Five Oaks House (Streatham) Limited

Company Name	Five Oaks House (Streatham) Limited
Company Status	Active
Company Number	00774980
Category	Private Limited Company
Incorporation Date	25 September 1963(60 years, 7 months 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 Antony David Peter Cairns
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 March 2023(59 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Photographer
Country of Residence	England
Correspondence Address	Flat 6 Five Oaks 69 Ryecroft Road London SW16 3EN

Director Name	Ms Vera Nadesha Bernadette George Henriette Tudyka
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Dutch
Status	Current
Appointed	11 April 2023(59 years, 7 months after company formation)
Appointment Duration	1 year
Role	Surgeon
Country of Residence	England
Correspondence Address	Flat 1 69 Ryecroft Road London SW16 3EN

Director Name	Dr Theodore Henry Michael Fenton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(60 years, 2 months after company formation)
Appointment Duration	5 months, 1 week
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 5 Five Oaks 69 Ryecroft Road London SW16 3EN

Secretary Name	Mr Antony David Peter Cairns
Status	Current
Appointed	17 November 2023(60 years, 2 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Correspondence Address	Flat 6 Five Oaks 69 Ryecroft Road London SW16 3EN

Director Name	Mr Harold William Leslie Clarke
Date of Birth	February 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(28 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 21 July 2002)
Role	Retired
Correspondence Address	Flat 2 Five Oaks London SW16 3EN

Director Name	Mr Peter Andrew Rawlings
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(28 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (resigned 30 September 2008)
Role	Insurance Broker
Correspondence Address	Flat 4 Five Oaks London SW16 3EN

Director Name	Mrs Lilian Elsie Parsons
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(28 years, 5 months after company formation)
Appointment Duration	-1 years, 4 months (resigned 27 July 1991)
Role	Retired
Correspondence Address	Flat 5 Five Oaks London SW16 3EN

Director Name	Mrs Shirley Marian Murray
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(28 years, 5 months after company formation)
Appointment Duration	18 years (resigned 12 March 2010)
Role	Retired
Correspondence Address	Flat 3 Five Oaks London SW16 3EN

Director Name	Mr Oswald Horne
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(28 years, 5 months after company formation)
Appointment Duration	1 month (resigned 14 April 1992)
Role	Retired
Correspondence Address	Flat 1 Five Oaks London SW16 3EN

Director Name	Mrs Marianne Fletcher
Date of Birth	January 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(28 years, 5 months after company formation)
Appointment Duration	16 years, 8 months (resigned 28 November 2008)
Role	Retired
Correspondence Address	Flat 6 Five Oaks London SW16 3EN

Secretary Name	Mrs Marianne Fletcher
Nationality	British
Status	Resigned
Appointed	12 March 1992(28 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	Flat 6 Five Oaks London SW16 3EN

Director Name	Mrs Jean Horne
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(28 years, 6 months after company formation)
Appointment Duration	27 years, 1 month (resigned 16 May 2019)
Role	Old Age Pensioner
Country of Residence	England
Correspondence Address	Flat 1 Five Oaks London SW16 3EN

Director Name	Dr Theodore Henry Michael Fenton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(31 years, 5 months after company formation)
Appointment Duration	25 years, 5 months (resigned 24 July 2020)
Role	Consultant Paediatrician
Country of Residence	England
Correspondence Address	Flat 5 Five Oaks 69 Ryecroft Road London SW16 3EN

Secretary Name	Dr Theodore Henry Michael Fenton
Nationality	British
Status	Resigned
Appointed	01 November 2005(42 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 19 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 Five Oaks 69 Ryecroft Road London SW16 3EN

Director Name	Mr Gerard Francis Mercer Reynolds
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2019(55 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 November 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 4 Five Oaks 69 Ryecroft Road London SW16 3EN

Director Name	Ms Vera Nadeshda Bernadette George Henriette Tudyka
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 May 2019(55 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 March 2023)
Role	Consultant Surgeon
Country of Residence	England
Correspondence Address	Flat 1 69 Ryecroft Road London SW16 3EN

Director Name	Ms Sally Newson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2019(55 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 2023)
Role	Human Resources
Country of Residence	Scotland
Correspondence Address	16 Pilgrims Hill Linlithgow EH49 7LN Scotland

Director Name	Dr Christine Hantel Fraser
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 August 2019(55 years, 11 months after company formation)
Appointment Duration	1 year (resigned 12 September 2020)
Role	Academic
Country of Residence	Canada
Correspondence Address	8591 Sansum Park Drive North Saanich British Columbia V8l 4w8 Canada

Secretary Name	Mr Gerard Francis Mercer Reynolds
Status	Resigned
Appointed	19 July 2020(56 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 November 2023)
Role	Company Director
Correspondence Address	Flat 4 Five Oaks 69 Ryecroft Road London SW16 3EN

