Oakley Yard Limited

Company Name	Oakley Yard Limited
Directors	Laura Jane Sheed and Bibiana Christina Nelson
Company Status	Active
Company Number	02349636
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 February 1989(35 years, 2 months ago)
Previous Name	V & S (No 17) Limited

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	Laura Jane Sheed
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 September 2010(21 years, 6 months after company formation)
Appointment Duration	13 years, 7 months
Role	Shiatsu Practitioner
Country of Residence	England/London
Correspondence Address	Suite 2 Elmhurst 98-106 High Road South Woodford London E18 2QS

Director Name	Ms Bibiana Christina Nelson
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 October 2022(33 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Product Officer
Country of Residence	England
Correspondence Address	Suite 2 Elmhurst 98-106 High Road South Woodford London E18 2QS

Secretary Name	Vision Property & Estate Management UK Ltd (Corporation)
Status	Current
Appointed	20 April 2019(30 years, 2 months after company formation)
Appointment Duration	5 years
Correspondence Address	Suite 2, Elmhurst 98-106 High Road London E18 2QS

Director Name	Miss Jacqueline Joyce Bates
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(3 years after company formation)
Appointment Duration	4 years, 3 months (resigned 08 July 1996)
Role	Legal Assistant
Correspondence Address	PO Box 1452 Lough Point 2 Gladbeck Way Enfield Middlesex EN2 7JB

Secretary Name	Mr Keith David Thompson
Nationality	British
Status	Resigned
Appointed	15 March 1992(3 years after company formation)
Appointment Duration	4 years, 7 months (resigned 28 October 1996)
Role	Company Director
Correspondence Address	PO Box 1452 Lough Point 2 Gladbeck Way Enfield Middlesex EN2 7JB

Director Name	Andrew Charles Stapleton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(7 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 October 1996)
Role	Solicitor
Correspondence Address	Vanderpump & Sykes Lough Point 2 Gladbeck Way Enfield Middlesex EN2 7JB

Director Name	Paul Edward Dykes
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(7 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 November 1998)
Role	Civil Servant
Correspondence Address	Flat 12 Oakley Yard Bacon Street London E1

Secretary Name	Mr Edward John Stanley
Nationality	British
Status	Resigned
Appointed	01 October 1996(7 years, 7 months after company formation)
Appointment Duration	14 years (resigned 25 October 2010)
Role	Surveyor
Correspondence Address	Crown House 265/267 Kentish Town Road London NW5 2TP

Director Name	Magnus Brooke
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(11 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 14 December 2002)
Role	Solicitor
Correspondence Address	Flat 12,Oakley Yard Bacon Street London E2 6DU

Director Name	Alison Comerford
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(11 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 04 October 2002)
Role	Training Manager
Correspondence Address	Flat 8,Oakley Yard Bacon Street London E2 6DU

Director Name	Christopher Anthony Friend
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(13 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 February 2007)
Role	Advertising Agency Acc Dir
Correspondence Address	3 Oakley Yard Bacon Street London E2 6DU

Director Name	Gary James Brown
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(14 years after company formation)
Appointment Duration	17 years, 8 months (resigned 03 November 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 2 Elmhurst 98-106 High Road South Woodford London E18 2QS

Director Name	Helein Jane Treuhaft
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2010(21 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 29 November 2022)
Role	Training Consultant
Country of Residence	England
Correspondence Address	Suite 2 Elmhurst 98-106 High Road South Woodford London E18 2QS

Director Name	Mr Robert H Suvan
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2011(22 years after company formation)
Appointment Duration	1 week, 3 days (resigned 18 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 61 95 Wilton Road London SW1V 1BZ

Secretary Name	Blocnet Limited (Corporation)
Status	Resigned
Appointed	18 March 2011(22 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2013)
Correspondence Address	95 Wilton Road Suite 61 London SW1V 1BZ

Location

Registered Address	Suite 2 Elmhurst 98-106 High Road South Woodford London E18 2QS
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

