Oakhill Park Estate (Hampstead) Limited

  • Dissolved
  • Incorporated on 7 Apr 1995

Reg Address: 16 Finchley Road, London NW8 6EB

Previous Names:
Holaw (329) Limited - 7 Apr 1995


  • Summary The company with name "Oakhill Park Estate (Hampstead) Limited" is a ltd and located in 16 Finchley Road, London NW8 6EB. Oakhill Park Estate (Hampstead) Limited is currently in dissolved status and it was incorporated on 7 Apr 1995 (29 years 5 months 18 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.






Directors and Secretaries

List of all Directors and Secretaries in Oakhill Park Estate (Hampstead) Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Benjamin Iain West Secretary 23 Sep 2014 - Active
2 David Gary Mattey Director 25 May 2007 British Resigned
23 Sep 2014
3 Steven Mattey Director 30 Jan 2006 British Resigned
23 Sep 2014
4 Alane Julia Fairhall Secretary 5 Sep 2005 - Resigned
23 Sep 2014
5 Jeffrey Mattey Secretary 10 Sep 2003 British Resigned
5 Sep 2005
6 Alan Mattey Director 16 May 2003 British Resigned
2 Feb 2006
7 Marcus Simon Cooper Director 16 May 2003 British Active
8 Alan Mattey Secretary 16 May 2003 British Resigned
10 Sep 2003
9 Hayley Jane Cockett Secretary 4 Jul 2001 - Resigned
19 May 2003
10 Paul Martin Decker Director 23 Mar 1998 British Resigned
30 Sep 2002
11 Gary Thomas Lever Director 9 Jun 1995 British Resigned
19 May 2003
12 Ieuan Lewis James Thomas Secretary 9 Jun 1995 - Resigned
4 Jul 2001
13 Ieuan Lewis James Thomas Director 9 Jun 1995 - Resigned
4 Jul 2001
14 Gary Thomas Lever Director 9 Jun 1995 British Resigned
19 May 2003
15 BRECHIN PLACE DIRECTORS LIMITED Corporate Director 7 Apr 1995 - Resigned
9 Jun 1995
16 LONDON LAW SERVICES LIMITED Nominee Director 7 Apr 1995 - Resigned
7 Apr 1995
17 LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 7 Apr 1995 - Resigned
7 Apr 1995
18 BRECHIN PLACE SECRETARIES LIMITED Corporate Secretary 7 Apr 1995 - Resigned
9 Jun 1995


