32 OAKLEY STREET MANAGEMENT COMPANY LIMITED

Company Number: 03413710

active          Qynn Score: 0

Summary

Formed in 1997, 32 OAKLEY STREET MANAGEMENT COMPANY LIMITED has 3 directors. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 3PJ.

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

29 May 2021

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

QYNN SCORE

0

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

1 Aug 1997

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

30 May 2022

LATEST ACCOUNTS

31 Aug 2020

DIRECTORS

3

SECRETARIES

0

RESIGNED DIRECTORS

11

RESIGNED SECRETARIES

6

Address

C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 3PJ

Effective From

26/05/2021

Effective to

Current

SIC CODES

68320

Management of real estate on a fee or contract basis

Director’s Report

Director’s Report 1

Directors' Report
The directors present their report and accounts for the year ended 31 August 2010

Principal activities The company's principal activity during the year continued to be the management and administration of the freehold property situated at 32 Oakley Street, London SW3

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
    
  
        
  
  
     
  
 
      
  
         
     
 
 
  
        
   
   
 
   
    
  
 
         
  
       

Activity

Most Active Year

2017

Events

9

1

0

1

0

0

0

7

0

Most Active Month

May 2017

Events

4

0

0

1

0

0

0

3

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2020

Filing Date

26/05/2021

Action Date

31/08/2020

Address Change

Type

Address

Description

Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 3PJ on 26/05/2021

Filing Date

26/05/2021

Action Date

26/05/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/08/2020 with no updates

Filing Date

08/09/2020

Action Date

01/08/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2019

Filing Date

11/06/2020

Action Date

31/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/08/2019 with no updates

Filing Date

20/08/2019

Action Date

01/08/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2018

Filing Date

03/07/2019

Action Date

31/08/2018

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/08/2018 to 30/08/2018

Filing Date

31/05/2019

Action Date

30/08/2018

Address Change

Type

Address

Description

Registered office address changed from 397 Hendon Way London NW4 3LH England to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG on 25/02/2019

Filing Date

25/02/2019

Action Date

25/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/08/2018 with no updates

Filing Date

04/09/2018

Action Date

01/08/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2017

Filing Date

18/05/2018

Action Date

31/08/2017

Address Change

Type

Address

Description

Registered office address changed from 399 Hendon Way London NW4 3LH England to 397 Hendon Way London NW4 3LH on 22/03/2018

Filing Date

22/03/2018

Action Date

22/03/2018

Termination of appointment of Reihaneh Kamkar Shahroudi

Type

Officers

Description

Termination of appointment of Reihaneh Kamkar Shahroudi as a director on 02/11/2017

Filing Date

22/11/2017

Action Date

02/11/2017

Termination of appointment of Reihaneh Kamkar Shahroudi

Type

Officers

Description

Termination of appointment of Reihaneh Kamkar Shahroudi as a secretary on 02/11/2017

Filing Date

22/11/2017

Action Date

02/11/2017

Appointment of Mr John Ross Mckay

Type

Officers

Description

Appointment of Mr John Ross Mckay as a director on 02/11/2017

Filing Date

22/11/2017

Action Date

02/11/2017

Appointment of Mrs Reihaneh Kamkar Shahroudi

Type

Officers

Description

Appointment of Mrs Reihaneh Kamkar Shahroudi as a secretary on 28/02/2017

Filing Date

25/10/2017

Action Date

28/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/08/2017 with no updates

Filing Date

08/09/2017

Action Date

01/08/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2016

Filing Date

23/05/2017

Action Date

31/08/2016

Appointment of Mrs Stephanie Pascale Bartlett

Type

Officers

Description

Appointment of Mrs Stephanie Pascale Bartlett as a director on 28/02/2017

Filing Date

18/05/2017

Action Date

28/02/2017

Termination of appointment of Cristiano Meneghini

Type

Officers

Description

Termination of appointment of Cristiano Meneghini as a director on 28/02/2017

Filing Date

18/05/2017

Action Date

28/02/2017

Termination of appointment of Cristiano Meneghini

Type

Officers

Description

Termination of appointment of Cristiano Meneghini as a secretary on 28/02/2017

Filing Date

18/05/2017

Action Date

28/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/08/2016 with updates

Filing Date

15/08/2016

Action Date

01/08/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2015

Filing Date

17/05/2016

Action Date

31/08/2015

Address Change

Type

Address

Description

Registered office address changed from 32 Oakley Street London SW3 5NT to 399 Hendon Way London NW4 3LH on 14/03/2016

