75 OAKLEY STREET LIMITED

Company Number: 02373098

active          Qynn Score: 100

Summary

Formed in 1989, 75 OAKLEY STREET LIMITED has 3 directors and 5 shareholders. The longest serving directors have been in place for 25 years, however the shortest director appointment lasted for 17 months.

The registered office of the company is currently based at Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5FL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

23 Sep 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

17 Apr 1989

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2019

LATEST ACCOUNTS

31 Mar 2018

DIRECTORS

3

SECRETARIES

3

SHAREHOLDERS

5

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

Global House 1 Ashley Avenue Epsom Surrey KT18 5FL

Effective From

26/10/2017

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018
         
 
        
            
          
           
  
        
          
           
          
 
         

Activity

Most Active Year

2014

Events

6

2

1

1

1

0

0

2

0

Most Active Month

Nov 2014

Events

4

1

0

1

0

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

14/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/11/2018 with updates

Filing Date

13/11/2018

Action Date

13/11/2018

Director Details Changed for Ruth Ruby Crozier

Type

Officers

Description

Directors details changed for Ruth Ruby Crozier on 07/11/2018

Filing Date

13/11/2018

Action Date

07/11/2018

Director Details Changed for Dr Stefanie Thian

Type

Officers

Description

Directors details changed for Dr Stefanie Thian on 07/11/2018

Filing Date

13/11/2018

Action Date

07/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/10/2018 with no updates

Filing Date

30/10/2018

Action Date

28/10/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

19/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/10/2017 with no updates

Filing Date

04/12/2017

Action Date

28/10/2017

Address Change

Type

Address

Description

Registered office address changed from 71 Cornwall Gardens London SW7 4BA to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 26/10/2017

Filing Date

26/10/2017

Action Date

26/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/10/2016 with updates

Filing Date

07/11/2016

Action Date

28/10/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2016

Filing Date

02/11/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 28/10/2015 with full list of shareholders

Filing Date

13/11/2015

Action Date

28/10/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2015

Filing Date

29/10/2015

Action Date

31/03/2015

Address Change

Type

Address

Description

Registered office address changed from 26 Old Church Street London SW3 5BY to 71 Cornwall Gardens London SW7 4BA on 16/10/2015

Filing Date

16/10/2015

Action Date

16/10/2015

Director Details Changed for Dr Stefanie Thian

Type

Officers

Description

Directors details changed for Dr Stefanie Thian on 13/11/2014

Filing Date

13/11/2014

Action Date

13/11/2014

Director Details Changed for Ruth Ruby Crozier

Type

Officers

Description

Directors details changed for Ruth Ruby Crozier on 13/11/2014

Filing Date

13/11/2014

Action Date

13/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 28/10/2014 with full list of shareholders

Filing Date

13/11/2014

Action Date

28/10/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2014

Filing Date

06/11/2014

Action Date

31/03/2014

Address Change

Type

Address

Description

Registered office address changed from Flat 2 75 Oakley Street Chelsea London SW3 5HF on 19/02/2014

Filing Date

19/02/2014

Action Date

19/02/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 28/10/2013 with full list of shareholders

Filing Date

07/02/2014

Action Date

28/10/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2013

Filing Date

08/11/2013

Action Date

31/03/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2012

Filing Date

21/11/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 28/10/2012 with full list of shareholders

Filing Date

12/11/2012

Action Date

28/10/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2011

Filing Date

22/12/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 28/10/2011 with full list of shareholders

Filing Date

13/12/2011

Action Date

28/10/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 28/10/2010 with full list of shareholders

Filing Date

19/11/2010

Action Date

28/10/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2010

Filing Date

10/11/2010

Action Date

31/03/2010

Appointment of David Walter Bachmann

Type

Officers

Description

Appointment of David Walter Bachmann as a director

Filing Date

19/10/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2009

Filing Date

19/01/2010

Action Date

31/03/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 28/10/2009 with full list of shareholders

Filing Date

16/11/2009

Action Date

28/10/2009

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2008

Filing Date

09/01/2009

Action Date

31/03/2008

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 75 OAKLEY STREET LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 75 OAKLEY STREET LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 75 OAKLEY STREET LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

21/10/1994

Tenure

24 Yrs 11 Mths

Born

July 1934

Date Joined

04/12/2001

Tenure

17 Yrs 10 Mths

Born

September 1967

Date Joined

18/10/2010

Tenure

8 Yrs 11 Mths

Born

August 1964

Active/Resigned

Date Joined

01/12/1993

Tenure

25 Yrs 10 Mths

Date Joined

Pre 1989

Tenure

Unknown

Breakdown of Resignation Types

Type

Director

Date Joined

10/01/2000

Tenure

1 Yr 5 Mths

Date Resigned

22/06/2001

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

10/10/1994

75 OAKLEY STREET LIMITED currently has no recorded persons with significant control.