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
No records available


Latest Filing Activity

List of company filings like confirmation statements, accounts for Oakhill Park Estate (Hampstead) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Gazette - Dissolved Compulsory 12 Sep 2017 Download PDF
1 Pages
2 Gazette - Notice Compulsory 27 Jun 2017 Download PDF
1 Pages
3 Accounts - Dormant 5 Oct 2016 Download PDF
3 Pages
4 Annual Return - Company With Made Up Date Full List Shareholders 13 Apr 2016 Download PDF
4 Pages
5 Accounts - Dormant 12 Nov 2015 Download PDF
3 Pages
6 Accounts - Dormant 23 Oct 2015 Download PDF
2 Pages
7 Accounts - Change Account Reference Date Company Previous Shortened 28 Jul 2015 Download PDF
1 Pages
8 Annual Return - Company With Made Up Date Full List Shareholders 13 Apr 2015 Download PDF
4 Pages
9 Officers - Termination Director Company With Name Termination Date 21 Oct 2014 Download PDF
1 Pages
10 Officers - Appoint Person Secretary Company With Name Date 21 Oct 2014 Download PDF
2 Pages
11 Officers - Termination Director Company With Name Termination Date 21 Oct 2014 Download PDF
1 Pages
12 Officers - Termination Secretary Company With Name Termination Date 21 Oct 2014 Download PDF
1 Pages
13 Address - Change Registered Office Company With Date Old New 21 Oct 2014 Download PDF
1 Pages
14 Accounts - Dormant 24 Jul 2014 Download PDF
7 Pages
15 Annual Return - Company With Made Up Date Full List Shareholders 24 Apr 2014 Download PDF
6 Pages
16 Annual Return - Company With Made Up Date Full List Shareholders 16 Apr 2013 Download PDF
6 Pages
17 Accounts - Dormant 29 Jan 2013 Download PDF
7 Pages
18 Accounts - Dormant 15 May 2012 Download PDF
7 Pages
19 Annual Return - Company With Made Up Date Full List Shareholders 12 Apr 2012 Download PDF
6 Pages
20 Accounts - Dormant 11 Aug 2011 Download PDF
3 Pages
21 Annual Return - Company With Made Up Date Full List Shareholders 19 May 2011 Download PDF
6 Pages
22 Officers - Change Person Director Company With Change Date 15 Sep 2010 Download PDF
2 Pages
23 Officers - Change Person Director Company With Change Date 3 Aug 2010 Download PDF
2 Pages
24 Annual Return - Company With Made Up Date Full List Shareholders 27 Apr 2010 Download PDF
5 Pages
25 Accounts - Total Exemption Small 22 Feb 2010 Download PDF
4 Pages
26 Accounts - Total Exemption Small 24 Jul 2009 Download PDF
4 Pages
27 Annual Return - Legacy 12 May 2009 Download PDF
4 Pages
28 Accounts - Total Exemption Small 18 Sep 2008 Download PDF
4 Pages
29 Annual Return - Legacy 15 May 2008 Download PDF
4 Pages
30 Accounts - Total Exemption Small 1 Oct 2007 Download PDF
6 Pages
31 Officers - Legacy 15 Jun 2007 Download PDF
4 Pages
32 Annual Return - Legacy 25 May 2007 Download PDF
2 Pages
33 Address - Legacy 24 Jan 2007 Download PDF
1 Pages
34 Accounts - Total Exemption Small 5 Oct 2006 Download PDF
4 Pages
35 Annual Return - Legacy 19 Jun 2006 Download PDF
2 Pages
36 Address - Legacy 14 Jun 2006 Download PDF
1 Pages
37 Officers - Legacy 21 Feb 2006 Download PDF
1 Pages
38 Officers - Legacy 21 Feb 2006 Download PDF
5 Pages
39 Accounts - Total Exemption Small 4 Jan 2006 Download PDF
6 Pages
40 Officers - Legacy 29 Sep 2005 Download PDF
1 Pages
41 Officers - Legacy 29 Sep 2005 Download PDF
2 Pages
42 Address - Legacy 5 Aug 2005 Download PDF
1 Pages
43 Annual Return - Legacy 13 Apr 2005 Download PDF
7 Pages
44 Accounts - Total Exemption Small 5 Oct 2004 Download PDF
6 Pages
45 Annual Return - Legacy 2 Apr 2004 Download PDF
7 Pages
46 Accounts - Legacy 5 Dec 2003 Download PDF
1 Pages
47 Officers - Legacy 22 Sep 2003 Download PDF
1 Pages
48 Officers - Legacy 22 Sep 2003 Download PDF
2 Pages
49 Auditors - Resignation Company 19 Jun 2003 Download PDF
1 Pages
50 Address - Legacy 3 Jun 2003 Download PDF
1 Pages
51 Officers - Legacy 3 Jun 2003 Download PDF
2 Pages
