Oakdene Close Management Limited

Company Name	Oakdene Close Management Limited
Company Status	Active
Company Number	01587060
Category	Private Limited Company
Incorporation Date	22 September 1981(42 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	Clive William Symes
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	28 October 1997(16 years, 1 month after company formation)
Appointment Duration	26 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Telscombe 139 White Lion Road Amersham Buckinghamshire HP7 9JY

Director Name	Mrs Patricia Margaret Symes
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	24 February 2000(18 years, 5 months after company formation)
Appointment Duration	24 years, 2 months
Role	Clerk
Country of Residence	United Kingdom
Correspondence Address	Telscombe 139 White Lion Road Amersham Buckinghamshire HP7 9JY

Director Name	Mr Richard Stephen Marks
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 October 2020(39 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite A2, Kebbell House Delta Gain Watford WD19 5EF

Director Name	Mr Subhash Vanraj Sampat
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(39 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	6 The Dell Pinner HA5 3EW

Director Name	Mrs Jennifer Dominique Malone
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(39 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	North House High Street Gislingham Eye IP23 8JE

Director Name	Mr Eamonn James Malone
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(39 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	North House High Street Gislingham Eye IP23 8JE

Director Name	Mr Ray Langford
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(40 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Service Engineeer
Country of Residence	England
Correspondence Address	15 Haywood Close Pinner HA5 3LQ

Secretary Name	Sears Morgan Management Limited (Corporation)
Status	Current
Appointed	28 July 2022(40 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	Suite A2 Kebbell House Delta Gain Watford WD19 5EF

Director Name	Renee Eileen Williams
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(10 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 22 October 1997)
Role	Housewife
Correspondence Address	43 Oakdene Close Pinner Middlesex HA5 4EQ

Director Name	Eric Edward Williams
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(10 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	43 Oakdene Close Pinner Middlesex HA5 4EQ

Director Name	Anne Elizabeth Beir
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(10 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 08 February 1997)
Role	Housewife
Correspondence Address	25 Oakdene Close Pinner Middlesex HA5 4EQ

Secretary Name	Eric Edward Williams
Nationality	British
Status	Resigned
Appointed	02 November 1991(10 years, 1 month after company formation)
Appointment Duration	16 years, 11 months (resigned 10 October 2008)
Role	Company Director
Correspondence Address	43 Oakdene Close Pinner Middlesex HA5 4EQ

Director Name	Lionel Austin
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(12 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 10 January 2007)
Role	Retired
Correspondence Address	14 Oakdene Close Pinner Middlesex HA5 4EQ

Director Name	Gordon Ashwood
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(12 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 19 August 1997)
Role	Retired
Correspondence Address	17 Oakdene Close Hatch End Pinner Middlesex HA5 4EQ

Director Name	Ann Rogers
Date of Birth	June 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1997(16 years, 1 month after company formation)
Appointment Duration	14 years (resigned 10 November 2011)
Role	Retired
Correspondence Address	13 Oakdene Close Hatch End Pinner Harrow HA5 4EQ

Director Name	John Richard Brooke
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(16 years, 1 month after company formation)
Appointment Duration	23 years, 3 months (resigned 16 February 2021)
Role	Senior Computer Programmer/Ana
Country of Residence	United Kingdom
Correspondence Address	24 Oakdene Close Hatch End Pinner Middlesex HA5 4EQ

Director Name	Rowana Agajanian
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(16 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 May 1998)
Role	Lecturer
Correspondence Address	16 Oakdene Close Hatch End Pinner Middlesex HA5 4EQ

Director Name	Alison Louisa Linda How
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(18 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 September 2002)
Role	Accountant
Correspondence Address	39 Oakdene Close Pinner Middlesex HA5 4EQ

Director Name	Mr Bijay Kalaria
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2021(39 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 August 2021)
Role	Business Analyst
Country of Residence	England
Correspondence Address	12 Colburn Avenue Pinner HA5 4PF

Secretary Name	Playfield Properties Limited (Corporation)
Status	Resigned
Appointed	01 April 1997(15 years, 6 months after company formation)
Appointment Duration	20 years, 11 months (resigned 12 March 2018)
Correspondence Address	272 Streatfield Road Kenton Harrow Middlesex HA3 9BY

