76 Oakfield Road London N4 Limited

Company Registration Number: 04992013

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.
76 Oakfield Road London N4 Limited is a Private Company Limited by Guarantee first registered on 11 December 2003. Its current registered address is in London.

Registered Address

GROUND FLOOR FLAT
76 OAKFIELD ROAD
LONDON
N4 4LB

There are 12 companies currently registered at this postcode, including this one.

All companies at N4 4LB

Registration Data

Company Number

04992013

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • ROBB, Neill

    Secretary

    Appointed on 7 February 2010

     

    Ground Floor Flat
    76 Oakfield Road
    London
    N4 4LB

  • DRANE, John Richard

    Director

    Appointed on 3 March 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1955

    8 Rutland Road, Bedford, Beds
    Rutland Road
    Bedford
    MK40 1DG
    England

  • KENNEDY, Robert Gerard Dawson

    Director

    Appointed on 11 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    76 Oakfield Road
    London
    N4 4LB

  • ROBB, Neill Patrick Ernest

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Advertising

    Month of birth: January 1975

    Ground Floor Flat
    76 Oakfield Road
    London
    N4 4LB

  • EVEREST, Lucy Sarah

    Secretary

    Appointed on 11 December 2003

    Resigned on 1 January 2010

    Ground Floor Flat
    76 Oakfield Road
    London
    Greater London
    N4 4LB

  • STL SECRETARIES LTD

    Secretary

    Appointed on 11 December 2003

    Resigned on 11 December 2003

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • BULLARD, Michael Edwin

    Director

    Appointed on 11 December 2003

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Sales Exec.

    Month of birth: January 1967

    Ground Floor Flat
    76 Oakfield Road
    London
    Greater London
    N4 4LB

  • GERRARD, Christian Dominic

    Director

    Appointed on 11 December 2003

    Resigned on 1 December 2007

    Nationality: British

    Occupation: Designer

    Month of birth: December 1970

    76 Oakfield Road
    First Floor Flat
    London
    N4 4LB

  • MACWHINNIE, Nathan Stuart

    Director

    Appointed on 1 December 2007

    Resigned on 3 March 2014

    Nationality: British

    Occupation: Energy Analyst

    Month of birth: May 1978

    76 1st Floor Flat
    76 Oakfield Road
    London
    Greater London
    N4 4LB

  • STL DIRECTORS LTD

    Director

    Appointed on 11 December 2003

    Resigned on 11 December 2003

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

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

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Latest Filings

  1. 17 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M0444B. Transaction: MzE2NDY4ODMyN2FkaXF6a2N4.

  2. 23 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5I7FB9C. Transaction: MzE2MDI5NDQyOWFkaXF6a2N4.

  3. 15 December 2015 Annual return made up to 11 December 2015 no member list [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC372Z. Transaction: MzEzNzY0NzMyMmFkaXF6a2N4.

  4. 1 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48N1X3S. Transaction: MzEyNDI4NzY0MmFkaXF6a2N4.

  5. 11 December 2014 Annual return made up to 11 December 2014 no member list [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI9B9F. Transaction: MzExMzMyNDAyNGFkaXF6a2N4.

  6. 29 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FA291N. Transaction: MzEwNjQxNjk3OWFkaXF6a2N4.

  7. 14 March 2014 Director's details changed for Director John Drakes on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH01. Barcode: X33LF6ZF. Transaction: MzA5NjIzNTc0N2FkaXF6a2N4.

  8. 13 March 2014 Appointment of Director John Drakes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33LE8K1. Transaction: MzA5NjIyODE0OGFkaXF6a2N4.

  9. 10 March 2014 Termination of appointment of Nathan Macwhinnie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33DJK15. Transaction: MzA5NTk4NjY5MGFkaXF6a2N4.

  10. 7 January 2014 Annual return made up to 11 December 2013 no member list [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1VGYQ. Transaction: MzA5MjE2NDE5MGFkaXF6a2N4.

  11. 26 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FKFK6G. Transaction: MzA4MzgzMjUyM2FkaXF6a2N4.

