75 OAKLEY STREET LIMITED (02373098)

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Status :

active

Updated :

14 Dec 2018

Qynn Score :

100

Incorporated :

17 Apr 1989

Type :

ltd

Accounts Due :

31 Dec 2019

Last Accounts :

31 Mar 2018

Directors :

3

Secretaries :

3

Shareholders :

5

Resigned Directors :

3

Resigned Secretaries :

0

SIC Codes :

98000

Latest Financials

Address

Global House,
1 Ashley Avenue,
Epsom,
Surrey,
KT18 5FL

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Global House 1 Ashley Avenue Epsom Surrey KT18 5FL

Date From

26/10/2017

Date To

Current

 

Address

71 Cornwall Gardens London SW7 4BA

Date From

16/10/2015

Date To

26/10/2017

 

Address

71 Cornwall Gardens, London, SW7 4BA

Date From

16/10/2015

Date To

16/10/2015

 

Address

Flat 2 75 Oakley Street Chelsea London SW3 5HF

Date From

19/02/2014

Date To

16/10/2015

Accounts

14 December 2018

Confirmation Statment

13 November 2018

Director Details Changed for Ruth Ruby Crozier

13 November 2018

Director Details Changed for Dr Stefanie Thian

13 November 2018

Confirmation Statment

30 October 2018

Accounts

19 December 2017

Confirmation Statment

4 December 2017

Address Change

26 October 2017

Confirmation Statment

7 November 2016

Accounts

2 November 2016

Annual Return

13 November 2015

Accounts

29 October 2015

Address Change

16 October 2015

Director Details Changed for Dr Stefanie Thian

13 November 2014

Director Details Changed for Ruth Ruby Crozier

13 November 2014

Annual Return

13 November 2014

Accounts

6 November 2014

Address Change

19 February 2014

Annual Return

7 February 2014

Accounts

8 November 2013

Accounts

21 November 2012

Annual Return

12 November 2012

Accounts

22 December 2011

Annual Return

13 December 2011

Annual Return

19 November 2010

Accounts

10 November 2010

Appointment of David Walter Bachmann

19 October 2010

Accounts

19 January 2010

Annual Return

16 November 2009

Accounts

9 January 2009

legacy

24 November 2008

legacy

21 November 2007

Accounts

23 September 2007

Accounts

19 January 2007

legacy

22 November 2006

legacy

22 November 2005

Accounts

11 August 2005

legacy

15 November 2004

Accounts

13 September 2004

legacy

25 November 2003

Accounts

25 July 2003

Accounts

20 November 2002

legacy

7 November 2002

legacy

11 January 2002

Accounts

13 December 2001

legacy

15 November 2001

legacy

25 July 2001

Accounts

5 December 2000

legacy

21 November 2000

Accounts

10 March 2000

legacy

26 January 2000

legacy

7 December 1999

legacy

13 November 1998

Accounts

13 November 1998

Accounts

2 December 1997

legacy

21 November 1997

Accounts

20 November 1996

legacy

12 November 1996

legacy

19 December 1995

legacy

5 November 1994

Accounts

5 November 1994

legacy

5 November 1994

legacy

30 November 1993

Accounts

30 November 1993

legacy

26 November 1992

Accounts

26 November 1992

Accounts

2 December 1991

legacy

21 November 1991

legacy

12 November 1990

Accounts

12 November 1990

legacy

3 October 1989

Incorporation

17 April 1989

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

75 OAKLEY STREET LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

14/12/2018

Description

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

Type

Confirmation Statement

Date

13/11/2018

Description

Confirmation statement made on 13/11/2018 with updates

Type

Officers

Date

13/11/2018

Description

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

Type

Officers

Date

13/11/2018

Description

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

Type

Confirmation Statement

Date

30/10/2018

Description

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

Type

Accounts

Date

19/12/2017

Description

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

Type

Confirmation Statement

Date

04/12/2017

Description

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

Type

Address

Date

26/10/2017

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

Type

Confirmation Statement

Date

07/11/2016

Description

Confirmation statement made on 28/10/2016 with updates

Type

Accounts

Date

02/11/2016

Description

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

Type

Annual Return

Date

13/11/2015

Description

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

Type

Accounts

Date

29/10/2015

Description

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

Type

Address

Date

16/10/2015

Description

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

Type

Officers

Date

13/11/2014

Description

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

Type

Officers

Date

13/11/2014

Description

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

Type

Annual Return

Date

13/11/2014

Description

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

Type

Accounts

Date

06/11/2014

Description

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

Type

Address

Date

19/02/2014

Description

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

Type

