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OAKHILL PARK ESTATE (MANAGEMENT) LIMITED

Learn more about OAKHILL PARK ESTATE (MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

105 HEATH STREET, LONDON, NW3 6SS

OAKHILL PARK ESTATE (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00959504
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.04
last member list: 2015.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.20
overdue: NO
last made update: 2015.12.23
documents available: 1

List of company documents:

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24/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
£2.95
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23/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 5
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24/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/2015 FROM, PREMIER SUITE 115, PREMIER HOUSE 112 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7BJ
Form type: AD01
Date: 2015.02.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY DENISE MCLOUGHLIN
Form type: TM02
Date: 2015.02.20
£2.95
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23/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
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24/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.05
£2.95
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23/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
£2.95
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23/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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24/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.02
£2.95
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24/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.17
£2.95
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23/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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SECRETARY APPOINTED MRS DENISE KATHLEEN MCLOUGHLIN
Form type: AP03
Date: 2011.11.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOAN HATHAWAY
Form type: TM02
Date: 2011.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/10
Form type: AA
Date: 2011.03.03
£2.95
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23/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/09
Form type: AA
Date: 2010.03.25
£2.95
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23/12/09 FULL LIST
Form type: AR01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERESA PEACOCKE / 23/12/2009
Form type: CH01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COCHRANE VAL PARNELL / 23/12/2009
Form type: CH01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS KLINGENSMITH / 23/12/2009
Form type: CH01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DENISE CLAYTON / 23/12/2009
Form type: CH01
Date: 2010.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/08
Form type: AA
Date: 2009.04.28
£2.95
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DIRECTOR APPOINTED SUSAN CLAYTON
Form type: 288a
Date: 2009.04.14
£2.95
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RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 23/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2008.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.04.19
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RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.16
Child documents:
Document type: ANNOTATION
Date: 2007.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
Child documents:
Document type: ANNOTATION
Date: 2006.04.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2006.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/05 FROM:, 5 WATFORD WAY, HENDON, LONDON, NW4 3JN
Form type: 287
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2004.05.17
£2.95
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S-DIV, 20/04/04
Form type: 122
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2002.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/98
Form type: AA
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/97
Form type: AA
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
Child documents:
Document type: ANNOTATION
Date: 1997.12.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/96
Form type: AA
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 23/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17
Child documents:
Document type: ANNOTATION
Date: 1997.01.17
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/96 FROM:, FLAT 2, ONE OAKHILL PARK, LONDON, NW3 7LB
Form type: 287
Date: 1996.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.28
£2.95
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RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/95
Form type: AA
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.05.26

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Company directors and board members:

SUSAN DENISE CLAYTON (current)
Director, 2006.12.01
1 OAK HILL PARK HAMPSTEAD , LONDON
NW3 7LB
DAVID HARRIS KLINGENSMITH (current)
Director, BANKER, 1996.06.19
FLAT 4 1 OAKHILL PARK HAMPSTEAD , LONDON
NW3 7LB
GRAHAM COCHRANE VAL PARNELL (current)
Director, COMPANY DIRECTOR, 1991.12.23
1 OAKHILL PARK , LONDON
NW3 7LB
TERESA PEACOCKE (current)
Director, BARRISTER, 2001.07.01
FLAT 3 1 OAKHILL PARK HAMPSTEAD , LONDON
NW3 7LB
JOAN DOREEN HATHAWAY (resigned)
Secretary, COMPANY SECRETARY, 1996.06.19 - 2011.04.30
PREMIER SUITE 115 PREMIER HOUSE 112 STATION ROAD , EDGWARE
HA8 7BJ, MIDDLESEX
DENISE KATHLEEN MCLOUGHLIN (resigned)
Secretary, 2011.05.01 - 2015.01.30
PREMIER HOUSE SUITE 115 112 STATION ROAD , EDGWARE
HA8 7BJ, MIDDX.
AMULYA KUMAR SINGH (resigned)
Secretary, 1991.12.23 - 1996.06.19
1 OAKHILL PARK HAMPSTEAD , LONDON
NW3 7LB
KATE EDITH LEVY (resigned)
Director, COMPANY DIRECTOR, 1991.12.23 - 1999.07.23
1 OAKHILL PARK , LONDON
NW3 7LB
AMULYA KUMAR SINGH (resigned)
Director, MARINE INSURANCE, 1991.12.23 - 1996.06.19
1 OAKHILL PARK HAMPSTEAD , LONDON
NW3 7LB
ALFRED HYAM TARN (resigned)
Director, RETIRED DENTAL SURGEON, 1991.12.23 - 2006.11.30
1 OAKHILL PARK HAMPSTEAD , LONDON
NW3 7LB
Date 2014.06.24
Tangible Fixed Assets £ 1,856
Shareholder Funds £ 5
Called Up Share Capital £ 5
Total Assets Less Current Liabilities £ 5
Net Current Assets Liabilities £ 1,851
Creditors Due Within One Year £ 1,851
Share Capital Allotted Called Up Paid £ 5
Number Shares Allotted £ 20
Tangible Fixed Assets Cost Or Valuation £ 1,856

Companies near to OAKHILL PARK ESTATE (MANAGEMENT) ltd.

Information about the Private Limited Company OAKHILL PARK ESTATE (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: 2016.06.27. Reload the data