29 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
14 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
7 December 2022	Termination of appointment of Helein Jane Treuhaft as a director on 29 November 2022 (1 page)
19 October 2022	Appointment of Ms. Bibiana Christina Nelson as a director on 19 October 2022 (2 pages)
9 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
17 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
15 April 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
15 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
3 November 2020	Termination of appointment of Gary James Brown as a director on 3 November 2020 (1 page)
16 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
25 April 2019	Appointment of Vision Property & Estate Management Uk Ltd as a secretary on 20 April 2019 (2 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
17 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
30 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 March 2017	Confirmation statement made on 15 March 2017 with updates (4 pages)
17 March 2017	Confirmation statement made on 15 March 2017 with updates (4 pages)
5 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 March 2016	Annual return made up to 15 March 2016 no member list (3 pages)
21 March 2016	Annual return made up to 15 March 2016 no member list (3 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 April 2015	Annual return made up to 15 March 2015 no member list (3 pages)
23 April 2015	Annual return made up to 15 March 2015 no member list (3 pages)
8 December 2014	Director's details changed for Gary James Brown on 28 October 2014 (2 pages)
8 December 2014	Director's details changed for Helein Jane Treuhaft on 28 October 2014 (2 pages)
8 December 2014	Director's details changed for Laura Jane Sheed on 28 October 2014 (2 pages)
8 December 2014	Director's details changed for Gary James Brown on 28 October 2014 (2 pages)
8 December 2014	Director's details changed for Laura Jane Sheed on 28 October 2014 (2 pages)
8 December 2014	Director's details changed for Helein Jane Treuhaft on 28 October 2014 (2 pages)
11 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 March 2014	Annual return made up to 15 March 2014 no member list (4 pages)
25 March 2014	Annual return made up to 15 March 2014 no member list (4 pages)
21 March 2014	Termination of appointment of Blocnet Limited as a secretary (1 page)
21 March 2014	Termination of appointment of Blocnet Limited as a secretary (1 page)
15 October 2013	Registered office address changed from the Granary High Street Turvey Bedford MK43 8DB England on 15 October 2013 (1 page)
15 October 2013	Registered office address changed from the Granary High Street Turvey Bedford MK43 8DB England on 15 October 2013 (1 page)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 March 2013	Registered office address changed from C/O Blocnet Limited Suite 61 95 Wilton Road London SW1V 1BZ on 28 March 2013 (1 page)
28 March 2013	Registered office address changed from C/O Blocnet Limited Suite 61 95 Wilton Road London SW1V 1BZ on 28 March 2013 (1 page)
28 March 2013	Annual return made up to 15 March 2013 no member list (5 pages)
28 March 2013	Annual return made up to 15 March 2013 no member list (5 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
30 March 2012	Director's details changed for Gary James Brown on 12 March 2012 (2 pages)
30 March 2012	Annual return made up to 15 March 2012 no member list (5 pages)
30 March 2012	Director's details changed for Gary James Brown on 12 March 2012 (2 pages)
30 March 2012	Annual return made up to 15 March 2012 no member list (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 March 2011	Appointment of Blocnet Limited as a secretary (3 pages)
29 March 2011	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 29 March 2011 (2 pages)
29 March 2011	Annual return made up to 15 March 2011 no member list (5 pages)
29 March 2011	Termination of appointment of Robert Suvan as a director (2 pages)
29 March 2011	Annual return made up to 15 March 2011 no member list (5 pages)
29 March 2011	Appointment of Blocnet Limited as a secretary (3 pages)
29 March 2011	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 29 March 2011 (2 pages)
29 March 2011	Termination of appointment of Robert Suvan as a director (2 pages)
16 March 2011	Appointment of Mr Robert H Suvan as a director (3 pages)
16 March 2011	Appointment of Mr Robert H Suvan as a director (3 pages)
7 December 2010	Change of name notice (2 pages)
7 December 2010	Change of name notice (2 pages)
7 December 2010	Company name changed v & s (no 17) LIMITED\certificate issued on 07/12/10 RES15 ‐ Change company name resolution on 2010-12-05 (2 pages)
7 December 2010	Company name changed v & s (no 17) LIMITED\certificate issued on 07/12/10 RES15 ‐ Change company name resolution on 2010-12-05 (2 pages)
28 October 2010	Termination of appointment of Edward Stanley as a secretary (2 pages)
28 October 2010	Termination of appointment of Edward Stanley as a secretary (2 pages)
21 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
21 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
28 September 2010	Appointment of Helein Jane Treuhaft as a director (3 pages)
28 September 2010	Appointment of Helein Jane Treuhaft as a director (3 pages)
28 September 2010	Appointment of Laura Jane Sheed as a director (3 pages)
28 September 2010	Appointment of Laura Jane Sheed as a director (3 pages)
