9 Oakhill Avenue Freehold Limited

Company Registration Number: 05733701

Company registered in England and Wales

Approximate Location Map
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9 Oakhill Avenue Freehold Limited is a Private Company Limited by Shares first registered on 7 March 2006. Its current registered address is in Harrow, Middlesex.

Registered Address

32 BYRON HILL ROAD
HARROW
MIDDLESEX
HA2 0HY

There are 381 companies currently registered at this postcode, including this one.

All companies at HA2 0HY

Registration Data

Company Number

05733701

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2006

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 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £105,000£105,000£105,000£105,000£105,000£0£105,000£105,000£105,000£105,000
Current Assets £4£4£4£4£4£0£4£4£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £105,004£105,004£105,004£105,004£105,004£0£105,004£105,004£105,003£105,003
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£0£4£4£3£3
Total Net Worth £105,004£105,004£105,004£105,004£105,004£0£105,004£105,004£105,003£105,003

Previous Names

No previous names

Company Officers

  • GRAFT, Russell Harris

    Secretary

    Appointed on 7 March 2006

     

    32
    Byron Hill Road
    Harrow
    Middlesex
    HA2 0HY
    England

  • GRAFT, Russell Harris

    Director

    Appointed on 7 March 2006

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: January 1969

    Oak Lodge
    1 Carrington Close
    Arkley
    Hertfordshire
    EN5 3NA

  • MCGRATH, Sean

    Director

    Appointed on 6 August 2007

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: December 1972

    32
    Byron Hill Road
    Harrow
    Middlesex
    HA2 0HY
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 March 2006

    Resigned on 7 March 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • EDLER, Ralph Steven

    Director

    Appointed on 7 March 2006

    Resigned on 6 August 2007

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: December 1943

    1444 Shrader St
    San Francisco
    California Ca 94117 - 4234
    FOREIGN
    Usa

  • RABIN, Andrew Harley

    Director

    Appointed on 7 March 2006

    Resigned on 6 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1968

    Garden Flat 9 Oakhill Avenue
    Hampstead
    London
    NW3 7RD

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 March 2006

    Resigned on 7 March 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 22 November 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KBCO2J. Transaction: MzE2MjQyNTcwNmFkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X537QRRD. Transaction: MzE0NDQ0NzM4NGFkaXF6a2N4.

  3. 16 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: X4KAOKMG. Transaction: MzEzNTI2NjQyMGFkaXF6a2N4.

  4. 10 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X42WYAQ3. Transaction: MzExODg2NzIyMGFkaXF6a2N4.

  5. 3 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JWCSYO. Transaction: MzExMDYzMzQ3NmFkaXF6a2N4.

  6. 11 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X33G2J1C. Transaction: MzA5NjAzMzQyNWFkaXF6a2N4.

  7. 14 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N7AN4P. Transaction: MzA5MDc0NTY1MGFkaXF6a2N4.

  8. 12 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X2400FQZ. Transaction: MzA3NDM0MDU5MWFkaXF6a2N4.

  9. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N4VZKH. Transaction: MzA2OTI3NjA2MmFkaXF6a2N4.

  10. 2 April 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X160DXV7. Transaction: MzA1NTE0NzkyNWFkaXF6a2N4.

  11. 11 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1IXSY7N. Transaction: MzA0NTMwOTgyOWFkaXF6a2N4.

  12. 22 August 2011 Registered office address changed from Ground Floor, 4 Churchill Court 58 Station Road North Harrow, Harrow Middlesex HA2 7SA on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Address. Type: AD01. Barcode: XJH5VWWP. Transaction: MzA0MjQ1MTA5M2FkaXF6a2N4.

  13. 22 March 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: X3ZWVSN5. Transaction: MzAzNDI1NjE4MWFkaXF6a2N4.

  14. 9 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AEOYGN3G. Transaction: MzAyMzAwNTUxN2FkaXF6a2N4.

  15. 17 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: X3FWTIDZ. Transaction: MzAxMTY2NjM5OWFkaXF6a2N4.

  16. 17 March 2010 Director's details changed for Sean Mcgrath on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X3FWSIDY. Transaction: MzAxMTY2NjE4MGFkaXF6a2N4.

  17. 17 March 2010 Secretary's details changed for Russell Harris Graft on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: X3FWRIDX. Transaction: MzAxMTY2NjE3OWFkaXF6a2N4.

  18. 25 June 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2HFYB0H. Transaction: MjAzNTg0MDM5MGFkaXF6a2N4.

  19. 16 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYEAE87C. Transaction: MjAyODIyMjY1MmFkaXF6a2N4.

  20. 30 January 2009 Ad 29/01/09\gbp si [email protected]=1\gbp ic 3/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XMY9T6YN. Transaction: MjAyNDYwMzExOWFkaXF6a2N4.

  21. 30 January 2009 Gbp nc 3/4\29/01/09 [View PDF]

    Category: Capital. Type: 123. Barcode: XMR6P6X8. Transaction: MjAyNDU5NTM1NGFkaXF6a2N4.

  22. 17 June 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7CG80MQ. Transaction: MjAwNzI1NjA4OWFkaXF6a2N4.

  23. 15 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD1E6ZQX. Transaction: MjAwNTQ3ODU2MWFkaXF6a2N4.

  24. 12 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIyNDA2MmFkaXF6a2N4.

  25. 12 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQzNzcwNWFkaXF6a2N4.

  26. 12 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQzOTUxMGFkaXF6a2N4.

  27. 12 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQzNzYyMGFkaXF6a2N4.

  28. 29 May 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYxNzY1NmFkaXF6a2N4.

  29. 29 May 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MDYyODYzN2FkaXF6a2N4.

  30. 29 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDYyODMzN2FkaXF6a2N4.

  31. 29 May 2007 Registered office changed on 29/05/07 from: c/o mr r graft oaklodge, 1 carrington close arkley hertfordshire EN5 3NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDYyNjY0NmFkaXF6a2N4.

  32. 16 May 2006 Ad 27/03/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTI1MzU0MGFkaXF6a2N4.

  33. 3 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTYxNzQ0MGFkaXF6a2N4.

  34. 3 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTkwMTY2MGFkaXF6a2N4.

  35. 3 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM1NzczN2FkaXF6a2N4.

  36. 3 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDEwNzkxNmFkaXF6a2N4.

  37. 3 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU1NzczMGFkaXF6a2N4.

  38. 3 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTYwNTk4OGFkaXF6a2N4.

  39. 7 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODE0ODQyMmFkaXF6a2N4.

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