37 Oakley Road (No. 2) Management Limited

Company Registration Number: 06244727

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.
37 Oakley Road (No. 2) Management Limited is a Private Company Limited by Shares first registered on 11 May 2007. Its current registered address is in London.

Registered Address

4 MINSTREL COURT
TEESDALE CLOSE
LONDON
E2 6PQ

There are 8 companies currently registered at this postcode, including this one.

All companies at E2 6PQ

Registration Data

Company Number

06244727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£3£3£3
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • MILLETT, Trilby Rebecca Charlotte

    Secretary

    Appointed on 1 January 2013

     

    4
    Minstrel Court
    Teesdale Close
    London
    E2 6PQ
    England

  • BROWN, Justin Lewis

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1970

    Bridge House
    1071
    Harrogate Road
    Bradford
    West Yorkshire
    BD10 0NB
    England

  • BROWN, Simon Christopher

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1965

    Bridge House
    1071
    Harrogate Road
    Bradford
    West Yorkshire
    BD10 0NB
    United Kingdom

  • GILLIES, Newton Joshua

    Director

    Appointed on 1 January 2013

     

    Nationality: Australian

    Occupation: Unknown

    Month of birth: April 1983

    37a
    Oakley Road
    Oakley Road
    London
    N1 3LL
    England

  • HUTS, Stephanie

    Director

    Appointed on 1 January 2013

     

    Nationality: Australian

    Occupation: Unknown

    Month of birth: May 1984

    37a
    Oakley Road
    Oakley Road
    London
    N1 3LL
    England

  • MILLETT, Trilby Rebecca Charlotte

    Director

    Appointed on 11 May 2007

     

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1970

    4 Minstrel Court
    Teesdale Close
    London
    E2 6PQ

  • GRIFFIN, Paul Graham

    Secretary

    Appointed on 5 November 2009

    Resigned on 31 December 2012

    37a
    Oakley Road
    London
    N1 3LL

  • MILLETT, Trilby Rebecca Charlotte

    Secretary

    Appointed on 11 May 2007

    Resigned on 5 November 2009

    4 Minstrel Court
    Teesdale Close
    London
    E2 6PQ

  • L & A SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 11 May 2007

    Resigned on 11 May 2007

    31 Corsham Street
    London
    N1 6DR

  • GRIFFIN, Paul

    Director

    Appointed on 19 July 2007

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: April 1977

    37a
    Oakley Road
    Islington
    London
    N1 3LL

  • PAKINGTON, John Humphrey Arnott

    Director

    Appointed on 11 May 2007

    Resigned on 19 July 2007

    Nationality: British

    Occupation: Photographer

    Month of birth: December 1964

    37a Oakley Road
    London
    N1

  • PHELAN, Oonagh Mary Clare

    Director

    Appointed on 11 May 2007

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Publishing

    Month of birth: April 1966

    The Limes
    117 Ermine Way
    Arrington
    Cambs
    SG8 0AT

  • L & A REGISTRARS LIMITED

    Corporate Director

    Appointed on 11 May 2007

    Resigned on 11 May 2007

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 23 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X57L6BWG. Transaction: MzE0OTEzNjM2MGFkaXF6a2N4.

  2. 22 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: X51BHPZN. Transaction: MzE0MjQwMzk0NmFkaXF6a2N4.

  3. 29 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X48F9HG8. Transaction: MzEyNDE0NzAyNmFkaXF6a2N4.

  4. 26 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZVI0W0. Transaction: MzExNjA1NTkwOWFkaXF6a2N4.

  5. 24 June 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X3AQHZW1. Transaction: MzEwMjUyNzUwNmFkaXF6a2N4.

  6. 6 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2DV31S3. Transaction: MzA4Mjc5OTI4NmFkaXF6a2N4.

  7. 13 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X288POQR. Transaction: MzA3NzgxNjI1OWFkaXF6a2N4.

  8. 30 January 2013 Appointment of Miss Stephanie Huts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X214L5J7. Transaction: MzA3MTk3OTc4NGFkaXF6a2N4.

  9. 30 January 2013 Appointment of Mr Newton Gillies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X214L4OA. Transaction: MzA3MTk3OTQyNWFkaXF6a2N4.

  10. 14 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1ZOSXO9. Transaction: MzA3MTA2NTc5NWFkaXF6a2N4.

