50 Oakhurst Grove Limited

Company Name	50 Oakhurst Grove Limited
Company Status	Active
Company Number	02957530
Category	Private Limited Company
Incorporation Date	11 August 1994(29 years, 9 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	Mrs Diana Susan Warwick
Date of Birth	November 1947 (Born 76 years ago)
Nationality	English
Status	Current
Appointed	26 June 1995(10 months, 2 weeks after company formation)
Appointment Duration	28 years, 10 months
Role	Full Time Carer
Country of Residence	England
Correspondence Address	50 Oakhurst Grove London SE22 9AQ

Director Name	Miss Hannah Wark
Date of Birth	June 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	05 August 2020(26 years after company formation)
Appointment Duration	3 years, 9 months
Role	Business Manager
Country of Residence	England
Correspondence Address	50c Oakhurst Grove London SE22 9AQ

Secretary Name	Miss Hannah Georgina Wark
Status	Current
Appointed	25 May 2021(26 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	50 Oakhurst Grove East Dulwich London SE22 9AQ

Director Name	Miss Samantha Dawn Baldwin
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(26 years, 12 months after company formation)
Appointment Duration	2 years, 9 months
Role	Project Manager
Country of Residence	England
Correspondence Address	50 Oakhurst Grove East Dulwich London SE22 9AQ

Director Name	Andrew Brian Canwell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 08 May 1998)
Role	Bank Officer
Correspondence Address	50 Oakhurst Grove London SE22 9AQ

Director Name	Mark Thomas Harry Curtis
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 22 September 2001)
Role	Civil Servant
Correspondence Address	9 Ewelme Road Forest Hill London SE23 3BQ

Secretary Name	Mark Thomas Harry Curtis
Nationality	British
Status	Resigned
Appointed	26 June 1995(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 22 September 2001)
Role	Civil Servant
Correspondence Address	9 Ewelme Road Forest Hill London SE23 3BQ

Director Name	Mrs Louise Abbott-Little
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(3 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (resigned 10 January 2014)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	50 Oakhurst Grove London SE22 9AQ

Secretary Name	Peter James Corrigan
Nationality	British
Status	Resigned
Appointed	21 September 2001(7 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 09 May 2005)
Role	Musician
Correspondence Address	50c Oakhurst Grove London SE22 9AQ

Director Name	Miss Joanna Kathryn Cohen
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 May 2005(10 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 24 April 2017)
Role	Nanny
Country of Residence	England
Correspondence Address	50 Oakhurst Grove London SE22 9AQ

Secretary Name	Mrs Louise Abbott-Little
Nationality	British
Status	Resigned
Appointed	09 May 2005(10 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 10 January 2014)
Role	Dtp Operator
Country of Residence	United Kingdom
Correspondence Address	50 Oakhurst Grove London SE22 9AQ

Director Name	Karen Anne Oost
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(19 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 August 2021)
Role	Operations
Country of Residence	England
Correspondence Address	50 Oakhurst Grove East Dulwich London SE22 9AQ

Secretary Name	Joanna Kathryn Cohen
Status	Resigned
Appointed	10 January 2014(19 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 April 2017)
Role	Company Director
Correspondence Address	50 Oakhurst Grove East Dulwich London SE22 9AQ

Secretary Name	Miss Karen Oost
Status	Resigned
Appointed	24 April 2017(22 years, 8 months after company formation)
Appointment Duration	4 years (resigned 21 May 2021)
Role	Company Director
Correspondence Address	50 Oakhurst Grove East Dulwich London SE22 9AQ

Director Name	Miss Millie Jessica Mitchell
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(22 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 August 2020)
Role	Clinical Embryologist
Country of Residence	England
Correspondence Address	50c Oakhurst Grove Oakhurst Grove London SE22 9AQ

Director Name	Westlex Nominees Limited (Corporation)
Status	Resigned
Appointed	11 August 1994(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	11 August 1994(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Location

Registered Address	50 Oakhurst Grove East Dulwich London SE22 9AQ
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Peckham Rye
Built Up Area	Greater London

Shareholders

1 at £1	Diana Susan Warwick & Steven David Warwick 33.33% Ordinary
1 at £1	Joanna Kathryn Cohen 33.33% Ordinary
1 at £1	Karen Bell 33.33% Ordinary

Financials

Year	2014
Net Worth	£5,196
Cash	£3,693

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	11 August 2023 (9 months ago)
Next Return Due	25 August 2024 (3 months, 2 weeks from now)

