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OAK LANE PROPERTY MANAGEMENT LIMITED

Learn more about OAK LANE PROPERTY MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRINGFIELD HOUSE CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, ENGLAND, EN8 8JR

OAK LANE PROPERTY MANAGEMENT LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00944552
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company OAK LANE PROPERTY MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00944552, established in United Kingdom on the 19. December 1968. The company is now active. The company has been in business for 47 years and 11 months. The company is based on SPRINGFIELD HOUSE CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, ENGLAND, EN8 8JR. Business of the company OAK LANE PROPERTY MANAGEMENT LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "18/03/16 NO MEMBER LIST" from the 2016.04.28. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.03.18. We do not have any information about the company OAK LANE PROPERTY MANAGEMENT LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.15
overdue: NO
last made update: 2016.03.18
documents available: 1

List of company documents:

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18/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.28
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REGISTERED OFFICE CHANGED ON 28/04/2016 FROM, 22 CANNON HILL, SOUTHGATE, LONDON, N14 6BY
Form type: AD01
Date: 2016.04.28
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CORPORATE SECRETARY APPOINTED SPRINGFIELD SECRETARIES LTD.
Form type: AP04
Date: 2016.04.28
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APPOINTMENT TERMINATED, SECRETARY KATHERINE DACE
Form type: TM02
Date: 2016.03.21
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
£2.95
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DIRECTOR APPOINTED EDWARD ROBIN LISTON
Form type: AP01
Date: 2015.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MINATI DAS
Form type: TM01
Date: 2015.05.13
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18/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.30
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.24
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18/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.02
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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APPOINTMENT TERMINATED, DIRECTOR GENEVIEVE MORTON
Form type: TM01
Date: 2013.12.04
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18/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.26
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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DIRECTOR APPOINTED MINATI DAS
Form type: AP01
Date: 2012.08.13
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18/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE ELIZABETH CRAUFURD DACE / 17/03/2012
Form type: CH03
Date: 2012.03.20
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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18/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.18
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SECRETARY'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH CRAUFURD DACE / 08/12/2010
Form type: CH03
Date: 2011.03.18
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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18/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / GENEVIEVE CYNTHIA MORTON / 01/10/2009
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD BRIAN BINDING / 01/10/2009
Form type: CH01
Date: 2010.03.29
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.07
£2.95
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ANNUAL RETURN MADE UP TO 18/03/09
Form type: 363a
Date: 2009.04.01
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
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ANNUAL RETURN MADE UP TO 18/03/08
Form type: 363a
Date: 2008.03.28
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DIRECTOR APPOINTED GENEVIEVE CYNTHIA MORTON
Form type: 288a
Date: 2008.03.13
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REGISTERED OFFICE CHANGED ON 06/12/07 FROM:, 4TH FLOOR CLERKS' WELL HOUSE, 20 BRITTON STREET, LONDON, EC1M 5TU
Form type: 287
Date: 2007.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.11
£2.95
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ANNUAL RETURN MADE UP TO 18/03/07
Form type: 363a
Date: 2007.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.21
£2.95
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ANNUAL RETURN MADE UP TO 18/03/06
Form type: 363a
Date: 2006.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/06 FROM:, CLERKS' WELL HOUSE, 20 BRITTON STREET, LONDON, EC1M 5TU
Form type: 287
Date: 2006.07.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.22
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.02
£2.95
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ANNUAL RETURN MADE UP TO 18/03/05
Form type: 363s
Date: 2005.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.15
£2.95
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ANNUAL RETURN MADE UP TO 18/03/04
Form type: 363s
Date: 2004.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2003.08.22
£2.95
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ANNUAL RETURN MADE UP TO 18/03/03
Form type: 363s
Date: 2003.04.23
Child documents:
Document type: ANNOTATION
Date: 2003.04.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2002.04.25
£2.95
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ANNUAL RETURN MADE UP TO 18/03/02
Form type: 363s
Date: 2002.04.03
£2.95
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ANNUAL RETURN MADE UP TO 18/03/01
Form type: 363s
Date: 2001.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.08

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Company directors and board members:

