74 OAKLEY STREET FREEHOLD LIMITED (07598716)

Follow

Status :

active

Updated :

16 Jan 2019

Qynn Score :

0

Incorporated :

11 Apr 2011

Type :

ltd

Accounts Due :

31 Jan 2020

Last Accounts :

30 Apr 2018

Directors :

4

Secretaries :

0

Shareholders :

1

Resigned Directors :

2

Resigned Secretaries :

0

SIC Codes :

98000

Latest Financials

Address

130 Bournemouth Road,
Chandler''s Ford,
Eastleigh,
Hampshire,
SO53 3AL

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

74 Oakley Street Freehold Ltd Second & Third Floor Maisonette 74 Oakley Street London SW3 5HF United Kingdom

Date From

01/03/2013

Date To

Current

 

Address

130 Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, SO53 3AL

Date From

01/03/2013

Date To

01/03/2013

 

Address

C/O Belgarum Property Management Ltd the Estate Office Old Manor Nursery Kilham Lane Winchester SO22 5QD United Kingdom

Date From

14/11/2012

Date To

01/03/2013

 

Address

Second and Third Floor Maisonette 74 Oakley Street London SW3 5HF United Kingdom

Date From

04/05/2012

Date To

14/11/2012

 

Address

C/O Belgarum Property Management Ltd the Estate Office Old Manor Nursery Kilham Lane Winchester Hampshire SO22 5QD United Kingdom

Date From

04/05/2012

Date To

04/05/2012

 

Address

50 Broadway Westminster London SW1H 0BL United Kingdom

Date From

26/01/2012

Date To

04/05/2012

Accounts

16 January 2019

Director Details Changed for Ms Kari Eileen Pitkin

3 December 2018

Confirmation Statment

19 April 2018

Accounts

17 August 2017

Appointment of Ms Stella Calafato

9 June 2017

Confirmation Statment

25 April 2017

Termination of appointment of Silvija Lillian Stewart

24 April 2017

Accounts

15 February 2017

Annual Return

3 June 2016

Accounts

2 February 2016

Annual Return

27 May 2015

Appointment of Kari Eileen Pitkin

15 May 2015

Termination of appointment of Mathilde Helene Margaret Gibb

14 May 2015

Termination of appointment of Mathilde Helene Margaret Gibb

14 May 2015

Accounts

11 February 2015

Statement of Capital

22 July 2014

Annual Return

29 April 2014

Accounts

28 January 2014

Annual Return

22 April 2013

Address Change

1 March 2013

Accounts

15 January 2013

Address Change

14 November 2012

Termination of appointment of Belgarum Property Management Ltd

14 November 2012

Address Change

4 May 2012

Address Change

4 May 2012

Annual Return

4 May 2012

Appointment of Belgarum Property Management Ltd

4 May 2012

Address Change

26 January 2012

Appointment of Silvija Lillian Stewart

23 May 2011

Appointment of Linda May Hessey

12 May 2011

Appointment of Mathilde Helene Margaret Gibb

12 May 2011

Incorporation

11 April 2011

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74 OAKLEY STREET FREEHOLD LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

16/01/2019

Description

Micro company accounts made up to 30/04/2018

Type

Officers

Date

03/12/2018

Description

Directors details changed for Ms Kari Eileen Pitkin on 03/12/2018

Type

Confirmation Statement

Date

19/04/2018

Description

Confirmation statement made on 11/04/2018 with no updates

Type

Accounts

Date

17/08/2017

Description

Micro company accounts made up to 30/04/2017

Type

Officers

Date

09/06/2017

Description

Appointment of Ms Stella Calafato as a director on 09/06/2017

Type

Confirmation Statement

Date

25/04/2017

Description

Confirmation statement made on 11/04/2017 with updates

Type

Officers

Date

24/04/2017

Description

Termination of appointment of Silvija Lillian Stewart as a director on 11/04/2017

