Oakhill Park Estate (Management) Limited

Company Name	Oakhill Park Estate (Management) Limited
Company Status	Active
Company Number	00959504
Category	Private Limited Company
Incorporation Date	4 August 1969(54 years, 9 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	Graham Cochrane Val Parnell
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	23 December 1991(22 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Oakhill Park London NW3 7LB

Director Name	David Harris Klingensmith
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	19 June 1996(26 years, 10 months after company formation)
Appointment Duration	27 years, 10 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 4 1 Oakhill Park Hampstead London NW3 7LB

Director Name	Teresa Peacocke
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	01 July 2001(31 years, 11 months after company formation)
Appointment Duration	22 years, 10 months
Role	Barrister
Country of Residence	United States
Correspondence Address	Flat 3 1 Oakhill Park Hampstead London NW3 7LB

Director Name	Ms Susan Denise Clayton
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 December 2006(37 years, 4 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Oak Hill Park Hampstead London NW3 7LB

Director Name	Kate Edith Levy
Date of Birth	August 1902 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(22 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 July 1999)
Role	Company Director
Correspondence Address	1 Oakhill Park London NW3 7LB

Director Name	Mr Amulya Kumar Singh
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(22 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 June 1996)
Role	Marine Insurance
Country of Residence	United Kingdom
Correspondence Address	1 Oakhill Park Hampstead London NW3 7LB

Director Name	Alfred Hyam Tarn
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(22 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 30 November 2006)
Role	Retired Dental Surgeon
Correspondence Address	1 Oakhill Park Hampstead London NW3 7LB

Secretary Name	Mr Amulya Kumar Singh
Nationality	British
Status	Resigned
Appointed	23 December 1991(22 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Oakhill Park Hampstead London NW3 7LB

Secretary Name	Mrs Joan Doreen Hathaway
Nationality	British
Status	Resigned
Appointed	19 June 1996(26 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 April 2011)
Role	Secretary
Correspondence Address	Premier Suite 115 Premier House 112 Station Road Edgware Middlesex HA8 7BJ

Secretary Name	Mrs Denise Kathleen McLoughlin
Status	Resigned
Appointed	01 May 2011(41 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 January 2015)
Role	Company Director
Correspondence Address	Premier House Suite 115 112 Station Road Edgware Middx. HA8 7BJ

Location

Registered Address	105 Heath Street London NW3 6SS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5
Current Liabilities	£1,851

