39 Oakley Road Management Company Limited

Company Name	39 Oakley Road Management Company Limited
Company Status	Active
Company Number	02035620
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 July 1986(37 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dr Elizabeth Wyld
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 January 2007(20 years, 6 months after company formation)
Appointment Duration	17 years, 3 months
Role	Doctor
Country of Residence	England
Correspondence Address	39a Oakley Road London N1 3LL

Director Name	Nicholas Adrian Moyes
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 July 2007(21 years after company formation)
Appointment Duration	16 years, 9 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	39 Oakley Road London N1 3LL

Director Name	Celeste Mary McNamara
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	31 July 2007(21 years after company formation)
Appointment Duration	16 years, 9 months
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	39 Oakley Road London N1 3LL

Director Name	Mr Jonathon George Hannah
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 August 2015(29 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	39 Oakley Road London N1 3LL

Secretary Name	Mr Jonathan George Hannah
Status	Current
Appointed	21 February 2016(29 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	39 Oakley Road London N1 3LL

Director Name	Dr Stephen John Dugdale
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(4 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 May 1996)
Role	Senior Analyst
Correspondence Address	39 Oakley Road London N1 3LL

Director Name	Timothy Soar
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(5 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 November 1993)
Role	Osteopath
Correspondence Address	39 Oakley Road London N1 3LL

Director Name	Elizabeth Campbell
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(5 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 1995)
Role	Scientist
Correspondence Address	39 Oakley Road London N1 3LL

Director Name	John Leach
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(5 years, 7 months after company formation)
Appointment Duration	-1 years, 4 months (resigned 17 June 1991)
Role	Journalist
Correspondence Address	39 Oakley Road London N1 3LL

Secretary Name	James Kelleher
Nationality	Eire Citizen
Status	Resigned
Appointed	12 February 1992(5 years, 7 months after company formation)
Appointment Duration	7 years (resigned 12 February 1999)
Role	Company Director
Correspondence Address	39 Oakley Road London N1 3LL

Director Name	Peter Blandford
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(9 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 September 2000)
Role	Bond Options Trader
Correspondence Address	39 Oakley Road London N1 3LL

Director Name	Rhoda Jane Parry
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(9 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 February 1999)
Role	Deputy Editor
Correspondence Address	39 Oakley Road London N1 3LL

Secretary Name	Peter Blandford
Nationality	British
Status	Resigned
Appointed	28 May 1996(9 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	39 Oakley Road London N1 3LL

Director Name	Dr Ursula Adele Gompels
Date of Birth	December 1961 (Born 62 years ago)
Nationality	New Zealand/British
Status	Resigned
Appointed	08 April 1999(12 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 March 2007)
Role	Research Scientist/Univ.Lectur
Correspondence Address	39a Oakley Road London N1 3LL

Director Name	Dr David Anthony Rhodes
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(12 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 March 2007)
Role	Scientist
Correspondence Address	39a Oakley Road London N1 3LL

Director Name	James Kelleher
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Eire Citizen
Status	Resigned
Appointed	29 February 2000(13 years, 7 months after company formation)
Appointment Duration	7 years (resigned 06 March 2007)
Role	Administrator
Correspondence Address	39 Oakley Road London N1 3LL

Director Name	Emily Cole
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(14 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 10 December 2011)
Role	Fundraising Project Worker
Country of Residence	United Kingdom
Correspondence Address	39 Oakley Road London N1 3LL

Secretary Name	Dr David Anthony Rhodes
Nationality	British
Status	Resigned
Appointed	01 September 2000(14 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 06 March 2007)
Role	Research Scientist
Correspondence Address	39a Oakley Road London N1 3LL

Secretary Name	Dr Elizabeth Whittaker
Nationality	British
Status	Resigned
Appointed	08 January 2007(20 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 March 2010)
Role	Doctor
Correspondence Address	39a Oakley Road London N1 3LL

Secretary Name	Nicholas Adrian Moyes
Status	Resigned
Appointed	03 March 2010(23 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 February 2016)
Role	Company Director
Correspondence Address	39 Oakley Road London N1 3LL

Location

Registered Address	39 Oakley Road London N1 3LL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Canonbury
Built Up Area	Greater London

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	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Filing History

