71 - 72 OAKLEY STREET LIMITED
Overview
| Company Name | 71 - 72 OAKLEY STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04161594 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for 71 - 72 OAKLEY STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 71 - 72 OAKLEY STREET LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2024 |
| Overdue | No |
What are the latest filings for 71 - 72 OAKLEY STREET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Mr Guy Lawrence Tarn Bainbrigde as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Henry James Woodruff as a director on May 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Tali Singer as a director on May 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 23, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Susan Dearden as a director on Mar 06, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
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 pages | AD02 | ||
Confirmation statement made on Mar 23, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Termination of appointment of Quadrant Property Management Limited as a secretary on Mar 19, 2020 | 1 pages | TM02 | ||
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 pages | AD01 | ||
Appointment of Q1 Professional Services Limited as a secretary on Mar 09, 2020 | 3 pages | AP04 | ||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Feb 16, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Appointment of Tali Singer as a director on Mar 07, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Feb 16, 2018 with updates | 5 pages | CS01 | ||
Termination of appointment of Yael Singer as a director on Oct 26, 2017 | 1 pages | TM01 | ||
Who are the officers of 71 - 72 OAKLEY STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom |
| 154553060002 | ||||||||||
| BAINBRIGDE, Guy Lawrence Tarn | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | Scotland | British | Company Director | 324620860001 | ||||||||
| WARD- THOMAS, Amanda Jane | Director | 71-72 Oakley Street SW3 5HF Chelsea Flat 7 London England | England | British | Artist | 201618260001 | ||||||||
| WOODRUFF, Henry James | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | England | British | Finance | 132192110002 | ||||||||
| WARNER, Frank James | Secretary | Frogs Hole Lane TN17 4BH Benenden Upper Frogs Hole Kent United Kingdom | British | Surveyor | 40189880002 | |||||||||
| WARNER, Frank James | Secretary | . Church House Marley Road, Harrietsham ME17 1AX Maidstone Kent | British | Company Secretary | 40189880001 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| MCCABE FORD WILLIAMS | Secretary | Bank Chambers 1 Central Avenue ME10 4AE Sittingbourne Kent | 98662220001 | |||||||||||
| QUADRANT PROPERTY MANAGEMENT LIMITED | Secretary | Hammersmith Road W14 0QH London Kennedy House 115 England |
| 47030310009 | ||||||||||
| CARTER, Paul Benedict, Sir | Director | Langley Park House Langley ME17 3NQ Maidstone Kent | England | British | Property Renovator | 10122020001 | ||||||||
| DEARDEN, Susan | Director | 71-72 Oakley Street SW3 5HF London Flat 1 England | England | British | Retired | 201574260001 | ||||||||
| REED, Flora Ann | Director | Flat 3 71-72 Oakley Street Chelsea SW3 5HF London | British | Retired Consultant Designer | 112062780001 | |||||||||
| SINGER, Tali | Director | 71-72 Oakley Street SW3 5HF London Flat 2 United Kingdom | United Kingdom | South African | None | 243995730001 | ||||||||
| SINGER, Yael | Director | 71-72 Oakley Street SW3 5HF London Flat 2 England | England | South African | Trend Analyst | 166906130001 | ||||||||
| STAINFORTH, Juliet | Director | 77 Holland Park W11 3SQ London | British | Housewife | 124249750001 | |||||||||
| WARNER, Frank James | Director | Upper Frogs Hole Frogs Hole Lane TN17 4BH Benenden Kent | United Kingdom | British | Director | 40189880002 | ||||||||
| LONDON LAW SERVICES LIMITED | 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?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 16, 2017 | The 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