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Company Information for 66 OAKFIELD ROAD LIMITED
66 OAKFIELD ROAD, LONDON, N4 4LB,
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Company Registration Number
 03705641 Private Limited Company
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Company Overview
About 66 Oakfield Road Ltd
66 OAKFIELD ROAD LIMITED was founded on 1999-02-01 and has its registered office in London. The organisation's status is listed as "Active". 66 Oakfield Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 66 OAKFIELD ROAD LIMITED | |
| Legal Registered Office | |
| 66 OAKFIELD ROAD LONDON N4 4LB Other companies in N4 | |
Filing Information
| Company Number | 03705641 | |
|---|---|---|
| Company ID Number | 03705641 | |
| Date formed | 1999-02-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2023 | |
| Account next due | 30/11/2024 | |
| Latest return | 01/02/2016 | |
| Return next due | 01/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-03-07 01:54:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 66 OAKFIELD ROAD LIMITED
|
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Company Officers of 66 OAKFIELD ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
UNA MARIE CARNEY |
||
TOBY GRAHAM |
||
GRAHAM PRITCHARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TOBY GRAHAM |
Director | ||
TOBY GRAHAM |
Company Secretary | ||
JOSEPH HENRY GRANT ENGLAND |
Company Secretary | ||
ELIZABETH KIRSTEEN FRASER |
Director | ||
HAZEL ANNE KIRKMAN |
Director | ||
ELIZABETH KIRSTEEN FRASER |
Company Secretary | ||
HOLLY ELIZABETH MAY MORETON |
Company Secretary | ||
HOLLY ELIZABETH MAY MORETON |
Director | ||
JANE REBECCA POWELL |
Director | ||
ROSALIND HILARY LOWE |
Company Secretary | ||
MARK ADRIAN JONES |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POPPY GRACE SMITHERS | ||
| Appointment of Miss Poppy Grace Smithers as company secretary on 2023-04-11 | ||
| DIRECTOR APPOINTED MISS POPPY GRACE SMITHERS | ||
| CESSATION OF MERROW LOUISE ALEXANDRA GOLDEN AS A PERSON OF SIGNIFICANT CONTROL | ||
| Termination of appointment of Merrow Louise Alexandra Golden on 2023-04-11 | ||
| APPOINTMENT TERMINATED, DIRECTOR MERROW LOUISE ALEXANDRA GOLDEN | ||
| CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
| CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | |
| TM02 | Termination of appointment of Una Marie Carney on 2021-04-07 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERROW LOUISE ALEXANDRA GOLDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR UNA MARIE CARNEY | |
| AP03 | Appointment of Ms Merrow Louise Alexandra Golden as company secretary on 2021-04-07 | |
| AP01 | DIRECTOR APPOINTED MS MERROW LOUISE ALEXANDRA GOLDEN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS UNA MARIE CARNEY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR TOBY GRAHAM | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS UNA CARNEY on 2017-10-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS UNA CARNEY on 2017-09-27 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY GRAHAM | |
| AP01 | DIRECTOR APPOINTED MR TOBY GRAHAM | |
| TM02 | Termination of appointment of Toby Graham on 2017-09-03 | |
| AP03 | Appointment of Mrs Una Carney as company secretary on 2017-09-03 | |
| PSC07 | CESSATION OF JOSEPH ENGLAND AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Joseph Henry Grant England on 2017-08-16 | |
| AP03 | Appointment of Mr Toby Graham as company secretary on 2017-08-16 | |
| LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
| LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
| LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
| LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Elizabeth Kirsteen Fraser on 2013-01-31 | |
| AD02 | Register inspection address changed from C/O Ek Fraser 68 Egerton Road Bristol BS7 8HP United Kingdom | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM PRITCHARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL KIRKMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FRASER | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 68 EGERTON ROAD BRISTOL BS7 8HP ENGLAND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH FRASER | |
| AP03 | SECRETARY APPOINTED MR JOSEPH HENRY GRANT ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| AR01 | 01/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
| AR01 | 01/02/12 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 01/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH KIRSTEEN FRASER / 01/03/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH KIRSTEEN FRASER / 01/03/2011 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O EK FRASER 66A OAKFIELD ROAD LONDON N4 4LB UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM FIRST FLOOR FLAT B 66 OAKFIELD ROAD LONDON N4 4LB | |
| AR01 | 01/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH KIRSTEEN FRASER / 01/02/2010 | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ANNE KIRKMAN / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
| 288a | DIRECTOR APPOINTED HAZEL ANNE KIRKMAN | |
| 288a | SECRETARY APPOINTED ELIZABETH KIRSTEEN FRASER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HOLLY MORETON | |
| 363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
| 363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/03/03 | |
| 363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 | |
| 363s | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to 66 OAKFIELD ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 66 OAKFIELD ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
66 OAKFIELD ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 66 OAKFIELD ROAD LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-02-29 | £ 3 |
|---|---|---|
| Shareholder Funds | 2012-02-29 | £ 3 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 66 OAKFIELD ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 66 OAKFIELD ROAD LIMITED
Income
Government Income
We have not found government income sources for 66 OAKFIELD ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 66 OAKFIELD ROAD LIMITED are:
| INTU ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
Outgoings
Business Rates/Property Tax
No properties were found where 66 OAKFIELD ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 66 OAKFIELD ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 66 OAKFIELD ROAD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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