  12. 12 December 2012 Annual return made up to 11 December 2012 no member list [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK2E2J. Transaction: MzA2OTIwOTEwM2FkaXF6a2N4.

  13. 17 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16T0LP6. Transaction: MzA1NTk3NjIyOGFkaXF6a2N4.

  14. 13 December 2011 Annual return made up to 11 December 2011 no member list [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2QXWR. Transaction: MzA0ODkwMzU3MGFkaXF6a2N4.

  15. 19 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AA8ATXJB. Transaction: MzA0NDAxMTk5NWFkaXF6a2N4.

  16. 5 January 2011 Annual return made up to 11 December 2010 no member list [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XDR77QIN. Transaction: MzAyOTczNTA0N2FkaXF6a2N4.

  17. 26 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AP4GFOH3. Transaction: MzAyNTg2Mzk2OWFkaXF6a2N4.

  18. 8 February 2010 Appointment of Mr Neill Robb as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTO5YHCA. Transaction: MzAwODkxNjA1N2FkaXF6a2N4.

  19. 8 February 2010 Appointment of Mr Neill Robb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTNLAHC1. Transaction: MzAwODkxNDIzNGFkaXF6a2N4.

  20. 8 February 2010 Termination of appointment of Lucy Everest as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTM0BHCG. Transaction: MzAwODkwODMwMGFkaXF6a2N4.

  21. 8 February 2010 Termination of appointment of Michael Bullard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTM0AHCF. Transaction: MzAwODkwODI5OWFkaXF6a2N4.

  22. 20 January 2010 Annual return made up to 11 December 2009 no member list [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XG986GT9. Transaction: MzAwNzQ4OTUwNGFkaXF6a2N4.

  23. 20 January 2010 Director's details changed for Nathan Stuart Macwhinnie on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XG985GT8. Transaction: MzAwNzQ4ODg0MmFkaXF6a2N4.

  24. 20 January 2010 Director's details changed for Robert Gerard Dawson Kennedy on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XG984GT7. Transaction: MzAwNzQ4ODg0MGFkaXF6a2N4.

  25. 20 January 2010 Director's details changed for Michael Edwin Bullard on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XG983GT6. Transaction: MzAwNzQ4ODgzMmFkaXF6a2N4.

  26. 25 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL3LZEA6. Transaction: MzAwMTQzNjk0OWFkaXF6a2N4.

  27. 10 January 2009 Annual return made up to 11/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHML76EC. Transaction: MjAyMzAzMTU0MmFkaXF6a2N4.

  28. 24 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AB9YP3EY. Transaction: MjAxNDA4Njg4MmFkaXF6a2N4.

  29. 4 January 2008 Annual return made up to 11/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMwNTU3M2FkaXF6a2N4.

  30. 4 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMwNjM1OWFkaXF6a2N4.

  31. 4 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMwNjg4MmFkaXF6a2N4.

  32. 25 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE5Njc0NGFkaXF6a2N4.

  33. 11 January 2007 Annual return made up to 11/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTMzNjAzNmFkaXF6a2N4.

  34. 5 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTEyNDE5MWFkaXF6a2N4.

  35. 20 January 2006 Annual return made up to 11/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ1ODM2NGFkaXF6a2N4.

  36. 11 November 2005 Amended accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AAMD. Transaction: MDA5ODk3NTUyMWFkaXF6a2N4.

  37. 10 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxODU2OTUwMWFkaXF6a2N4.

  38. 6 January 2005 Annual return made up to 11/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA5ODMyM2FkaXF6a2N4.

  39. 2 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTQzMDkyOGFkaXF6a2N4.

  40. 29 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODg1MDQwMmFkaXF6a2N4.

  41. 29 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU5OTc5N2FkaXF6a2N4.

  42. 29 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzIzMzE2NWFkaXF6a2N4.

  43. 29 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODk1MTIxNWFkaXF6a2N4.

  44. 29 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTIyMDY3M2FkaXF6a2N4.

  45. 29 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTI4NDY2OGFkaXF6a2N4.

  46. 11 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDM2MDQwNWFkaXF6a2N4.

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