Annual Return

Date

07/02/2014

Description

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

Type

Accounts

Date

08/11/2013

Description

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

Type

Accounts

Date

21/11/2012

Description

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

Type

Annual Return

Date

12/11/2012

Description

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

Type

Accounts

Date

22/12/2011

Description

Full accounts made up to 31/03/2011

Type

Annual Return

Date

13/12/2011

Description

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

Type

Annual Return

Date

19/11/2010

Description

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

Type

Accounts

Date

10/11/2010

Description

Full accounts made up to 31/03/2010

Type

Officers

Date

19/10/2010

Description

Appointment of David Walter Bachmann as a director

Type

Accounts

Date

19/01/2010

Description

Full accounts made up to 31/03/2009

Type

Annual Return

Date

16/11/2009

Description

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

Type

Accounts

Date

09/01/2009

Description

Full accounts made up to 31/03/2008

Type

Annual Return

Date

24/11/2008

Description

legacy

Type

Annual Return

Date

21/11/2007

Description

legacy

Type

Accounts

Date

23/09/2007

Description

Full accounts made up to 31/03/2007

Type

Accounts

Date

19/01/2007

Description

Full accounts made up to 31/03/2006

Type

Annual Return

Date

22/11/2006

Description

legacy

Type

Annual Return

Date

22/11/2005

Description

legacy

Type

Accounts

Date

11/08/2005

Description

Full accounts made up to 31/03/2005

Type

Annual Return

Date

15/11/2004

Description

legacy

Type

Accounts

Date

13/09/2004

Description

Full accounts made up to 31/03/2004

Type

Annual Return

Date

25/11/2003

Description

legacy

Type

Accounts

Date

25/07/2003

Description

Full accounts made up to 31/03/2003

Type

Accounts

Date

20/11/2002

Description

Full accounts made up to 31/03/2002

Type

Annual Return

Date

07/11/2002

Description

legacy

Type

Officers

Date

11/01/2002

Description

legacy

Type

Accounts

Date

13/12/2001

Description

Full accounts made up to 31/03/2001

Type

Annual Return

Date

15/11/2001

Description

legacy

Type

Officers

Date

25/07/2001

Description

legacy

Type

Accounts

Date

05/12/2000

Description

Full accounts made up to 31/03/2000

Type

Annual Return

Date

21/11/2000

Description

legacy

Type

Accounts

Date

10/03/2000

Description

Full accounts made up to 31/03/1999

Type

Officers

Date

26/01/2000

Description

legacy

Type

Annual Return

Date

07/12/1999

Description

legacy

Type

Annual Return

Date

13/11/1998

Description

legacy

Type

Accounts

Date

13/11/1998

Description

Full accounts made up to 31/03/1998

Type

Accounts

Date

02/12/1997

Description

Full accounts made up to 31/03/1997

Type

Annual Return

Date

21/11/1997

Description

legacy

Type

Accounts

Date

20/11/1996

Description

Full accounts made up to 31/03/1996

Type

Annual Return

Date

12/11/1996

Description

legacy

Type

Annual Return

Date

19/12/1995

Description

legacy

Type

Officers

Date

05/11/1994

Description

legacy

Type

Accounts

Date

05/11/1994

Description

Full accounts made up to 31/03/1994

Type

Annual Return

Date

05/11/1994

Description

legacy

Type

Annual Return

Date

30/11/1993

Description

legacy

Type

Accounts

Date

30/11/1993

Description

Full accounts made up to 31/03/1993

Type

Annual Return

Date

26/11/1992

Description

legacy

Type

Accounts

Date

26/11/1992

Description

Full accounts made up to 31/03/1992

Type

Accounts

Date

02/12/1991

Description

Full accounts made up to 31/03/1991

Type

Annual Return

Date

21/11/1991

Description

legacy

Type

Annual Return

Date

12/11/1990

Description

legacy

Type

Accounts

Date

12/11/1990

Description

Full accounts made up to 31/03/1990

Type

Capital

Date

03/10/1989

Description

legacy

Type

Incorporation

Date

17/04/1989

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

21/10/1994

Tenure

24 Yrs 7 Mths

Date Joined

04/12/2001

Tenure

17 Yrs 6 Mths

Date Joined

18/10/2010

Tenure

8 Yrs 8 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 75 OAKLEY STREET LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed 75 OAKLEY STREET LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

01/12/1993

Tenure

25 Yrs 6 Mths

Joined

30/11/-0001

Tenure

Unknown

Joined

A long, long time ago

Tenure

Unknown

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

10/01/2000

Date Resigned

22/06/2001

Tenure

1 Yr 5 Mths

Name

Type

Director

Date Joined

Pre 1989

Date Resigned

10/10/1994

Tenure

5 Yrs 6 Mths+

Name

Type

Director

Date Joined

Date Resigned

10/10/1994

Tenure

Unknown

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 75 OAKLEY STREET LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 75 OAKLEY STREET LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 75 OAKLEY STREET LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.