52 Officers - Legacy 3 Jun 2003 Download PDF
5 Pages
53 Officers - Legacy 27 May 2003 Download PDF
1 Pages
54 Officers - Legacy 27 May 2003 Download PDF
1 Pages
55 Annual Return - Legacy 13 May 2003 Download PDF
6 Pages
56 Accounts - Full 1 Mar 2003 Download PDF
10 Pages
57 Officers - Legacy 18 Oct 2002 Download PDF
1 Pages
58 Accounts - Full 16 Sep 2002 Download PDF
9 Pages
59 Address - Legacy 15 Jun 2002 Download PDF
1 Pages
60 Annual Return - Legacy 20 May 2002 Download PDF
5 Pages
61 Accounts - Full 15 Feb 2002 Download PDF
9 Pages
62 Address - Legacy 17 Jan 2002 Download PDF
1 Pages
63 Address - Legacy 8 Oct 2001 Download PDF
1 Pages
64 Officers - Legacy 26 Jul 2001 Download PDF
2 Pages
65 Officers - Legacy 18 Jul 2001 Download PDF
1 Pages
66 Mortgage - Legacy 14 Jun 2001 Download PDF
1 Pages
67 Mortgage - Legacy 14 Jun 2001 Download PDF
1 Pages
68 Mortgage - Legacy 14 Jun 2001 Download PDF
1 Pages
69 Annual Return - Legacy 18 May 2001 Download PDF
6 Pages
70 Accounts - Full 9 Jun 2000 Download PDF
9 Pages
71 Annual Return - Legacy 14 Apr 2000 Download PDF
7 Pages
72 Accounts - Full 30 Jun 1999 Download PDF
11 Pages
73 Annual Return - Legacy 18 Apr 1999 Download PDF
4 Pages
74 Accounts - Legacy 11 Mar 1999 Download PDF
75 Accounts - Full 2 Mar 1999 Download PDF
10 Pages
76 Annual Return - Legacy 30 Jun 1998 Download PDF
6 Pages
77 Officers - Legacy 24 May 1998 Download PDF
2 Pages
78 Accounts - Full 15 Apr 1998 Download PDF
11 Pages
79 Annual Return - Legacy 9 Jun 1997 Download PDF
6 Pages
80 Accounts - Full 25 Apr 1997 Download PDF
10 Pages
81 Mortgage - Legacy 10 Dec 1996 Download PDF
3 Pages
82 Annual Return - Legacy 13 May 1996 Download PDF
6 Pages
83 Address - Legacy 2 May 1996 Download PDF
1 Pages
84 Change Of Name - Certificate Company 19 Sep 1995 Download PDF
4 Pages
85 Address - Legacy 15 Aug 1995 Download PDF
1 Pages
86 Officers - Legacy 22 Jun 1995 Download PDF
4 Pages
87 Officers - Legacy 22 Jun 1995 Download PDF
2 Pages
88 Officers - Legacy 22 Jun 1995 Download PDF
2 Pages
89 Officers - Legacy 22 Jun 1995 Download PDF
2 Pages
90 Officers - Legacy 21 Jun 1995 Download PDF
4 Pages
91 Mortgage - Legacy 19 Jun 1995 Download PDF
92 Mortgage - Legacy 19 Jun 1995 Download PDF
93 Officers - Legacy 11 Apr 1995 Download PDF
2 Pages
94 Officers - Legacy 11 Apr 1995 Download PDF
2 Pages
95 Address - Legacy 11 Apr 1995 Download PDF
1 Pages
96 Incorporation - Company 7 Apr 1995 Download PDF
18 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Brondeswell Court Limited
Mutual People: Marcus Simon Cooper
Active
2 36 St. John'S Wood Road Ltd
Mutual People: Marcus Simon Cooper
Liquidation
3 54 Radnor Walk Limited
Mutual People: Marcus Simon Cooper
Active
4 Hong Kong Resort International Limited
Mutual People: Marcus Simon Cooper
Active
5 22 Buckland Crescent Rtm Company Limited
Mutual People: Marcus Simon Cooper
Active
6 49 Cavendish Road Nw6 Residents Limited
Mutual People: Marcus Simon Cooper
Active
7 11 - 13 Macklin Street Limited
Mutual People: Marcus Simon Cooper
Active
8 Cedarlodge Developments Limited
Mutual People: Marcus Simon Cooper
Active
9 Fledgling Management Limited
Mutual People: Marcus Simon Cooper
Active
10 94 Highlever Road Limited
Mutual People: Marcus Simon Cooper
Active
11 Finiteland Limited
Mutual People: Marcus Simon Cooper
Active
12 Lodge Road Developments
Mutual People: Marcus Simon Cooper
dissolved
13 Priceless Corporation Limited
Mutual People: Marcus Simon Cooper
Active
14 Cambridge Terrace Developments Ltd
Mutual People: Marcus Simon Cooper
Active
15 Acorn Holdings (London) Limited
Mutual People: Marcus Simon Cooper
Active
16 Amek Investments Limited
Mutual People: Marcus Simon Cooper
Active
17 Amek Investments (Commercial) Limited
Mutual People: Marcus Simon Cooper
Active
18 Cambridge Terrace Debt Factors Limited
Mutual People: Marcus Simon Cooper
Active
