Oakhill Park Estate (Hampstead) Limited

Company Name	Oakhill Park Estate (Hampstead) Limited
Company Status	Dissolved
Company Number	03043116
Category	Private Limited Company
Incorporation Date	7 April 1995(29 years ago)
Dissolution Date	12 September 2017 (6 years, 7 months ago)
Previous Name	Holaw (329) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Marcus Simon Cooper
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2003(8 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (closed 12 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Finchley Road St Johns Wood London NW8 6EB

Secretary Name	Mr Benjamin Iain West
Status	Closed
Appointed	23 September 2014(19 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 12 September 2017)
Role	Company Director
Correspondence Address	16 Finchley Road London NW8 6EB

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Director Name	Ieuan Lewis James Thomas
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(2 months after company formation)
Appointment Duration	6 years (resigned 04 July 2001)
Role	Accountant
Correspondence Address	10b Beulah Hill Upper Norwood London SE19 3LS

Secretary Name	Ieuan Lewis James Thomas
Nationality	British
Status	Resigned
Appointed	09 June 1995(2 months after company formation)
Appointment Duration	6 years (resigned 04 July 2001)
Role	Accountant
Correspondence Address	10b Beulah Hill Upper Norwood London SE19 3LS

Director Name	Paul Martin Decker
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(2 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	18 Rose Walk Purley Surrey CR8 3LG

Secretary Name	Hayley Jane Cockett
Nationality	British
Status	Resigned
Appointed	04 July 2001(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 May 2003)
Role	Secretary
Correspondence Address	43 Hartland Road Morden Surrey SM4 6LZ

Director Name	Alan Mattey
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(8 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 02 February 2006)
Role	Surveyor
Correspondence Address	101 Uphill Road Mill Hill London NW7 4QD

Secretary Name	Alan Mattey
Nationality	British
Status	Resigned
Appointed	16 May 2003(8 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 September 2003)
Role	Surveyor
Correspondence Address	101 Uphill Road Mill Hill London NW7 4QD

Secretary Name	Jeffrey Mattey
Nationality	British
Status	Resigned
Appointed	10 September 2003(8 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Avenue Radlett WD7 7DG

Secretary Name	Alane Julia Fairhall
Nationality	British
Status	Resigned
Appointed	05 September 2005(10 years, 5 months after company formation)
Appointment Duration	9 years (resigned 23 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Finchley Road London NW8 6EB

Director Name	Mr Steven Mattey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(10 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 23 September 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr David Gary Mattey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(12 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 23 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Royal Avenue London SW3 4QF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 April 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Brechin Place Directors Limited (Corporation)
Status	Resigned
Appointed	07 April 1995(same day as company formation)
Correspondence Address	31 Brechin Place London SW7 4QD

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 April 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Brechin Place Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 1995(same day as company formation)
Correspondence Address	31 Brechin Place London SW7 4QD

Location

Registered Address	16 Finchley Road London NW8 6EB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Abbey Road
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

