Oakleigh (North London) Property Management Co. Limited

Company Name	Oakleigh (North London) Property Management Co. Limited
Company Status	Active
Company Number	00721464
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 April 1962(62 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr John Rhys Southgate
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 November 2005(43 years, 7 months after company formation)
Appointment Duration	18 years, 5 months
Role	Engineer
Country of Residence	England
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Director Name	Giovanni Ciavarella
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 December 2005(43 years, 8 months after company formation)
Appointment Duration	18 years, 5 months
Role	Flight Attendant
Country of Residence	United Kingdom
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Director Name	Dr Aase Villadsen
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(59 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Director Name	Miss Purdie Laura Martin
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(59 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Property Manager
Country of Residence	England
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Secretary Name	Brian Paul (Secretaries) Limited (Corporation)
Status	Current
Appointed	22 December 2005(43 years, 8 months after company formation)
Appointment Duration	18 years, 4 months
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Director Name	Mr Sydney Harry Ratcliffe
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1991(28 years, 9 months after company formation)
Appointment Duration	14 years (resigned 25 January 2005)
Role	Retired
Correspondence Address	26 Porch Way Whetstone London N20 0DS

Director Name	Mr Brian William Malcolm Kemp
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(28 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 15 May 2002)
Role	Engineer
Correspondence Address	348 Oakleigh Road North Whetstone London N20 0RH

Director Name	Edgar Charles Thomas Norman
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(28 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 January 1998)
Role	Retired
Correspondence Address	19 Porch Way Whetstone N20 0DS

Director Name	Edgar Charles Thomas Norman
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(28 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 January 1998)
Role	Retired
Correspondence Address	19 Porch Way Whetstone N20 0DS

Director Name	Miss Edith Rose Pilgrim
Date of Birth	December 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(28 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 January 1998)
Role	Retired
Correspondence Address	32 Porch Way Whetstone London N20 0DS

Director Name	Mr Albert Ernest Watt
Date of Birth	July 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(28 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 May 1992)
Role	Retired
Correspondence Address	21 Porch Way Whetstone London N20 0DS

Secretary Name	Mr John Rhys Southgate
Nationality	British
Status	Resigned
Appointed	29 January 1991(28 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Porch Way Whetstone London N20 0DS

Secretary Name	Bruce Roderick Maunder Taylor
Nationality	British
Status	Resigned
Appointed	01 December 1993(31 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 14 January 2005)
Role	Company Director
Correspondence Address	1320 High Road Whetstone London N20 9HP

Director Name	James Quirke
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 January 1998(35 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 16 January 2001)
Role	School Caretaker
Correspondence Address	1 Cecil Court Wentworth Road Barnet Hertfordshire EN5 4NX

Director Name	Mr John Rhys Southgate
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(35 years, 9 months after company formation)
Appointment Duration	7 years (resigned 25 January 2005)
Role	Site Electrical Engineer
Country of Residence	England
Correspondence Address	36 Porch Way Whetstone London N20 0DS

Secretary Name	Mr Colin Douglas Luke
Nationality	British
Status	Resigned
Appointed	21 July 2004(42 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Northumberland Road New Barnet Hertfordshire EN5 1EB

Secretary Name	Steven William Winch
Nationality	British
Status	Resigned
Appointed	23 November 2005(43 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 January 2007)
Role	Company Director
Correspondence Address	354 Oakleigh Road North Whetstone London N20 0RH

Director Name	Steven William Winch
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(43 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 January 2007)
Role	Accountant
Correspondence Address	354 Oakleigh Road North Whetstone London N20 0RH

Location

Registered Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,426
Cash	£4,714
Current Liabilities	£840

