48 Oakdale Road Management Limited

Company Registration Number: 05984860

Company registered in England and Wales

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48 Oakdale Road Management Limited is a Private Company Limited by Shares first registered on 1 November 2006. Its current registered address is in London.

Registered Address

48C OAKDALE ROAD
STREATHAM
LONDON
ENGLAND
SW16 2HL

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

All companies at SW16 2HL

Registration Data

Company Number

05984860

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £6,600£6,600£6,600£6,600£6,500£6,500£6,500£6,500£6,500£6,500
Current Assets £5,829£4,192£1,365£3,599£0£1,504£1,344£932£214£296
of which Cash £5,829£4,192£1,365£3,599£0£1,504£1,344£932£214£0
Total Assets £12,429£10,792£7,965£10,199£6,500£8,004£7,844£7,432£6,714£6,796
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £5,829£4,192£1,365£3,599£0£1,504£1,344£932£214£296
Total Net Worth £12,429£10,792£7,965£10,199£6,500£8,004£7,844£7,432£6,714£6,796

Previous Names

No previous names

Company Officers

  • APPLETON, Emma Louise

    Secretary

    Appointed on 31 December 2015

     

    48c
    Oakdale Road
    London
    SW16 2HL

  • APPLETON, Emma Louise

    Director

    Appointed on 25 May 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1983

    48c
    Oakdale Rd
    London
    SW16 2HL
    England

  • BELODEDENKO, Anna

    Director

    Appointed on 1 May 2015

     

    Nationality: Polish

    Occupation: Company Director

    Month of birth: April 1980

    48d
    Oakdale Rd
    London
    SW16 2HL
    England

  • DELANEY, Gavin Paul Eugene

    Director

    Appointed on 18 December 2006

     

    Nationality: British

    Occupation: Eno Box Office Sales Assistant

    Month of birth: June 1968

    Flat B 48 Oakdale Road
    London
    SW16 2HL

  • EMERY, Michael Richard

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Radio Producer

    Month of birth: October 1958

    Flat A
    48 Oakdale Road
    London
    SW16 2HL

  • EMERY, Michael Richard

    Secretary

    Appointed on 22 May 2014

    Resigned on 1 November 2016

    48c
    Oakdale Road
    Streatham
    London
    SW16 2HL
    England

  • EMERY, Michael Richard

    Secretary

    Appointed on 1 November 2006

    Resigned on 20 May 2013

    Flat C
    48 Oakdale Road
    London
    SW16 2HL
    Great Britain

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 2006

    Resigned on 1 November 2006

    26
    Church Street
    London
    NW8 8EP

  • BURKE, Seán

    Director

    Appointed on 23 March 2012

    Resigned on 9 November 2014

    Nationality: Irish

    Occupation: Accountant

    Month of birth: April 1983

    48d
    Oakdale Road
    Streatham
    London
    SW16 2HL
    United Kingdom

  • DAY, Gregory Samuel

    Director

    Appointed on 1 November 2006

    Resigned on 26 October 2007

    Nationality: British

    Occupation: Fine Art Print Maker

    Month of birth: June 1980

    Flat C
    48 Oakdale Road
    London
    SW16 2HL

  • FLINT, Samantha Ann

    Director

    Appointed on 1 November 2006

    Resigned on 26 October 2007

    Nationality: British

    Occupation: Hr Relationship Manager

    Month of birth: December 1979

    Flat C
    48 Oakdale Road
    London
    SW16 2HL

  • FREEMAN, Peter Stuart

    Director

    Appointed on 27 October 2007

    Resigned on 21 May 2014

    Nationality: British

    Occupation: Revenue Accountant

    Month of birth: June 1979

    48c Oakdale Road
    Streatham
    London
    SW16 2HL

  • SHERMAN, Georgina

    Director

    Appointed on 27 October 2007

    Resigned on 23 March 2012

    Nationality: British

    Occupation: Technical Services Co-Ordinato

    Month of birth: December 1976

    48d Oakdale Road
    Streatham
    London
    SW16 2HL

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 November 2006

    Resigned on 1 November 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 1 November 2006

    Resigned on 1 November 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

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

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Latest Filings

  1. 6 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6C7TXMH. Transaction: MzE4MjMzMDE1NWFkaXF6a2N4.

