32 Oakley Street Management Company Limited

Company Name	32 Oakley Street Management Company Limited
Company Status	Active
Company Number	03413710
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 August 1997(26 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Anne Todhunter
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	16 August 2013(16 years after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 108 The Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 3PJ

Director Name	Mrs Stephanie Pascale Bartlett
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 February 2017(19 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 108 The Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 3PJ

Director Name	Mr John Ross McKay
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	02 November 2017(20 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Suite 108 The Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 3PJ

Director Name	Cristiano Meneghini
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 August 1997(1 day after company formation)
Appointment Duration	19 years, 7 months (resigned 28 February 2017)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 32 Oakley Street London SW3 5NT

Director Name	John Michael Summers
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1997(1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	Flat 2 32 Oakley Street London SW3 5NT

Secretary Name	John Michael Summers
Nationality	British
Status	Resigned
Appointed	02 August 1997(1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 14 May 1999)
Role	Company Director
Correspondence Address	Flat 2 32 Oakley Street London SW3 5NT

Director Name	Amanda Harington
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(1 year, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 November 2004)
Role	Barrister
Correspondence Address	Flat 2 32 Oakley Street London SW3 5NT

Secretary Name	Amanda Harington
Nationality	British
Status	Resigned
Appointed	14 May 1999(1 year, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 November 2004)
Role	Barrister
Correspondence Address	Flat 2 32 Oakley Street London SW3 5NT

Director Name	Elizabeth Anne Clarke
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(5 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 September 2007)
Role	Barrister
Correspondence Address	Flat 1 32 Oakley Street London SW3 5NT

Secretary Name	Elizabeth Anne Clarke
Nationality	British
Status	Resigned
Appointed	24 November 2004(7 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 September 2007)
Role	Company Director
Correspondence Address	Flat 1 32 Oakley Street London SW3 5NT

Director Name	Michelle Petock
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 2004(7 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 May 2009)
Role	Lawyer
Correspondence Address	Flat 2 32 Oakley Street London SW3 5NT

Director Name	Knut Ferner Robson
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(10 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 18 November 2008)
Role	Financial Advisor
Correspondence Address	Flat 1 32 Oakley Street London SW3 5NT

Secretary Name	Cristiano Meneghini
Nationality	British
Status	Resigned
Appointed	21 September 2007(10 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 28 February 2017)
Role	Company Director
Correspondence Address	Flat - 3 32 Oakley Street London SW3 5NT

Director Name	Mr Kristian Jeremy Ferner Robson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(11 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Lower Sloane Street London SW1W 8DA

Director Name	Selen Sarioglu
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Turkish
Status	Resigned
Appointed	06 May 2009(11 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 September 2012)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 32 Oakley Street London SW3 5NT

Director Name	Ms Reihaneh Kamkar Shahroudi
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Iranian
Status	Resigned
Appointed	28 September 2012(15 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 2 Randolph Road London W9 1AN

Secretary Name	Mrs Reihaneh Kamkar Shahroudi
Status	Resigned
Appointed	28 February 2017(19 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 November 2017)
Role	Company Director
Correspondence Address	399 Hendon Way London NW4 3LH

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Director Name	Hambros Trust Company Limited (Corporation)
Status	Resigned
Appointed	02 August 1997(1 day after company formation)
Appointment Duration	5 years (resigned 01 August 2002)
Correspondence Address	41 Tower Hill London EC3N 4HA

Contact

Telephone	020 73527633
Telephone region	London

Location

Registered Address	Suite 108 The Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 3PJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	30 May 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 August

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 4 weeks from now)

