| Company Name | Oakhill Investments Limited |
|---|---|
| Directors | Lokuhuruluge Douglas Mulgirigama and Pushpa Jayalakshmi Mulgirigama |
| Company Status | Active |
| Company Number | 01841160 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1984(39 years, 8 months ago) |
| Previous Name | Services For The Elderly Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Lokuhuruluge Douglas Mulgirigama |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1991(7 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 The Ridge Purley Surrey CR8 3PE |
| Director Name | Mrs Pushpa Jayalakshmi Mulgirigama |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1991(7 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Nurse/Administrator |
| Country of Residence | England |
| Correspondence Address | 10 The Ridge Purley Surrey CR8 3PE |
| Secretary Name | Mr Lokuhuruluge Douglas Mulgirigama |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1991(7 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 The Ridge Purley Surrey CR8 3PE |
Contact
| Telephone | 01883 716581 |
|---|---|
| Telephone region | Caterham |
Location
| Registered Address | 10 The Ridge Purley Surrey CR8 3PE |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Beddington South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £447,170 |
| Cash | £1,550 |
| Current Liabilities | £52,124 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (3 weeks, 5 days from now) |
Charges
| 24 September 1984 | Delivered on: 9 October 1984 Persons entitled: Allied Irish Banks Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold northdown 22 church lane, oxted, surrey. Floating charge over all plant machinery implements utensils & furniture and equipment. Outstanding |
|---|---|
| 31 August 1984 | Delivered on: 20 September 1984 Persons entitled: Allied Irish Finance Company Limited Classification: Legal mortgage Secured details: £120,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold "northdowns" 22 church lane, oxted, surrey title no sy 258920 together with the goodwill of the business of rest home to be carried on there floating charge over undertaking and all its other property assets and rights present or future. Fully Satisfied |
Filing History
| 8 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
|---|---|
| 16 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 7 December 2018 | Confirmation statement made on 2 December 2018 with updates (4 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 12 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
| 12 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 15 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 21 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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| 21 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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| 21 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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| 9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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| 9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 9 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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| 9 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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| 9 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 21 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 5 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 15 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 4 December 2009 | Director's details changed for Dr Lokuhuruluge Douglas Mulgirigama on 1 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for Dr Lokuhuruluge Douglas Mulgirigama on 1 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mrs Pushpa Jayalakshmi Mulgirigama on 1 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Dr Lokuhuruluge Douglas Mulgirigama on 1 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for Mrs Pushpa Jayalakshmi Mulgirigama on 1 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mrs Pushpa Jayalakshmi Mulgirigama on 1 December 2009 (2 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 19 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 4 January 2008 | Return made up to 02/12/07; full list of members (7 pages) |
| 4 January 2008 | Return made up to 02/12/07; full list of members (7 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 16 February 2007 | Return made up to 02/12/06; full list of members (7 pages) |
| 16 February 2007 | Return made up to 02/12/06; full list of members (7 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 2 December 2005 | Return made up to 02/12/05; full list of members (7 pages) |
| 2 December 2005 | Return made up to 02/12/05; full list of members (7 pages) |
| 19 September 2005 | Total exemption full accounts made up to 30 September 2004 (13 pages) |
| 19 September 2005 | Total exemption full accounts made up to 30 September 2004 (13 pages) |
| 25 February 2005 | Return made up to 02/12/04; full list of members (7 pages) |
| 25 February 2005 | Return made up to 02/12/04; full list of members (7 pages) |
| 3 August 2004 | Total exemption full accounts made up to 30 September 2003 (14 pages) |
| 3 August 2004 | Total exemption full accounts made up to 30 September 2003 (14 pages) |
| 23 January 2004 | Return made up to 02/12/03; full list of members (7 pages) |
| 23 January 2004 | Return made up to 02/12/03; full list of members (7 pages) |
| 5 August 2003 | Total exemption full accounts made up to 30 September 2002 (14 pages) |
| 5 August 2003 | Total exemption full accounts made up to 30 September 2002 (14 pages) |
| 20 December 2002 | Return made up to 02/12/02; full list of members (7 pages) |
| 20 December 2002 | Return made up to 02/12/02; full list of members (7 pages) |
| 30 July 2002 | Total exemption full accounts made up to 30 September 2001 (14 pages) |
| 30 July 2002 | Total exemption full accounts made up to 30 September 2001 (14 pages) |
| 23 July 2002 | Registered office changed on 23/07/02 from: 22 church lane oxted surrey RH8 9LB (1 page) |
| 23 July 2002 | Company name changed services for the elderly LIMITED\certificate issued on 23/07/02 (2 pages) |
| 23 July 2002 | Company name changed services for the elderly LIMITED\certificate issued on 23/07/02 (2 pages) |
| 23 July 2002 | Registered office changed on 23/07/02 from: 22 church lane oxted surrey RH8 9LB (1 page) |
| 17 January 2002 | Return made up to 02/12/01; full list of members (6 pages) |
| 17 January 2002 | Return made up to 02/12/01; full list of members (6 pages) |
| 29 October 2001 | Total exemption full accounts made up to 30 September 2000 (13 pages) |
| 29 October 2001 | Total exemption full accounts made up to 30 September 2000 (13 pages) |
| 4 January 2001 | Return made up to 02/12/00; full list of members (6 pages) |
| 4 January 2001 | Return made up to 02/12/00; full list of members (6 pages) |
| 3 October 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 3 October 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 14 February 2000 | Return made up to 02/12/99; full list of members (6 pages) |
| 14 February 2000 | Return made up to 02/12/99; full list of members (6 pages) |
| 6 October 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 6 October 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 17 February 1999 | Return made up to 02/12/98; no change of members (4 pages) |
| 17 February 1999 | Return made up to 02/12/98; no change of members (4 pages) |
| 31 July 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 31 July 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 15 December 1997 | Return made up to 02/12/97; no change of members (4 pages) |
| 15 December 1997 | Return made up to 02/12/97; no change of members (4 pages) |
| 2 October 1997 | Full accounts made up to 30 September 1996 (14 pages) |
| 2 October 1997 | Full accounts made up to 30 September 1996 (14 pages) |
| 7 January 1997 | Return made up to 02/12/96; full list of members (6 pages) |
| 7 January 1997 | Return made up to 02/12/96; full list of members (6 pages) |
| 24 October 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 24 October 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 4 February 1996 | Full accounts made up to 30 September 1994 (17 pages) |
| 4 February 1996 | Full accounts made up to 30 September 1994 (17 pages) |
| 4 January 1996 | Return made up to 02/12/95; no change of members (4 pages) |
| 4 January 1996 | Return made up to 02/12/95; no change of members (4 pages) |