Filing History

21 August 2020	Secretary's details changed for Miss Karen Bell on 21 August 2020 (1 page)
21 August 2020	Cessation of Millie Jessica Mitchell as a person with significant control on 5 August 2020 (1 page)
21 August 2020	Confirmation statement made on 11 August 2020 with updates (4 pages)
21 August 2020	Director's details changed for Karen Anne Bell on 21 August 2020 (2 pages)
21 August 2020	Termination of appointment of Millie Jessica Mitchell as a director on 5 August 2020 (1 page)
21 August 2020	Appointment of Miss Hannah Wark as a director on 5 August 2020 (2 pages)
21 August 2020	Director's details changed for Karen Anne Bell on 21 August 2020 (2 pages)
21 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
21 August 2020	Notification of Hannah Wark as a person with significant control on 5 August 2020 (2 pages)
2 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
23 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
15 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 August 2018	Confirmation statement made on 11 August 2018 with updates (4 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
19 August 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
19 August 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
16 August 2017	Cessation of Joanna Kathryn Cohen as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Cessation of Joanna Kathryn Cohen as a person with significant control on 24 March 2017 (1 page)
16 August 2017	Cessation of Joanna Kathryn Cohen as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Notification of Millie Jessica Mitchell as a person with significant control on 24 March 2017 (2 pages)
16 August 2017	Cessation of Joanna Kathryn Cohen as a person with significant control on 24 March 2017 (1 page)
16 August 2017	Notification of Millie Jessica Mitchell as a person with significant control on 24 March 2017 (2 pages)
11 May 2017	Appointment of Ms Millie Jessica Mitchell as a director on 1 May 2017 (2 pages)
11 May 2017	Appointment of Ms Millie Jessica Mitchell as a director on 1 May 2017 (2 pages)
1 May 2017	Termination of appointment of Joanna Kathryn Cohen as a director on 24 April 2017 (1 page)
1 May 2017	Termination of appointment of Joanna Kathryn Cohen as a director on 24 April 2017 (1 page)
1 May 2017	Appointment of Miss Karen Bell as a secretary on 24 April 2017 (2 pages)
1 May 2017	Termination of appointment of Joanna Kathryn Cohen as a secretary on 24 April 2017 (1 page)
1 May 2017	Termination of appointment of Joanna Kathryn Cohen as a secretary on 24 April 2017 (1 page)
1 May 2017	Appointment of Miss Karen Bell as a secretary on 24 April 2017 (2 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 August 2016	Confirmation statement made on 11 August 2016 with updates (7 pages)
19 August 2016	Confirmation statement made on 11 August 2016 with updates (7 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-16 GBP 3 (5 pages)
16 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-16 GBP 3 (5 pages)
28 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 3 (5 pages)
28 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 3 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 January 2014	Termination of appointment of Louise Abbott-Little as a secretary (1 page)
22 January 2014	Appointment of Karen Anne Bell as a director (2 pages)
22 January 2014	Termination of appointment of Louise Abbott-Little as a director (1 page)
22 January 2014	Appointment of Joanna Kathryn Cohen as a secretary (2 pages)
22 January 2014	Termination of appointment of Louise Abbott-Little as a secretary (1 page)
22 January 2014	Appointment of Karen Anne Bell as a director (2 pages)
22 January 2014	Appointment of Joanna Kathryn Cohen as a secretary (2 pages)
22 January 2014	Termination of appointment of Louise Abbott-Little as a director (1 page)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 3 (6 pages)
16 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 3 (6 pages)
11 September 2012	Director's details changed for Mrs Louise Abbott-Little on 11 September 2012 (2 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
11 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
11 September 2012	Director's details changed for Mrs Louise Abbott-Little on 11 September 2012 (2 pages)
25 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
25 May 2011	Secretary's details changed for Louise Abbott on 25 May 2011 (1 page)
25 May 2011	Director's details changed for Louise Abbott on 25 May 2011 (2 pages)
25 May 2011	Secretary's details changed for Louise Abbott on 25 May 2011 (1 page)
25 May 2011	Director's details changed for Louise Abbott on 25 May 2011 (2 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 August 2010	Director's details changed for Joanna Kathryn Cohen on 11 August 2010 (2 pages)
17 August 2010	Director's details changed for Diana Susan Warwick on 11 August 2010 (2 pages)
17 August 2010	Director's details changed for Diana Susan Warwick on 11 August 2010 (2 pages)
17 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
17 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
17 August 2010	Director's details changed for Louise Abbott on 11 August 2010 (2 pages)
17 August 2010	Director's details changed for Louise Abbott on 11 August 2010 (2 pages)
