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.