Location

Registered Address	Flat 6 Five Oaks 69 Ryecroft Road London SW16 3EN
Region	London
Constituency	Croydon North
County	Greater London
Ward	Norbury
Built Up Area	Greater London

Shareholders

10 at £1	Gerard Francis Mercer Reynolds 40.00% Ordinary
5 at £1	J. Horne 20.00% Ordinary
5 at £1	S.m. Murray 20.00% Ordinary
5 at £1	T.h.m. Fenton 20.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months from now)

Filing History

29 March 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
28 March 2023	Appointment of Mr Antony David Peter Cairns as a director on 28 March 2023 (2 pages)
19 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
1 March 2023	Termination of appointment of Sally Newson as a director on 1 March 2023 (1 page)
1 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
17 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
28 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
16 March 2021	Confirmation statement made on 12 March 2021 with updates (4 pages)
16 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
13 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
14 September 2020	Termination of appointment of Christine Hantel Fraser as a director on 12 September 2020 (1 page)
24 July 2020	Termination of appointment of Theodore Henry Michael Fenton as a director on 24 July 2020 (1 page)
23 July 2020	Termination of appointment of Theodore Henry Michael Fenton as a secretary on 19 July 2020 (1 page)
23 July 2020	Registered office address changed from Flat 5 Five Oaks 69 Ryecroft Road London SW16 3EN England to Flat 4 Five Oaks 69 Ryecroft Road London SW16 3EN on 23 July 2020 (1 page)
23 July 2020	Cessation of Theo Henry Michael Fenton as a person with significant control on 20 April 2019 (1 page)
23 July 2020	Appointment of Mr Gerard Francis Mercer Reynolds as a secretary on 19 July 2020 (2 pages)
19 March 2020	Notification of Gerard Francis Mercer Reynolds as a person with significant control on 1 May 2019 (2 pages)
19 March 2020	Confirmation statement made on 12 March 2020 with updates (5 pages)
9 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 August 2019	Appointment of Dr Christine Hantel Fraser as a director on 28 August 2019 (2 pages)
20 May 2019	Appointment of Ms Sally Newson as a director on 20 May 2019 (2 pages)
18 May 2019	Termination of appointment of Jean Horne as a director on 16 May 2019 (1 page)
18 May 2019	Appointment of Ms Vera Nadeshda Bernadette George Henriette Tudyka as a director on 18 May 2019 (2 pages)
12 April 2019	Appointment of Mr Gerard Francis Mercer Reynolds as a director on 12 April 2019 (2 pages)
12 March 2019	Confirmation statement made on 12 March 2019 with updates (4 pages)
9 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
16 March 2018	Confirmation statement made on 12 March 2018 with updates (5 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
12 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
23 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 April 2016	Registered office address changed from Flat 10 32 Bryanston Square London W1H 2DU to Flat 5 Five Oaks 69 Ryecroft Road London SW16 3EN on 7 April 2016 (1 page)
7 April 2016	Register inspection address has been changed from 77 Chevening Road London SE19 3TD England to Flat 5 Five Oaks 69 Ryecroft Road London SW16 3EN (1 page)
7 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 25 (5 pages)
7 April 2016	Registered office address changed from Flat 10 32 Bryanston Square London W1H 2DU to Flat 5 Five Oaks 69 Ryecroft Road London SW16 3EN on 7 April 2016 (1 page)
7 April 2016	Register inspection address has been changed from 77 Chevening Road London SE19 3TD England to Flat 5 Five Oaks 69 Ryecroft Road London SW16 3EN (1 page)
7 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 25 (5 pages)
6 April 2016	Director's details changed for Dr Theodore Henry Michael Fenton on 14 March 2016 (2 pages)
6 April 2016	Director's details changed for Dr Theodore Henry Michael Fenton on 14 March 2016 (2 pages)
6 April 2016	Secretary's details changed for Dr Theodore Henry Michael Fenton on 14 March 2016 (1 page)
6 April 2016	Secretary's details changed for Dr Theodore Henry Michael Fenton on 14 March 2016 (1 page)
22 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 25 (6 pages)
13 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 25 (6 pages)
13 March 2015	Register(s) moved to registered office address Flat 10 32 Bryanston Square London W1H 2DU (1 page)
13 March 2015	Register(s) moved to registered office address Flat 10 32 Bryanston Square London W1H 2DU (1 page)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 25 (6 pages)
12 March 2014	Director's details changed for Dr Theodore Henry Michael Fenton on 1 January 2014 (2 pages)
12 March 2014	Director's details changed for Dr Theodore Henry Michael Fenton on 1 January 2014 (2 pages)
12 March 2014	Secretary's details changed for Dr Theodore Henry Michael Fenton on 1 January 2014 (1 page)
12 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 25 (6 pages)
12 March 2014	Director's details changed for Dr Theodore Henry Michael Fenton on 1 January 2014 (2 pages)
12 March 2014	Secretary's details changed for Dr Theodore Henry Michael Fenton on 1 January 2014 (1 page)
12 March 2014	Secretary's details changed for Dr Theodore Henry Michael Fenton on 1 January 2014 (1 page)
7 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (7 pages)
19 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (7 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