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	24 June

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

26 May 2020	Micro company accounts made up to 24 June 2019 (3 pages)
4 February 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
24 March 2019	Micro company accounts made up to 24 June 2018 (2 pages)
18 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
17 April 2018	Micro company accounts made up to 24 June 2017 (2 pages)
12 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
22 March 2017	Micro company accounts made up to 24 June 2016 (3 pages)
22 March 2017	Micro company accounts made up to 24 June 2016 (3 pages)
20 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
20 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
18 March 2016	Total exemption small company accounts made up to 24 June 2015 (4 pages)
18 March 2016	Total exemption small company accounts made up to 24 June 2015 (4 pages)
15 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 5 (7 pages)
15 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 5 (7 pages)
22 April 2015	Total exemption small company accounts made up to 24 June 2014 (6 pages)
22 April 2015	Total exemption small company accounts made up to 24 June 2014 (6 pages)
20 February 2015	Termination of appointment of Denise Kathleen Mcloughlin as a secretary on 30 January 2015 (1 page)
20 February 2015	Registered office address changed from Premier Suite 115 Premier House 112 Station Road Edgware Middlesex HA8 7BJ to 105 Heath Street London NW3 6SS on 20 February 2015 (1 page)
20 February 2015	Registered office address changed from , Premier Suite 115, Premier House 112 Station Road, Edgware, Middlesex, HA8 7BJ to 105 Heath Street London NW3 6SS on 20 February 2015 (1 page)
20 February 2015	Termination of appointment of Denise Kathleen Mcloughlin as a secretary on 30 January 2015 (1 page)
20 February 2015	Registered office address changed from , Premier Suite 115, Premier House 112 Station Road, Edgware, Middlesex, HA8 7BJ to 105 Heath Street London NW3 6SS on 20 February 2015 (1 page)
20 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 5 (8 pages)
20 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 5 (8 pages)
5 March 2014	Total exemption full accounts made up to 24 June 2013 (4 pages)
5 March 2014	Total exemption full accounts made up to 24 June 2013 (4 pages)
17 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 5 (8 pages)
17 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 5 (8 pages)
3 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (8 pages)
3 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (8 pages)
2 January 2013	Total exemption full accounts made up to 24 June 2012 (4 pages)
2 January 2013	Total exemption full accounts made up to 24 June 2012 (4 pages)
17 January 2012	Total exemption full accounts made up to 24 June 2011 (4 pages)
17 January 2012	Total exemption full accounts made up to 24 June 2011 (4 pages)
5 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (8 pages)
5 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (8 pages)
16 November 2011	Appointment of Mrs Denise Kathleen Mcloughlin as a secretary (2 pages)
16 November 2011	Appointment of Mrs Denise Kathleen Mcloughlin as a secretary (2 pages)
16 November 2011	Termination of appointment of Joan Hathaway as a secretary (1 page)
16 November 2011	Termination of appointment of Joan Hathaway as a secretary (1 page)
3 March 2011	Full accounts made up to 24 June 2010 (11 pages)
3 March 2011	Full accounts made up to 24 June 2010 (11 pages)
4 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (8 pages)
25 March 2010	Full accounts made up to 24 June 2009 (6 pages)
25 March 2010	Full accounts made up to 24 June 2009 (6 pages)
5 March 2010	Director's details changed for Teresa Peacocke on 23 December 2009 (2 pages)
5 March 2010	Annual return made up to 23 December 2009 with a full list of shareholders (7 pages)
5 March 2010	Annual return made up to 23 December 2009 with a full list of shareholders (7 pages)
5 March 2010	Director's details changed for Teresa Peacocke on 23 December 2009 (2 pages)
4 March 2010	Director's details changed for Mrs Susan Denise Clayton on 23 December 2009 (2 pages)
4 March 2010	Director's details changed for David Harris Klingensmith on 23 December 2009 (2 pages)
4 March 2010	Director's details changed for Graham Cochrane Val Parnell on 23 December 2009 (2 pages)
4 March 2010	Director's details changed for Mrs Susan Denise Clayton on 23 December 2009 (2 pages)
4 March 2010	Director's details changed for Graham Cochrane Val Parnell on 23 December 2009 (2 pages)
4 March 2010	Director's details changed for David Harris Klingensmith on 23 December 2009 (2 pages)
28 April 2009	Full accounts made up to 24 June 2008 (7 pages)
28 April 2009	Full accounts made up to 24 June 2008 (7 pages)
14 April 2009	Director appointed susan clayton (2 pages)
14 April 2009	Director appointed susan clayton (2 pages)
12 January 2009	Return made up to 23/12/08; full list of members (5 pages)
