87 Oakley Street Management Limited

Company Registration Number: 06436649

Company registered in England and Wales

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87 Oakley Street Management Limited is a Private Company Limited by Shares first registered on 26 November 2007.

Registered Address

FLAT 1 87 OAKLEY STREET
LONDON
SW3 5NP

There are 3 companies currently registered at this postcode, including this one.

All companies at SW3 5NP

Registration Data

Company Number

06436649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

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

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £55,369£55,369£55,369£55,369£55,369£55,364£55,364£55,364£0
Current Assets £501£588£143£138£140£137£147£22£0
of which Cash £496£583£138£138£140£137£147£22£0
Total Assets £55,870£55,957£55,512£55,507£55,509£55,501£55,511£55,386£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £501£588£143£138£140£137£147£22£0
Total Net Worth £55,870£55,957£55,512£55,507£55,509£55,501£55,511£55,386£0

Previous Names

  • 87 OAKLEY STREET LIMITED, active until 7 December 2007

Company Officers

  • RENTON, Robin Margaret

    Secretary

    Appointed on 7 December 2007

     

    Nationality: British

    Occupation: Retired

    87 Oakley Street
    London
    SW3 5NP

  • MCMURDO, Bill

    Director

    Appointed on 28 June 2012

     

    Nationality: British

    Occupation: Football Promoter

    Month of birth: July 1944

    32
    Glasgow Road
    Uddington
    Glasgow
    Scotland
    G71 7AZ
    Gb-Gbr

  • RENTON, Henry Jeremy

    Director

    Appointed on 13 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1930

    Flat 1 87 Oakley Street
    London
    SW3 5NP

  • RENTON, Robin Margaret

    Director

    Appointed on 7 December 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1946

    87 Oakley Street
    London
    SW3 5NP

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 2007

    Resigned on 7 December 2007

    31 Corsham Street
    London
    N1 6DR

  • DOWLING, Paul Howard

    Director

    Appointed on 7 December 2007

    Resigned on 18 October 2011

    Nationality: British

    Occupation: Gallery Owner

    Month of birth: May 1941

    Garden Flat
    87 Oakley Street
    London
    SW3 5NP

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 26 November 2007

    Resigned on 7 December 2007

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 26 December 2016 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5MNTJMG. Transaction: MzE2NTMwNzk1OGFkaXF6a2N4.

  2. 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0L32P. Transaction: MzE2MTI0MDUwMWFkaXF6a2N4.

  3. 24 December 2015 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4MXBZ40. Transaction: MzEzODM0NDQ2MWFkaXF6a2N4.

  4. 20 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL6JEO. Transaction: MzEzNTYzNzI5NWFkaXF6a2N4.

  5. 10 January 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3YSNSRC. Transaction: MzExNTE1NDA1OGFkaXF6a2N4.

  6. 20 November 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3L1Y6V6. Transaction: MzExMTY4NjM4MWFkaXF6a2N4.

  7. 14 January 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2ZK18DU. Transaction: MzA5MjYyOTkyMmFkaXF6a2N4.

  8. 20 November 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJFZOA. Transaction: MzA4OTA1NjIyM2FkaXF6a2N4.

  9. 1 February 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X219SZLT. Transaction: MzA3MjEwMTAyOGFkaXF6a2N4.

  10. 1 February 2013 Appointment of Mr Bill Mcmurdo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X219SZ7N. Transaction: MzA3MjEwMDkzMWFkaXF6a2N4.

  11. 20 November 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4AW63. Transaction: MzA2Nzc2MDU5M2FkaXF6a2N4.

  12. 29 January 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X11KBAQY. Transaction: MzA1MTUyOTMzMGFkaXF6a2N4.

  13. 29 November 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XGW0MZNH. Transaction: MzA0ODAzNzI5NGFkaXF6a2N4.

  14. 29 November 2011 Termination of appointment of Paul Dowling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGW0LZNG. Transaction: MzA0ODAzNzAwOGFkaXF6a2N4.

  15. 1 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XN76XRAV. Transaction: MzAzMTQ3MTA4OWFkaXF6a2N4.

  16. 7 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X5A6APP6. Transaction: MzAyODMwNDg2MGFkaXF6a2N4.

  17. 4 February 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XPGVAH8W. Transaction: MzAwODY2NTE1OGFkaXF6a2N4.

  18. 12 January 2010 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XHBNTFFZ. Transaction: MzAwNjkxNjU2MWFkaXF6a2N4.

  19. 12 January 2010 Director's details changed for Mr Paul Howard Dowling on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XHBNQFFW. Transaction: MzAwNjkxNTc1OWFkaXF6a2N4.

  20. 12 January 2010 Director's details changed for Mrs Robin Margaret Renton on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XHBNSFFY. Transaction: MzAwNjkxNTc2OWFkaXF6a2N4.

  21. 12 January 2010 Director's details changed for Mr Henry Jeremy Renton on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XHBNRFFX. Transaction: MzAwNjkxNTc2N2FkaXF6a2N4.

  22. 2 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X8K1SCXR. Transaction: MjA0MDUzMDI5N2FkaXF6a2N4.

  23. 15 December 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC9HH5O9. Transaction: MjAyMDI0NDk2N2FkaXF6a2N4.

  24. 11 November 2008 Director appointed mr henry jeremy renton [View PDF]

    Category: Officers. Type: 288a. Barcode: X4MCH4QA. Transaction: MjAxNzc3NTkwOGFkaXF6a2N4.

  25. 12 August 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AWM14243. Transaction: MjAxMDc5NDcyOWFkaXF6a2N4.

  26. 12 August 2008 Nc inc already adjusted 07/12/07 [View PDF]

    Category: Capital. Type: 123. Barcode: AWM13242. Transaction: MjAxMDc5NDY5MmFkaXF6a2N4.

  27. 12 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDc5NDU0NWFkaXF6a2N4.

  28. 21 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTgzNjgwN2FkaXF6a2N4.

  29. 14 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIxODYzNGFkaXF6a2N4.

  30. 14 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIxODQ4MmFkaXF6a2N4.

  31. 14 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIxOTM3MGFkaXF6a2N4.

  32. 14 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIxODIyMGFkaXF6a2N4.

  33. 14 December 2007 Registered office changed on 14/12/07 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTIxOTM2OWFkaXF6a2N4.

  34. 7 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTI5NDQyMmFkaXF6a2N4.

  35. 26 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODcyNTQ1NWFkaXF6a2N4.

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