14 April 2010	Secretary's details changed for Edward John Stanley on 12 April 2010 (1 page)
14 April 2010	Secretary's details changed for Edward John Stanley on 12 April 2010 (1 page)
12 April 2010	Annual return made up to 15 March 2010 no member list (2 pages)
12 April 2010	Annual return made up to 15 March 2010 no member list (2 pages)
16 December 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
16 December 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
15 April 2009	Annual return made up to 15/03/09 (2 pages)
15 April 2009	Annual return made up to 15/03/09 (2 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
11 June 2008	Annual return made up to 15/03/08 (2 pages)
11 June 2008	Annual return made up to 15/03/08 (2 pages)
3 March 2008	Registered office changed on 03/03/2008 from 8 baltic street east london EC1Y 0UJ (1 page)
3 March 2008	Registered office changed on 03/03/2008 from 8 baltic street east london EC1Y 0UJ (1 page)
30 September 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
30 September 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
19 April 2007	Annual return made up to 15/03/07 (2 pages)
19 April 2007	Annual return made up to 15/03/07 (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
1 February 2007	Accounts for a small company made up to 31 December 2005 (5 pages)
1 February 2007	Accounts for a small company made up to 31 December 2005 (5 pages)
30 May 2006	Accounts for a small company made up to 31 December 2004 (5 pages)
30 May 2006	Accounts for a small company made up to 31 December 2004 (5 pages)
24 April 2006	Annual return made up to 15/03/06 (2 pages)
24 April 2006	Annual return made up to 15/03/06 (2 pages)
18 April 2005	Annual return made up to 15/03/05 (2 pages)
18 April 2005	Annual return made up to 15/03/05 (2 pages)
31 January 2005	Accounts for a small company made up to 31 December 2003 (5 pages)
31 January 2005	Accounts for a small company made up to 31 December 2003 (5 pages)
21 April 2004	Annual return made up to 15/03/04 (2 pages)
21 April 2004	Annual return made up to 15/03/04 (2 pages)
28 September 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
28 September 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
4 April 2003	Annual return made up to 15/03/03 (2 pages)
4 April 2003	Annual return made up to 15/03/03 (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
3 September 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
3 September 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
15 April 2002	Annual return made up to 15/03/02 (2 pages)
15 April 2002	Annual return made up to 15/03/02 (2 pages)
13 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
13 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
19 April 2001	Annual return made up to 15/03/01 (2 pages)
19 April 2001	Annual return made up to 15/03/01 (2 pages)
5 February 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
5 February 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
6 September 2000	Annual return made up to 15/03/99 (4 pages)
6 September 2000	Annual return made up to 15/03/99 (4 pages)
27 July 2000	Annual return made up to 15/03/00 (4 pages)
27 July 2000	Annual return made up to 15/03/00 (4 pages)
3 May 2000	Full accounts made up to 31 December 1998 (7 pages)
3 May 2000	Full accounts made up to 31 December 1998 (7 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
29 February 2000	Compulsory strike-off action has been discontinued (1 page)
29 February 2000	Compulsory strike-off action has been discontinued (1 page)
23 November 1999	First Gazette notice for compulsory strike-off (1 page)
23 November 1999	First Gazette notice for compulsory strike-off (1 page)
18 January 1999	Full accounts made up to 31 December 1997 (8 pages)
18 January 1999	Full accounts made up to 31 December 1997 (8 pages)
18 January 1999	Full accounts made up to 31 March 1997 (9 pages)
18 January 1999	Full accounts made up to 31 March 1997 (9 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
3 April 1998	Full accounts made up to 31 March 1996 (9 pages)
3 April 1998	Full accounts made up to 31 March 1996 (9 pages)
26 March 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
26 March 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
19 March 1997	Registered office changed on 19/03/97 from: vanderpump & sykes P.O. box 1452,lough point 2 gladbeck way enfield EN2 7JB (1 page)
19 March 1997	Registered office changed on 19/03/97 from: vanderpump & sykes P.O. box 1452,lough point 2 gladbeck way enfield EN2 7JB (1 page)
17 March 1997	Annual return made up to 15/03/97 (4 pages)
17 March 1997	Annual return made up to 15/03/97 (4 pages)
27 November 1996	Secretary resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	Secretary resigned (1 page)
21 November 1996	New secretary appointed (2 pages)
21 November 1996	New secretary appointed (2 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
10 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 May 1996	Memorandum and Articles of Association (12 pages)
10 May 1996	Memorandum and Articles of Association (12 pages)
10 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 May 1996	Annual return made up to 15/03/96 (4 pages)
9 May 1996	Annual return made up to 15/03/96 (4 pages)
18 May 1995	Annual return made up to 15/03/95 (4 pages)
18 May 1995	Annual return made up to 15/03/95 (4 pages)

Oakley Yard Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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