12 January 2009	Return made up to 23/12/08; full list of members (5 pages)
24 September 2008	Return made up to 23/12/07; change of members (7 pages)
24 September 2008	Return made up to 23/12/07; change of members (7 pages)
23 July 2008	Full accounts made up to 24 June 2007 (8 pages)
23 July 2008	Full accounts made up to 24 June 2007 (8 pages)
19 April 2007	Full accounts made up to 24 June 2006 (6 pages)
19 April 2007	Full accounts made up to 24 June 2006 (6 pages)
16 February 2007	Return made up to 23/12/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
16 February 2007	Return made up to 23/12/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
18 April 2006	Return made up to 23/12/05; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
18 April 2006	Return made up to 23/12/05; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
17 January 2006	Full accounts made up to 24 June 2005 (6 pages)
17 January 2006	Full accounts made up to 24 June 2005 (6 pages)
1 April 2005	Registered office changed on 01/04/05 from: 5 watford way, hendon, london, NW4 3JN (1 page)
1 April 2005	Registered office changed on 01/04/05 from: 5 watford way hendon london NW4 3JN (1 page)
4 February 2005	Return made up to 23/12/04; full list of members (9 pages)
4 February 2005	Return made up to 23/12/04; full list of members (9 pages)
4 January 2005	Full accounts made up to 24 June 2004 (6 pages)
4 January 2005	Full accounts made up to 24 June 2004 (6 pages)
21 June 2004	Return made up to 23/12/03; full list of members (9 pages)
21 June 2004	Return made up to 23/12/03; full list of members (9 pages)
17 May 2004	Full accounts made up to 24 June 2003 (5 pages)
17 May 2004	Full accounts made up to 24 June 2003 (5 pages)
13 May 2004	S-div 20/04/04 (1 page)
13 May 2004	S-div 20/04/04 (1 page)
24 May 2003	Return made up to 23/12/02; full list of members (9 pages)
24 May 2003	Return made up to 23/12/02; full list of members (9 pages)
20 November 2002	Full accounts made up to 24 June 2002 (6 pages)
20 November 2002	Full accounts made up to 24 June 2002 (6 pages)
4 April 2002	Full accounts made up to 24 June 2001 (6 pages)
4 April 2002	Full accounts made up to 24 June 2001 (6 pages)
7 January 2002	Return made up to 23/12/01; full list of members (8 pages)
7 January 2002	Return made up to 23/12/01; full list of members (8 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
20 April 2001	Full accounts made up to 24 June 2000 (6 pages)
20 April 2001	Full accounts made up to 24 June 2000 (6 pages)
21 February 2001	Return made up to 23/12/00; full list of members (8 pages)
21 February 2001	Return made up to 23/12/00; full list of members (8 pages)
13 June 2000	Full accounts made up to 24 June 1999 (7 pages)
13 June 2000	Full accounts made up to 24 June 1999 (7 pages)
18 January 2000	Return made up to 23/12/99; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
18 January 2000	Return made up to 23/12/99; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
22 March 1999	Full accounts made up to 24 June 1998 (6 pages)
22 March 1999	Full accounts made up to 24 June 1998 (6 pages)
1 February 1999	Return made up to 23/12/98; no change of members (4 pages)
1 February 1999	Return made up to 23/12/98; no change of members (4 pages)
19 March 1998	Full accounts made up to 24 June 1997 (5 pages)
19 March 1998	Full accounts made up to 24 June 1997 (5 pages)
30 December 1997	Return made up to 23/12/97; full list of members 363(190) ‐ Location of debenture register address changed (12 pages)
30 December 1997	Return made up to 23/12/97; full list of members 363(190) ‐ Location of debenture register address changed (12 pages)
11 March 1997	Full accounts made up to 24 June 1996 (6 pages)
11 March 1997	Full accounts made up to 24 June 1996 (6 pages)
17 January 1997	Return made up to 23/12/96; change of members 363(288) ‐ Secretary resigned (6 pages)
17 January 1997	Return made up to 23/12/96; change of members 363(288) ‐ Secretary resigned (6 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
28 July 1996	Director resigned (2 pages)
28 July 1996	Registered office changed on 28/07/96 from: flat 2 one oakhill park london NW3 7LB (1 page)
28 July 1996	Registered office changed on 28/07/96 from: flat 2, one oakhill park, london, NW3 7LB (1 page)
28 July 1996	New secretary appointed (1 page)
28 July 1996	New secretary appointed (1 page)
28 July 1996	Director resigned (2 pages)
6 June 1996	Return made up to 23/12/95; no change of members (6 pages)
6 June 1996	Return made up to 23/12/95; no change of members (6 pages)
24 April 1996	Full accounts made up to 24 June 1995 (6 pages)
24 April 1996	Full accounts made up to 24 June 1995 (6 pages)
26 May 1995	Return made up to 23/12/94; full list of members (8 pages)
26 May 1995	Return made up to 23/12/94; full list of members (8 pages)
4 August 1969	Incorporation (18 pages)
4 August 1969	Incorporation (18 pages)

Oakhill Park Estate (Management) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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