10 OAKLEY AVENUE EALING MANAGEMENT COMPANY LIMITED

58 Park Lane Park Lane, Salisbury, SP1 3NP, England
StatusACTIVE
Company No.03180310
Category
Incorporated29 Mar 1996
Age28 years, 1 month, 17 days
JurisdictionEngland Wales

SUMMARY

10 OAKLEY AVENUE EALING MANAGEMENT COMPANY LIMITED is an active with number 03180310. It was incorporated 28 years, 1 month, 17 days ago, on 29 March 1996. The company address is 58 Park Lane Park Lane, Salisbury, SP1 3NP, England.



Company Fillings

Confirmation statement with no updates

Date: 03 Apr 2024

Action Date: 29 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-29

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Accounts with accounts type micro entity

Date: 07 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 01 Apr 2023

Action Date: 29 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-29

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Accounts with accounts type micro entity

Date: 01 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Change person director company with change date

Date: 18 Jul 2022

Action Date: 18 Jul 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-07-18

Officer name: Mr Ian John Cunningham

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Confirmation statement with no updates

Date: 29 Mar 2022

Action Date: 29 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-29

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Accounts with accounts type micro entity

Date: 20 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Change registered office address company with date old address new address

Date: 26 Nov 2021

Action Date: 26 Nov 2021

Category: Address

Type: AD01

Old address: 110/112 Lancaster Road New Barnet Hertfordshire EN4 8AL

Change date: 2021-11-26

New address: 58 Park Lane Park Lane Salisbury SP1 3NP

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Termination secretary company with name termination date

Date: 10 May 2021

Action Date: 05 May 2021

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2021-05-05

Officer name: Stefan Ryszard Liban

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Notification of a person with significant control statement

Date: 10 May 2021

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC08

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Move registers to sail company with new address

Date: 01 May 2021

Category: Address

Type: AD03

New address: 58 Park Lane Salisbury SP1 3NP

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Change sail address company with new address

Date: 01 May 2021

Category: Address

Type: AD02

New address: 58 Park Lane Salisbury SP1 3NP

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Appoint person secretary company with name date

Date: 01 May 2021

Action Date: 23 Apr 2021

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mrs Marlene Laura Enid Corbey

Appointment date: 2021-04-23

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Cessation of a person with significant control

Date: 01 May 2021

Action Date: 03 Apr 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2021-04-03

Psc name: Stefan Ryszard Liban

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Confirmation statement with no updates

Date: 12 Apr 2021

Action Date: 29 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-29

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Accounts with accounts type micro entity

Date: 18 Jan 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 14 Apr 2020

Action Date: 29 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-29

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Accounts with accounts type micro entity

Date: 03 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 17 Apr 2019

Action Date: 29 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-29

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Accounts with accounts type micro entity

Date: 03 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 19 Apr 2018

Action Date: 29 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-29

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Accounts with accounts type micro entity

Date: 11 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 13 Apr 2017

Action Date: 29 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-29

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Accounts with accounts type total exemption small

Date: 14 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date no member list

Date: 25 Apr 2016

Action Date: 29 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-29

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Accounts with accounts type total exemption small

Date: 10 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date no member list

Date: 16 Apr 2015

Action Date: 29 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-29

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Accounts with accounts type total exemption small

Date: 11 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date no member list

Date: 02 Apr 2014

Action Date: 29 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-29

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Accounts with accounts type total exemption small

Date: 07 Nov 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date no member list

Date: 15 Apr 2013

Action Date: 29 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-29

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Accounts with accounts type total exemption small

Date: 03 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date no member list

Date: 04 Apr 2012

Action Date: 29 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-29

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Accounts with accounts type total exemption small

Date: 20 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date no member list

Date: 12 May 2011

Action Date: 29 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-29

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Accounts with accounts type total exemption full

Date: 06 Jan 2011

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date no member list

Date: 01 Jun 2010

Action Date: 29 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-29

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Change person secretary company with change date

Date: 01 Jun 2010

Action Date: 01 Mar 2010

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2010-03-01

Officer name: Stefan Ryszard Liban

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Change person director company with change date

Date: 01 Jun 2010

Action Date: 01 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-01

Officer name: Delyse Elizabeth Hawkins

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Change person director company with change date

Date: 01 Jun 2010

Action Date: 01 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-01

Officer name: Stefan Ryszard Liban

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Change person director company with change date

Date: 01 Jun 2010

Action Date: 01 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-01

Officer name: Nisha Kapur

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Change person director company with change date

Date: 01 Jun 2010

Action Date: 01 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-01

Officer name: Giles Edward Corbey

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Accounts with accounts type total exemption full

Date: 23 Dec 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 12 May 2009

Category: Annual-return

Type: 363a

Description: Annual return made up to 29/03/09

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Accounts with accounts type total exemption full

Date: 23 Oct 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 22 May 2008

Category: Annual-return

Type: 363a

Description: Annual return made up to 29/03/08

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Accounts with accounts type total exemption full

Date: 28 Oct 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 29 Jun 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 29 Jun 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 29 Jun 2007

Category: Annual-return

Type: 363s

Description: Annual return made up to 29/03/07

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Legacy

Date: 10 Mar 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 10 Mar 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 10 Mar 2007

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type total exemption small

Date: 06 Dec 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 12 Apr 2006

Category: Annual-return

Type: 363a

Description: Annual return made up to 29/03/06

Documents

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Legacy

Date: 22 Jul 2005

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Accounts with accounts type total exemption full

Date: 31 May 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 31 May 2005

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type total exemption full

Date: 05 Apr 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 01 Apr 2005

Category: Annual-return

Type: 363s

Description: Annual return made up to 29/03/05

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Legacy

Date: 20 Apr 2004

Category: Annual-return

Type: 363s

Description: Annual return made up to 29/03/04

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Legacy

Date: 27 Nov 2003

Category: Officers

Type: 288a

Description: New secretary appointed

Documents

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Legacy

Date: 27 Nov 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 27 Nov 2003

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Accounts with accounts type total exemption full

Date: 27 Nov 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 11 Apr 2003

Category: Annual-return

Type: 363s

Description: Annual return made up to 29/03/03

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Accounts with accounts type total exemption full

Date: 14 Jan 2003

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 09 Apr 2002

Category: Annual-return

Type: 363s

Description: Annual return made up to 29/03/02

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Accounts with accounts type total exemption full

Date: 21 Dec 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 25 Apr 2001

Category: Annual-return

Type: 363s

Description: Annual return made up to 29/03/01

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Accounts with accounts type full

Date: 12 Jan 2001

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 05 Apr 2000

Category: Annual-return

Type: 363s

Description: Annual return made up to 29/03/00

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Accounts with accounts type full

Date: 28 Jan 2000

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 28 Apr 1999

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 28 Apr 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 28 Apr 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 06 Apr 1999

Category: Annual-return

Type: 363s

Description: Annual return made up to 29/03/99

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Accounts with accounts type dormant

Date: 19 Feb 1999

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 18 Aug 1998

Category: Address

Type: 287

Description: Registered office changed on 18/08/98 from: 4 barnet road potters bar hertfordshire EN6 2QT

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Legacy

Date: 15 Apr 1998

Category: Annual-return

Type: 363s

Description: Annual return made up to 29/03/98

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Accounts with accounts type dormant

Date: 19 Dec 1997

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Resolution

Date: 19 Dec 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Legacy

Date: 07 May 1997

Category: Annual-return

Type: 363s

Description: Annual return made up to 29/03/97

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Incorporation company

Date: 29 Mar 1996

Category: Incorporation

Type: NEWINC

Documents

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