Company Information for OAKMERE PROPERTY MANAGEMENT LIMITED
8 PARK VILLAGE WEST, LONDON, NW1 4AE,
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Company Registration Number
04580783
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
OAKMERE PROPERTY MANAGEMENT LIMITED | ||
Legal Registered Office | ||
8 PARK VILLAGE WEST LONDON NW1 4AE Other companies in W1U | ||
Previous Names | ||
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Company Number | 04580783 | |
---|---|---|
Company ID Number | 04580783 | |
Date formed | 2002-11-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID | GB802540077 |
Last Datalog update: | 2019-04-06 12:32:26 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ROBERT SLATER |
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MAX HOWARD DEELEY |
||
MICHAEL ROBERT SLATER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADH MANAGEMENT SERVICES LTD |
Director | ||
KEVIN JAMES STONEMAN |
Director | ||
SUSAN JANE NICHOLSON |
Company Secretary | ||
RM REGISTRARS LIMITED |
Company Secretary | ||
RM NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUE STAR GROUP INTERNATIONAL LIMITED | Company Secretary | 2008-12-03 | CURRENT | 2008-11-25 | Active | |
BLUE STAR GROUP LIMITED | Company Secretary | 2008-12-03 | CURRENT | 2008-11-25 | Active | |
PETER PHAN DESIGN CONSULTANCY LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
HUY PLC | Company Secretary | 2005-03-16 | CURRENT | 2005-02-04 | Dissolved 2015-02-14 | |
BLUE STAR MANAGEMENT LIMITED | Company Secretary | 2004-04-05 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
REFLEX VEHICLE SOLUTIONS LIMITED | Company Secretary | 2003-08-27 | CURRENT | 2003-08-27 | Liquidation | |
CITIXONE LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-24 | Active - Proposal to Strike off | |
THE AD AGENCY ONLINE LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-24 | Active - Proposal to Strike off | |
NICHOLSON SLATER LIMITED | Company Secretary | 2003-02-25 | CURRENT | 2003-02-25 | Active - Proposal to Strike off | |
NORTHGATE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2003-01-16 | CURRENT | 1999-04-26 | Active - Proposal to Strike off | |
ROSE PROPERTY HOLDINGS LIMITED | Company Secretary | 2002-03-01 | CURRENT | 2002-03-01 | Active - Proposal to Strike off | |
DTK NORTHGATE LTD | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
DRUM DESIGN & BUILD LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active - Proposal to Strike off | |
DTK CAPITAL LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
STANBURY ADVISORS LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
REFLEX VEHICLE SOLUTIONS LIMITED | Director | 2009-09-24 | CURRENT | 2003-08-27 | Liquidation | |
BLUE STAR GROUP INTERNATIONAL LIMITED | Director | 2008-12-03 | CURRENT | 2008-11-25 | Active | |
BLUE STAR GROUP LIMITED | Director | 2008-12-03 | CURRENT | 2008-11-25 | Active | |
CITIXONE LIMITED | Director | 2008-07-08 | CURRENT | 2003-06-24 | Active - Proposal to Strike off | |
THE AD AGENCY ONLINE LIMITED | Director | 2008-07-08 | CURRENT | 2003-06-24 | Active - Proposal to Strike off | |
BLUE STAR MANAGEMENT LIMITED | Director | 2008-03-31 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
PETER PHAN DESIGN CONSULTANCY LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
ROSE PROPERTY HOLDINGS LIMITED | Director | 2007-07-10 | CURRENT | 2002-03-01 | Active - Proposal to Strike off | |
NORTHGATE PROPERTY MANAGEMENT LIMITED | Director | 2006-01-31 | CURRENT | 1999-04-26 | Active - Proposal to Strike off | |
ROSE PROPERTY HOLDINGS LIMITED | Director | 2018-02-23 | CURRENT | 2002-03-01 | Active - Proposal to Strike off | |
NORTH ASTON GATE LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
ARTIUS PROPERTY PROTECTION LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
CAMBRIDGE GATE SECURITIES LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
NORTHGATE PROPERTY MANAGEMENT LIMITED | Director | 2012-12-06 | CURRENT | 1999-04-26 | Active - Proposal to Strike off | |
STERNHALL PROPERTIES LIMITED | Director | 2008-10-02 | CURRENT | 2008-10-02 | Dissolved 2014-06-24 | |
HUY PLC | Director | 2006-11-24 | CURRENT | 2005-02-04 | Dissolved 2015-02-14 | |
BLUE STAR MANAGEMENT LIMITED | Director | 2004-04-05 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
REFLEX VEHICLE SOLUTIONS LIMITED | Director | 2003-08-27 | CURRENT | 2003-08-27 | Liquidation | |
NICHOLSON SLATER LIMITED | Director | 2003-02-25 | CURRENT | 2003-02-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/18 FROM 93-95 Gloucester Place Gloucester Place London W1U 6JQ England | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/17 FROM 6 Cambridge Gate London NW1 4JX England | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/16 FROM 8 Park Village West London NW1 4AE England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/16 FROM 8 Broadstone Place London W1U 7EP | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/12 FROM 8 Broadstone Place London W1U 7EP | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/12 FROM 116 Gloucester Place London W1U 6HZ | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/11/11 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 04/11/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/09 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
288b | APPOINTMENT TERMINATED DIRECTOR ADH MANAGEMENT SERVICES LTD | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MAX DEELEY / 25/07/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 15 CRANBOURNE ROAD LONDON N10 2BT | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
CERTNM | COMPANY NAME CHANGED OAKMERE CONSTRUCTION MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/01/05 | |
363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 32 ELMFIELD AVENUE LONDON N8 8QG | |
363s | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | |
88(2)R | AD 27/01/03--------- £ SI 900@1=900 £ IC 100/1000 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | |
88(2)R | AD 15/11/02--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-04-05 |
Proposal to Strike Off | 2009-05-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due Within One Year | 2012-04-01 | £ 4,890,418 |
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Creditors Due Within One Year | 2011-04-01 | £ 4,323,469 |
Creditors and other liabilities
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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 OAKMERE PROPERTY MANAGEMENT LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,000 |
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Called Up Share Capital | 2011-04-01 | £ 1,000 |
Cash Bank In Hand | 2012-04-01 | £ 14,910 |
Cash Bank In Hand | 2011-04-01 | £ 35,822 |
Current Assets | 2012-04-01 | £ 39,603 |
Current Assets | 2011-04-01 | £ 261,138 |
Debtors | 2012-04-01 | £ 24,693 |
Debtors | 2011-04-01 | £ 225,316 |
Fixed Assets | 2012-04-01 | £ 24,376 |
Fixed Assets | 2011-04-01 | £ 5,338 |
Shareholder Funds | 2012-04-01 | £ 4,826,439 |
Shareholder Funds | 2011-04-01 | £ 4,056,993 |
Tangible Fixed Assets | 2012-04-01 | £ 24,376 |
Tangible Fixed Assets | 2011-04-01 | £ 5,338 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as OAKMERE PROPERTY MANAGEMENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | OAKMERE PROPERTY MANAGEMENT LIMITED | Event Date | 2011-04-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | OAKMERE PROPERTY MANAGEMENT LIMITED | Event Date | 2009-05-05 |
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. |