  2. 6 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J5MBJU. Transaction: MzE2MTMzNzUxMmFkaXF6a2N4.

  3. 6 November 2016 Termination of appointment of Michael Richard Emery as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM02. Barcode: X5J5MBCP. Transaction: MzE2MTMzNzQ0N2FkaXF6a2N4.

  4. 20 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DRTIKG. Transaction: MzE1NTU0MjEwNWFkaXF6a2N4.

  5. 4 January 2016 Appointment of Miss Emma Louise Appleton as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: AP03. Barcode: X4NFDNG0. Transaction: MzEzODcyMTg3MmFkaXF6a2N4.

  6. 2 January 2016 Registered office address changed from 48a Oakdale Road London SW16 2HL to 48C Oakdale Road Streatham London SW16 2HL on 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Address. Type: AD01. Barcode: X4XRK55D. Transaction: MzEzODgwMzU3MmFkaXF6a2N4.

  7. 8 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JPU0DE. Transaction: MzEzNDc0Mzc1OWFkaXF6a2N4.

  8. 8 November 2015 Director's details changed for Miss Emma Louise Appleton on 25 May 2014 [View PDF]

    Action Date: 25 May 2014. Category: Officers. Type: CH01. Barcode: X4JPU0D6. Transaction: MzEzNDc0Mzc0OGFkaXF6a2N4.

  9. 8 November 2015 Appointment of Mrs Anna Belodedenko as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X4JPTZFT. Transaction: MzEzNDc0MzU0NmFkaXF6a2N4.

  10. 25 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKH07R. Transaction: MzEyOTY1MDE3MWFkaXF6a2N4.

  11. 10 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3K9EBU1. Transaction: MzExMDk4NjE3N2FkaXF6a2N4.

  12. 9 November 2014 Termination of appointment of Seán Burke as a director on 9 November 2014 [View PDF]

    Action Date: 9 November 2014. Category: Officers. Type: TM01. Barcode: X3K9EBTT. Transaction: MzExMDk4NjE2OWFkaXF6a2N4.

  13. 9 November 2014 Appointment of Miss Emma Louise Appleton as a director on 25 May 2014 [View PDF]

    Action Date: 25 May 2014. Category: Officers. Type: AP01. Barcode: X3K9EBNE. Transaction: MzExMDk4NjEzN2FkaXF6a2N4.

  14. 9 November 2014 Termination of appointment of Seán Burke as a director on 9 November 2014 [View PDF]

    Action Date: 9 November 2014. Category: Officers. Type: TM01. Barcode: X3K9EBI3. Transaction: MzExMDk4NjA4NWFkaXF6a2N4.

  15. 30 August 2014 Appointment of Mr Michael Richard Emery as a secretary on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Officers. Type: AP03. Barcode: X3FCMDQ3. Transaction: MzEwNjUwOTAxNmFkaXF6a2N4.

  16. 30 August 2014 Termination of appointment of Peter Stuart Freeman as a director on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: TM01. Barcode: X3FCMDIW. Transaction: MzEwNjUwOTAxN2FkaXF6a2N4.

  17. 21 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X38CVV75. Transaction: MzEwMDQyNzc3NGFkaXF6a2N4.

  18. 21 May 2014 Registered office address changed from Flat C Oakdale Road London SW16 2HL on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Address. Type: AD01. Barcode: X38CVONK. Transaction: MzEwMDQyNTY1NWFkaXF6a2N4.

  19. 12 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYSLPE. Transaction: MzA4ODYzNjA4NmFkaXF6a2N4.

