55 OAKFIELD ROAD (CROYDON) LTD
Status | ACTIVE |
Company No. | 04591323 |
Category | Private Limited Company |
Incorporated | 15 Nov 2002 |
Age | 21 years, 6 months, 7 days |
Jurisdiction | England Wales |
SUMMARY
55 OAKFIELD ROAD (CROYDON) LTD is an active private limited company with number 04591323. It was incorporated 21 years, 6 months, 7 days ago, on 15 November 2002. The company address is Devonshire House Devonshire House, Bromley, BR1 1LT, England.
Company Fillings
Confirmation statement with updates
Date: 24 Jul 2023
Action Date: 24 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-24
Documents
Termination director company with name termination date
Date: 24 Jul 2023
Action Date: 06 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Younis
Termination date: 2020-11-06
Documents
Accounts with accounts type dormant
Date: 05 Jul 2023
Action Date: 14 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-14
Documents
Change person director company with change date
Date: 15 Feb 2023
Action Date: 13 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-13
Officer name: Antonia Callisto
Documents
Accounts with accounts type dormant
Date: 12 Aug 2022
Action Date: 14 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-14
Documents
Confirmation statement with no updates
Date: 05 Aug 2022
Action Date: 05 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-05
Documents
Appoint person director company with name date
Date: 10 Mar 2022
Action Date: 03 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jasvinder Kaur Sidhu
Appointment date: 2022-03-03
Documents
Confirmation statement with updates
Date: 11 Oct 2021
Action Date: 09 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-09
Documents
Accounts with accounts type dormant
Date: 05 Aug 2021
Action Date: 14 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-14
Documents
Appoint person director company with name date
Date: 05 Aug 2021
Action Date: 05 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-05
Officer name: Antonia Callisto
Documents
Confirmation statement with no updates
Date: 12 Oct 2020
Action Date: 09 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-09
Documents
Accounts with accounts type dormant
Date: 09 Oct 2020
Action Date: 14 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-14
Documents
Confirmation statement with updates
Date: 22 Nov 2019
Action Date: 15 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-15
Documents
Termination director company with name termination date
Date: 20 Nov 2019
Action Date: 20 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-20
Officer name: Therese Heyes
Documents
Accounts with accounts type dormant
Date: 04 Jul 2019
Action Date: 14 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-14
Documents
Change person director company with change date
Date: 04 Apr 2019
Action Date: 04 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Therese Heyes
Change date: 2019-04-04
Documents
Appoint person director company with name date
Date: 22 Mar 2019
Action Date: 22 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Elizabeth Younis
Appointment date: 2019-03-22
Documents
Appoint person director company with name date
Date: 13 Feb 2019
Action Date: 13 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-13
Officer name: Mr Francesco Trifone Manzi
Documents
Termination director company with name termination date
Date: 14 Dec 2018
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-14
Officer name: Joan Caneppele
Documents
Confirmation statement with no updates
Date: 19 Nov 2018
Action Date: 15 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-15
Documents
Accounts with accounts type dormant
Date: 13 Aug 2018
Action Date: 14 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-14
Documents
Appoint person director company with name date
Date: 20 May 2018
Action Date: 20 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-20
Officer name: Ms Carlotta Talbot
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2017
Action Date: 15 Nov 2017
Category: Address
Type: AD01
New address: Devonshire House 29/31 Elmfield Road Bromley BR1 1LT
Old address: 19a Chantry Lane Bromley BR2 9QL England
Change date: 2017-11-15
Documents
Confirmation statement with no updates
Date: 15 Nov 2017
Action Date: 15 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-15
Documents
Accounts with accounts type dormant
Date: 11 Jul 2017
Action Date: 14 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-14
Documents
Confirmation statement with updates
Date: 23 Nov 2016
Action Date: 15 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-15
Documents
Termination director company with name termination date
Date: 23 Nov 2016
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guya Rossi
Termination date: 2016-04-07
Documents
Termination secretary company with name termination date
Date: 23 Nov 2016
Action Date: 20 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-11-20
Officer name: Therese Heyes
Documents
Accounts with accounts type dormant
Date: 15 Jul 2016
Action Date: 14 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-14
Documents
Appoint corporate secretary company with name date