28 March 2024	Confirmation statement made on 12 February 2024 with no updates (3 pages)
24 January 2024	Accounts for a dormant company made up to 31 March 2023 (2 pages)
8 October 2023	Appointment of Miss Laura Mariah Herman as a director on 1 October 2023 (2 pages)
13 August 2023	Termination of appointment of Celeste Mary Mcnamara as a director on 11 August 2023 (1 page)
13 August 2023	Termination of appointment of Nicholas Adrian Moyes as a director on 11 August 2023 (1 page)
6 July 2023	Appointment of Miss Ellen Jo Gallagher as a director on 5 July 2023 (2 pages)
5 July 2023	Termination of appointment of Jonathon George Hannah as a director on 5 July 2023 (1 page)
5 July 2023	Notification of Ellen Jo Gallagher as a person with significant control on 5 July 2023 (2 pages)
5 July 2023	Cessation of Jonathan George Hannah as a person with significant control on 22 March 2023 (1 page)
5 July 2023	Termination of appointment of Jonathan George Hannah as a secretary on 5 July 2023 (1 page)
5 July 2023	Appointment of Miss Ellen Jo Gallagher as a secretary on 5 July 2023 (2 pages)
23 February 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
13 December 2022	Accounts for a dormant company made up to 31 March 2022 (1 page)
18 March 2022	Appointment of Mr Robin Fraser Pattinson as a director on 18 March 2022 (2 pages)
24 February 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
6 January 2022	Accounts for a dormant company made up to 31 March 2021 (1 page)
16 December 2021	Termination of appointment of Elizabeth Wyld as a director on 16 December 2021 (1 page)
31 March 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
17 March 2021	Accounts for a dormant company made up to 31 March 2020 (1 page)
24 February 2020	Accounts for a dormant company made up to 31 March 2019 (1 page)
14 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
19 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
5 January 2019	Accounts for a dormant company made up to 31 March 2018 (1 page)
21 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
21 February 2018	Director's details changed for Doctor Elizabeth Whittaker on 21 February 2018 (2 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
25 February 2017	Confirmation statement made on 12 February 2017 with updates (4 pages)
25 February 2017	Confirmation statement made on 12 February 2017 with updates (4 pages)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
21 February 2016	Appointment of Mr Jonathan George Hannah as a secretary on 21 February 2016 (2 pages)
21 February 2016	Annual return made up to 12 February 2016 no member list (5 pages)
21 February 2016	Appointment of Mr Jonathan George Hannah as a secretary on 21 February 2016 (2 pages)
21 February 2016	Termination of appointment of Nicholas Adrian Moyes as a secretary on 21 February 2016 (1 page)
21 February 2016	Annual return made up to 12 February 2016 no member list (5 pages)
21 February 2016	Termination of appointment of Nicholas Adrian Moyes as a secretary on 21 February 2016 (1 page)
28 November 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
28 November 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
20 November 2015	Appointment of Mr Jonathon George Hannah as a director on 31 August 2015 (2 pages)
20 November 2015	Appointment of Mr Jonathon George Hannah as a director on 31 August 2015 (2 pages)
21 February 2015	Annual return made up to 12 February 2015 no member list (4 pages)
21 February 2015	Annual return made up to 12 February 2015 no member list (4 pages)
29 October 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
29 October 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
2 March 2014	Annual return made up to 12 February 2014 no member list (4 pages)
2 March 2014	Annual return made up to 12 February 2014 no member list (4 pages)
13 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
13 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
11 March 2013	Annual return made up to 12 February 2013 no member list (4 pages)
11 March 2013	Annual return made up to 12 February 2013 no member list (4 pages)
10 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
10 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
26 February 2012	Annual return made up to 12 February 2012 no member list (4 pages)
26 February 2012	Annual return made up to 12 February 2012 no member list (4 pages)
25 February 2012	Termination of appointment of Emily Cole as a director (1 page)
25 February 2012	Termination of appointment of Emily Cole as a director (1 page)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
22 February 2011	Annual return made up to 12 February 2011 no member list (5 pages)
22 February 2011	Annual return made up to 12 February 2011 no member list (5 pages)
31 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
31 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
8 March 2010	Annual return made up to 12 February 2010 no member list (4 pages)
8 March 2010	Director's details changed for Emily Cole on 3 March 2010 (2 pages)
8 March 2010	Director's details changed for Emily Cole on 3 March 2010 (2 pages)
8 March 2010	Director's details changed for Emily Cole on 3 March 2010 (2 pages)
8 March 2010	Annual return made up to 12 February 2010 no member list (4 pages)
5 March 2010	Director's details changed for Celeste Mary Mcnamara on 3 March 2010 (2 pages)
5 March 2010	Appointment of Nicholas Adrian Moyes as a secretary (1 page)
5 March 2010	Appointment of Nicholas Adrian Moyes as a secretary (1 page)
5 March 2010	Termination of appointment of Elizabeth Whittaker as a secretary (1 page)
5 March 2010	Registered office address changed from 39a Oakley Road London N1 3LL on 5 March 2010 (1 page)