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Filing History

5 February 2024	Confirmation statement made on 20 January 2024 with no updates (3 pages)
22 February 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
17 January 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
1 March 2022	Appointment of Dr Aase Villadsen as a director on 1 March 2022 (2 pages)
1 March 2022	Appointment of Miss Purdie Laura Martin as a director on 1 March 2022 (2 pages)
23 February 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
2 February 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
1 March 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
27 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
10 February 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
23 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
4 April 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
18 February 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
5 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
15 February 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
6 February 2017	Confirmation statement made on 20 January 2017 with updates (4 pages)
6 February 2017	Confirmation statement made on 20 January 2017 with updates (4 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
22 February 2016	Annual return made up to 20 January 2016 no member list (3 pages)
22 February 2016	Annual return made up to 20 January 2016 no member list (3 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
6 February 2015	Annual return made up to 20 January 2015 no member list (3 pages)
6 February 2015	Annual return made up to 20 January 2015 no member list (3 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
12 February 2014	Annual return made up to 20 January 2014 no member list (3 pages)
12 February 2014	Annual return made up to 20 January 2014 no member list (3 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
13 February 2013	Annual return made up to 20 January 2013 no member list (3 pages)
13 February 2013	Annual return made up to 20 January 2013 no member list (3 pages)
13 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
7 February 2012	Annual return made up to 20 January 2012 no member list (3 pages)
7 February 2012	Annual return made up to 20 January 2012 no member list (3 pages)
11 April 2011	Accounts for a small company made up to 30 September 2010 (10 pages)
11 April 2011	Accounts for a small company made up to 30 September 2010 (10 pages)
10 February 2011	Annual return made up to 20 January 2011 no member list (3 pages)
10 February 2011	Annual return made up to 20 January 2011 no member list (3 pages)
5 July 2010	Full accounts made up to 30 September 2009 (10 pages)
5 July 2010	Full accounts made up to 30 September 2009 (10 pages)
16 February 2010	Director's details changed for Giovanni Ciavarella on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Giovanni Ciavarella on 1 October 2009 (2 pages)
16 February 2010	Secretary's details changed for Brian Paul (Secretaries) Limited on 1 October 2009 (2 pages)
16 February 2010	Secretary's details changed for Brian Paul (Secretaries) Limited on 1 October 2009 (2 pages)
16 February 2010	Annual return made up to 20 January 2010 no member list (3 pages)
16 February 2010	Director's details changed for Mr John Rhys Southgate on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Giovanni Ciavarella on 1 October 2009 (2 pages)
16 February 2010	Annual return made up to 20 January 2010 no member list (3 pages)
16 February 2010	Director's details changed for Mr John Rhys Southgate on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Mr John Rhys Southgate on 1 October 2009 (2 pages)
16 February 2010	Secretary's details changed for Brian Paul (Secretaries) Limited on 1 October 2009 (2 pages)
28 July 2009	Full accounts made up to 30 September 2008 (8 pages)
28 July 2009	Full accounts made up to 30 September 2008 (8 pages)
31 March 2009	Director's change of particulars / giovanni ciavarella / 01/01/2009 (1 page)
31 March 2009	Annual return made up to 20/01/09 (2 pages)
31 March 2009	Director's change of particulars / giovanni ciavarella / 01/01/2009 (1 page)
31 March 2009	Annual return made up to 20/01/09 (2 pages)
29 July 2008	Full accounts made up to 30 September 2007 (8 pages)
29 July 2008	Full accounts made up to 30 September 2007 (8 pages)
9 July 2008	Annual return made up to 20/01/08 (2 pages)
9 July 2008	Annual return made up to 20/01/08 (2 pages)
1 August 2007	Full accounts made up to 30 September 2006 (8 pages)
1 August 2007	Full accounts made up to 30 September 2006 (8 pages)
22 February 2007	Annual return made up to 20/01/07 (5 pages)
22 February 2007	Annual return made up to 20/01/07 (5 pages)
30 January 2007	Secretary resigned;director resigned (1 page)