SPRINGFIELD SECRETARIES LTD. (current)
Secretary, 2016.04.15
SPRINGFIELD HOUSE CROSSBROOK STREET CHESHUNT , WALTHAM CROSS
EN8 8JR, HERTFORDSHIRE
ENGLAND
GERALD BRIAN BINDING (current)
Director, TRANSLATOR, 2005.10.24
1 HAYWOOD COURT OAK LANE , LONDON
N11 2BE
EDWARD ROBIN LISTON (current)
Director, RETIRED, 2015.06.03
SPRINGFIELD HOUSE CROSSBROOK STREET CHESHUNT , WALTHAM CROSS
EN8 8JR, HERTFORDSHIRE
ENGLAND
PETER JOHN CAPE (resigned)
Secretary, 1993.09.03 - 1997.06.02
17 HAYWOOD COURT , LONDON
N11 2BE
KATHERINE ELIZABETH CRAUFURD DACE (resigned)
Secretary, 2006.05.02 - 2015.12.31
22 CANNON HILL SOUTHGATE , LONDON
N14 6BY
ANN MARIE DWYER (resigned)
Secretary, 1997.06.02 - 2000.06.04
15 HAYWOOD COURT OAK LANE BOUNDS GREEN , LONDON
N11 2BE
PESIBA OYETEY (resigned)
Secretary, RECRUITMENT CONSULTANT, 2000.08.08 - 2006.05.02
14 HAYWOOD COURT OAK LANE , LONDON
N11 2BE
ELAINE MARY WATKINS (resigned)
Secretary, 1992.03.18 - 1993.09.03
2 TOLMERS MEWS TOLMERS PARK NEWGATE STREET VILLAGE , HERTFORD
SG13 8RG, HERTFORDSHIRE
GERALD BRIAN BINDING (resigned)
Director, SCHOOL TEACHER, 1992.03.18 - 2000.08.08
1 HAYWOOD COURT OAK LANE , LONDON
N11 2BE
PETER JOHN CAPE (resigned)
Director, ASSOCIATE DIRECTOR-MARKET RESEARCH, 1992.09.18 - 1997.06.02
17 HAYWOOD COURT , LONDON
N11 2BE
MINATI DAS (resigned)
Director, NONE, 2012.08.09 - 2015.05.13
6 HAYWOOD COURT OAK LANE , LONDON
N11 2BE
UK
ALAN STEPHEN GEORGE DOUGLAS (resigned)
Director, BANK MANAGER, 1992.03.18 - 1992.09.18
18 HAYWOOD COURT , LONDON
N11 2BE
ANN MARIE DWYER (resigned)
Director, SECRETARY, 1997.06.02 - 2000.06.04
15 HAYWOOD COURT OAK LANE BOUNDS GREEN , LONDON
N11 2BE
ANDREW FLEMING (resigned)
Director, PRESS OFFICER, 2000.08.08 - 2003.10.24
3 HAYWOOD COURT OAK LANE , LONDON
N11 2BE
ANDREW FLEMING (resigned)
Director, ACCOUNT DIRECTOR, 2005.10.24 - 2006.08.04
3 HAYWOOD COURT OAK LANE , LONDON
N11 2BE
DAVID GROSSMAN (resigned)
Director, CLERICAL ASSISTANT, 1992.03.18 - 2000.08.08
5 HAYWOOD COURT , LONDON
N11 2BE
HELENA MATSUBARA (resigned)
Director, HAIRDRESSER, 2003.10.24 - 2006.04.20
13 HAYWOOD COURT OAK LANE , LONDON
N11 2BE
GENEVIEVE CYNTHIA MORTON (resigned)
Director, PROGRAMMING MANAGER, 2008.02.26 - 2013.03.18
12 HAYWOOD COURT OAK LANE BOUNDS GREEN , LONDON
N11 2BE
JYOTI PATEL (resigned)
Director, DEPUTY REGISTRAR, 2000.08.08 - 2003.04.26
18 HAYWOOD COURT OAK LANE , LONDON
N11 2BE
Date 2014.09.30
Current Assets £ 25,958
Tangible Fixed Assets Depreciation £ 1
Debtors £ 3,372
Shareholder Funds £ 19,793
Total Assets Less Current Liabilities £ 19,793
Net Current Assets Liabilities £ 19,793
Creditors Due Within One Year £ 6,165
Cash Bank In Hand £ 22,586
Tangible Fixed Assets Cost Or Valuation £ 1

Companies near to OAK LANE PROPERTY MANAGEMENT ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) OAK LANE PROPERTY MANAGEMENT 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: 2016.06.20. Reload the data