAICB. Transaction: MzE0MTkxNjk0NWFkaXF6a2N4.

  3. 15 February 2016 Registered office address changed from Court Lodge Cottage Star Lane Chipstead Surrey CR5 3RA to 19a Chantry Lane Bromley BR2 9QL on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Address. Type: AD01. Barcode: X50TAHEG. Transaction: MzE0MTkxNjcwNGFkaXF6a2N4.

  4. 19 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIL8M3. Transaction: MzEzNTU2NDgwMmFkaXF6a2N4.

  5. 3 August 2015 Total exemption full accounts made up to 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Accounts. Type: AA. Barcode: A4CL1Z9C. Transaction: MzEyODAxOTg1OGFkaXF6a2N4.

  6. 19 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZED4X. Transaction: MzExMTY0MDk3NmFkaXF6a2N4.

  7. 8 August 2014 Total exemption full accounts made up to 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Accounts. Type: AA. Barcode: A3D4INBK. Transaction: MzEwNDk0ODcxMGFkaXF6a2N4.

  8. 5 December 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJYKPU. Transaction: MzA5MDE0NDQ3OGFkaXF6a2N4.

  9. 5 December 2013 Termination of appointment of Maureen Hubbard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MJYIW1. Transaction: MzA5MDE0Mzg0MGFkaXF6a2N4.

  10. 13 August 2013 Total exemption full accounts made up to 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Accounts. Type: AA. Barcode: A2ED3HPD. Transaction: MzA4MzE5NTU2NGFkaXF6a2N4.

  11. 3 December 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1MWTKW1. Transaction: MzA2ODU5NjMyOGFkaXF6a2N4.

  12. 26 July 2012 Total exemption full accounts made up to 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Accounts. Type: AA. Barcode: A1DXMH1K. Transaction: MzA2MTQ2NTI4NGFkaXF6a2N4.

  13. 24 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XFOAXZIO. Transaction: MzA0Nzc3NzUxMWFkaXF6a2N4.

  14. 4 August 2011 Total exemption full accounts made up to 14 November 2010 [View PDF]

    Action Date: 14 November 2010. Category: Accounts. Type: AA. Barcode: AOG7ZW9P. Transaction: MzA0MTYwMjk2OGFkaXF6a2N4.

  15. 15 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: XYKU8P4A. Transaction: MzAyNzAxODIzMGFkaXF6a2N4.

  16. 10 August 2010 Total exemption full accounts made up to 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Accounts. Type: AA. Barcode: AW3TOM5H. Transaction: MzAyMTEyNTQyMGFkaXF6a2N4.

  17. 16 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X1UUWF0X. Transaction: MzAwMjk0ODA1NWFkaXF6a2N4.

  18. 16 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1UUVF0W. Transaction: MzAwMjk0MzY5MWFkaXF6a2N4.

  19. 16 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1UUUF0V. Transaction: MzAwMjk0MzY5MGFkaXF6a2N4.

  20. 16 November 2009 Director's details changed for Maureen Ursula Hubbard on 16 November 2009

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1UUSF0T. Transaction: MzAwMjk0MzY4N2FkaXF6a2N4.

  21. 16 November 2009 Director's details changed for Joan Caneppele on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1UURF0S. Transaction: MzAwMjk0MzY3N2FkaXF6a2N4.

  22. 16 November 2009 Director's details changed for Guya Rossi on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1UUTF0U. Transaction: MzAwMjk0MzY4OGFkaXF6a2N4.

  23. 3 September 2009 Total exemption full accounts made up to 14 November 2008 [View PDF]

    Action Date: 14 November 2008. Category: Accounts. Type: AA. Barcode: P4DGXCXS. Transaction: MjA0MDU2MTQyOWFkaXF6a2N4.

  24. 19 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6DPS4YZ. Transaction: MjAxODMyNDk0N2FkaXF6a2N4.

  25. 19 November 2008 Director and secretary's change of particulars / therese heyes / 18/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6DPU4Y1. Transaction: MjAxODMyNDYzNGFkaXF6a2N4.

  26. 5 September 2008 Total exemption full accounts made up to 14 November 2007 [View PDF]

    Action Date: 14 November 2007. Category: Accounts. Type: AA. Barcode: AKGQE2VB. Transaction: MjAxMjc4MTMxMWFkaXF6a2N4.

  27. 23 November 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY0MzU0MGFkaXF6a2N4.

  28. 25 September 2007 Total exemption full accounts made up to 14 November 2006 [View PDF]

    Action Date: 14 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA1Nzc2NWFkaXF6a2N4.

  29. 27 November 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU5ODEzOGFkaXF6a2N4.

  30. 27 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU5MTE4OWFkaXF6a2N4.

  31. 8 August 2006 Total exemption full accounts made up to 14 November 2005 [View PDF]

    Action Date: 14 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ5NDI0MWFkaXF6a2N4.

  32. 3 April 2006 Registered office changed on 03/04/06 from: 61 foxley lane purley surrey CR8 3EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDAzODcwNGFkaXF6a2N4.

  33. 18 November 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDE0Mzk2MGFkaXF6a2N4.

  34. 11 April 2005 Total exemption full accounts made up to 14 November 2004 [View PDF]

    Action Date: 14 November 2004. Category: Accounts. Type: AA. Transaction: MDE0Mjg4MTQ3N2FkaXF6a2N4.

  35. 7 January 2005 Return made up to 15/11/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ2MzgzMGFkaXF6a2N4.

  36. 8 June 2004 Total exemption full accounts made up to 14 November 2003 [View PDF]

    Action Date: 14 November 2003. Category: Accounts. Type: AA. Transaction: MDA4OTU1NzM4NGFkaXF6a2N4.

  37. 8 June 2004 Accounting reference date shortened from 30/11/03 to 14/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzAyNzU1OWFkaXF6a2N4.

  38. 29 November 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTA5NDU3NWFkaXF6a2N4.

  39. 17 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTM1NzUzM2FkaXF6a2N4.

  40. 14 August 2003 Registered office changed on 14/08/03 from: 20-22 bedford row london WC1R 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODI3MTc2NGFkaXF6a2N4.

  41. 26 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzA4OTU1MGFkaXF6a2N4.

  42. 15 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjM3MTExOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.