9 December 1996	Delivered on: 10 December 1996 Satisfied on: 14 June 2001 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from channel hotels and properties limited to the chargee on any account whatsoever. Particulars: Oakhill park estate,hampstead,london with all rights,guarantees,deeds,licences,warranties,goodwill of business and all other payments. See the mortgage charge document for full details. Fully Satisfied
13 June 1995	Delivered on: 19 June 1995 Satisfied on: 14 June 2001 Persons entitled: Allied Commercial Exporters Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-12 falcon lodge,1-16 martlett lodge oak hill park and 1-9 tercelet house and garage frognall hampstead and other properties together with all buildings and fixtures fixed pant and machinery please refer to form 395 for full details of all properties charged. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 June 1995	Delivered on: 19 June 1995 Satisfied on: 14 June 2001 Persons entitled: Allied Commercial Exporters Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2017	First Gazette notice for compulsory strike-off (1 page)
27 June 2017	First Gazette notice for compulsory strike-off (1 page)
5 October 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
13 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (4 pages)
13 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (4 pages)
12 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
12 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
23 October 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
23 October 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
28 July 2015	Previous accounting period shortened from 30 November 2015 to 31 March 2015 (1 page)
28 July 2015	Previous accounting period shortened from 30 November 2015 to 31 March 2015 (1 page)
13 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
13 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
13 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
21 October 2014	Registered office address changed from Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH to 16 Finchley Road London NW8 6EB on 21 October 2014 (1 page)
21 October 2014	Termination of appointment of Steven Mattey as a director on 23 September 2014 (1 page)
21 October 2014	Termination of appointment of David Gary Mattey as a director on 23 September 2014 (1 page)
21 October 2014	Termination of appointment of Alane Julia Fairhall as a secretary on 23 September 2014 (1 page)
21 October 2014	Termination of appointment of David Gary Mattey as a director on 23 September 2014 (1 page)
21 October 2014	Appointment of Mr Benjamin Iain West as a secretary on 23 September 2014 (2 pages)
21 October 2014	Registered office address changed from Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH to 16 Finchley Road London NW8 6EB on 21 October 2014 (1 page)
21 October 2014	Appointment of Mr Benjamin Iain West as a secretary on 23 September 2014 (2 pages)
21 October 2014	Termination of appointment of Alane Julia Fairhall as a secretary on 23 September 2014 (1 page)
21 October 2014	Termination of appointment of Steven Mattey as a director on 23 September 2014 (1 page)
24 July 2014	Accounts for a dormant company made up to 30 November 2013 (7 pages)
24 July 2014	Accounts for a dormant company made up to 30 November 2013 (7 pages)
24 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (6 pages)
24 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (6 pages)
24 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (6 pages)
16 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
29 January 2013	Accounts for a dormant company made up to 30 November 2012 (7 pages)
29 January 2013	Accounts for a dormant company made up to 30 November 2012 (7 pages)
15 May 2012	Accounts for a dormant company made up to 30 November 2011 (7 pages)
15 May 2012	Accounts for a dormant company made up to 30 November 2011 (7 pages)
12 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
11 August 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
11 August 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
19 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
19 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
19 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
15 September 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
15 September 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
27 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
22 February 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
22 February 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
24 July 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
24 July 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
12 May 2009	Return made up to 07/04/09; full list of members (4 pages)
12 May 2009	Return made up to 07/04/09; full list of members (4 pages)
18 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
18 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
15 May 2008	Return made up to 07/04/08; full list of members (4 pages)
15 May 2008	Return made up to 07/04/08; full list of members (4 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
15 June 2007	New director appointed (4 pages)
15 June 2007	New director appointed (4 pages)
25 May 2007	Return made up to 07/04/07; full list of members (2 pages)
25 May 2007	Return made up to 07/04/07; full list of members (2 pages)
24 January 2007	Location of register of members (1 page)
24 January 2007	Location of register of members (1 page)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
19 June 2006	Return made up to 07/04/06; full list of members (2 pages)
19 June 2006	Return made up to 07/04/06; full list of members (2 pages)
14 June 2006	Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL (1 page)
14 June 2006	Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL (1 page)
21 February 2006	New director appointed (5 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (5 pages)
21 February 2006	Director resigned (1 page)
4 January 2006	Total exemption small company accounts made up to 30 November 2004 (6 pages)
4 January 2006	Total exemption small company accounts made up to 30 November 2004 (6 pages)
29 September 2005	New secretary appointed (2 pages)
29 September 2005	Secretary resigned (1 page)
29 September 2005	Secretary resigned (1 page)
