22 Oaklands Road Limited

Company Registration Number: 05319647

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.
22 Oaklands Road Limited is a Private Company Limited by Shares first registered on 22 December 2004.

Registered Address

22 OAKLANDS ROAD
CRICKLEWOOD LONDON
NW2 6DH

There are 11 companies currently registered at this postcode, including this one.

All companies at NW2 6DH

Registration Data

Company Number

05319647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TOSIC, Mladen

    Secretary

    Appointed on 12 March 2015

     

    22 Oaklands Road
    Cricklewood London
    NW2 6DH

  • TOSIC, Helena

    Director

    Appointed on 21 April 2014

     

    Nationality: Slovenian

    Occupation: Lawyer

    Month of birth: July 1978

    22 Oaklands Road
    Cricklewood London
    NW2 6DH

  • TOSIC, Mladen, Dr

    Director

    Appointed on 21 April 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1981

    22 Oaklands Road
    Cricklewood London
    NW2 6DH

  • FROST, Richard David

    Secretary

    Appointed on 18 August 2007

    Resigned on 12 March 2015

    22 Oaklands Road
    London
    NW2 6OH

  • JACKSON, Lisa

    Secretary

    Appointed on 22 December 2004

    Resigned on 18 August 2007

    22 Oaklands Road Ground Floor
    Cricklewood
    London
    NW2 6DH

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 December 2004

    Resigned on 22 December 2004

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BURT, Robin

    Director

    Appointed on 22 December 2004

    Resigned on 18 August 2007

    Nationality: British

    Occupation: Sales Manager

    Month of birth: December 1974

    22 Oaklands Road Ground Floor
    Cricklewood
    London
    NW2 6DH

  • CRUMP, Neil Philip

    Director

    Appointed on 18 August 2007

    Resigned on 12 March 2015

    Nationality: British

    Occupation: Director Pr

    Month of birth: April 1973

    22 Oaklands Road
    London
    NW2 6DH

  • DOUGLAS, John-Martin

    Director

    Appointed on 11 October 2013

    Resigned on 11 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1985

    22
    Oaklands Road
    First Floor Flat
    London
    NW2 6DH
    England

  • FROST, Richard David

    Director

    Appointed on 18 August 2007

    Resigned on 12 March 2015

    Nationality: British

    Occupation: Production Manager

    Month of birth: August 1979

    22 Oaklands Road
    London
    NW2 6OH

  • JACKSON, Lisa

    Director

    Appointed on 22 December 2004

    Resigned on 18 July 2007

    Nationality: Australian

    Occupation: Tv Licensing Executive

    Month of birth: October 1970

    22 Oaklands Road Ground Floor
    Cricklewood
    London
    NW2 6DH

  • KAUR BHANGOO, Sharanpreet

    Director

    Appointed on 11 October 2013

    Resigned on 11 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1981

    22
    Oaklands Road
    First Floor Flat
    London
    NW2 6DH
    England

  • KENNEDY, Noreen

    Director

    Appointed on 22 December 2004

    Resigned on 11 October 2013

    Nationality: Irish

    Occupation: Senior Residential Officer

    Month of birth: May 1967

    22 Oaklands Road
    Cricklewood
    London
    NW2 6DH

  • O'BRIEN, Fiona

    Director

    Appointed on 22 December 2004

    Resigned on 11 October 2013

    Nationality: Irish

    Occupation: Clinical Scientist

    Month of birth: September 1971

    22 Oaklands Road
    Cricklewood
    London
    NW2 6DH

  • BOURSE NOMINEES LIMITED

    Corporate Director

    Appointed on 22 December 2004

    Resigned on 22 December 2004

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

This information was most recently updated 24/09/2017.

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.

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Latest Filings

  1. 30 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5Z6RJ5U. Transaction: MzE2Nzc5Mjg2NWFkaXF6a2N4.

  2. 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6REVN. Transaction: MzE2Nzc4MzQ5NWFkaXF6a2N4.

  3. 25 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICLWAR. Transaction: MzE2MDQwOTA0NWFkaXF6a2N4.

  4. 25 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: X5ICLV41. Transaction: MzE2MDQwODYxN2FkaXF6a2N4.

  5. 8 November 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4JPTK5S. Transaction: MzEzNDc0MDcwMGFkaXF6a2N4.

  6. 13 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X458HE6B. Transaction: MzEyMTA2MDc3N2FkaXF6a2N4.

  7. 13 April 2015 Termination of appointment of Richard David Frost as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM01. Barcode: X458H9XT. Transaction: MzEyMTA2MDA3NmFkaXF6a2N4.

  8. 13 April 2015 Termination of appointment of Neil Philip Crump as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM01. Barcode: X458GYGR. Transaction: MzEyMTA1Nzc3M2FkaXF6a2N4.

  9. 13 April 2015 Appointment of Mr Mladen Tosic as a secretary on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: AP03. Barcode: X458GEQ3. Transaction: MzEyMTA1MTgzNWFkaXF6a2N4.

  10. 13 April 2015 Termination of appointment of Richard David Frost as a secretary on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM02. Barcode: X458G9K9. Transaction: MzEyMTA1MDI2N2FkaXF6a2N4.