  11. 11 January 2013 Termination of appointment of Paul Griffin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZU3U0G. Transaction: MzA3MDk1NDE4NGFkaXF6a2N4.

  12. 11 January 2013 Appointment of Miss Trilby Rebecca Charlotte Millett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZU3UUO. Transaction: MzA3MDk1NDQ4OWFkaXF6a2N4.

  13. 11 January 2013 Registered office address changed from 37 a Oakley Road Islington London N1 3LL on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Address. Type: AD01. Barcode: X1ZU3UIJ. Transaction: MzA3MDk1NDQwM2FkaXF6a2N4.

  14. 11 January 2013 Termination of appointment of Paul Griffin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZU3TRN. Transaction: MzA3MDk1NDA4OWFkaXF6a2N4.

  15. 11 January 2013 Termination of appointment of Paul Griffin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZU3SXV. Transaction: MzA3MDk1Mzg0M2FkaXF6a2N4.

  16. 7 June 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIU2P4. Transaction: MzA1ODcwMDI1OWFkaXF6a2N4.

  17. 30 December 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0OR3GVN. Transaction: MzA0OTg1MTgwNWFkaXF6a2N4.

  18. 5 June 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XTDADUQA. Transaction: MzAzODI4NzkxMmFkaXF6a2N4.

  19. 5 June 2011 Appointment of Mr Justin Lewis Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTDABUQ8. Transaction: MzAzODI4NzkxMGFkaXF6a2N4.

  20. 5 June 2011 Termination of appointment of Oonagh Phelan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTDAAUQ7. Transaction: MzAzODI4NzkwOGFkaXF6a2N4.

  21. 5 June 2011 Appointment of Mr Simon Christopher Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTDACUQ9. Transaction: MzAzODI4NzkwOWFkaXF6a2N4.

  22. 2 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L96NES1U. Transaction: MzAzMzE1NzYwNWFkaXF6a2N4.

  23. 3 June 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XIH30KJ2. Transaction: MzAxNjg3ODgwNWFkaXF6a2N4.

  24. 3 June 2010 Director's details changed for Oonagh Mary Clare Phelan on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XIH2ZKJ0. Transaction: MzAxNjg3ODc5MGFkaXF6a2N4.

  25. 3 June 2010 Director's details changed for Trilby Rebecca Charlotte Millett on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XIH2YKJZ. Transaction: MzAxNjg3ODc4OWFkaXF6a2N4.

  26. 3 June 2010 Director's details changed for Paul Griffin on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XIH2XKJY. Transaction: MzAxNjg3ODc4OGFkaXF6a2N4.

  27. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2C70HT5. Transaction: MzAxMDMwNDU3N2FkaXF6a2N4.

  28. 22 December 2009 Appointment of Paul Graham Griffin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AS534FOH. Transaction: MzAwNTUwNzY3OGFkaXF6a2N4.

  29. 10 November 2009 Registered office address changed from 4 Minstrel Court Teesdale Close London E2 6PQ on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Address. Type: AD01. Barcode: AA0Y2EPN. Transaction: MzAwMjU0OTQ3NmFkaXF6a2N4.

  30. 10 November 2009 Termination of appointment of Trilby Millett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AA0XTEPD. Transaction: MzAwMjU0OTM5MWFkaXF6a2N4.

  31. 18 May 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE74E9Y7. Transaction: MjAzMzEyOTg2M2FkaXF6a2N4.

  32. 13 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ALN2W82Q. Transaction: MjAyODEwMjk0OGFkaXF6a2N4.

  33. 8 September 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AN5HI2PS. Transaction: MjAxMjgzOTA1N2FkaXF6a2N4.

  34. 26 March 2008 Director appointed paul griffin [View PDF]

    Category: Officers. Type: 288a. Barcode: AEAK2Y8Q. Transaction: MjAwMjA2OTExNWFkaXF6a2N4.

  35. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc5MDIxMmFkaXF6a2N4.

  36. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE3NzE3OGFkaXF6a2N4.

  37. 27 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTc0NjM2NWFkaXF6a2N4.

  38. 25 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQyMTcwM2FkaXF6a2N4.

  39. 25 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM5MDEzNWFkaXF6a2N4.

  40. 25 June 2007 Registered office changed on 25/06/07 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTk3NzA0NGFkaXF6a2N4.

  41. 11 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDA1MzQyMGFkaXF6a2N4.

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