75 Oakley Street Limited

Company Name	75 Oakley Street Limited
Directors	Stefanie Thian and David Walter Bachmann
Company Status	Active
Company Number	02373098
Category	Private Limited Company
Incorporation Date	17 April 1989(35 years 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

Secretary Name	Mrs Rosalind Enid Milne
Nationality	British
Status	Current
Appointed	28 October 1991(2 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	130 Highlands Heath Portsmouth Road London SW15 3TZ

Director Name	Dr Stefanie Thian
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 December 2001(12 years, 7 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15a Princes Gate Mews London SW7 2PS

Director Name	David Walter Bachmann
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 October 2010(21 years, 6 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Aire 22 41004 Seville Spain

Secretary Name	Willmotts (Ealing) Ltd. (Corporation)
Status	Current
Appointed	08 April 2021(31 years, 12 months after company formation)
Appointment Duration	3 years
Correspondence Address	Willmott House 12 Blacks Road London W6 9EU

Director Name	Mrs Helen Kett
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 October 1994)
Role	Secretarial
Correspondence Address	75 Oakley Street Chelsea London SW3 5HF

Director Name	Ruth Ruby Crozier
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(5 years, 6 months after company formation)
Appointment Duration	26 years (resigned 10 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 75a Oakley Street Chelsea London SW3 5HF

Director Name	John Ronald Burness Newlands
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(10 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 June 2001)
Role	Finance Director
Correspondence Address	Flat 5 75 Oakley Street London SW3 5HF

Location

Registered Address	Willmott House 12 Blacks Road London W6 9EU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Aya Trading Inc. 20.00% Ordinary
1 at £1	Christopher J. Kershaw & Rebecca Lau Fung Kuen 20.00% Ordinary
1 at £1	Dr Stefanie Thian 20.00% Ordinary
1 at £1	Mrs Marina Frattina 20.00% Ordinary
1 at £1	Mrs Rosalind Enid Milne & Kenneth Milne 20.00% Ordinary

