54 Oakley Street Limited

Company Registration Number: 09098345

Company registered in England and Wales

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54 Oakley Street Limited is a Private Company Limited by Shares first registered on 23 June 2014. Its current registered address is in London.

Registered Address

1 MARYLEBONE HIGH STREET
LONDON
W1U 2LZ

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

All companies at W1U 2LZ

Registration Data

Company Number

09098345

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £2,387,713£1
of which Cash £1£1
Total Assets £2,387,713£1
Current Liabilities £2,418,809£0
Net Current Assets £-31,096£1
Total Net Worth £-31,096£1

Previous Names

No previous names

Company Officers

  • DEAN, Michael

    Director

    Appointed on 11 November 2015

     

    Nationality: British

    Occupation: None

    Month of birth: June 1950

    Flat 25
    Finch Lodge
    Admiral Walk
    London
    W9 3TB
    England

  • DALLINGTON PROPERTIES LIMITED

    Corporate Director

    Appointed on 13 November 2015

     

    4
    Market Street
    Crediton
    Devon
    EX17 2AJ
    Uk

  • BATEMAN, Richard

    Director

    Appointed on 23 June 2014

    Resigned on 20 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    1 Marylebone High Street
    London
    W1U 2LZ
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61QLU8R. Transaction: MzE3MDU0ODkxM2FkaXF6a2N4.

  2. 25 August 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5E4VOC0. Transaction: MzE1NTkyMDAxNGFkaXF6a2N4.

  3. 24 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51EDN1U. Transaction: MzE0MjY1MTUxMGFkaXF6a2N4.

  4. 15 December 2015 Appointment of Dallington Properties Limited as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: AP02. Barcode: A4LVKFO0. Transaction: MzEzNzMzMzU1MWFkaXF6a2N4.

  5. 3 December 2015 Termination of appointment of Richard Bateman as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM01. Barcode: A4L3A8JV. Transaction: MzEzNjQ3MjU0NGFkaXF6a2N4.

  6. 3 December 2015 Appointment of Michael Dean as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP01. Barcode: A4L3A8JF. Transaction: MzEzNjQ3MjU0MmFkaXF6a2N4.

  7. 23 November 2015 Registration of charge 090983450001, created on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KSSVA9. Transaction: MzEzNTc0MDUzOWFkaXF6a2N4.

  8. 23 November 2015 Registration of charge 090983450002, created on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KSSWW9. Transaction: MzEzNTc0MTAwMmFkaXF6a2N4.

  9. 12 August 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4DMSOUQ. Transaction: MzEyODg3MjYxN2FkaXF6a2N4.

  10. 23 June 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X3ANSECX. Transaction: MzEwMjM5MTE0NGFkaXF6a2N4.

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