Oaktree Lodge (Enfield) Limited

Company Name	Oaktree Lodge (Enfield) Limited
Company Status	Active
Company Number	03293079
Category	Private Limited Company
Incorporation Date	17 December 1996(26 years, 3 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	Marilyn May Jackson
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 March 2001(4 years, 2 months after company formation)
Appointment Duration	22 years
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	3 Oaktree Lodge Bycullah Road Enfield Middlesex EN2 8EY

Director Name	Mrs Leana Godfrey
Date of Birth	January 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 October 2020(23 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Teacher
Country of Residence	England
Correspondence Address	194 Sewardstone Road London E4 7QA

Director Name	Ms Helen Adrienne Roberts
Date of Birth	July 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 October 2020(23 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Legal Secretary
Country of Residence	England
Correspondence Address	Flat 7 Oaktree Lodge 30 Bycullah Road Enfield EN2 8EY

Director Name	Marlena Rusek
Date of Birth	June 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 May 2022(25 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnard Cook 135 Bramley Road London N14 4HT

Secretary Name	The North London Network Limited (Corporation)
Status	Current
Appointed	01 January 2015(18 years after company formation)
Appointment Duration	8 years, 2 months
Correspondence Address	Martyn Gerrard House 197 Ballards Lane London N3 1LP

Secretary Name	Barnard Cook London Ltd (Corporation)
Status	Current
Appointed	28 July 2021(24 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Sheila Susan Sutcliffe
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Role	Financial Consultant
Correspondence Address	9 Frampton Street Folly Island Hertford SG14 1QG

Secretary Name	Joyce Florence Irons
Nationality	British
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Role	Retired
Correspondence Address	5 Oaktree Lodge Bycullah Road Enfield Middlesex EN2 8EY

Director Name	Fiona Duncan
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(2 months after company formation)
Appointment Duration	4 years (resigned 14 March 2001)
Role	District Nurse
Correspondence Address	1 Oaktree Lodge 30a Bycullah Road Enfield Middlesex EN2 8EY

Secretary Name	Mr Peter Edwin Williamson
Nationality	British
Status	Resigned
Appointed	01 May 2001(4 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 27 July 2012)
Role	Property Consultant
Country of Residence	England
Correspondence Address	Perartrees Wood End Ardeley Stevenage Hertfordshire SG2 7BD

Director Name	Mrs Leana Godfrey
Date of Birth	January 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(9 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 February 2014)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	9 Oak Tree Lodge 30a Bycullah Road Enfield Middlesex EN2 8EY

Director Name	Kathleen O'Riordan
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(17 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 December 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2 Oaktree Lodge 30 Bycullah Road Enfield Middx EN2 8EY

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	HML Hathaways Limited (Corporation)
Status	Resigned
Appointed	27 July 2012(15 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2014)
Correspondence Address	1st Floor, Prospect House 2 Athenaeum Road Whetstone London N20 9AE

Secretary Name	The North London Network Limited (Corporation)
Status	Resigned
Appointed	01 January 2015(18 years after company formation)
Appointment Duration	6 years, 5 months (resigned 01 June 2021)
Correspondence Address	Martyn Gerrard House 197 Ballards Lane London N3 1LP

Location

Registered Address	135 Bramley Road London N14 4UT
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£6,089
Cash	£4,759
Current Liabilities	£2,235

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 November 2022 (3 months, 3 weeks ago)
Next Return Due	14 December 2023 (8 months, 3 weeks from now)

