34 Oakhill Road Ltd

Company Registration Number: 05950709

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.
34 Oakhill Road Ltd is a Private Company Limited by Shares first registered on 29 September 2006.

Registered Address

34 OAKHILL ROAD
LONDON
SW15 2QR

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

All companies at SW15 2QR

Registration Data

Company Number

05950709

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
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

  • JENKINS, Andrew Mark Stephen

    Secretary

    Appointed on 30 September 2007

     

    34
    Oakhill Road
    London
    SW15 2QR

  • HARMEL, Georgina Ailie

    Director

    Appointed on 22 May 2014

     

    Nationality: Irish

    Occupation: Marketing Director

    Month of birth: April 1980

    34a Oakhill Road
    Putney
    London
    SW15 2QR
    United Kingdom

  • JENKINS, Andrew Mark Stephen

    Director

    Appointed on 30 September 2007

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1977

    34
    Oakhill Road
    London
    SW15 2QR

  • LYNCH, Simon Patrick

    Director

    Appointed on 3 March 2009

     

    Nationality: Irish

    Occupation: Banker

    Month of birth: May 1976

    34b
    34b Oakhill Road
    Putney
    London
    SW152QR
    United Kingdom

  • SIMONDS-GOODING, Daniel Christopher Robert

    Secretary

    Appointed on 29 September 2006

    Resigned on 18 September 2008

    34 Oakhill Road
    London
    SW15 2QR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 September 2006

    Resigned on 29 September 2006

    26
    Church Street
    London
    NW8 8EP

  • LEE, Young

    Director

    Appointed on 19 February 2009

    Resigned on 10 May 2014

    Nationality: Other

    Occupation: Property Manager

    Month of birth: January 1950

    34
    34a Oakhill Road
    London
    SW152QR

  • SIMONDS-GOODING, Anthony James Joseph

    Director

    Appointed on 29 September 2006

    Resigned on 18 September 2008

    Nationality: British

    Occupation: Retired

    Month of birth: September 1937

    14 Minns Business Park
    7 West Way
    Oxford
    Oxfordshire
    OX2 0JB

  • SIMONDS-GOODING, Daniel Christopher Robert

    Director

    Appointed on 29 September 2006

    Resigned on 18 September 2008

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1972

    34 Oakhill Road
    London
    SW15 2QR

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 29 September 2006

    Resigned on 29 September 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBYE74. Transaction: MzE1OTMzMDc4MGFkaXF6a2N4.

  2. 29 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X580Y9OA. Transaction: MzE0OTY1ODcwMWFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE578P. Transaction: MzEzMjM2MTM4M2FkaXF6a2N4.

  4. 26 August 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4EN1EM1. Transaction: MzEyOTczOTAxM2FkaXF6a2N4.

  5. 23 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3J3QZBS. Transaction: MzEwOTk0OTEzN2FkaXF6a2N4.

  6. 15 August 2014 Appointment of Ms Georgina Ailie Harmel as a director on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Officers. Type: AP01. Barcode: X3ECCJ9F. Transaction: MzEwNTYyMDQ0N2FkaXF6a2N4.

  7. 26 June 2014 Termination of appointment of Young Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AVMSI3. Transaction: MzEwMjY1NzM2NmFkaXF6a2N4.

  8. 26 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVMS8O. Transaction: MzEwMjY1NzMxOGFkaXF6a2N4.

  9. 25 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2JQQOEQ. Transaction: MzA4NzYyMDU1OGFkaXF6a2N4.

  10. 26 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBWMZM. Transaction: MzA4MDQ4MDA5N2FkaXF6a2N4.

  11. 26 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1K9GMOB. Transaction: MzA2NjQ5MzMxMWFkaXF6a2N4.

  12. 27 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYCVEO. Transaction: MzA1OTg3MTM2M2FkaXF6a2N4.

  13. 25 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X4U3ZYOJ. Transaction: MzA0NjA1MjM1NGFkaXF6a2N4.

  14. 24 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X07JPV9G. Transaction: MzAzOTM4ODI5OWFkaXF6a2N4.

  15. 18 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XOFESOC6. Transaction: MzAyNTQwNzk3OGFkaXF6a2N4.

  16. 18 October 2010 Director's details changed for Mr Simon Patrick Lynch on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XOFEROC5. Transaction: MzAyNTQwNzE3MGFkaXF6a2N4.

  17. 18 October 2010 Director's details changed for Mr Young Lee on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XOFEQOC4. Transaction: MzAyNTQwNzE2NWFkaXF6a2N4.

  18. 18 October 2010 Director's details changed for Mr Andrew Mark Stephen Jenkins on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XOFEPOC3. Transaction: MzAyNTQwNzE2MWFkaXF6a2N4.

  19. 7 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XK02KKNA. Transaction: MzAxNzA2NjgxMGFkaXF6a2N4.

  20. 27 October 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: LYL3KECH. Transaction: MzAwMTU2ODc2NWFkaXF6a2N4.

  21. 23 October 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XQF7SECR. Transaction: MzAwMTM2MDY5N2FkaXF6a2N4.

  22. 13 March 2009 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY4QM84N. Transaction: MjAyODE0MjE2NGFkaXF6a2N4.

  23. 3 March 2009 Director appointed mr simon patrick lynch [View PDF]

    Category: Officers. Type: 288a. Barcode: XUYKB7UL. Transaction: MjAyNzIwMzUwNGFkaXF6a2N4.

  24. 19 February 2009 Director appointed mr young lee [View PDF]

    Category: Officers. Type: 288a. Barcode: XS3FD7I9. Transaction: MjAyNjE5NjA4MGFkaXF6a2N4.

  25. 20 September 2008 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSOWM386. Transaction: MjAxMzcxMzU3M2FkaXF6a2N4.

  26. 19 September 2008 Appointment terminated director daniel simonds-gooding [View PDF]

    Category: Officers. Type: 288b. Barcode: XSOWI382. Transaction: MjAxMzcxMjc1M2FkaXF6a2N4.

  27. 19 September 2008 Secretary appointed mr andrew mark stephen jenkins [View PDF]

    Category: Officers. Type: 288a. Barcode: XSOWK384. Transaction: MjAxMzcxMjc1NWFkaXF6a2N4.

  28. 19 September 2008 Director appointed mr andrew mark stephen jenkins [View PDF]

    Category: Officers. Type: 288a. Barcode: XSOWJ383. Transaction: MjAxMzcxMjc1NGFkaXF6a2N4.

  29. 19 September 2008 Appointment terminated secretary daniel simonds-gooding [View PDF]

    Category: Officers. Type: 288b. Barcode: XSOWG380. Transaction: MjAxMzcxMjc1MWFkaXF6a2N4.

  30. 19 September 2008 Appointment terminated director anthony simonds-gooding [View PDF]

    Category: Officers. Type: 288b. Barcode: XSOWH381. Transaction: MjAxMzcxMjc1MmFkaXF6a2N4.

  31. 31 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2Y941UI. Transaction: MjAxMDAxNDQ2M2FkaXF6a2N4.

  32. 3 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ0NzUzNmFkaXF6a2N4.

  33. 3 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTEyOTU0OWFkaXF6a2N4.

  34. 3 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI2MzgzM2FkaXF6a2N4.

  35. 3 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUwODIyNWFkaXF6a2N4.

  36. 3 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDExNDk0MWFkaXF6a2N4.

  37. 29 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTQ0OTUyMmFkaXF6a2N4.

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