71 - 72 OAKLEY STREET LIMITED

71 - 72 OAKLEY STREET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name71 - 72 OAKLEY STREET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04161594
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 71 - 72 OAKLEY STREET LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 71 - 72 OAKLEY STREET LIMITED located?

    Registered Office Address
    Thamesbourne Lodge
    Station Road
    SL8 5QH Bourne End
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 71 - 72 OAKLEY STREET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for 71 - 72 OAKLEY STREET LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2025
    Next Confirmation Statement DueApr 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2024
    OverdueNo

    What are the latest filings for 71 - 72 OAKLEY STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Appointment of Mr Guy Lawrence Tarn Bainbrigde as a director on Jul 01, 2024

    2 pagesAP01

    Appointment of Mr Henry James Woodruff as a director on May 09, 2024

    2 pagesAP01

    Termination of appointment of Tali Singer as a director on May 09, 2024

    1 pagesTM01

    Confirmation statement made on Mar 23, 2024 with updates

    4 pagesCS01

    Termination of appointment of Susan Dearden as a director on Mar 06, 2024

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH

    1 pagesAD02

    Confirmation statement made on Mar 23, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Mar 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Termination of appointment of Quadrant Property Management Limited as a secretary on Mar 19, 2020

    1 pagesTM02

    Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on Mar 13, 2020

    2 pagesAD01

    Appointment of Q1 Professional Services Limited as a secretary on Mar 09, 2020

    3 pagesAP04

    Confirmation statement made on Feb 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Feb 16, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Appointment of Tali Singer as a director on Mar 07, 2018

    2 pagesAP01

    Confirmation statement made on Feb 16, 2018 with updates

    5 pagesCS01

    Termination of appointment of Yael Singer as a director on Oct 26, 2017

    1 pagesTM01

    Who are the officers of 71 - 72 OAKLEY STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    Q1 PROFESSIONAL SERVICES LIMITED
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    United Kingdom
    Secretary
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7246142
    154553060002
    BAINBRIGDE, Guy Lawrence Tarn
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    United Kingdom
    Director
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    United Kingdom
    ScotlandBritishCompany Director324620860001
    WARD- THOMAS, Amanda Jane
    71-72 Oakley Street
    SW3 5HF Chelsea
    Flat 7
    London
    England
    Director
    71-72 Oakley Street
    SW3 5HF Chelsea
    Flat 7
    London
    England
    EnglandBritishArtist201618260001
    WOODRUFF, Henry James
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    United Kingdom
    Director
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    United Kingdom
    EnglandBritishFinance132192110002
    WARNER, Frank James
    Frogs Hole Lane
    TN17 4BH Benenden
    Upper Frogs Hole
    Kent
    United Kingdom
    Secretary
    Frogs Hole Lane
    TN17 4BH Benenden
    Upper Frogs Hole
    Kent
    United Kingdom
    BritishSurveyor40189880002
    WARNER, Frank James
    .
    Church House Marley Road, Harrietsham
    ME17 1AX Maidstone
    Kent
    Secretary
    .
    Church House Marley Road, Harrietsham
    ME17 1AX Maidstone
    Kent
    BritishCompany Secretary40189880001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    MCCABE FORD WILLIAMS
    Bank Chambers
    1 Central Avenue
    ME10 4AE Sittingbourne
    Kent
    Secretary
    Bank Chambers
    1 Central Avenue
    ME10 4AE Sittingbourne
    Kent
    98662220001
    QUADRANT PROPERTY MANAGEMENT LIMITED
    Hammersmith Road
    W14 0QH London
    Kennedy House 115
    England
    Secretary
    Hammersmith Road
    W14 0QH London
    Kennedy House 115
    England
    Identification TypeEuropean Economic Area
    Registration Number02446537
    47030310009
    CARTER, Paul Benedict, Sir
    Langley Park House
    Langley
    ME17 3NQ Maidstone
    Kent
    Director
    Langley Park House
    Langley
    ME17 3NQ Maidstone
    Kent
    EnglandBritishProperty Renovator10122020001
    DEARDEN, Susan
    71-72 Oakley Street
    SW3 5HF London
    Flat 1
    England
    Director
    71-72 Oakley Street
    SW3 5HF London
    Flat 1
    England
    EnglandBritishRetired201574260001
    REED, Flora Ann
    Flat 3 71-72 Oakley Street
    Chelsea
    SW3 5HF London
    Director
    Flat 3 71-72 Oakley Street
    Chelsea
    SW3 5HF London
    BritishRetired Consultant Designer112062780001
    SINGER, Tali
    71-72 Oakley Street
    SW3 5HF London
    Flat 2
    United Kingdom
    Director
    71-72 Oakley Street
    SW3 5HF London
    Flat 2
    United Kingdom
    United KingdomSouth AfricanNone243995730001
    SINGER, Yael
    71-72 Oakley Street
    SW3 5HF London
    Flat 2
    England
    Director
    71-72 Oakley Street
    SW3 5HF London
    Flat 2
    England
    EnglandSouth AfricanTrend Analyst166906130001
    STAINFORTH, Juliet
    77 Holland Park
    W11 3SQ London
    Director
    77 Holland Park
    W11 3SQ London
    BritishHousewife124249750001
    WARNER, Frank James
    Upper Frogs Hole
    Frogs Hole Lane
    TN17 4BH Benenden
    Kent
    Director
    Upper Frogs Hole
    Frogs Hole Lane
    TN17 4BH Benenden
    Kent
    United KingdomBritishDirector40189880002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    What are the latest statements on persons with significant control for 71 - 72 OAKLEY STREET LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 16, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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