Secretary Name	BJE London Limited T/As Bje Playfield (Corporation)
Status	Resigned
Appointed	12 March 2018(36 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 July 2022)
Correspondence Address	17 Bourne Court Southend Road Woodford Green IG8 8HD

Location

Registered Address	C/O Sears Morgan Property Management Ltd Suite A5 Kebbell House Delta Gain Watford Herts WD19 5EF
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Watford Rural
Ward	Carpenders Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	J.d. Malone & E.j. Malone 6.90% Ordinary
1 at £1	A.w. Properties LTD 3.45% Ordinary
1 at £1	B. Kalaria 3.45% Ordinary
1 at £1	Dr A. Kilcoyne 3.45% Ordinary
1 at £1	H. Mahdi 3.45% Ordinary
1 at £1	H. Morar & P. Morar 3.45% Ordinary
1 at £1	J. Thayalaratnam 3.45% Ordinary
1 at £1	J. Virdi & J. O'neill 3.45% Ordinary
1 at £1	Mr A. Sharma & Mrs A. Sharma 3.45% Ordinary
1 at £1	Mr C. Andreou 3.45% Ordinary
1 at £1	Mr E. Hague 3.45% Ordinary
1 at £1	Mr J.r. Brooke 3.45% Ordinary
1 at £1	Mr K. Patel & Mrs K. Patel 3.45% Ordinary
1 at £1	Mr N. Shah 3.45% Ordinary
1 at £1	Mr P. Patani 3.45% Ordinary
1 at £1	Mr R. Abrahams & Mrs R. Abrahams 3.45% Ordinary
1 at £1	Mr R. Langford 3.45% Ordinary
1 at £1	Mr R. Marks 3.45% Ordinary
1 at £1	Mr S. Sampat & Mrs S. Sampat 3.45% Ordinary
1 at £1	Mr W. Fu 3.45% Ordinary
1 at £1	Mrs B. Shah & Mr B. Shah 3.45% Ordinary
1 at £1	Ms J. Shannon 3.45% Ordinary
1 at £1	Ms K.m. Bowles 3.45% Ordinary
1 at £1	Ms V. Brunner 3.45% Ordinary
1 at £1	N.j. Sanghvi & S.v. Shah 3.45% Ordinary
1 at £1	P. Patel & Mr K. Patel 3.45% Ordinary
1 at £1	P. Symes & Mr C. Symes 3.45% Ordinary
1 at £1	R. Greer 3.45% Ordinary