17 August 2010	Director's details changed for Joanna Kathryn Cohen on 11 August 2010 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 September 2009	Return made up to 11/08/09; full list of members (4 pages)
21 September 2009	Return made up to 11/08/09; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 August 2008	Return made up to 11/08/08; full list of members (4 pages)
29 August 2008	Return made up to 11/08/08; full list of members (4 pages)
28 August 2008	Director's change of particulars / diana warwick / 28/08/2008 (1 page)
28 August 2008	Director's change of particulars / diana warwick / 28/08/2008 (1 page)
12 September 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
12 September 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
13 August 2007	Return made up to 11/08/07; full list of members (3 pages)
13 August 2007	Return made up to 11/08/07; full list of members (3 pages)
13 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
13 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
2 October 2006	Total exemption full accounts made up to 31 December 2004 (5 pages)
2 October 2006	Total exemption full accounts made up to 31 December 2004 (5 pages)
25 September 2006	Return made up to 11/08/06; full list of members (3 pages)
25 September 2006	Return made up to 11/08/06; full list of members (3 pages)
27 October 2005	Return made up to 11/08/05; full list of members (3 pages)
27 October 2005	Return made up to 11/08/05; full list of members (3 pages)
27 October 2005	New director appointed (1 page)
27 October 2005	New director appointed (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New secretary appointed (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New secretary appointed (1 page)
22 September 2004	Return made up to 11/08/04; full list of members (7 pages)
22 September 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
22 September 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
22 September 2004	Return made up to 11/08/04; full list of members (7 pages)
24 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 September 2003	Return made up to 11/08/03; full list of members (7 pages)
8 September 2003	Return made up to 11/08/03; full list of members (7 pages)
11 November 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
11 November 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
12 September 2002	Return made up to 11/08/02; full list of members (7 pages)
12 September 2002	Return made up to 11/08/02; full list of members (7 pages)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	Secretary resigned;director resigned (1 page)
25 October 2001	Secretary resigned;director resigned (1 page)
5 October 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
5 October 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
29 August 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 August 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2000	Full accounts made up to 31 December 1999 (5 pages)
15 November 2000	Full accounts made up to 31 December 1999 (5 pages)
8 September 2000	Return made up to 11/08/00; full list of members (7 pages)
8 September 2000	Return made up to 11/08/00; full list of members (7 pages)
17 September 1999	Full accounts made up to 31 December 1998 (5 pages)
17 September 1999	Full accounts made up to 31 December 1998 (5 pages)
9 September 1999	Return made up to 11/08/99; no change of members (4 pages)
9 September 1999	Return made up to 11/08/99; no change of members (4 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
8 September 1998	Return made up to 11/08/98; change of members 363(288) ‐ Director resigned (6 pages)
8 September 1998	Return made up to 11/08/98; change of members 363(288) ‐ Director resigned (6 pages)
16 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
17 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
17 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
19 August 1996	Company name changed mislex (71) LIMITED\certificate issued on 20/08/96 (2 pages)
19 August 1996	Company name changed mislex (71) LIMITED\certificate issued on 20/08/96 (2 pages)
9 August 1996	Return made up to 11/08/96; full list of members (6 pages)
9 August 1996	Return made up to 11/08/96; full list of members (6 pages)
27 June 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
27 June 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
1 November 1995	Director resigned;new director appointed (2 pages)
1 November 1995	Registered office changed on 01/11/95 from: 21 southampton row london WC1B 5HS (1 page)
1 November 1995	Return made up to 11/08/95; full list of members (6 pages)
1 November 1995	Director resigned;new director appointed (2 pages)
1 November 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
1 November 1995	New director appointed (2 pages)
1 November 1995	Ad 26/06/95--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
1 November 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
1 November 1995	Return made up to 11/08/95; full list of members (6 pages)
1 November 1995	Registered office changed on 01/11/95 from: 21 southampton row london WC1B 5HS (1 page)
1 November 1995	Ad 26/06/95--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
1 November 1995	New director appointed (2 pages)
11 August 1994	Incorporation (19 pages)
11 August 1994	Incorporation (19 pages)

50 Oakhurst Grove Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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