5 March 2010	Director's details changed for Nicholas Adrian Moyes on 3 March 2010 (2 pages)
5 March 2010	Director's details changed for Doctor Elizabeth Whittaker on 3 March 2010 (2 pages)
5 March 2010	Termination of appointment of Elizabeth Whittaker as a secretary (1 page)
5 March 2010	Director's details changed for Nicholas Adrian Moyes on 3 March 2010 (2 pages)
5 March 2010	Director's details changed for Celeste Mary Mcnamara on 3 March 2010 (2 pages)
5 March 2010	Director's details changed for Doctor Elizabeth Whittaker on 3 March 2010 (2 pages)
5 March 2010	Director's details changed for Nicholas Adrian Moyes on 3 March 2010 (2 pages)
5 March 2010	Registered office address changed from 39a Oakley Road London N1 3LL on 5 March 2010 (1 page)
5 March 2010	Director's details changed for Doctor Elizabeth Whittaker on 3 March 2010 (2 pages)
5 March 2010	Director's details changed for Celeste Mary Mcnamara on 3 March 2010 (2 pages)
5 March 2010	Registered office address changed from 39a Oakley Road London N1 3LL on 5 March 2010 (1 page)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
19 March 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
19 March 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
13 March 2009	Annual return made up to 12/02/09 (3 pages)
13 March 2009	Annual return made up to 12/02/09 (3 pages)
7 March 2008	Annual return made up to 12/02/08 (3 pages)
7 March 2008	Director's change of particulars / celeste mcnamara / 07/03/2008 (1 page)
7 March 2008	Director's change of particulars / celeste mcnamara / 07/03/2008 (1 page)
7 March 2008	Annual return made up to 12/02/08 (3 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
11 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
19 March 2007	Annual return made up to 12/02/07 363(288) ‐ Secretary resigned;director resigned (6 pages)
19 March 2007	Annual return made up to 12/02/07 363(288) ‐ Secretary resigned;director resigned (6 pages)
24 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
24 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
17 January 2007	New secretary appointed (2 pages)
17 January 2007	New secretary appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
17 February 2006	Annual return made up to 12/02/06 (5 pages)
17 February 2006	Annual return made up to 12/02/06 (5 pages)
9 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
21 February 2005	Annual return made up to 12/02/05 (5 pages)
21 February 2005	Annual return made up to 12/02/05 (5 pages)
19 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
19 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
28 February 2004	Annual return made up to 12/02/04 (5 pages)
28 February 2004	Annual return made up to 12/02/04 (5 pages)
19 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
19 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
14 March 2003	Annual return made up to 12/02/03 363(287) ‐ Registered office changed on 14/03/03 (5 pages)
14 March 2003	Annual return made up to 12/02/03 363(287) ‐ Registered office changed on 14/03/03 (5 pages)
6 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
6 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
14 March 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
14 March 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
22 February 2002	Annual return made up to 12/02/02 (4 pages)
22 February 2002	Annual return made up to 12/02/02 (4 pages)
8 February 2001	Annual return made up to 12/02/01 363(288) ‐ Director's particulars changed (4 pages)
8 February 2001	Annual return made up to 12/02/01 363(288) ‐ Director's particulars changed (4 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	Secretary resigned;director resigned (1 page)
17 January 2001	Secretary resigned;director resigned (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
17 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	New secretary appointed (2 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
15 March 2000	Annual return made up to 12/02/00 (4 pages)
15 March 2000	Annual return made up to 12/02/00 (4 pages)
21 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
17 March 1999	Annual return made up to 12/02/99 363(288) ‐ Secretary resigned;director resigned (4 pages)
17 March 1999	Annual return made up to 12/02/99 363(288) ‐ Secretary resigned;director resigned (4 pages)
23 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
23 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
16 March 1998	Annual return made up to 12/02/98 (4 pages)
16 March 1998	Annual return made up to 12/02/98 (4 pages)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
18 February 1997	Annual return made up to 12/02/97 (4 pages)
18 February 1997	Annual return made up to 12/02/97 (4 pages)
7 July 1996	New director appointed (2 pages)
7 July 1996	New secretary appointed (1 page)
7 July 1996	Director resigned (2 pages)
7 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
7 July 1996	Director resigned (2 pages)
7 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
7 July 1996	New secretary appointed (1 page)
7 July 1996	New director appointed (2 pages)
20 February 1996	Annual return made up to 12/02/96 363(288) ‐ Director resigned (4 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	Annual return made up to 12/02/96 363(288) ‐ Director resigned (4 pages)
20 February 1996	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
9 July 1986	Certificate of Incorporation (1 page)
9 July 1986	Certificate of Incorporation (1 page)

39 Oakley Road Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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