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FIVE OAKS HOUSE (STREATHAM) LIMITED

Learn more about FIVE OAKS HOUSE (STREATHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 5 FIVE OAKS, 69 RYECROFT ROAD, LONDON, ENGLAND, SW16 3EN

FIVE OAKS HOUSE (STREATHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00774980
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.25
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.09
overdue: NO
last made update: 2016.03.12
documents available: 1

List of company documents:

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12/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 25
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SAIL ADDRESS CHANGED FROM:, 77 CHEVENING ROAD, LONDON, SE19 3TD, ENGLAND
Form type: AD02
Date: 2016.04.07
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REGISTERED OFFICE CHANGED ON 07/04/2016 FROM, FLAT 10 32 BRYANSTON SQUARE, LONDON, W1H 2DU
Form type: AD01
Date: 2016.04.07
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SECRETARY'S CHANGE OF PARTICULARS / DR THEODORE HENRY MICHAEL FENTON / 14/03/2016
Form type: CH03
Date: 2016.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / DR THEODORE HENRY MICHAEL FENTON / 14/03/2016
Form type: CH01
Date: 2016.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.22
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.03.13
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR THEODORE HENRY MICHAEL FENTON / 01/01/2014
Form type: CH01
Date: 2014.03.12
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SECRETARY'S CHANGE OF PARTICULARS / DR THEODORE HENRY MICHAEL FENTON / 01/01/2014
Form type: CH03
Date: 2014.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.07
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
£2.95
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
£2.95
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.03.25
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.08
£2.95
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.22
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MURRAY
Form type: TM01
Date: 2010.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN HORNE / 12/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / DR THEODORE HENRY MICHAEL FENTON / 12/03/2010
Form type: CH01
Date: 2010.03.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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APPOINTMENT TERMINATED DIRECTOR MARIANNE FLETCHER
Form type: 288b
Date: 2009.01.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER RAWLINGS
Form type: 288b
Date: 2008.10.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.30
Child documents:
Document type: ANNOTATION
Date: 2007.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 22/03/07 FROM:, FIVE OAKS, 69 RYECROFT ROAD, LONDON SW16 3EN
Form type: 287
Date: 2007.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
Child documents:
Document type: ANNOTATION
Date: 2004.04.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.16
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.21
Child documents:
Document type: ANNOTATION
Date: 1997.03.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/03/97
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.21

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Company directors and board members:

THEODORE HENRY MICHAEL FENTON (current)
Secretary, 2005.11.01
FLAT 5 FIVE OAKS 69 RYECROFT ROAD , LONDON
SW16 3EN
ENGLAND
THEODORE HENRY MICHAEL FENTON (current)
Director, CONSULTANT PAEDIATRICIAN, 1995.02.22
FLAT 5 FIVE OAKS 69 RYECROFT ROAD , LONDON
SW16 3EN
ENGLAND
JEAN HORNE (current)
Director, OLD AGE PENSIONER, 1992.04.14
FLAT 1 FIVE OAKS , LONDON
SW16 3EN
MARIANNE FLETCHER (resigned)
Secretary, 1992.03.12 - 2005.10.31
FLAT 6 FIVE OAKS , LONDON
SW16 3EN
HAROLD WILLIAM LESLIE CLARKE (resigned)
Director, RETIRED, 1992.03.12 - 2002.07.21
FLAT 2 FIVE OAKS , LONDON
SW16 3EN
MARIANNE FLETCHER (resigned)
Director, RETIRED, 1992.03.12 - 2008.11.28
FLAT 6 FIVE OAKS , LONDON
SW16 3EN
OSWALD HORNE (resigned)
Director, RETIRED, 1992.03.12 - 1992.04.14
FLAT 1 FIVE OAKS , LONDON
SW16 3EN
SHIRLEY MARIAN MURRAY (resigned)
Director, RETIRED, 1992.03.12 - 2010.03.12
FLAT 3 FIVE OAKS , LONDON
SW16 3EN
LILIAN ELSIE PARSONS (resigned)
Director, RETIRED, 1992.03.12 - 1991.07.27
FLAT 5 FIVE OAKS , LONDON
SW16 3EN
PETER ANDREW RAWLINGS (resigned)
Director, INSURANCE BROKER, 1992.03.12 - 2008.09.30
FLAT 4 FIVE OAKS , LONDON
SW16 3EN
Date 2013.12.31 2012.12.31
Shareholder Funds £ 30 £ 30
Net Assets Liabilities Including Pension Asset Liability £ 30 £ 30
Share Capital Allotted Called Up Paid £ 30 £ 30
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 30 £ 30

Companies near to FIVE OAKS HOUSE (STREATHAM) ltd.

  • NERO LTD - 69 RYECROFT ROAD, FLAT 2, LONDON, SW16 3EN

Information about the Private Limited Company FIVE OAKS HOUSE (STREATHAM) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data