4 Oak Field Road Limited

Company Registration Number: 05206993

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.
4 Oak Field Road Limited is a Private Company Limited by Shares first registered on 16 August 2004.

Registered Address

4 OAKFIELD ROAD
LONDON
N4 4NL

There are 5 companies currently registered at this postcode, including this one.

All companies at N4 4NL

Registration Data

Company Number

05206993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£3
of which Cash £0£0£0£0£0£3
Total Assets £0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£3

Previous Names

  • CHASWELL PROPERTY MANAGEMENT LIMITED, active until 24 March 2005

Company Officers

  • BARTHOLOMEW, Nadine

    Director

    Appointed on 17 September 2016

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: December 1973

    4b
    Oakfield Road
    London
    N4 4NL
    England

  • BIRD, Maryann Elizabeth

    Director

    Appointed on 27 August 2004

     

    Nationality: Irish

    Occupation: Journalist

    Month of birth: March 1950

    4a Oakfield Road
    London
    N4 4NL

  • SIM, Michael

    Director

    Appointed on 7 June 2016

     

    Nationality: British

    Occupation: Corporate Development Manager

    Month of birth: December 1985

    4 Oakfield Road
    London
    N4 4NL

  • BIRD, Maryann Elizabeth

    Secretary

    Appointed on 27 August 2004

    Resigned on 2 April 2013

    4a Oakfield Road
    London
    N4 4NL

  • MACDONALD, Benjamin

    Secretary

    Appointed on 2 April 2013

    Resigned on 1 July 2016

    Nationality: British

    4b
    Oakfield Road
    London
    N4 4NL
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 2004

    Resigned on 27 August 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • ACKROYD, Ruth

    Director

    Appointed on 27 August 2004

    Resigned on 9 August 2007

    Nationality: British

    Occupation: Post Production Supervisor

    Month of birth: January 1974

    4b Oakfield Road
    London
    N4 4NL

  • BENNINGTON, Jane Susan

    Director

    Appointed on 27 August 2004

    Resigned on 22 April 2016

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1958

    Primrose Farm Cross Road
    Skeyton
    Norwich
    Norfolk
    NR10 5AN

  • HILL, Kelvin Charles

    Director

    Appointed on 28 August 2007

    Resigned on 26 May 2011

    Nationality: New Zealander

    Occupation: Analyst

    Month of birth: June 1969

    4b Oakfield Road
    Finsbury Park
    London
    N4 4NL

  • MACDONALD, Benjamin

    Director

    Appointed on 4 July 2011

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1978

    4b
    Oakfield Road
    London
    N4 4NL
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 August 2004

    Resigned on 27 August 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTSO2R. Transaction: MzE1ODgzOTU4OGFkaXF6a2N4.

  2. 30 September 2016 Appointment of Ms Nadine Bartholomew as a director on 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Officers. Type: AP01. Barcode: X5GM30ZC. Transaction: MzE1ODY5NDIxM2FkaXF6a2N4.

  3. 21 September 2016 Termination of appointment of Benjamin Macdonald as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5G0QMCZ. Transaction: MzE1NzkxNjY5N2FkaXF6a2N4.

  4. 21 September 2016 Termination of appointment of Benjamin Macdonald as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM02. Barcode: X5G0QME3. Transaction: MzE1NzkxNjY4OWFkaXF6a2N4.

  5. 7 June 2016 Appointment of Mr Michael Sim as a director on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: AP01. Barcode: X58LZE3D. Transaction: MzE1MDI3NjMwNWFkaXF6a2N4.

  6. 23 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55JU85L. Transaction: MzE0NzA1Mjc5NmFkaXF6a2N4.

  7. 23 April 2016 Termination of appointment of Jane Susan Bennington as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: TM01. Barcode: X55JU89U. Transaction: MzE0NzA1Mjc2NmFkaXF6a2N4.

  8. 10 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNNCAX. Transaction: MzEzMDc3NDIzMmFkaXF6a2N4.

  9. 30 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47TNJ7T. Transaction: MzEyMzk3MDQ1MmFkaXF6a2N4.

  10. 31 August 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3FF5C1N. Transaction: MzEwNjUzMTMyNGFkaXF6a2N4.

  11. 27 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38FPVQW. Transaction: MzEwMDU4NTUwMWFkaXF6a2N4.

  12. 16 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2H07435. Transaction: MzA4NTEzMzg3OWFkaXF6a2N4.

  13. 3 June 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28Y7VLF. Transaction: MzA3OTA0OTg1MmFkaXF6a2N4.