19 Clarise Properties Limited
Mutual People: Marcus Simon Cooper
Active
20 Cooper Developments (Finchley Road) Limited
Mutual People: Marcus Simon Cooper
Active
21 Cooper Property Management Limited
Mutual People: Marcus Simon Cooper
Active
22 Estamos Property Company Limited
Mutual People: Marcus Simon Cooper
Active
23 Heritage Restoration (London) Limited
Mutual People: Marcus Simon Cooper
Active
24 Limolake Limited
Mutual People: Marcus Simon Cooper
Active
25 Mcg (St Edmunds Holdings) Limited
Mutual People: Marcus Simon Cooper
Active
26 Mcg (Vista) Ltd
Mutual People: Marcus Simon Cooper
Active
27 Mayfair Residential Investments Limited
Mutual People: Marcus Simon Cooper
Active
28 Mcg (Finchley Road) Limited
Mutual People: Marcus Simon Cooper
Active
29 Mcg (Finance) Limited
Mutual People: Marcus Simon Cooper
Active
30 Mcg (St Edmunds Flats) Limited
Mutual People: Marcus Simon Cooper
Active
31 Marco Polo House Advisory Limited
Mutual People: Marcus Simon Cooper
Active
32 Quebec Court Limited
Mutual People: Marcus Simon Cooper
Active
33 Property Trading (Amersham) Limited
Mutual People: Marcus Simon Cooper
Active
34 Regents Park (Cooper) Ltd
Mutual People: Marcus Simon Cooper
Active
35 Real Estate Commercial Limited
Mutual People: Marcus Simon Cooper
Active - Proposal To Strike Off
36 Stuttgart Property Investments Limited
Mutual People: Marcus Simon Cooper
Active
37 The Cooper Property Organisation Limited
Mutual People: Marcus Simon Cooper
Active
38 Templewood Avenue Investments Limited
Mutual People: Marcus Simon Cooper
Active
39 Management Nominees (Reversions) Limited
Mutual People: Marcus Simon Cooper
Active
40 4 Pembridge Villas Limited
Mutual People: Marcus Simon Cooper
Active
41 36-44 Lodge Road Limited
Mutual People: Marcus Simon Cooper
Liquidation
42 7-11 Princes Gate Limited
Mutual People: Marcus Simon Cooper
Active
43 Finchley Road (Cooper) Limited
Mutual People: Marcus Simon Cooper
Active
44 Ledgerite Limited
Mutual People: Marcus Simon Cooper
Active
45 Beechcroft Investments Limited
Mutual People: Marcus Simon Cooper
Active
46 Baronlodge Limited
Mutual People: Marcus Simon Cooper
Active
47 Matterhorn Capital Cornwall Terrace Limited
Mutual People: Marcus Simon Cooper
dissolved
48 C-Daze Yachting (Gb) Limited
Mutual People: Marcus Simon Cooper
Active
49 12-22 Finchley Road Advisory Limited
Mutual People: Marcus Simon Cooper
Active
50 Cambridge Terrace (Affordable Housing) Limited
Mutual People: Marcus Simon Cooper
Active
51 Cambridge Terrace (Director) Limited
Mutual People: Marcus Simon Cooper
Active
52 Kyman Management Limited
Mutual People: Marcus Simon Cooper
Active
53 Wise Owl Consultants Limited
Mutual People: Marcus Simon Cooper
Active
54 Aberdare Investments Limited
Mutual People: Marcus Simon Cooper
Active
55 63/65 Myddelton Square Limited
Mutual People: Marcus Simon Cooper
Active
56 Amek Developments Ltd
Mutual People: Marcus Simon Cooper
Active
57 4Trade Consultant Limited
Mutual People: Marcus Simon Cooper
Liquidation
58 12-22 Finchley Road Developments Limited
Mutual People: Marcus Simon Cooper
Active
59 Camden Residential (Redevelopment) Ltd
Mutual People: Marcus Simon Cooper
Active
60 Carlton Freehold Limited
Mutual People: Marcus Simon Cooper
Active
61 Weddington Limited
Mutual People: Marcus Simon Cooper
Active
62 Thorpe Corporation Limited
Mutual People: Marcus Simon Cooper
Active
63 Matterhorn Capital St.John'S Wood Ltd
Mutual People: Marcus Simon Cooper
Liquidation
64 The Cooper Investment & Development Company Limited
Mutual People: Marcus Simon Cooper
Active
65 Sheridan Court (Freehold) Limited
Mutual People: Marcus Simon Cooper
Active
66 Concerto Properties Limited
Mutual People: Marcus Simon Cooper
Active
67 Cambridge Terrace (Cooper Investments) Limited
Mutual People: Marcus Simon Cooper
Active
68 Balmoral Court Freehold Limited
Mutual People: Marcus Simon Cooper