Financials

Year	2014
Net Worth	£17,874
Cash	£13,862
Current Liabilities	£4,688

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Filing History

1 December 2020	Confirmation statement made on 10 November 2020 with updates (6 pages)
4 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
14 October 2020	Appointment of Mr Richard Stephen Marks as a director on 14 October 2020 (2 pages)
19 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
31 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
26 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
26 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
12 March 2018	Appointment of Bje London Limited T/as Bje Playfield as a secretary on 12 March 2018 (2 pages)
12 March 2018	Termination of appointment of Playfield Properties Limited as a secretary on 12 March 2018 (1 page)
12 March 2018	Registered office address changed from 272 Streatfield Road Kenton Harrow Middlesex HA3 9BY to 266 Streatfield Road Harrow HA3 9BY on 12 March 2018 (1 page)
13 December 2017	Confirmation statement made on 10 November 2017 with updates (6 pages)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
13 December 2017	Confirmation statement made on 10 November 2017 with updates (6 pages)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
7 December 2016	Confirmation statement made on 10 November 2016 with updates (8 pages)
7 December 2016	Confirmation statement made on 10 November 2016 with updates (8 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 29 (9 pages)
2 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 29 (9 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 29 (9 pages)
1 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 29 (9 pages)
3 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 29 (10 pages)
3 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 29 (10 pages)
3 December 2013	Director's details changed for John Richard Brooke on 1 January 2010 (2 pages)
3 December 2013	Director's details changed for John Richard Brooke on 1 January 2010 (2 pages)
3 December 2013	Director's details changed for John Richard Brooke on 1 January 2010 (2 pages)
25 November 2013	Director's details changed for Mrs Patricia Margaret Symes on 1 January 2013 (2 pages)
25 November 2013	Director's details changed for Clive William Symes on 1 January 2013 (2 pages)
25 November 2013	Director's details changed for Mrs Patricia Margaret Symes on 1 January 2013 (2 pages)
25 November 2013	Secretary's details changed for Playfield Properties Limited on 1 January 2013 (1 page)
25 November 2013	Director's details changed for Clive William Symes on 1 January 2013 (2 pages)
25 November 2013	Director's details changed for Clive William Symes on 1 January 2013 (2 pages)
25 November 2013	Secretary's details changed for Playfield Properties Limited on 1 January 2013 (1 page)
25 November 2013	Director's details changed for Mrs Patricia Margaret Symes on 1 January 2013 (2 pages)
25 November 2013	Secretary's details changed for Playfield Properties Limited on 1 January 2013 (1 page)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (20 pages)
21 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (20 pages)
8 November 2012	Termination of appointment of Ann Rogers as a director (2 pages)
8 November 2012	Termination of appointment of Ann Rogers as a director (2 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 November 2011	Annual return made up to 10 November 2011 no member list (15 pages)
18 November 2011	Annual return made up to 10 November 2011 no member list (15 pages)
1 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 November 2010	Annual return made up to 10 November 2010 (15 pages)
16 November 2010	Annual return made up to 10 November 2010 (15 pages)
23 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (17 pages)
27 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (17 pages)
27 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (17 pages)
27 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 November 2008	Appointment terminated secretary eric williams (1 page)
17 November 2008	Return made up to 07/11/08; no change of members (10 pages)
17 November 2008	Appointment terminated secretary eric williams (1 page)
17 November 2008	Return made up to 07/11/08; no change of members (10 pages)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 November 2007	Return made up to 02/11/07; change of members (8 pages)
6 November 2007	Return made up to 02/11/07; change of members (8 pages)
21 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
12 December 2006	Return made up to 02/11/06; full list of members (11 pages)
12 December 2006	Return made up to 02/11/06; full list of members (11 pages)
4 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 November 2005	Return made up to 02/11/05; no change of members (9 pages)
14 November 2005	Return made up to 02/11/05; no change of members (9 pages)
28 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 November 2004	Return made up to 02/11/04; no change of members (9 pages)
1 November 2004	Return made up to 02/11/04; no change of members (9 pages)
11 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 November 2003	Return made up to 02/11/03; full list of members (9 pages)
11 November 2003	Return made up to 02/11/03; full list of members (9 pages)
11 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
19 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
19 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
12 November 2002	Return made up to 02/11/02; full list of members (10 pages)
12 November 2002	Return made up to 02/11/02; full list of members (10 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
8 November 2001	Return made up to 02/11/01; change of members (8 pages)
8 November 2001	Return made up to 02/11/01; change of members (8 pages)
9 November 2000	Return made up to 02/11/00; no change of members (8 pages)
9 November 2000	Return made up to 02/11/00; no change of members (8 pages)
27 June 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
27 June 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
4 November 1999	Return made up to 02/11/99; full list of members (14 pages)
4 November 1999	Return made up to 02/11/99; full list of members (14 pages)
31 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
31 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
13 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
13 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
9 November 1998	Return made up to 02/11/98; no change of members 363(288) ‐ Director resigned (6 pages)
9 November 1998	Return made up to 02/11/98; no change of members 363(288) ‐ Director resigned (6 pages)
30 May 1998	Director resigned (1 page)
30 May 1998	Director resigned (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	New director appointed (2 pages)
30 October 1997	Return made up to 02/11/97; no change of members (4 pages)
30 October 1997	Return made up to 02/11/97; no change of members (4 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
30 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
30 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	New secretary appointed (2 pages)
7 April 1997	New secretary appointed (2 pages)
7 April 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
6 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
6 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
3 December 1996	Return made up to 02/11/96; full list of members (8 pages)
3 December 1996	Return made up to 02/11/96; full list of members (8 pages)
6 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
6 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
21 November 1995	Return made up to 02/11/95; change of members (8 pages)
21 November 1995	Return made up to 02/11/95; change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Oakdene Close Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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