5 OAKHILL ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 5 OAKHILL ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09715996 |
| 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 5 OAKHILL ROAD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 5 OAKHILL ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Oakhill Park 5 Oakhill Road SW15 2FJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 5 OAKHILL ROAD MANAGEMENT COMPANY 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 5 OAKHILL ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2025 |
| Overdue | No |
What are the latest filings for 5 OAKHILL ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Assured Secretaries Limited as a secretary on Jan 02, 2024 | 1 pages | TM02 | ||
Appointment of Mr Helge Soren Brekell as a director on Jan 09, 2024 | 2 pages | AP01 | ||
Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW United Kingdom to Oakhill Park 5 Oakhill Road London SW15 2FJ on Jan 15, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Francis Philip Connell as a director on Feb 05, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||
Secretary's details changed for Smd Secretaries Limited on Jan 12, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Jan 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 03, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Smd Secretaries Limited as a secretary on Apr 11, 2018 | 2 pages | AP04 | ||
Appointment of Mrs Gwenola Marie Hougues Boles as a director on Apr 04, 2018 | 2 pages | AP01 | ||
Appointment of Mr James Francis Philip Connell as a director on Apr 04, 2018 | 2 pages | AP01 | ||
Appointment of Ms Uzma Nazir as a director on Apr 04, 2018 | 2 pages | AP01 | ||
Appointment of Ms Helen Marie Anderson as a director on Apr 04, 2018 | 2 pages | AP01 | ||
Who are the officers of 5 OAKHILL ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Helen Marie | Director | 5 Oakhill Road SW15 2FJ London Oakhill Park England | England | British | Solicitor | 245206200001 | ||||||||
| BOLES, Gwenola Marie Hougues | Director | 5 Oakhill Road SW15 2FJ London Oakhill Park England | England | British | Property Manager | 245206510001 | ||||||||
| BREKELL, Helge Soren | Director | 5 Oakhill Road SW15 2FJ London Oakhill Park England | Sweden | Swedish | Lawyer | 318541980001 | ||||||||
| NAZIR, Uzma | Director | 5 Oakhill Road SW15 2FJ London Oakhill Park England | England | British | Actuary | 245206320001 | ||||||||
| ASSURED SECRETARIES LIMITED | Secretary | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral England |
| 113767550003 | ||||||||||
| SMD SECRETARIES LTD | Secretary | 33 Oldfield Road CH60 6SN Heswall Willowbank Wirral United Kingdom |
| 183948260001 | ||||||||||
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| CONNELL, James Francis Philip | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral United Kingdom | England | British | Tax Consultant | 245206430001 | ||||||||
| DAY, Julia Rachel | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral United Kingdom | United Kingdom | Uk | Project Manager | 204614700001 | ||||||||
| DEVONALD, Simon John Michael | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral United Kingdom | England | British | Director | 76742640003 |
What are the latest statements on persons with significant control for 5 OAKHILL ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 03, 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 | |
| Aug 03, 2016 | Aug 03, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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