107 Oak Hill Management Company Limited

Company Registration Number: 05124760

Company registered in England and Wales

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107 Oak Hill Management Company Limited is a Private Company Limited by Shares first registered on 11 May 2004. Its current registered address is in Epping, Essex.

Registered Address

24 HEATH DRIVE
THEYDON BOIS
EPPING
ESSEX
ENGLAND
CM16 7HL

There are 4 companies currently registered at this postcode, including this one.

All companies at CM16 7HL

Registration Data

Company Number

05124760

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,778£3,942£3,763£3,204£3,740£3,464£7,564£6,299£3,206£996£1,510£1,034
of which Cash £4,775£3,619£3,760£2,896£3,432£3,156£7,256£5,991£2,898£688£1,202£727
Total Assets £4,778£3,942£3,763£3,204£3,740£3,464£7,564£6,299£3,206£996£1,510£1,034
Current Liabilities £4,682£3,846£3,676£3,117£3,655£3,382£7,487£6,222£3,155£973£1,494£1,032
Net Current Assets £96£96£87£87£85£82£77£77£51£23£16£2
Total Net Worth £96£96£87£87£85£82£77£77£51£23£16£2

Previous Names

No previous names

Company Officers

  • JACKSON, Diane

    Secretary

    Appointed on 11 May 2004

     

    26 Oak Hill Gardens
    Woodford Green
    Essex
    IG8 9DY

  • DAVISON, Steven

    Director

    Appointed on 11 May 2004

     

    Nationality: British

    Occupation: Print Estimator

    Month of birth: August 1974

    Flat 4 107 Oak Hill
    Woodford Green
    Essex
    IG8 9PF

  • ROBINSON, Louise Ann

    Director

    Appointed on 25 April 2006

     

    Nationality: British

    Occupation: Personal Banker

    Month of birth: August 1979

    Flat 3
    107 Oak Hill
    Woodford Green
    Essex
    IG8 9PF

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 11 May 2004

    Resigned on 11 May 2004

    1st Floor
    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • BARNARD, Colin

    Director

    Appointed on 11 May 2004

    Resigned on 25 April 2006

    Nationality: British

    Occupation: Retired Architect

    Month of birth: December 1937

    The Rhyse Farm Wheatcommon Lane
    Ashford Bowdler
    Ludlow
    Shropshire
    SY8 4AE

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 11 May 2004

    Resigned on 11 May 2004

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 18 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68UL7HL. Transaction: MzE3ODMwMjIzNWFkaXF6a2N4.

  2. 3 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5I9VD6I. Transaction: MzE2MDgxNTYxM2FkaXF6a2N4.

  3. 7 July 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X5APVCSA. Transaction: MzE1MjQ2MzA1NWFkaXF6a2N4.

  4. 12 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4J3FE9F. Transaction: MzEzNDU5OTM2MmFkaXF6a2N4.

  5. 5 October 2015 Registered office address changed from 107 Oak Hill Woodford Green Essex IG8 9PF to 24 Heath Drive Theydon Bois Epping Essex CM16 7HL on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Address. Type: AD01. Barcode: X4HE9X2P. Transaction: MzEzMjQwNjMxMWFkaXF6a2N4.

  6. 15 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X49KWQ68. Transaction: MzEyNTE1NjIxMGFkaXF6a2N4.

  7. 9 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPHL6. Transaction: MzExNDY2MDUyMWFkaXF6a2N4.

  8. 2 July 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8V3AZ. Transaction: MzEwMzA1OTg3NWFkaXF6a2N4.

  9. 3 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUPI9V. Transaction: MzA5MTg4MzM5NmFkaXF6a2N4.

  10. 14 August 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2EPOHRC. Transaction: MzA4MzI4NzU2OGFkaXF6a2N4.

  11. 17 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NMS1YR. Transaction: MzA2OTQ4NjEzNGFkaXF6a2N4.

  12. 9 July 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1CQR3WX. Transaction: MzA2MDQ0MDM5MWFkaXF6a2N4.

  13. 3 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORKSMJ. Transaction: MzA1MDAxNjEwOWFkaXF6a2N4.

  14. 19 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XY0DCV3I. Transaction: MzAzOTAyMjcwNWFkaXF6a2N4.

  15. 29 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AA25RPFM. Transaction: MzAyNzgzODkyNGFkaXF6a2N4.

  16. 14 July 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XYTFFLOR. Transaction: MzAxOTUzODg3NmFkaXF6a2N4.

  17. 14 July 2010 Director's details changed for Louise Ann Robinson on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XYTFELOQ. Transaction: MzAxOTUzODg1OGFkaXF6a2N4.

  18. 14 July 2010 Director's details changed for Steven Davison on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XYTFDLOP. Transaction: MzAxOTUzODg1N2FkaXF6a2N4.

  19. 26 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUCNDGY5. Transaction: MzAwNzkyNDM5M2FkaXF6a2N4.

  20. 16 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL5G0AQ3. Transaction: MjAzNTEwODEwOGFkaXF6a2N4.

  21. 7 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAP336YU. Transaction: MjAyNTI4MDU2NWFkaXF6a2N4.

  22. 2 June 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X496106N. Transaction: MjAwNjM5MjU0OGFkaXF6a2N4.

  23. 15 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA2NDcyOWFkaXF6a2N4.

  24. 18 July 2007 Return made up to 11/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzI2NDk3NmFkaXF6a2N4.

  25. 9 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDkxODY5NmFkaXF6a2N4.

  26. 22 June 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA3MjA4MWFkaXF6a2N4.

  27. 22 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA2OTk1N2FkaXF6a2N4.

  28. 2 March 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkwNzM4M2FkaXF6a2N4.

  29. 2 March 2006 Accounting reference date shortened from 31/05/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODE4NDc0OWFkaXF6a2N4.

  30. 2 March 2006 Ad 01/04/05--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODM4Njk5OWFkaXF6a2N4.

  31. 24 May 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU5NzAzOGFkaXF6a2N4.

  32. 22 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDM0MzMzNGFkaXF6a2N4.

  33. 22 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzk3MjM3NmFkaXF6a2N4.

  34. 22 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDIzNTgzNWFkaXF6a2N4.

  35. 22 September 2004 Registered office changed on 22/09/04 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTE0MzMwNGFkaXF6a2N4.

  36. 22 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQ5MjYxM2FkaXF6a2N4.

  37. 22 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjc4MDIzNWFkaXF6a2N4.

  38. 11 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTY4NjkzOGFkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 03:21:37 +0100