29 September 2005	New secretary appointed (2 pages)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
13 April 2005	Return made up to 07/04/05; full list of members (7 pages)
13 April 2005	Return made up to 07/04/05; full list of members (7 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
2 April 2004	Return made up to 07/04/04; full list of members (7 pages)
2 April 2004	Return made up to 07/04/04; full list of members (7 pages)
5 December 2003	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
5 December 2003	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
22 September 2003	Secretary resigned (1 page)
22 September 2003	Secretary resigned (1 page)
22 September 2003	New secretary appointed (2 pages)
22 September 2003	New secretary appointed (2 pages)
19 June 2003	Auditor's resignation (1 page)
19 June 2003	Auditor's resignation (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	Registered office changed on 03/06/03 from: 159 gloucester road south kensington london SW7 4TH (1 page)
3 June 2003	Registered office changed on 03/06/03 from: 159 gloucester road south kensington london SW7 4TH (1 page)
3 June 2003	New secretary appointed;new director appointed (5 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New secretary appointed;new director appointed (5 pages)
27 May 2003	Secretary resigned (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	Secretary resigned (1 page)
13 May 2003	Return made up to 07/04/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 May 2003	Return made up to 07/04/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 March 2003	Full accounts made up to 31 December 2002 (10 pages)
1 March 2003	Full accounts made up to 31 December 2002 (10 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
16 September 2002	Full accounts made up to 31 December 2001 (9 pages)
16 September 2002	Full accounts made up to 31 December 2001 (9 pages)
15 June 2002	Registered office changed on 15/06/02 from: 61 chandos place london WC2N 4HG (1 page)
15 June 2002	Registered office changed on 15/06/02 from: 61 chandos place london WC2N 4HG (1 page)
20 May 2002	Return made up to 07/04/02; full list of members (5 pages)
20 May 2002	Return made up to 07/04/02; full list of members (5 pages)
15 February 2002	Full accounts made up to 31 December 2000 (9 pages)
15 February 2002	Full accounts made up to 31 December 2000 (9 pages)
17 January 2002	Registered office changed on 17/01/02 from: 61 chandos place london WC2N 4HG (1 page)
17 January 2002	Registered office changed on 17/01/02 from: 61 chandos place london WC2N 4HG (1 page)
8 October 2001	Registered office changed on 08/10/01 from: 18 queen anne street london W1M 0HB (1 page)
8 October 2001	Registered office changed on 08/10/01 from: 18 queen anne street london W1M 0HB (1 page)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary resigned;director resigned (1 page)
18 July 2001	Secretary resigned;director resigned (1 page)
14 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2001	Return made up to 07/04/01; full list of members (6 pages)
18 May 2001	Return made up to 07/04/01; full list of members (6 pages)
9 June 2000	Full accounts made up to 31 December 1999 (9 pages)
9 June 2000	Full accounts made up to 31 December 1999 (9 pages)
14 April 2000	Return made up to 07/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 April 2000	Return made up to 07/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 June 1999	Full accounts made up to 31 December 1998 (11 pages)
30 June 1999	Full accounts made up to 31 December 1998 (11 pages)
18 April 1999	Return made up to 07/04/99; no change of members (4 pages)
18 April 1999	Return made up to 07/04/99; no change of members (4 pages)
2 March 1999	Full accounts made up to 30 April 1998 (10 pages)
2 March 1999	Full accounts made up to 30 April 1998 (10 pages)
30 June 1998	Return made up to 07/04/98; full list of members (6 pages)
30 June 1998	Return made up to 07/04/98; full list of members (6 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
15 April 1998	Full accounts made up to 30 April 1997 (11 pages)
15 April 1998	Full accounts made up to 30 April 1997 (11 pages)
9 June 1997	Return made up to 07/04/97; full list of members (6 pages)
9 June 1997	Return made up to 07/04/97; full list of members (6 pages)
25 April 1997	Full accounts made up to 30 April 1996 (10 pages)
25 April 1997	Full accounts made up to 30 April 1996 (10 pages)
10 December 1996	Particulars of mortgage/charge (3 pages)
10 December 1996	Particulars of mortgage/charge (3 pages)
13 May 1996	Return made up to 07/04/96; full list of members (6 pages)
13 May 1996	Return made up to 07/04/96; full list of members (6 pages)
2 May 1996	Registered office changed on 02/05/96 from: 18 queen anne street london W1M 0HB (1 page)
2 May 1996	Registered office changed on 02/05/96 from: 18 queen anne street london W1M 0HB (1 page)
19 September 1995	Company name changed holaw (329) LIMITED\certificate issued on 20/09/95 (4 pages)
19 September 1995	Company name changed holaw (329) LIMITED\certificate issued on 20/09/95 (4 pages)
15 August 1995	Registered office changed on 15/08/95 from: 31 brechin place london SW7 4QD (1 page)
15 August 1995	Registered office changed on 15/08/95 from: 31 brechin place london SW7 4QD (1 page)
22 June 1995	Secretary resigned (2 pages)
22 June 1995	Director resigned (4 pages)
22 June 1995	New secretary appointed (2 pages)
22 June 1995	New director appointed (2 pages)
22 June 1995	Director resigned (4 pages)
22 June 1995	Secretary resigned (2 pages)
22 June 1995	New secretary appointed (2 pages)
22 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (4 pages)
21 June 1995	New director appointed (4 pages)
11 April 1995	Secretary resigned;new secretary appointed (2 pages)
11 April 1995	Director resigned;new director appointed (2 pages)
11 April 1995	Registered office changed on 11/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 April 1995	Director resigned;new director appointed (2 pages)
11 April 1995	Secretary resigned;new secretary appointed (2 pages)
11 April 1995	Registered office changed on 11/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 April 1995	Incorporation (18 pages)
7 April 1995	Incorporation (18 pages)

Oakhill Park Estate (Hampstead) Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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