Type

Accounts

Date

15/02/2017

Description

Micro company accounts made up to 30/04/2016

Type

Annual Return

Date

03/06/2016

Description

Annual return made up to 11/04/2016 with full list of shareholders

Type

Accounts

Date

02/02/2016

Description

Micro company accounts made up to 30/04/2015

Type

Annual Return

Date

27/05/2015

Description

Annual return made up to 11/04/2015 with full list of shareholders

Type

Officers

Date

15/05/2015

Description

Appointment of Kari Eileen Pitkin as a director on 15/05/2015

Type

Officers

Date

14/05/2015

Description

Termination of appointment of Mathilde Helene Margaret Gibb as a director on 23/09/2014

Type

Officers

Date

14/05/2015

Description

Termination of appointment of Mathilde Helene Margaret Gibb as a director on 23/09/2014

Type

Accounts

Date

11/02/2015

Description

Total exemption full accounts made up to 30/04/2014

Type

Capital

Date

22/07/2014

Description

Statement of capital following an allotment of shares on 22/07/2014

Type

Annual Return

Date

29/04/2014

Description

Annual return made up to 11/04/2014 with full list of shareholders

Type

Accounts

Date

28/01/2014

Description

Total exemption small company accounts made up to 30/04/2013

Type

Annual Return

Date

22/04/2013

Description

Annual return made up to 11/04/2013 with full list of shareholders

Type

Address

Date

01/03/2013

Description

Registered office address changed from 74 Oakley Street Freehold Ltd Second & Third Floor Maisonette 74 Oakley Street London SW3 5HF United Kingdom on 01/03/2013

Type

Accounts

Date

15/01/2013

Description

Total exemption small company accounts made up to 30/04/2012

Type

Address

Date

14/11/2012

Description

Registered office address changed from C/O Belgarum Property Management Ltd the Estate Office Old Manor Nursery Kilham Lane Winchester SO22 5QD United Kingdom on 14/11/2012

Type

Officers

Date

14/11/2012

Description

Termination of appointment of Belgarum Property Management Ltd as a secretary

Type

Address

Date

04/05/2012

Description

Registered office address changed from C/O Belgarum Property Management Ltd the Estate Office Old Manor Nursery Kilham Lane Winchester Hampshire SO22 5QD United Kingdom on 04/05/2012

Type

Address

Date

04/05/2012

Description

Registered office address changed from Second and Third Floor Maisonette 74 Oakley Street London SW3 5HF United Kingdom on 04/05/2012

Type

Annual Return

Date

04/05/2012

Description

Annual return made up to 11/04/2012 with full list of shareholders

Type

Officers

Date

04/05/2012

Description

Appointment of Belgarum Property Management Ltd as a secretary

Type

Address

Date

26/01/2012

Description

Registered office address changed from 50 Broadway Westminster London SW1H 0BL United Kingdom on 26/01/2012

Type

Officers

Date

23/05/2011

Description

Appointment of Silvija Lillian Stewart as a director

Type

Officers

Date

12/05/2011

Description

Appointment of Linda May Hessey as a director

Type

Officers

Date

12/05/2011

Description

Appointment of Mathilde Helene Margaret Gibb as a director

Type

Incorporation

Date

11/04/2011

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

11/04/2011

Tenure

8 Yrs 2 Mths

Date Joined

12/05/2011

Tenure

8 Yrs 1 Mth

Date Joined

15/05/2015

Tenure

4 Yrs 1 Mth

Date Joined

09/06/2017

Tenure

2 Yrs

Active/Resigned Directors

Login or register to access the rest of this content.

Features include :

Analysis

In-depth research on the composition of the team who drive 74 OAKLEY STREET FREEHOLD 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.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed 74 OAKLEY STREET FREEHOLD 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

74 OAKLEY STREET FREEHOLD LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

04/05/2012

Date Resigned

14/11/2012

Tenure

6 Mths

Type

Director

Date Joined

12/05/2011

Date Resigned

11/04/2017

Tenure

5 Yrs 10 Mths

Type

Director

Date Joined

12/05/2011

Date Resigned

23/09/2014

Tenure

3 Yrs 4 Mths

Breakdown of Resignation Types

Login or register to access the rest of this content.

Features include :

Connections

Immediately understand who the officers of 74 OAKLEY STREET FREEHOLD 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 74 OAKLEY STREET FREEHOLD 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 74 OAKLEY STREET FREEHOLD 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.