  14. 10 April 2013 Appointment of Benjamin Macdonald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: R25H3P8G. Transaction: MzA3NTk4ODg2NGFkaXF6a2N4.

  15. 10 April 2013 Termination of appointment of Maryann Bird as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: R25H3P6G. Transaction: MzA3NTk4ODgxMmFkaXF6a2N4.

  16. 28 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8TE3F. Transaction: MzA2MzA2MDc2MGFkaXF6a2N4.

  17. 4 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1838DA1. Transaction: MzA1Njk4MzQxNWFkaXF6a2N4.

  18. 29 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XLJGXX3E. Transaction: MzA0Mjg4NjQ0OWFkaXF6a2N4.

  19. 14 July 2011 Appointment of Benjamin Macdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AV4KLVR0. Transaction: MzA0MDQ1NzA4N2FkaXF6a2N4.

  20. 14 July 2011 Termination of appointment of Kelvin Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AV4KMVR1. Transaction: MzA0MDQ1NzAyNWFkaXF6a2N4.

  21. 13 April 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AOQTLT72. Transaction: MzAzNTU0NTAzMGFkaXF6a2N4.

  22. 31 August 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: X3BYIMZC. Transaction: MzAyMjMyNzk4N2FkaXF6a2N4.

  23. 30 August 2010 Director's details changed for Maryann Elizabeth Bird on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3BYHMZB. Transaction: MzAyMjMyNzk3MmFkaXF6a2N4.

  24. 30 August 2010 Director's details changed for Jane Susan Bennington on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3BYGMZA. Transaction: MzAyMjMyNzk3MWFkaXF6a2N4.

  25. 30 August 2010 Director's details changed for Kelvin Hill Hill on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: X3BKBMZR. Transaction: MzAyMjMyNzQ2MmFkaXF6a2N4.

  26. 27 April 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A8PAWJHD. Transaction: MzAxNDM1MjUxOGFkaXF6a2N4.

  27. 7 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9F60D26. Transaction: MjA0MDc0NTE3OWFkaXF6a2N4.

  28. 7 September 2009 Director's change of particulars / kelvin hill / 07/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9F61D27. Transaction: MjA0MDc0NTE0NWFkaXF6a2N4.

  29. 5 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ADGPUAEA. Transaction: MjAzNDQ0MDAzMmFkaXF6a2N4.

  30. 1 September 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO46N2O8. Transaction: MjAxMjI0ODYwMmFkaXF6a2N4.

  31. 1 September 2008 Director's change of particulars / kelvin hill / 28/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO46M2O7. Transaction: MjAxMjE0OTk0OWFkaXF6a2N4.

  32. 23 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ANWZE0RX. Transaction: MjAwNzY5MzU4NmFkaXF6a2N4.

  33. 19 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg1ODE5OGFkaXF6a2N4.

  34. 19 September 2007 Return made up to 16/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTc0NzMxOWFkaXF6a2N4.

  35. 19 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTc0NzMyMWFkaXF6a2N4.

  36. 20 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc2NzEwNmFkaXF6a2N4.

  37. 12 September 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAzNzU3MGFkaXF6a2N4.

  38. 27 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzUwMDE0MmFkaXF6a2N4.

  39. 27 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzQwNDQ2OGFkaXF6a2N4.

  40. 10 July 2006 Return made up to 16/08/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU0ODQ3N2FkaXF6a2N4.

  41. 10 July 2006 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE2MzkwMzU5NmFkaXF6a2N4.

  42. 16 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQzMDU2NmFkaXF6a2N4.

  43. 12 September 2005 Ad 31/08/05--------- £ si [email protected]=4 £ ic 4/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjI3MTU3MmFkaXF6a2N4.

  44. 12 September 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTI1Mzk1MWFkaXF6a2N4.

  45. 1 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTI5NTI4OGFkaXF6a2N4.

  46. 29 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNTc3NDA3N2FkaXF6a2N4.

  47. 24 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzc1NjE0NGFkaXF6a2N4.

  48. 24 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc4NDIxNmFkaXF6a2N4.

  49. 24 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTE0OTIyNmFkaXF6a2N4.

  50. 24 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODkzNTU1MGFkaXF6a2N4.

  51. 24 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk4NzMwNWFkaXF6a2N4.

  52. 6 September 2004 Registered office changed on 06/09/04 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDc5NjI2MGFkaXF6a2N4.

  53. 16 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mzc3Mzk1N2FkaXF6a2N4.

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