| Company Name | Oakname Services Limited |
|---|---|
| Director | Trevor Anthony Philip Pereira |
| Company Status | Active |
| Company Number | 03141447 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1995(28 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Trevor Anthony Philip Pereira |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1996(1 week, 6 days after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Waddington Way Upper Norwood London SE19 3UB |
| Secretary Name | Maria Sharon Pereira |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1996(1 week, 6 days after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Correspondence Address | 41 Waddington Way London SE19 3UB |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Contact
| Website | oakname.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 86535240 |
| Telephone region | London |
Location
| Registered Address | 41 Waddington Way Upper Norwood London SE19 3UB |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Upper Norwood |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £540,751 |
| Cash | £649,176 |
| Current Liabilities | £151,788 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 2 weeks from now) |
Filing History
| 23 May 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 21 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 23 April 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 21 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 9 August 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 12 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 30 May 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 27 December 2016 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 27 December 2016 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 4 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-01
|
| 1 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-01
|
| 19 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 19 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 29 December 2014 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 6 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 27 December 2013 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 26 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 26 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 27 December 2012 | Annual return made up to 27 December 2012 with a full list of shareholders (4 pages) |
| 27 December 2012 | Annual return made up to 27 December 2012 with a full list of shareholders (4 pages) |
| 27 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 27 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 30 December 2011 | Annual return made up to 27 December 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Annual return made up to 27 December 2011 with a full list of shareholders (4 pages) |
| 17 July 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 17 July 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 5 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 28 December 2009 | Director's details changed for Trevor Anthony Philip Pereira on 1 October 2009 (2 pages) |
| 28 December 2009 | Director's details changed for Trevor Anthony Philip Pereira on 1 October 2009 (2 pages) |
| 28 December 2009 | Director's details changed for Trevor Anthony Philip Pereira on 1 October 2009 (2 pages) |
| 28 December 2009 | Annual return made up to 27 December 2009 with a full list of shareholders (4 pages) |
| 28 December 2009 | Annual return made up to 27 December 2009 with a full list of shareholders (4 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 29 December 2008 | Return made up to 27/12/08; full list of members (3 pages) |
| 29 December 2008 | Return made up to 27/12/08; full list of members (3 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 27 December 2007 | Return made up to 27/12/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 27/12/07; full list of members (2 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 14 February 2007 | Return made up to 27/12/06; full list of members (2 pages) |
| 14 February 2007 | Return made up to 27/12/06; full list of members (2 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 31 July 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 20 February 2006 | Return made up to 27/12/05; full list of members (2 pages) |
| 20 February 2006 | Return made up to 27/12/05; full list of members (2 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 2 November 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 23 December 2004 | Return made up to 27/12/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 27/12/04; full list of members (6 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 1 October 2004 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 16 December 2003 | Return made up to 27/12/03; full list of members (6 pages) |
| 16 December 2003 | Return made up to 27/12/03; full list of members (6 pages) |
| 17 October 2003 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 17 October 2003 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 2 April 2003 | Registered office changed on 02/04/03 from: unit 3 G2 the leathermarket weston street london SE1 3ER (1 page) |
| 2 April 2003 | Registered office changed on 02/04/03 from: unit 3 G2 the leathermarket weston street london SE1 3ER (1 page) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 8 January 2003 | Return made up to 27/12/02; full list of members (6 pages) |
| 8 January 2003 | Return made up to 27/12/02; full list of members (6 pages) |
| 24 December 2001 | Return made up to 27/12/01; full list of members (6 pages) |
| 24 December 2001 | Return made up to 27/12/01; full list of members (6 pages) |
| 6 December 2001 | Total exemption small company accounts made up to 31 March 2001 (12 pages) |
| 6 December 2001 | Total exemption small company accounts made up to 31 March 2001 (12 pages) |
| 28 December 2000 | Return made up to 27/12/00; full list of members (6 pages) |
| 28 December 2000 | Return made up to 27/12/00; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 6 January 2000 | Return made up to 27/12/99; full list of members
|
| 6 January 2000 | Return made up to 27/12/99; full list of members
|
| 19 August 1999 | Registered office changed on 19/08/99 from: 20 gainsford street london SE1 2NE (1 page) |
| 19 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 19 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 19 August 1999 | Registered office changed on 19/08/99 from: 20 gainsford street london SE1 2NE (1 page) |
| 5 January 1999 | Return made up to 27/12/98; no change of members (4 pages) |
| 5 January 1999 | Return made up to 27/12/98; no change of members (4 pages) |
| 18 June 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 18 June 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 30 December 1997 | Return made up to 27/12/97; no change of members (4 pages) |
| 30 December 1997 | Return made up to 27/12/97; no change of members (4 pages) |
| 12 August 1997 | Full accounts made up to 31 March 1997 (3 pages) |
| 12 August 1997 | Full accounts made up to 31 March 1997 (3 pages) |
| 13 January 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 13 January 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 26 July 1996 | Accounting reference date extended from 31/12/96 to 31/03/97 (3 pages) |
| 26 July 1996 | Accounting reference date extended from 31/12/96 to 31/03/97 (3 pages) |
| 22 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 22 January 1996 | Director resigned;new director appointed (2 pages) |
| 22 January 1996 | Registered office changed on 22/01/96 from: 2ND floor 83 clerkenwell road london EC1R 5AR (1 page) |
| 22 January 1996 | Director resigned;new director appointed (2 pages) |
| 22 January 1996 | Registered office changed on 22/01/96 from: 2ND floor 83 clerkenwell road london EC1R 5AR (1 page) |
| 22 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 27 December 1995 | Incorporation (30 pages) |
| 27 December 1995 | Incorporation (30 pages) |