50 Oakfield Road Limited

Company Registration Number: 05045726

Company registered in England and Wales

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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.
50 Oakfield Road Limited is a Private Company Limited by Shares first registered on 16 February 2004. Its current registered address is in London.

Registered Address

50 OAKFIELD ROAD
STROUD GREEN
LONDON
N4 4QH

There are 3 companies currently registered at this postcode, including this one.

All companies at N4 4QH

Registration Data

Company Number

05045726

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

27 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

27 November 2018

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £6£248£248£503£647£772£1,080£948
of which Cash £0£0£0£503£647£772£1,080£748
Total Assets £6£248£248£503£647£772£1,080£948
Current Liabilities £0£244£0£499£643£768£1,076£0
Net Current Assets £6£4£248£4£4£4£4£948
Total Net Worth £4£4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • BENNETT, Sally Louise

    Director

    Appointed on 13 April 2016

     

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1971

    50
    Oakfield Road
    London
    N4 4QH
    England

  • DE LOTBINIERE, Harry

    Director

    Appointed on 12 April 2016

     

    Nationality: Dutch

    Occupation: Financial Consultant

    Month of birth: August 1986

    50
    Oakfield Road
    London
    N4 4QH
    England

  • RANKIN, Ian Philip

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Senior Buyer Retail

    Month of birth: March 1984

    50c
    Oakfield Road
    London
    N4 4QH
    England

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 16 February 2004

    Resigned on 16 February 2004

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • SIMMONDS, David Anthony

    Secretary

    Appointed on 25 October 2010

    Resigned on 1 February 2014

    50 Oakfield Road
    Stroud Green
    London
    N4 4QH

  • WILLETT, Sarah

    Secretary

    Appointed on 16 February 2004

    Resigned on 24 October 2010

    50c Oakfield Road
    Stroud Green
    London
    N4 4QH

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 16 February 2004

    Resigned on 16 February 2004

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • CORONA, Claudia

    Director

    Appointed on 1 February 2014

    Resigned on 1 May 2015

    Nationality: Italian

    Occupation: Account Manager

    Month of birth: January 1984

    50 Oakfield Road
    Stroud Green
    London
    N4 4QH

  • STEVENSON, Mark Adam

    Director

    Appointed on 16 February 2004

    Resigned on 3 March 2012

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1969

    Flat D
    50 Oakfield Road
    London
    N4 4QH

  • TOTTEN, James

    Director

    Appointed on 22 April 2009

    Resigned on 4 February 2016

    Nationality: British

    Occupation: Security Director

    Month of birth: July 1976

    Flat B
    50 Oakfield Road
    London
    N4 4QH
    England

  • WALKER, Lorna Joanne

    Director

    Appointed on 16 February 2004

    Resigned on 2 May 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1972

    50b Oakfield Road
    London
    N4 4QH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 May 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X66L5A6Y. Transaction: MzE3NTg1NjcxMWFkaXF6a2N4.

  2. 15 March 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62918IG. Transaction: MzE3MTE0MTg5N2FkaXF6a2N4.

  3. 15 December 2016 Micro company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5LUTA2B. Transaction: MzE2NDUyMjI5NWFkaXF6a2N4.

  4. 13 April 2016 Appointment of Miss Sally Louise Bennett as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: AP01. Barcode: X54TNVIA. Transaction: MzE0NjI3MjA2NmFkaXF6a2N4.

  5. 13 April 2016 Director's details changed for Mr Harry Delotbiniere on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: CH01. Barcode: X54TNUZJ. Transaction: MzE0NjI3MTk4OWFkaXF6a2N4.

  6. 12 April 2016 Appointment of Mr Harry Delotbiniere as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: AP01. Barcode: X54R1PIQ. Transaction: MzE0NjE5MzgzNmFkaXF6a2N4.

  7. 12 April 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X54QZVQR. Transaction: MzE0NjE3MzYzNmFkaXF6a2N4.

  8. 4 February 2016 Termination of appointment of James Totten as a director on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: TM01. Barcode: X500RPQI. Transaction: MzE0MTI4NDUzMmFkaXF6a2N4.

  9. 7 December 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4LR0LTE. Transaction: MzEzNjk0MDAxNWFkaXF6a2N4.

  10. 25 November 2015 Previous accounting period shortened from 28 February 2015 to 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Accounts. Type: AA01. Barcode: X4KY4VZ7. Transaction: MzEzNTk1MDU5MGFkaXF6a2N4.

  11. 30 June 2015 Appointment of Mr Ian Philip Rankin as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X4ALC3DN. Transaction: MzEyNjA2NjY1MmFkaXF6a2N4.