Filing Date

14/03/2016

Action Date

14/03/2016

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

05/01/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/08/2015 no member list

Filing Date

04/01/2016

Action Date

01/08/2015

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

01/12/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2014

Filing Date

08/06/2015

Action Date

31/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/08/2014 no member list

Filing Date

04/08/2014

Action Date

01/08/2014

Director Details Changed for Ms Reihaneh Kamkar Shahroudi

Type

Officers

Description

Directors details changed for Ms Reihaneh Kamkar Shahroudi on 28/09/2012

Filing Date

04/08/2014

Action Date

28/09/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2013

Filing Date

21/05/2014

Action Date

31/08/2013

Appointment of Mrs Anne Todhunter

Type

Officers

Description

Appointment of Mrs Anne Todhunter as a director

Filing Date

01/10/2013

Action Date

n/a

Termination of appointment of Kristian Robson

Type

Officers

Description

Termination of appointment of Kristian Robson as a director

Filing Date

01/10/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/08/2013 no member list

Filing Date

06/08/2013

Action Date

01/08/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2012

Filing Date

15/05/2013

Action Date

31/08/2012

Appointment of Ms Reihaneh Kamkar Shahroudi

Type

Officers

Description

Appointment of Ms Reihaneh Kamkar Shahroudi as a director

Filing Date

21/11/2012

Action Date

n/a

Termination of appointment of Selen Sarioglu

Type

Officers

Description

Termination of appointment of Selen Sarioglu as a director

Filing Date

19/11/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/08/2012 no member list

Filing Date

08/08/2012

Action Date

01/08/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2011

Filing Date

15/05/2012

Action Date

31/08/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 01/08/2011 no member list

Filing Date

08/08/2011

Action Date

01/08/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2010

Filing Date

19/05/2011

Action Date

31/08/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

32 OAKLEY STREET MANAGEMENT COMPANY LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

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Financial Ratios

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Charges

32 OAKLEY STREET MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' Report
The directors present their report and accounts for the year ended 31 August 2010

Principal activities The company's principal activity during the year continued to be the management and administration of the freehold property situated at 32 Oakley Street, London SW3

READ MORE

Director’s Report 2

Directors' Report
The directors present their report and accounts for the year ended 31 August 2009

Principal activities The company's principal activity during the year continued to be the management and administration of the freehold property situated at 32 Oakley Street, London SW3

READ MORE

Director’s Report 3

Directors' Report
The directors present their report and accounts for the year ended 31 August 2008.

Principal activities The company's principal activity during the year continued to be the management and administration of the freehold property situated at 32 Oakley Street, London SW

READ MORE

Director’s Report 4

Directors' Report
The directors present their report and financial statements for the year ended 31 August 2007

Principal activities The company's principal activity is the management and administration of the freehold property situated at 32 Oakley Street, London SW3 SNJ
The comp

READ MORE

Director’s Report 5

Directors' Report
The directors present their report and financial statements for the year ended 31 August 2006

Principal activities The company's principal activity is the management and administration of the freehold property situated at 32 Oakley Street, London SW3 5N3
The comp

READ MORE

Director’s Report 6

Directors Report
The directors present their report and financial statements for the year ended 31 August 2005.
Principal activities The company's principal activity is the management and administration of the freehold property situated at 32 Oakley Street, London SW3 5NI.
The company