30 January 2007	Secretary resigned;director resigned (1 page)
27 July 2006	Full accounts made up to 30 September 2005 (8 pages)
27 July 2006	Full accounts made up to 30 September 2005 (8 pages)
4 July 2006	Annual return made up to 20/01/06 (4 pages)
4 July 2006	Annual return made up to 20/01/06 (4 pages)
31 January 2006	New secretary appointed (1 page)
31 January 2006	New secretary appointed (1 page)
31 January 2006	Registered office changed on 31/01/06 from: the lodge 79 northumberland road new barnet hertfordshire EN5 1EB (1 page)
31 January 2006	Registered office changed on 31/01/06 from: the lodge 79 northumberland road new barnet hertfordshire EN5 1EB (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
13 December 2005	Compulsory strike-off action has been discontinued (1 page)
13 December 2005	Compulsory strike-off action has been discontinued (1 page)
13 December 2005	First Gazette notice for compulsory strike-off (1 page)
13 December 2005	First Gazette notice for compulsory strike-off (1 page)
7 December 2005	New director appointed (2 pages)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	New director appointed (2 pages)
4 May 2005	Secretary resigned (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	Secretary resigned (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
25 January 2005	Annual return made up to 20/01/05 (5 pages)
25 January 2005	Annual return made up to 20/01/05 (5 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	Secretary resigned (1 page)
22 November 2004	Full accounts made up to 30 September 2004 (8 pages)
22 November 2004	Full accounts made up to 30 September 2004 (8 pages)
29 July 2004	Registered office changed on 29/07/04 from: 1320 high road whetstone london N20 9HP (1 page)
29 July 2004	New secretary appointed (1 page)
29 July 2004	New secretary appointed (1 page)
29 July 2004	Registered office changed on 29/07/04 from: 1320 high road whetstone london N20 9HP (1 page)
2 February 2004	Annual return made up to 29/01/04 (4 pages)
2 February 2004	Annual return made up to 29/01/04 (4 pages)
13 November 2003	Full accounts made up to 30 September 2003 (8 pages)
13 November 2003	Full accounts made up to 30 September 2003 (8 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
17 February 2003	Annual return made up to 29/01/03 (4 pages)
17 February 2003	Annual return made up to 29/01/03 (4 pages)
12 November 2002	Full accounts made up to 30 September 2002 (8 pages)
12 November 2002	Full accounts made up to 30 September 2002 (8 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
23 January 2002	Full accounts made up to 30 September 2001 (7 pages)
23 January 2002	Annual return made up to 29/01/02 (4 pages)
23 January 2002	Annual return made up to 29/01/02 (4 pages)
23 January 2002	Full accounts made up to 30 September 2001 (7 pages)
14 March 2001	Full accounts made up to 30 September 2000 (7 pages)
14 March 2001	Full accounts made up to 30 September 2000 (7 pages)
23 January 2001	Annual return made up to 29/01/01 363(288) ‐ Director resigned (4 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Annual return made up to 29/01/01 363(288) ‐ Director resigned (4 pages)
23 January 2001	Director resigned (1 page)
22 May 2000	Full accounts made up to 30 September 1999 (8 pages)
22 May 2000	Full accounts made up to 30 September 1999 (8 pages)
25 January 2000	Annual return made up to 29/01/00 (4 pages)
25 January 2000	Annual return made up to 29/01/00 (4 pages)
28 June 1999	Full accounts made up to 30 September 1998 (8 pages)
28 June 1999	Full accounts made up to 30 September 1998 (8 pages)
25 January 1999	Annual return made up to 29/01/99 (4 pages)
25 January 1999	Annual return made up to 29/01/99 (4 pages)
13 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
13 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	Annual return made up to 29/01/98 (4 pages)
2 February 1998	Annual return made up to 29/01/98 (4 pages)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	New director appointed (2 pages)
22 January 1997	Annual return made up to 29/01/97 (4 pages)
22 January 1997	Annual return made up to 29/01/97 (4 pages)
18 November 1996	Accounts for a small company made up to 30 September 1996 (3 pages)
18 November 1996	Accounts for a small company made up to 30 September 1996 (3 pages)
31 January 1996	Annual return made up to 29/01/96 (4 pages)
31 January 1996	Annual return made up to 29/01/96 (4 pages)
27 November 1995	Full accounts made up to 30 September 1995 (6 pages)
27 November 1995	Full accounts made up to 30 September 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
13 April 1962	Incorporation (21 pages)
13 April 1962	Incorporation (21 pages)

Oakleigh (North London) Property Management Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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