25 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Director's details changed for Mrs Jean Horne on 12 March 2010 (2 pages)
22 March 2010	Termination of appointment of Shirley Murray as a director (1 page)
22 March 2010	Director's details changed for Mrs Jean Horne on 12 March 2010 (2 pages)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Director's details changed for Dr Theodore Henry Michael Fenton on 12 March 2010 (2 pages)
22 March 2010	Termination of appointment of Shirley Murray as a director (1 page)
22 March 2010	Director's details changed for Dr Theodore Henry Michael Fenton on 12 March 2010 (2 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 March 2009	Return made up to 12/03/09; full list of members (5 pages)
16 March 2009	Return made up to 12/03/09; full list of members (5 pages)
22 January 2009	Appointment terminated director marianne fletcher (1 page)
22 January 2009	Appointment terminated director marianne fletcher (1 page)
3 October 2008	Appointment terminated director peter rawlings (1 page)
3 October 2008	Appointment terminated director peter rawlings (1 page)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
20 March 2008	Return made up to 12/03/08; full list of members (6 pages)
20 March 2008	Return made up to 12/03/08; full list of members (6 pages)
13 April 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
13 April 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
30 March 2007	Return made up to 12/03/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 March 2007	Return made up to 12/03/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 March 2007	Registered office changed on 22/03/07 from: five oaks 69 ryecroft road london SW16 3EN (1 page)
22 March 2007	Registered office changed on 22/03/07 from: five oaks 69 ryecroft road london SW16 3EN (1 page)
28 July 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
28 July 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
18 April 2006	Return made up to 12/03/06; full list of members (9 pages)
18 April 2006	Return made up to 12/03/06; full list of members (9 pages)
24 October 2005	New secretary appointed (2 pages)
24 October 2005	Secretary resigned (1 page)
24 October 2005	Secretary resigned (1 page)
24 October 2005	New secretary appointed (2 pages)
12 August 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
12 August 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
18 April 2005	Return made up to 12/03/05; full list of members (9 pages)
18 April 2005	Return made up to 12/03/05; full list of members (9 pages)
8 April 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
8 April 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
1 April 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
1 April 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
23 July 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
23 July 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
31 March 2003	Return made up to 12/03/03; full list of members (10 pages)
31 March 2003	Return made up to 12/03/03; full list of members (10 pages)
19 June 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
19 June 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
21 March 2002	Return made up to 12/03/02; full list of members (9 pages)
21 March 2002	Return made up to 12/03/02; full list of members (9 pages)
27 June 2001	Full accounts made up to 31 December 2000 (4 pages)
27 June 2001	Full accounts made up to 31 December 2000 (4 pages)
20 March 2001	Return made up to 12/03/01; full list of members (9 pages)
20 March 2001	Return made up to 12/03/01; full list of members (9 pages)
16 April 2000	Full accounts made up to 31 December 1999 (4 pages)
16 April 2000	Full accounts made up to 31 December 1999 (4 pages)
20 March 2000	Return made up to 12/03/00; full list of members (9 pages)
20 March 2000	Return made up to 12/03/00; full list of members (9 pages)
21 July 1999	Full accounts made up to 31 December 1998 (4 pages)
21 July 1999	Full accounts made up to 31 December 1998 (4 pages)
22 March 1999	Return made up to 12/03/99; no change of members (6 pages)
22 March 1999	Return made up to 12/03/99; no change of members (6 pages)
22 July 1998	Full accounts made up to 31 December 1997 (4 pages)
22 July 1998	Full accounts made up to 31 December 1997 (4 pages)
8 April 1998	Return made up to 12/03/98; full list of members (8 pages)
8 April 1998	Return made up to 12/03/98; full list of members (8 pages)
25 July 1997	Full accounts made up to 31 December 1996 (4 pages)
25 July 1997	Full accounts made up to 31 December 1996 (4 pages)
21 March 1997	Return made up to 12/03/97; no change of members 363(287) ‐ Registered office changed on 21/03/97 (6 pages)
21 March 1997	Return made up to 12/03/97; no change of members 363(287) ‐ Registered office changed on 21/03/97 (6 pages)
19 July 1996	Full accounts made up to 31 December 1995 (4 pages)
19 July 1996	Full accounts made up to 31 December 1995 (4 pages)
20 March 1996	Return made up to 12/03/96; no change of members (6 pages)
20 March 1996	Return made up to 12/03/96; no change of members (6 pages)
21 March 1995	New director appointed (2 pages)
21 March 1995	Return made up to 12/03/95; full list of members (8 pages)
21 March 1995	New director appointed (2 pages)
21 March 1995	Return made up to 12/03/95; full list of members (8 pages)
25 September 1963	Incorporation (14 pages)
25 September 1963	Incorporation (14 pages)

Five Oaks House (Streatham) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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