20 Oldfield Road Management Company Limited

Company Registration Number: 05828149

Company registered in England and Wales

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20 Oldfield Road Management Company Limited is a Private Company Limited by Guarantee first registered on 24 May 2006. Its current registered address is in London.

Registered Address

THE PLAZA BUILDING
LEE HIGH ROAD
LONDON
SE13 5PT

There are 411 companies currently registered at this postcode, including this one.

All companies at SE13 5PT

Registration Data

Company Number

05828149

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BENAZHA, Youssef

    Director

    Appointed on 24 May 2006

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: January 1967

    95 Geary Road
    London
    NW10 1HS

  • HOWARD, Adam Russell Philip

    Director

    Appointed on 4 December 2015

     

    Nationality: British

    Occupation: None

    Month of birth: July 1969

    Plaza Building 102
    Lee High Road
    London
    SE13 5PT

  • BALDARO, Kirti

    Secretary

    Appointed on 24 May 2006

    Resigned on 20 October 2007

    20b Oldfield Road
    London
    NW10 9UE

  • O'DONNELL, Andrew

    Secretary

    Appointed on 20 October 2007

    Resigned on 4 December 2015

    Nationality: British

    Occupation: Architect

    20b Oldfield Road
    London
    NW10 9UE

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 2006

    Resigned on 24 May 2006

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • BALDARO, Frederick

    Director

    Appointed on 24 May 2006

    Resigned on 20 October 2007

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: November 1972

    20b Oldfield Road
    London
    NW10 9UE

  • JONID, Larissa

    Director

    Appointed on 20 October 2007

    Resigned on 4 December 2015

    Nationality: German

    Occupation: Architect

    Month of birth: October 1976

    20b Oldfield Road
    London
    NW10 9UE

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 24 May 2006

    Resigned on 24 May 2006

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 1 June 2017 [View PDF]

    Action Date: 24 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67N6HYG. Transaction: MzE3NzE3MDM1OGFkaXF6a2N4.

  2. 2 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZEOGJN. Transaction: MzE2ODA0Nzc0NmFkaXF6a2N4.

  3. 27 May 2016 Annual return made up to 24 May 2016 no member list [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X57VS3JK. Transaction: MzE0OTU1NTM1MmFkaXF6a2N4.

  4. 23 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BP0VT. Transaction: MzE0MjUyNTQxOWFkaXF6a2N4.

  5. 8 February 2016 Registered office address changed from Flat 20B Oldfield Road London NW10 9UE England to The Plaza Building Lee High Road London SE13 5PT on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Address. Type: AD01. Barcode: A4ZKM516. Transaction: MzE0MDkzNDA3OGFkaXF6a2N4.

  6. 8 January 2016 Appointment of Adam Russell Philip Holland as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: AP01. Barcode: A4MT0D6H. Transaction: MzEzOTMxNDMwM2FkaXF6a2N4.

  7. 4 December 2015 Registered office address changed from C/O Allford Hall Monaghan Morris Architects Morelands 5-23 Old Street London EC1V 9HL to Flat 20B Oldfield Road London NW10 9UE on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Address. Type: AD01. Barcode: X4LJAUQH. Transaction: MzEzNjc4NTA3OGFkaXF6a2N4.

  8. 4 December 2015 Termination of appointment of Andrew O'donnell as a secretary on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM02. Barcode: X4LJAUE3. Transaction: MzEzNjc4NDk2OWFkaXF6a2N4.

  9. 4 December 2015 Termination of appointment of Larissa Jonid as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM01. Barcode: X4LJATI2. Transaction: MzEzNjc4NDcyNWFkaXF6a2N4.

  10. 10 June 2015 Annual return made up to 24 May 2015 no member list [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X49AK3BV. Transaction: MzEyNDkyMTE3NGFkaXF6a2N4.

  11. 23 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X43SBFM0. Transaction: MzExOTcyNzYxMmFkaXF6a2N4.

  12. 18 June 2014 Annual return made up to 24 May 2014 no member list [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAXCZD. Transaction: MzEwMjEyMTU4N2FkaXF6a2N4.

  13. 24 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A326PITV. Transaction: MzA5NTA3MzQyMWFkaXF6a2N4.

  14. 18 June 2013 Annual return made up to 24 May 2013 no member list [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR957D. Transaction: MzA3OTk2MzI0NGFkaXF6a2N4.

  15. 20 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22JNMZL. Transaction: MzA3MzE3MjYxM2FkaXF6a2N4.

  16. 13 June 2012 Annual return made up to 24 May 2012 no member list [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0SE77. Transaction: MzA1OTA2OTQ0M2FkaXF6a2N4.

  17. 26 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11AM3NE. Transaction: MzA1MTQzNzEwOWFkaXF6a2N4.

  18. 8 August 2011 Annual return made up to 24 May 2011 no member list [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XETQCWGI. Transaction: MzA0MTc0MjYxNGFkaXF6a2N4.

  19. 8 August 2011 Registered office address changed from 20B Oldfield Road Willesden London NW10 9UE on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Address. Type: AD01. Barcode: XETQBWGH. Transaction: MzA0MTY4NjAxOGFkaXF6a2N4.

  20. 1 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AFJNQRAM. Transaction: MzAzMTQ4MjU3MmFkaXF6a2N4.

  21. 11 July 2010 Annual return made up to 24 May 2010 no member list [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XUUBRLLT. Transaction: MzAxOTI3NDc3NmFkaXF6a2N4.

  22. 11 July 2010 Director's details changed for Larissa Jonid on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XUUBQLLS. Transaction: MzAxOTI3NDczMWFkaXF6a2N4.

  23. 11 July 2010 Director's details changed for Youssef Benazha on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XUUBPLLR. Transaction: MzAxOTI3NDczMGFkaXF6a2N4.

  24. 24 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2UWQHR0. Transaction: MzAxMDE0NTUwMWFkaXF6a2N4.

  25. 16 June 2009 Annual return made up to 24/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL67RARN. Transaction: MjAzNTEyMTU5M2FkaXF6a2N4.

  26. 20 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AHRF889M. Transaction: MjAyODY1MjMzMGFkaXF6a2N4.

  27. 2 June 2008 Annual return made up to 24/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X48TY066. Transaction: MjAwNjM5MjE4MWFkaXF6a2N4.

  28. 20 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AG0OXY6F. Transaction: MjAwMTgyODQyOWFkaXF6a2N4.

  29. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc3NzIyMWFkaXF6a2N4.

  30. 4 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc3Njk5MmFkaXF6a2N4.

  31. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc3NzE4NmFkaXF6a2N4.

  32. 4 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc3NzE4NWFkaXF6a2N4.

  33. 14 June 2007 Annual return made up to 24/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg3ODg5M2FkaXF6a2N4.

  34. 14 June 2007 Registered office changed on 14/06/07 from: 25 high road willesden green london NW10 2TE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTMwMjQyMGFkaXF6a2N4.

  35. 19 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzUyMjA5NmFkaXF6a2N4.

  36. 19 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY3ODIxMWFkaXF6a2N4.

  37. 19 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzcwOTM1MGFkaXF6a2N4.

  38. 7 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgzNDYxNmFkaXF6a2N4.

  39. 7 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgzNDYwNGFkaXF6a2N4.

  40. 24 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTczNjAyM2FkaXF6a2N4.

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