OAKHILL PARK ESTATE (HAMPSTEAD) LIMITED
Overview
| Company Name | OAKHILL PARK ESTATE (HAMPSTEAD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03043116 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OAKHILL PARK ESTATE (HAMPSTEAD) LIMITED?
- Development of building projects (41100) / Construction
Where is OAKHILL PARK ESTATE (HAMPSTEAD) LIMITED located?
| Registered Office Address | 16 Finchley Road NW8 6EB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OAKHILL PARK ESTATE (HAMPSTEAD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOLAW (329) LIMITED | Apr 07, 1995 | Apr 07, 1995 |
What are the latest accounts for OAKHILL PARK ESTATE (HAMPSTEAD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for OAKHILL PARK ESTATE (HAMPSTEAD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Benjamin Iain West as a secretary on Sep 23, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Gary Mattey as a director on Sep 23, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alane Julia Fairhall as a secretary on Sep 23, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Steven Mattey as a director on Sep 23, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH to 16 Finchley Road London NW8 6EB on Oct 21, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 07, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Apr 07, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Apr 07, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Apr 07, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Steven Mattey on Jul 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Steven Mattey on Jul 28, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 4 pages | AA | ||||||||||
Who are the officers of OAKHILL PARK ESTATE (HAMPSTEAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEST, Benjamin Iain | Secretary | Finchley Road NW8 6EB London 16 England | 191977860001 | |||||||
| COOPER, Marcus Simon | Director | 16 Finchley Road St Johns Wood NW8 6EB London | England | British | 68089480002 | |||||
| COCKETT, Hayley Jane | Secretary | 43 Hartland Road SM4 6LZ Morden Surrey | British | 76473740002 | ||||||
| FAIRHALL, Alane Julia | Secretary | 16 Finchley Road NW8 6EB London | British | 76135400004 | ||||||
| MATTEY, Alan | Secretary | 101 Uphill Road Mill Hill NW7 4QD London | British | 7199260003 | ||||||
| MATTEY, Jeffrey | Secretary | 11 The Avenue WD7 7DG Radlett | British | 5445830001 | ||||||
| THOMAS, Ieuan Lewis James | Secretary | 10b Beulah Hill Upper Norwood SE19 3LS London | British | 40604490001 | ||||||
| BRECHIN PLACE SECRETARIES LIMITED | Secretary | 31 Brechin Place SW7 4QD London | 55869520003 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| DECKER, Paul Martin | Director | 18 Rose Walk CR8 3LG Purley Surrey | British | 16846810001 | ||||||
| LEVER, Gary Thomas | Director | 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London | United Kingdom | British | 83224530001 | |||||
| MATTEY, Alan | Director | 101 Uphill Road Mill Hill NW7 4QD London | British | 7199260003 | ||||||
| MATTEY, David Gary | Director | 10 Royal Avenue SW3 4QF London | England | British | 7199250004 | |||||
| MATTEY, Steven | Director | Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom | United Kingdom | British | 57504310006 | |||||
| THOMAS, Ieuan Lewis James | Director | 10b Beulah Hill Upper Norwood SE19 3LS London | British | 40604490001 | ||||||
| BRECHIN PLACE DIRECTORS LIMITED | Director | 31 Brechin Place SW7 4QD London | 83890670001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does OAKHILL PARK ESTATE (HAMPSTEAD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Dec 09, 1996 Delivered On Dec 10, 1996 | Satisfied | Amount secured All monies due or to become due from channel hotels and properties limited to the chargee on any account whatsoever | |
Short particulars Oakhill park estate,hampstead,london with all rights,guarantees,deeds,licences,warranties,goodwill of business and all other payments. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 13, 1995 Delivered On Jun 19, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1-12 falcon lodge,1-16 martlett lodge oak hill park and 1-9 tercelet house and garage frognall hampstead and other properties together with all buildings and fixtures fixed pant and machinery please refer to form 395 for full details of all properties charged. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jun 13, 1995 Delivered On Jun 19, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0