  11. 20 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ITCADC. Transaction: MzEwOTY4MzYzNmFkaXF6a2N4.

  12. 20 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3ITC8GA. Transaction: MzEwOTY4MzQyOWFkaXF6a2N4.

  13. 10 June 2014 Appointment of Mr Mladen Tosic as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Q9BMP. Transaction: MzEwMTY3MTgyOGFkaXF6a2N4.

  14. 10 June 2014 Appointment of Mrs Helena Tosic as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Q9BOH. Transaction: MzEwMTY3MTgwM2FkaXF6a2N4.

  15. 21 April 2014 Termination of appointment of Sharanpreet Kaur Bhangoo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X369IRF7. Transaction: MzA5ODUyNDIwN2FkaXF6a2N4.

  16. 21 April 2014 Termination of appointment of John-Martin Douglas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X369IRER. Transaction: MzA5ODUyNDIwNWFkaXF6a2N4.

  17. 7 November 2013 Appointment of Ms Sharanpreet Kaur Bhangoo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KLW5JT. Transaction: MzA4ODM1ODA4MmFkaXF6a2N4.

  18. 7 November 2013 Appointment of Mr John-Martin Douglas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KLW3YH. Transaction: MzA4ODM1NzUxOWFkaXF6a2N4.

  19. 15 October 2013 Termination of appointment of Fiona O'brien as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J0UPQ2. Transaction: MzA4NzAwMzUwMGFkaXF6a2N4.

  20. 15 October 2013 Termination of appointment of Noreen Kennedy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J0UPD4. Transaction: MzA4NzAwMzM2NWFkaXF6a2N4.

  21. 13 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2IVO0D5. Transaction: MzA4Njg3MDgyM2FkaXF6a2N4.

  22. 13 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2IVO08P. Transaction: MzA4Njg3MDgwM2FkaXF6a2N4.

  23. 22 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1I18XR5. Transaction: MzA2NDU3ODYxNmFkaXF6a2N4.

  24. 22 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I18ZIY. Transaction: MzA2NDU3ODE3N2FkaXF6a2N4.

  25. 25 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XUD8WXUZ. Transaction: MzA0NDM3NjkwOGFkaXF6a2N4.

  26. 25 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: XUD8FXUI. Transaction: MzA0NDM3Njg4OGFkaXF6a2N4.

  27. 23 September 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XED6GNNK. Transaction: MzAyMzg4NTM3MWFkaXF6a2N4.

  28. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XED2ZNNZ. Transaction: MzAyMzg4NTIzOGFkaXF6a2N4.

  29. 5 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XSFDWGE7. Transaction: MzAwNjMxNDg3NWFkaXF6a2N4.

  30. 5 January 2010 Director's details changed for Fiona O'brien on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XSFDVGE6. Transaction: MzAwNjMxNDEzMGFkaXF6a2N4.

  31. 5 January 2010 Director's details changed for Richard David Frost on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XSFDTGE4. Transaction: MzAwNjMxNDEyN2FkaXF6a2N4.

  32. 5 January 2010 Director's details changed for Noreen Kennedy on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XSFDUGE5. Transaction: MzAwNjMxNDEyOWFkaXF6a2N4.

  33. 3 January 2010 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XAIGAGC7. Transaction: MzAwNjA3Nzk4MWFkaXF6a2N4.

  34. 19 January 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJJB06M2. Transaction: MjAyMzYyNjc1N2FkaXF6a2N4.

  35. 29 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1Q8E4CQ. Transaction: MjAxNjcwODM4NWFkaXF6a2N4.

  36. 11 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMyNzM5N2FkaXF6a2N4.

  37. 19 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU0NDI1OGFkaXF6a2N4.

  38. 28 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc3Mzk1OGFkaXF6a2N4.

  39. 28 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc3Mzk1N2FkaXF6a2N4.

  40. 28 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc3MzM3MWFkaXF6a2N4.

  41. 28 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc3Mzk0MGFkaXF6a2N4.

  42. 15 January 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU0MDYwM2FkaXF6a2N4.

  43. 19 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY3NTMwNWFkaXF6a2N4.

  44. 6 January 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDE3MDEwN2FkaXF6a2N4.

  45. 1 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Nzg4MjE3NWFkaXF6a2N4.

  46. 1 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTk2MDI5M2FkaXF6a2N4.

  47. 22 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDg4NTI3N2FkaXF6a2N4.

  48. 22 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjk1Mzc1NWFkaXF6a2N4.

  49. 22 February 2005 Registered office changed on 22/02/05 from: pembroke house 7 brunswick square bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTgwNDQ1MmFkaXF6a2N4.

  50. 22 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQwMDU5NmFkaXF6a2N4.

  51. 22 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTAxNTQ2NGFkaXF6a2N4.

  52. 22 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDE1MTEwOGFkaXF6a2N4.

  53. 22 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzg1OTM1MmFkaXF6a2N4.

  54. 4 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODE4NzQ1NmFkaXF6a2N4.

  55. 22 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjUyNzkzMGFkaXF6a2N4.

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54.224.197.86 Fri, 20 Oct 2017 19:19:59 +0100