Oakmayne Properties Ltd. net worth, address, company information. Free

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Company details

Name	Oakmayne Properties Ltd
Number	04926251
Date of Incorporation:	October 8, 2003
End of financial year:	31 March
Address:	81 Wimpole Street, London, W1G 9RF
SIC code:	68100 - Buying and selling of own real estate

Oakmayne Properties Ltd was formally closed on 2019-06-25. Oakmayne Properties was a private limited company that was situated at 81 Wimpole Street, London, W1G 9RF, ENGLAND. Its full net worth was estimated to be around 72 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. The company (formally formed on 2003-10-08) was run by 1 director and 1 secretary.
Director Martin L. who was appointed on 08 October 2003.
Among the secretaries, we can name: Richard W. appointed on 01 October 2009.

The company was officially classified as "buying and selling of own real estate" (68100). According to the CH data, there was a name alteration on 2008-04-16, their previous name was Oakmayne Properties (camden). There is a second name alteration mentioned: previous name was Oakmayne Properties Management performed on 2004-09-24. The most recent confirmation statement was filed on 2018-10-08 and last time the accounts were filed was on 31 March 2017. 2015-10-08 is the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Number Shares Allotted	-	720	720	720	720	720	720
Shareholder Funds	72	72	72	72	72	72	72

People with significant control

Martin L.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(TM01) Tue, 12th Feb 2019 - the day director's appointment was terminated filed on: 12th, February 2019 \| officers	Free Download (1 page)

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(TM01) Tue, 12th Feb 2019 - the day director's appointment was terminated filed on: 12th, February 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 6th, December 2017 \| accounts	Free Download (2 pages)
(AD01) Address change date: Fri, 16th Dec 2016. New Address: 81 Wimpole Street London W1G 9RF. Previous address: 3rd Floor, 22 Cross Keys Close London W1U 2DW filed on: 16th, December 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 16th, December 2016 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 4th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 8th Oct 2015 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 3rd, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 8th Oct 2014 with full list of members filed on: 3rd, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 3rd Dec 2014: 72.00 GBP capital
(AD01) Company moved to new address on Tue, 15th Apr 2014. Old Address: the Factory Tennis Court 9 Winchester Square London SE1 9BP filed on: 15th, April 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 8th Oct 2013 with full list of members filed on: 3rd, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 3rd Jan 2014: 72.00 GBP capital
(AA) Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 3rd, January 2014 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 18th, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 8th Oct 2012 with full list of members filed on: 24th, December 2012 \| annual return	Free Download (4 pages)
(TM01) Fri, 21st Dec 2012 - the day director's appointment was terminated filed on: 21st, December 2012 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 28th, February 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 8th Oct 2011 with full list of members filed on: 12th, January 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 8th Oct 2010 with full list of members filed on: 29th, December 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 29th, December 2010 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 22nd, January 2010 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 30th Sep 2009 with full list of members filed on: 11th, December 2009 \| annual return	Free Download (4 pages)
(AP03) New secretary appointment on Fri, 11th Dec 2009 filed on: 11th, December 2009 \| officers	Free Download (1 page)
(TM02) Fri, 11th Dec 2009 - the day secretary's appointment was terminated filed on: 11th, December 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 16th, January 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to Mon, 8th Dec 2008 with shareholders record filed on: 8th, December 2008 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed oakmayne properties (camden) LIMITEDcertificate issued on 16/04/08 filed on: 11th, April 2008 \| change of name	Free Download (2 pages)
(363a) Annual return up to Tue, 8th Apr 2008 with shareholders record filed on: 8th, April 2008 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 2nd, April 2008 \| accounts	Free Download (1 page)
(288b) On Fri, 29th Feb 2008 Appointment terminated director filed on: 29th, February 2008 \| officers	Free Download (1 page)
(288b) On Fri, 29th Feb 2008 Appointment terminated secretary filed on: 29th, February 2008 \| officers	Free Download (1 page)
(288a) On Fri, 29th Feb 2008 Secretary appointed filed on: 29th, February 2008 \| officers	Free Download (2 pages)
(288a) On Fri, 29th Feb 2008 Director appointed filed on: 29th, February 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 29/02/2008 from regina house 124 finchley road london NW3 5JS filed on: 29th, February 2008 \| address	Free Download (1 page)
(363a) Annual return up to Mon, 12th Mar 2007 with shareholders record filed on: 12th, March 2007 \| annual return	Free Download (6 pages)
(363a) Annual return up to Mon, 12th Mar 2007 with shareholders record filed on: 12th, March 2007 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 9th, February 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 9th, February 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to Thu, 12th Jan 2006 with shareholders record filed on: 12th, January 2006 \| annual return	Free Download (6 pages)
(363a) Annual return up to Thu, 12th Jan 2006 with shareholders record filed on: 12th, January 2006 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 9th, August 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 9th, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 26th, April 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 26th, April 2005 \| accounts	Free Download (1 page)
(363a) Annual return up to Mon, 10th Jan 2005 with shareholders record filed on: 10th, January 2005 \| annual return	Free Download (7 pages)
(363a) Annual return up to Mon, 10th Jan 2005 with shareholders record filed on: 10th, January 2005 \| annual return	Free Download (7 pages)
(CERTNM) Company name changed oakmayne properties management l imitedcertificate issued on 24/09/04 filed on: 24th, September 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed oakmayne properties management l imitedcertificate issued on 24/09/04 filed on: 24th, September 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed oakmayne properties (amelia) lim itedcertificate issued on 26/02/04 filed on: 26th, February 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed oakmayne properties (amelia) lim itedcertificate issued on 26/02/04 filed on: 26th, February 2004 \| change of name	Free Download (2 pages)
(288a) On Tue, 16th Dec 2003 New director appointed filed on: 16th, December 2003 \| officers	Free Download (2 pages)
(288a) On Tue, 16th Dec 2003 New director appointed filed on: 16th, December 2003 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 8th, October 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 8th, October 2003 \| incorporation	Free Download (17 pages)

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