READ MORE

Director’s Report 7

Directors' Report
The directors present their report and financial statements for the year ended 31 August 2004.
Principal activities The company's principal activity is the management and administration of the freehold property situated at 32 Oakley Street, London SW3 5NJ.
The compan

READ MORE

Director’s Report 8

Directors' Report
The directors present their report and financial statements for the year ended 31 August 2003.
Principal activities The company's principal activity is the management and administration of the freehold property situated at 32 Oakley Street, London SW3 5NJ.
The compan

READ MORE

Director’s Report 9

Directors' Report
The directors present their report and financial statements for the year ended 31 August 2002.
Principal activities The company's principal activity is the management and administration of the freehold property situated at 32 Oakley Street, London SW3
The company has

READ MORE

Director’s Report 10

Directors' Report
The directors present their report and financial statements for the year ended 31 August 2001.
Principal activities The company's principal activity is the management and administration of the freehold property situated at 32 Oakley Street, London SW3 5NJ.
The compan

READ MORE

Director’s Report 11

Directors' Report
The directors present their report and financial statements for the year ended 31 August 2000.
Principal activities The company's principal activity is the management and administration of the freehold property situated at 32 Oakley Street, London SW3 5NJ.
The compan

READ MORE

Director’s Report 12

Directors' Report
The directors present their report and the financial statements of the company for the year ended 31 August 1999.
Principal activities The company's principal activity is the management and administration of the freehold property situated at 32 Oakley Street, London SW3

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

16/08/2013

Tenure

7 Yrs 9 Mths

Born

July 1938

Date Joined

28/02/2017

Tenure

4 Yrs 3 Mths

Born

February 1970

Date Joined

02/11/2017

Tenure

3 Yrs 7 Mths

Born

December 1980

Active/Resigned

32 OAKLEY STREET MANAGEMENT COMPANY LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

28/09/2012

Tenure

5 Yrs 1 Mth

Date Resigned

02/11/2017

Type

Director

Date Joined

02/08/1997

Tenure

19 Yrs 6 Mths

Date Resigned

28/02/2017

Type

Director

Date Joined

18/11/2008

Tenure

4 Yrs 8 Mths

Date Resigned

16/08/2013

Type

Director

Date Joined

06/05/2009

Tenure

3 Yrs 4 Mths

Date Resigned

28/09/2012

Type

Director

Date Joined

27/11/2004

Tenure

4 Yrs 5 Mths

Date Resigned

06/05/2009

Type

Director

Date Joined

21/09/2007

Tenure

1 Yr 1 Mth

Date Resigned

18/11/2008

Type

Director

Date Joined

21/07/2003

Tenure

4 Yrs 2 Mths

Date Resigned

21/09/2007

Type

Director

Date Joined

14/05/1999

Tenure

5 Yrs 6 Mths

Date Resigned

24/11/2004

Type

Director

Date Joined

02/08/1997

Tenure

4 Yrs 11 Mths

Date Resigned

01/08/2002

Type

Director

Date Joined

02/08/1997

Tenure

1 Yr 9 Mths

Date Resigned

14/05/1999

Type

Director

Date Joined

01/08/1997

Tenure

Date Resigned

06/08/1997

Type

Secretary

Date Joined

01/08/1997

Tenure

Date Resigned

06/08/1997

Type

Secretary

Date Joined

28/02/2017

Tenure

8 Mths

Date Resigned

02/11/2017

Type

Secretary

Date Joined

21/09/2007

Tenure

9 Yrs 5 Mths

Date Resigned

28/02/2017

Type

Secretary

Date Joined

24/11/2004

Tenure

2 Yrs 9 Mths

Date Resigned

21/09/2007

Type

Secretary

Date Joined

14/05/1999

Tenure

5 Yrs 6 Mths

Date Resigned

24/11/2004

Type

Secretary

Date Joined

02/08/1997

Tenure

1 Yr 9 Mths

Date Resigned

14/05/1999

32 OAKLEY STREET MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.