  12. 29 June 2015 Termination of appointment of Claudia Corona as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X4ALC2LZ. Transaction: MzEyNjA2NjU0M2FkaXF6a2N4.

  13. 23 February 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X41TSZLD. Transaction: MzExNzg3ODM1NWFkaXF6a2N4.

  14. 12 September 2014 Micro company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3GACJ0B. Transaction: MzEwNzQxNTk2NGFkaXF6a2N4.

  15. 24 February 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32AIUEO. Transaction: MzA5NTAyNzQzNWFkaXF6a2N4.

  16. 23 February 2014 Appointment of Miss Claudia Corona as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32AIU4R. Transaction: MzA5NTAyNzM3OWFkaXF6a2N4.

  17. 23 February 2014 Termination of appointment of David Simmonds as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32AIU0A. Transaction: MzA5NTAyNzM1OGFkaXF6a2N4.

  18. 20 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X28QWDVU. Transaction: MzA3ODI3OTg3MWFkaXF6a2N4.

  19. 17 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22F0E4R. Transaction: MzA3Mjk1MTkwMWFkaXF6a2N4.

  20. 28 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MMKE4A. Transaction: MzA2ODM2NzQwNGFkaXF6a2N4.

  21. 4 March 2012 Termination of appointment of Mark Stevenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13XJGQ9. Transaction: MzA1MzUyMzAwN2FkaXF6a2N4.

  22. 16 February 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X12S819S. Transaction: MzA1MjU2NjUzOWFkaXF6a2N4.

  23. 11 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X0HPLYAW. Transaction: MzA0NTMxNjgyOWFkaXF6a2N4.

  24. 16 February 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XSEU7RPK. Transaction: MzAzMjM3NzM0MWFkaXF6a2N4.

  25. 9 November 2010 Appointment of Mr David Anthony Simmonds as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWQFCOYW. Transaction: MzAyNjcyNTQ1N2FkaXF6a2N4.

  26. 7 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XVQD4OWJ. Transaction: MzAyNjUzNjYzNmFkaXF6a2N4.

  27. 24 October 2010 Termination of appointment of Sarah Willett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQOQ1OI8. Transaction: MzAyNTc2NzkyOWFkaXF6a2N4.

  28. 25 February 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XU3ULHSI. Transaction: MzAxMDIyMzcwOGFkaXF6a2N4.

  29. 25 February 2010 Director's details changed for Mark Adam Stevenson on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XU3UJHSG. Transaction: MzAxMDIyMDc2NWFkaXF6a2N4.

  30. 25 February 2010 Director's details changed for Mr James Totten on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XU3UKHSH. Transaction: MzAxMDIyMDc2NmFkaXF6a2N4.

  31. 19 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XIP1LFX2. Transaction: MzAwNTMzNDQxMGFkaXF6a2N4.

  32. 24 April 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8F2E99I. Transaction: MjAzMTMxOTkxOGFkaXF6a2N4.

  33. 22 April 2009 Director appointed mr james albert totten [View PDF]

    Category: Officers. Type: 288a. Barcode: X7Z4098O. Transaction: MjAzMTIwNDQyN2FkaXF6a2N4.

  34. 23 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XECA65W4. Transaction: MjAyMTEzNDMwNGFkaXF6a2N4.

  35. 13 March 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN6KQXYV. Transaction: MjAwMTM1MzA3NGFkaXF6a2N4.

  36. 22 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ5NTcwN2FkaXF6a2N4.

  37. 13 April 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3OTQxODc4N2FkaXF6a2N4.

  38. 28 February 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY1Njg0N2FkaXF6a2N4.

  39. 13 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgxMzk2M2FkaXF6a2N4.

  40. 13 March 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ2NjQxN2FkaXF6a2N4.

  41. 27 May 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEwNDcyNDQwMWFkaXF6a2N4.

  42. 17 March 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQ2NTEzM2FkaXF6a2N4.

  43. 6 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzE0MTc3MWFkaXF6a2N4.

  44. 6 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzE3NjQ3NmFkaXF6a2N4.

  45. 13 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjkzMDQ4MWFkaXF6a2N4.

  46. 13 August 2004 Ad 16/02/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjUyMDIwMGFkaXF6a2N4.

  47. 13 August 2004 Registered office changed on 13/08/04 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDY0NjY0OGFkaXF6a2N4.

  48. 27 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjIxNTI5MmFkaXF6a2N4.

  49. 27 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDE2NTU5MGFkaXF6a2N4.

  50. 16 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTc1MDg2MmFkaXF6a2N4.

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