Active
69 Unistar Corporation Limited
Mutual People: Marcus Simon Cooper
Active
70 Jarcorp Limited
Mutual People: Marcus Simon Cooper
Active
71 Myddelton Ground Rents Limited
Mutual People: Marcus Simon Cooper
Active
72 K.P.U. Consulting Limited
Mutual People: Marcus Simon Cooper
Active
73 Myddelton Square Investments Ltd
Mutual People: Marcus Simon Cooper
Active
74 Walnutlodge Properties Limited
Mutual People: Marcus Simon Cooper
Active
75 Theorymaster Limited
Mutual People: Marcus Simon Cooper
Active
76 Rothman Investments Limited
Mutual People: Marcus Simon Cooper
Active
77 Setlimit Limited
Mutual People: Marcus Simon Cooper
Active
78 Qunitessa Solutions Limited
Mutual People: Marcus Simon Cooper
Active
79 Deepsea Energy Limited
Mutual People: Marcus Simon Cooper
Active
80 Deltabase Estates Limited
Mutual People: Marcus Simon Cooper
Active
81 Hanlim Residential Investments Limited
Mutual People: Marcus Simon Cooper
Active
82 Amek Investments (Central London) Limited
Mutual People: Marcus Simon Cooper
Active
83 Amek Investments (Quad Portfolio) Limited
Mutual People: Marcus Simon Cooper
Active
84 Acorn Commercial Estates Ltd
Mutual People: Marcus Simon Cooper
Active
85 Mcg (Regents Gate) Limited
Mutual People: Marcus Simon Cooper
Active
86 Marcus Cooper Property Consulting Ltd
Mutual People: Marcus Simon Cooper
Active
87 Ivyglade Properties Limited
Mutual People: Marcus Simon Cooper
Active
88 West End Investments Limited
Mutual People: Marcus Simon Cooper
Active
89 Sheridan Court (Commercial) Limited
Mutual People: Marcus Simon Cooper
Active
90 Weymouth Mews (Flats) Limited
Mutual People: Marcus Simon Cooper
Active
91 40 Cadogan Place Limited
Mutual People: Marcus Simon Cooper
Active
92 41/42 Cadogan Place Limited
Mutual People: Marcus Simon Cooper
Active
93 Handsoff Limited
Mutual People: Marcus Simon Cooper
Active
94 Msq Freehold Limited
Mutual People: Marcus Simon Cooper
Active
95 14 St Charles Square Management Company Limited
Mutual People: Marcus Simon Cooper
Active
96 Oakhill Park Estate (Hampstead No.2) Limited
Mutual People: Marcus Simon Cooper
dissolved
97 Wardour Management Limited
Mutual People: Marcus Simon Cooper
dissolved
98 12 Stormont Road Limited
Mutual People: Marcus Simon Cooper
dissolved
99 Kpm Management Limited
Mutual People: Marcus Simon Cooper
dissolved
100 Hyde Park Mansions (Freehold Acquisitions) Limited
Mutual People: Marcus Simon Cooper
dissolved
101 Macsco 4 Limited
Mutual People: Marcus Simon Cooper
dissolved
102 27 Aberdare Gardens Limited
Mutual People: Marcus Simon Cooper
dissolved
103 St Johns Wood Chapel (Redevelopment) Limited
Mutual People: Marcus Simon Cooper
dissolved
104 Love Minus Zero Limited
Mutual People: Marcus Simon Cooper
dissolved
105 Amek Investments (Nw8) Limited
Mutual People: Marcus Simon Cooper
dissolved
106 Birchfield Terrace Limited
Mutual People: Marcus Simon Cooper
dissolved
107 Lodge Road Finance Limited
Mutual People: Marcus Simon Cooper
dissolved
108 Mcg (Headfort Place) Limited
Mutual People: Marcus Simon Cooper
dissolved
109 St John'S Wood Partner No.1 Limited
Mutual People: Marcus Simon Cooper
dissolved
110 Mcg (Clarendon Place) Limited
Mutual People: Marcus Simon Cooper
dissolved
111 Msc Investments Limited
Mutual People: Marcus Simon Cooper
dissolved
112 Cooper Developments (St Edmunds Terrace Rentals) Limited
Mutual People: Marcus Simon Cooper
dissolved
113 Cooper Properties London Limited
Mutual People: Marcus Simon Cooper
dissolved
114 Plushland Limited
Mutual People: Marcus Simon Cooper
dissolved
115 Primenote Limited
Mutual People: Marcus Simon Cooper
dissolved
116 Megaplace Limited
Mutual People: Marcus Simon Cooper
dissolved
117 Alliance And Mutual Investment Company (2002) Limited
Mutual People: Marcus Simon Cooper
dissolved
118 Blue Town Investments Limited
Mutual People: Marcus Simon Cooper
dissolved