Date: 15 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Prime Property Management
Appointment date: 2016-02-01
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2016
Action Date: 15 Feb 2016
Category: Address
Type: AD01
Old address: Court Lodge Cottage Star Lane Chipstead Surrey CR5 3RA
Change date: 2016-02-15
New address: 19a Chantry Lane Bromley BR2 9QL
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2015
Action Date: 15 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-15
Documents
Accounts with accounts type total exemption full
Date: 03 Aug 2015
Action Date: 14 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-14
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2014
Action Date: 15 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-15
Documents
Accounts with accounts type total exemption full
Date: 08 Aug 2014
Action Date: 14 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-14
Documents
Annual return company with made up date full list shareholders
Date: 05 Dec 2013
Action Date: 15 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-15
Documents
Termination director company with name
Date: 05 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maureen Hubbard
Documents
Accounts with accounts type total exemption full
Date: 13 Aug 2013
Action Date: 14 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-14
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2012
Action Date: 15 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-15
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2012
Action Date: 14 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-14
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2011
Action Date: 15 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-15
Documents
Accounts with accounts type total exemption full
Date: 04 Aug 2011
Action Date: 14 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-14
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2010
Action Date: 15 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-15
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2010
Action Date: 14 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-14
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2009
Action Date: 15 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-15
Documents
Move registers to sail company
Date: 16 Nov 2009
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 16 Nov 2009
Action Date: 16 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-16
Officer name: Maureen Ursula Hubbard
Documents
Change person director company with change date
Date: 16 Nov 2009
Action Date: 16 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-16
Officer name: Joan Caneppele
Documents
Change person director company with change date
Date: 16 Nov 2009
Action Date: 16 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Guya Rossi
Change date: 2009-11-16
Documents
Accounts with accounts type total exemption full
Date: 03 Sep 2009
Action Date: 14 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-14
Documents
Legacy
Date: 19 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 15/11/08; full list of members
Documents
Legacy
Date: 19 Nov 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / therese heyes / 18/11/2008
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2008
Action Date: 14 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-14
Documents
Legacy
Date: 23 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 15/11/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2007
Action Date: 14 Nov 2006
Category: Accounts
Type: AA
Made up date: 2006-11-14
Documents
Legacy
Date: 27 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 15/11/06; full list of members
Documents
Legacy
Date: 27 Nov 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with accounts type total exemption full
Date: 08 Aug 2006
Action Date: 14 Nov 2005
Category: Accounts
Type: AA
Made up date: 2005-11-14
Documents
Legacy
Date: 03 Apr 2006
Category: Address
Type: 287
Description: Registered office changed on 03/04/06 from: 61 foxley lane purley surrey CR8 3EH
Documents
Legacy
Date: 18 Nov 2005
Category: Annual-return
Type: 363a
Description: Return made up to 15/11/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 11 Apr 2005
Action Date: 14 Nov 2004
Category: Accounts
Type: AA
Made up date: 2004-11-14
Documents
Legacy
Date: 07 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 15/11/04; no change of members
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2004
Action Date: 14 Nov 2003
Category: Accounts
Type: AA
Made up date: 2003-11-14
Documents
Legacy
Date: 08 Jun 2004
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/11/03 to 14/11/03
Documents
Legacy
Date: 29 Nov 2003
Category: Annual-return
Type: 363s
Description: Return made up to 15/11/03; full list of members
Documents
Legacy
Date: 17 Nov 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Aug 2003
Category: Address
Type: 287
Description: Registered office changed on 14/08/03 from: 20-22 bedford row london WC1R 4JS
Documents
Legacy
Date: 26 Nov 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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