Filing History

30 November 2021	Confirmation statement made on 30 November 2021 with updates (5 pages)
11 November 2021	Director's details changed for Mrs Helen Adrienne Roberts on 10 November 2021 (2 pages)
22 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
28 July 2021	Appointment of Barnard Cook as a secretary on 28 July 2021 (2 pages)
28 July 2021	Termination of appointment of the North London Network Limited as a secretary on 1 June 2021 (1 page)
28 July 2021	Registered office address changed from Martyn Gerrard House 197 Ballards Lane Finchley London N3 1LP England to 135 Bramley Road London N14 4UT on 28 July 2021 (1 page)
16 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
20 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
23 October 2020	Appointment of Mrs Helen Adrienne Roberts as a director on 23 October 2020 (2 pages)
21 October 2020	Appointment of Mrs Leana Godfrey as a director on 21 October 2020 (2 pages)
6 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
12 June 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
20 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
16 May 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
22 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
22 December 2017	Termination of appointment of Kathleen O'riordan as a director on 15 December 2017 (1 page)
22 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
22 December 2017	Termination of appointment of Kathleen O'riordan as a director on 15 December 2017 (1 page)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 February 2017	Confirmation statement made on 17 December 2016 with updates (6 pages)
20 February 2017	Confirmation statement made on 17 December 2016 with updates (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 February 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 8 (6 pages)
22 February 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 8 (6 pages)
19 February 2016	Appointment of The North London Network Ltd as a secretary on 1 January 2015 (2 pages)
19 February 2016	Termination of appointment of Hml Hathaways Limited as a secretary on 31 December 2014 (1 page)
19 February 2016	Registered office address changed from 1st Floor Prospect House 2 Athenaeum Road Whetstone London N20 9AE to Martyn Gerrard House 197 Ballards Lane Finchley London N3 1LP on 19 February 2016 (1 page)
19 February 2016	Appointment of The North London Network Ltd as a secretary on 1 January 2015 (2 pages)
19 February 2016	Termination of appointment of Hml Hathaways Limited as a secretary on 31 December 2014 (1 page)
19 February 2016	Registered office address changed from 1st Floor Prospect House 2 Athenaeum Road Whetstone London N20 9AE to Martyn Gerrard House 197 Ballards Lane Finchley London N3 1LP on 19 February 2016 (1 page)
24 November 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 November 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 8 (6 pages)
22 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 8 (6 pages)
9 May 2014	Appointment of Kathleen O'riordan as a director (3 pages)
9 May 2014	Appointment of Kathleen O'riordan as a director (3 pages)
17 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 February 2014	Termination of appointment of Leana Godfrey as a director (1 page)
21 February 2014	Termination of appointment of Leana Godfrey as a director (1 page)
19 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 8 (6 pages)
19 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 8 (6 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 February 2013	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
1 February 2013	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
31 August 2012	Appointment of Hml Hathaways Limited as a secretary (3 pages)
31 August 2012	Termination of appointment of Peter Williamson as a secretary (2 pages)
31 August 2012	Registered office address changed from Williamsons 22 Cannon Hill Southgate London N14 6BY on 31 August 2012 (2 pages)
31 August 2012	Appointment of Hml Hathaways Limited as a secretary (3 pages)
31 August 2012	Termination of appointment of Peter Williamson as a secretary (2 pages)
31 August 2012	Registered office address changed from Williamsons 22 Cannon Hill Southgate London N14 6BY on 31 August 2012 (2 pages)
2 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
22 February 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 February 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Director's details changed for Leana Hajipetrou on 10 December 2010 (2 pages)
7 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Director's details changed for Leana Hajipetrou on 10 December 2010 (2 pages)
22 February 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 February 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (7 pages)
22 December 2009	Director's details changed for Marilyn May Jackson on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Leana Hajipetrou on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Marilyn May Jackson on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Leana Hajipetrou on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (7 pages)
22 December 2009	Director's details changed for Leana Hajipetrou on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Marilyn May Jackson on 1 October 2009 (2 pages)
12 February 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 February 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 December 2008	Return made up to 17/12/08; full list of members (6 pages)
22 December 2008	Return made up to 17/12/08; full list of members (6 pages)
21 February 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 February 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
24 January 2008	Return made up to 17/12/07; full list of members (4 pages)
24 January 2008	Return made up to 17/12/07; full list of members (4 pages)
12 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 January 2007	Return made up to 17/12/06; full list of members (5 pages)
22 January 2007	Return made up to 17/12/06; full list of members (5 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
10 February 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 February 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 January 2006	Return made up to 17/12/05; full list of members (4 pages)
13 January 2006	Return made up to 17/12/05; full list of members (4 pages)
24 February 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 February 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 December 2004	Return made up to 17/12/04; full list of members (10 pages)
16 December 2004	Return made up to 17/12/04; full list of members (10 pages)
1 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 January 2004	Return made up to 17/12/03; full list of members (10 pages)
5 January 2004	Return made up to 17/12/03; full list of members (10 pages)
7 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
31 December 2002	Return made up to 17/12/02; full list of members (10 pages)
31 December 2002	Return made up to 17/12/02; full list of members (10 pages)
4 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
11 January 2002	Return made up to 17/12/01; full list of members (9 pages)
11 January 2002	Return made up to 17/12/01; full list of members (9 pages)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	New secretary appointed (2 pages)
26 June 2001	Registered office changed on 26/06/01 from: 5 oaktree lodge bycullah road enfield middlesex EN2 8EY (1 page)
26 June 2001	Secretary resigned (1 page)
26 June 2001	Registered office changed on 26/06/01 from: 5 oaktree lodge bycullah road enfield middlesex EN2 8EY (1 page)
26 June 2001	Secretary resigned (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	Director resigned (1 page)
27 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
27 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
4 January 2001	Return made up to 17/12/00; full list of members (9 pages)
4 January 2001	Return made up to 17/12/00; full list of members (9 pages)
28 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 January 2000	Return made up to 17/12/99; full list of members (9 pages)
7 January 2000	Return made up to 17/12/99; full list of members (9 pages)
28 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
6 January 1999	Return made up to 17/12/98; no change of members (4 pages)
6 January 1999	Return made up to 17/12/98; no change of members (4 pages)
15 September 1998	Full accounts made up to 31 December 1997 (8 pages)
15 September 1998	Full accounts made up to 31 December 1997 (8 pages)
16 June 1998	Registered office changed on 16/06/98 from: 1346 high road whetstone london N20 9HJ (1 page)
16 June 1998	Registered office changed on 16/06/98 from: 1346 high road whetstone london N20 9HJ (1 page)
11 January 1998	Return made up to 17/12/97; full list of members (6 pages)
11 January 1998	Return made up to 17/12/97; full list of members (6 pages)
14 March 1997	Ad 26/02/97--------- £ si [email protected]=8 £ ic 2/10 (2 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	Ad 26/02/97--------- £ si [email protected]=8 £ ic 2/10 (2 pages)
14 March 1997	New director appointed (2 pages)
21 January 1997	Secretary resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	New director appointed (2 pages)
21 January 1997	New secretary appointed (2 pages)
21 January 1997	Secretary resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	New director appointed (2 pages)
21 January 1997	New secretary appointed (2 pages)
17 December 1996	Incorporation (17 pages)
17 December 1996	Incorporation (17 pages)

Oaktree Lodge (Enfield) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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