Financials

Year	2014
Net Worth	£4,505

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Filing History

13 November 2023	Confirmation statement made on 13 November 2023 with updates (5 pages)
20 April 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
13 November 2022	Confirmation statement made on 13 November 2022 with updates (4 pages)
6 September 2022	Director's details changed for David Walter Bachmann on 6 September 2022 (2 pages)
6 September 2022	Director's details changed for David Walter Bachmann on 6 September 2022 (2 pages)
14 July 2022	Micro company accounts made up to 31 December 2021 (6 pages)
15 November 2021	Confirmation statement made on 13 November 2021 with updates (4 pages)
18 October 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
8 April 2021	Appointment of Willmotts (Ealing) Ltd. as a secretary on 8 April 2021 (2 pages)
8 April 2021	Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5FL to Willmott House 12 Blacks Road London W6 9EU on 8 April 2021 (1 page)
3 December 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
2 December 2020	Termination of appointment of Ruth Ruby Crozier as a director on 10 November 2020 (1 page)
24 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
17 January 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
29 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
20 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with updates (4 pages)
13 November 2018	Director's details changed for Ruth Ruby Crozier on 7 November 2018 (2 pages)
13 November 2018	Director's details changed for Dr Stefanie Thian on 7 November 2018 (2 pages)
30 October 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 December 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
26 October 2017	Registered office address changed from 71 Cornwall Gardens London SW7 4BA to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 26 October 2017 (3 pages)
26 October 2017	Registered office address changed from 71 Cornwall Gardens London SW7 4BA to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 26 October 2017 (3 pages)
7 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
2 November 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
2 November 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
13 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 5 (7 pages)
13 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 5 (7 pages)
29 October 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
29 October 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
16 October 2015	Registered office address changed from 26 Old Church Street London SW3 5BY to 71 Cornwall Gardens London SW7 4BA on 16 October 2015 (1 page)
16 October 2015	Registered office address changed from 26 Old Church Street London SW3 5BY to 71 Cornwall Gardens London SW7 4BA on 16 October 2015 (1 page)
13 November 2014	Director's details changed for Ruth Ruby Crozier on 13 November 2014 (2 pages)
13 November 2014	Director's details changed for Dr Stefanie Thian on 13 November 2014 (2 pages)
13 November 2014	Director's details changed for Dr Stefanie Thian on 13 November 2014 (2 pages)
13 November 2014	Director's details changed for Ruth Ruby Crozier on 13 November 2014 (2 pages)
13 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 5 (7 pages)
13 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 5 (7 pages)
6 November 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
6 November 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
19 February 2014	Registered office address changed from Flat 2 75 Oakley Street Chelsea London SW3 5HF on 19 February 2014 (2 pages)
19 February 2014	Registered office address changed from Flat 2 75 Oakley Street Chelsea London SW3 5HF on 19 February 2014 (2 pages)
7 February 2014	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 5 (15 pages)
7 February 2014	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 5 (15 pages)
8 November 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
8 November 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
21 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
21 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
12 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (15 pages)
12 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (15 pages)
22 December 2011	Full accounts made up to 31 March 2011 (10 pages)
22 December 2011	Full accounts made up to 31 March 2011 (10 pages)
13 December 2011	Annual return made up to 28 October 2011 with a full list of shareholders (15 pages)
13 December 2011	Annual return made up to 28 October 2011 with a full list of shareholders (15 pages)
19 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (14 pages)
19 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (14 pages)
10 November 2010	Full accounts made up to 31 March 2010 (10 pages)
10 November 2010	Full accounts made up to 31 March 2010 (10 pages)
19 October 2010	Appointment of David Walter Bachmann as a director (3 pages)
19 October 2010	Appointment of David Walter Bachmann as a director (3 pages)
19 January 2010	Full accounts made up to 31 March 2009 (10 pages)
19 January 2010	Full accounts made up to 31 March 2009 (10 pages)
16 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (14 pages)
16 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (14 pages)
9 January 2009	Full accounts made up to 31 March 2008 (10 pages)
9 January 2009	Full accounts made up to 31 March 2008 (10 pages)
24 November 2008	Return made up to 28/10/08; full list of members (6 pages)
24 November 2008	Return made up to 28/10/08; full list of members (6 pages)
21 November 2007	Return made up to 28/10/07; no change of members (7 pages)
21 November 2007	Return made up to 28/10/07; no change of members (7 pages)
23 September 2007	Full accounts made up to 31 March 2007 (10 pages)
23 September 2007	Full accounts made up to 31 March 2007 (10 pages)
19 January 2007	Full accounts made up to 31 March 2006 (9 pages)
19 January 2007	Full accounts made up to 31 March 2006 (9 pages)
22 November 2006	Return made up to 28/10/06; full list of members (9 pages)
22 November 2006	Return made up to 28/10/06; full list of members (9 pages)
22 November 2005	Return made up to 28/10/05; full list of members (9 pages)
22 November 2005	Return made up to 28/10/05; full list of members (9 pages)
11 August 2005	Full accounts made up to 31 March 2005 (9 pages)
11 August 2005	Full accounts made up to 31 March 2005 (9 pages)
15 November 2004	Return made up to 28/10/04; full list of members (9 pages)
15 November 2004	Return made up to 28/10/04; full list of members (9 pages)
13 September 2004	Full accounts made up to 31 March 2004 (9 pages)
13 September 2004	Full accounts made up to 31 March 2004 (9 pages)
25 November 2003	Return made up to 28/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
25 November 2003	Return made up to 28/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
25 July 2003	Full accounts made up to 31 March 2003 (10 pages)
25 July 2003	Full accounts made up to 31 March 2003 (10 pages)
20 November 2002	Full accounts made up to 31 March 2002 (8 pages)
20 November 2002	Full accounts made up to 31 March 2002 (8 pages)
7 November 2002	Return made up to 28/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 November 2002	Return made up to 28/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
13 December 2001	Full accounts made up to 31 March 2001 (7 pages)
13 December 2001	Full accounts made up to 31 March 2001 (7 pages)
15 November 2001	Return made up to 28/10/01; full list of members (8 pages)
15 November 2001	Return made up to 28/10/01; full list of members (8 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
5 December 2000	Full accounts made up to 31 March 2000 (8 pages)
5 December 2000	Full accounts made up to 31 March 2000 (8 pages)
21 November 2000	Return made up to 28/10/00; full list of members (8 pages)
21 November 2000	Return made up to 28/10/00; full list of members (8 pages)
10 March 2000	Full accounts made up to 31 March 1999 (7 pages)
10 March 2000	Full accounts made up to 31 March 1999 (7 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
7 December 1999	Return made up to 28/10/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
7 December 1999	Return made up to 28/10/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
13 November 1998	Return made up to 28/10/98; no change of members (4 pages)
13 November 1998	Full accounts made up to 31 March 1998 (9 pages)
13 November 1998	Return made up to 28/10/98; no change of members (4 pages)
13 November 1998	Full accounts made up to 31 March 1998 (9 pages)
2 December 1997	Full accounts made up to 31 March 1997 (9 pages)
2 December 1997	Full accounts made up to 31 March 1997 (9 pages)
21 November 1997	Return made up to 28/10/97; no change of members (4 pages)
21 November 1997	Return made up to 28/10/97; no change of members (4 pages)
20 November 1996	Full accounts made up to 31 March 1996 (8 pages)
20 November 1996	Full accounts made up to 31 March 1996 (8 pages)
12 November 1996	Return made up to 28/10/96; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
12 November 1996	Return made up to 28/10/96; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
19 December 1995	Return made up to 28/10/95; full list of members (6 pages)
19 December 1995	Return made up to 28/10/95; full list of members (6 pages)
17 April 1989	Incorporation (13 pages)
17 April 1989	Incorporation (13 pages)

75 Oakley Street Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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