  20. 18 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2H5GFUZ. Transaction: MzA4NTMyMDA1MWFkaXF6a2N4.

  21. 28 August 2013 Secretary's details changed for Mr Michael Richard Emery on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Officers. Type: CH03. Barcode: X2FN2GKX. Transaction: MzA4MzkxMTE2MGFkaXF6a2N4.

  22. 27 August 2013 Termination of appointment of Michael Emery as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FN2GRE. Transaction: MzA4MzkxMTE4OWFkaXF6a2N4.

  23. 27 August 2013 Registered office address changed from 48a Oakdale Road Streatham London SW16 2HL on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Address. Type: AD01. Barcode: X2FN2GM1. Transaction: MzA4MzkxMTE2NmFkaXF6a2N4.

  24. 1 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1KRGPSI. Transaction: MzA2NjgyMDAwOGFkaXF6a2N4.

  25. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE01TF. Transaction: MzA2MzIxOTg5MmFkaXF6a2N4.

  26. 23 July 2012 Appointment of Mr Seán Burke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DLRDIJ. Transaction: MzA2MTE3ODA2OWFkaXF6a2N4.

  27. 20 July 2012 Termination of appointment of Georgina Sherman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DJ94AG. Transaction: MzA2MTE0MjkwNGFkaXF6a2N4.

  28. 22 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XECQ5ZFW. Transaction: MzA0NzUwODc5MWFkaXF6a2N4.

  29. 15 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XRCENXKI. Transaction: MzA0Mzg3MzExOGFkaXF6a2N4.

  30. 15 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XY3DXP30. Transaction: MzAyNjk0MTY0MGFkaXF6a2N4.

  31. 26 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X2K1MMVN. Transaction: MzAyMjE3NTA0MmFkaXF6a2N4.

  32. 20 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X46ZJF48. Transaction: MzAwMzMxMDg5MmFkaXF6a2N4.

  33. 20 November 2009 Director's details changed for Gavin Paul Eugene Delaney on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X46ZFF44. Transaction: MzAwMzMxMDQ2OWFkaXF6a2N4.

  34. 20 November 2009 Director's details changed for Georgina Sherman on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X46ZIF47. Transaction: MzAwMzMxMDQ3NmFkaXF6a2N4.

  35. 20 November 2009 Director's details changed for Peter Stuart Freeman on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X46ZHF46. Transaction: MzAwMzMxMDQ3M2FkaXF6a2N4.

  36. 20 November 2009 Director's details changed for Michael Richard Emery on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X46ZGF45. Transaction: MzAwMzMxMDQ3MWFkaXF6a2N4.

  37. 27 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XFIFZDM7. Transaction: MjA0MjI2ODgxNGFkaXF6a2N4.

  38. 20 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6KTL4Y3. Transaction: MjAxODM4OTQyOGFkaXF6a2N4.

  39. 26 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XN8182LO. Transaction: MjAxMTgxNDY1M2FkaXF6a2N4.

  40. 15 January 2008 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQxMzkzMGFkaXF6a2N4.

  41. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQyMDY4M2FkaXF6a2N4.

  42. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQxOTY3NGFkaXF6a2N4.

  43. 26 November 2007 Registered office changed on 26/11/07 from: 48 oakdale road london SW16 2HL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODcxMzIzOGFkaXF6a2N4.

  44. 26 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcxMzA5N2FkaXF6a2N4.

  45. 26 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcxMjg4NGFkaXF6a2N4.

  46. 19 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY0MDI5NWFkaXF6a2N4.

  47. 1 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUyNTg5NGFkaXF6a2N4.

  48. 1 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUyNzg4MGFkaXF6a2N4.

  49. 1 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUyNzQ2MGFkaXF6a2N4.

  50. 1 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUyNTU5OGFkaXF6a2N4.

  51. 1 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUyNDk5NGFkaXF6a2N4.

  52. 1 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDg2OTU3MmFkaXF6a2N4.

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