Filing History

8 September 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
11 June 2020	Accounts for a dormant company made up to 31 August 2019 (7 pages)
20 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
3 July 2019	Accounts for a dormant company made up to 31 August 2018 (6 pages)
31 May 2019	Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page)
25 February 2019	Registered office address changed from 397 Hendon Way London NW4 3LH England to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG on 25 February 2019 (1 page)
4 September 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
18 May 2018	Accounts for a dormant company made up to 31 August 2017 (6 pages)
22 March 2018	Registered office address changed from 399 Hendon Way London NW4 3LH England to 397 Hendon Way London NW4 3LH on 22 March 2018 (1 page)
22 November 2017	Appointment of Mr John Ross Mckay as a director on 2 November 2017 (2 pages)
22 November 2017	Appointment of Mr John Ross Mckay as a director on 2 November 2017 (2 pages)
22 November 2017	Termination of appointment of Reihaneh Kamkar Shahroudi as a secretary on 2 November 2017 (1 page)
22 November 2017	Termination of appointment of Reihaneh Kamkar Shahroudi as a director on 2 November 2017 (1 page)
22 November 2017	Termination of appointment of Reihaneh Kamkar Shahroudi as a secretary on 2 November 2017 (1 page)
22 November 2017	Termination of appointment of Reihaneh Kamkar Shahroudi as a director on 2 November 2017 (1 page)
25 October 2017	Appointment of Mrs Reihaneh Kamkar Shahroudi as a secretary on 28 February 2017 (2 pages)
25 October 2017	Appointment of Mrs Reihaneh Kamkar Shahroudi as a secretary on 28 February 2017 (2 pages)
8 September 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
23 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
23 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
18 May 2017	Termination of appointment of Cristiano Meneghini as a secretary on 28 February 2017 (1 page)
18 May 2017	Termination of appointment of Cristiano Meneghini as a director on 28 February 2017 (1 page)
18 May 2017	Termination of appointment of Cristiano Meneghini as a secretary on 28 February 2017 (1 page)
18 May 2017	Appointment of Mrs Stephanie Pascale Bartlett as a director on 28 February 2017 (2 pages)
18 May 2017	Termination of appointment of Cristiano Meneghini as a director on 28 February 2017 (1 page)
18 May 2017	Appointment of Mrs Stephanie Pascale Bartlett as a director on 28 February 2017 (2 pages)
15 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
15 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
17 May 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
17 May 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
14 March 2016	Registered office address changed from 32 Oakley Street London SW3 5NT to 399 Hendon Way London NW4 3LH on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from 32 Oakley Street London SW3 5NT to 399 Hendon Way London NW4 3LH on 14 March 2016 (1 page)
5 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	Compulsory strike-off action has been discontinued (1 page)
4 January 2016	Annual return made up to 1 August 2015 no member list (5 pages)
4 January 2016	Annual return made up to 1 August 2015 no member list (5 pages)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 June 2015	Accounts for a dormant company made up to 31 August 2014 (4 pages)
8 June 2015	Accounts for a dormant company made up to 31 August 2014 (4 pages)
4 August 2014	Director's details changed for Ms Reihaneh Kamkar Shahroudi on 28 September 2012 (2 pages)
4 August 2014	Annual return made up to 1 August 2014 no member list (5 pages)
4 August 2014	Annual return made up to 1 August 2014 no member list (5 pages)
4 August 2014	Director's details changed for Ms Reihaneh Kamkar Shahroudi on 28 September 2012 (2 pages)
4 August 2014	Annual return made up to 1 August 2014 no member list (5 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
1 October 2013	Termination of appointment of Kristian Robson as a director (1 page)
1 October 2013	Termination of appointment of Kristian Robson as a director (1 page)
1 October 2013	Appointment of Mrs Anne Todhunter as a director (2 pages)
1 October 2013	Appointment of Mrs Anne Todhunter as a director (2 pages)
6 August 2013	Annual return made up to 1 August 2013 no member list (5 pages)
6 August 2013	Annual return made up to 1 August 2013 no member list (5 pages)
6 August 2013	Annual return made up to 1 August 2013 no member list (5 pages)
15 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
15 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
21 November 2012	Appointment of Ms Reihaneh Kamkar Shahroudi as a director (2 pages)
21 November 2012	Appointment of Ms Reihaneh Kamkar Shahroudi as a director (2 pages)
19 November 2012	Termination of appointment of Selen Sarioglu as a director (1 page)
19 November 2012	Termination of appointment of Selen Sarioglu as a director (1 page)
8 August 2012	Annual return made up to 1 August 2012 no member list (5 pages)
8 August 2012	Annual return made up to 1 August 2012 no member list (5 pages)
8 August 2012	Annual return made up to 1 August 2012 no member list (5 pages)
15 May 2012	Total exemption full accounts made up to 31 August 2011 (7 pages)
15 May 2012	Total exemption full accounts made up to 31 August 2011 (7 pages)
8 August 2011	Annual return made up to 1 August 2011 no member list (5 pages)
8 August 2011	Annual return made up to 1 August 2011 no member list (5 pages)
8 August 2011	Annual return made up to 1 August 2011 no member list (5 pages)
19 May 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
19 May 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
5 August 2010	Director's details changed for Selen Sarioglu on 1 August 2010 (2 pages)
5 August 2010	Annual return made up to 1 August 2010 no member list (5 pages)
5 August 2010	Director's details changed for Cristiano Meneghini on 1 August 2010 (2 pages)
5 August 2010	Director's details changed for Selen Sarioglu on 1 August 2010 (2 pages)
5 August 2010	Director's details changed for Kristian Robson on 1 August 2010 (2 pages)
5 August 2010	Director's details changed for Cristiano Meneghini on 1 August 2010 (2 pages)
5 August 2010	Annual return made up to 1 August 2010 no member list (5 pages)
5 August 2010	Director's details changed for Selen Sarioglu on 1 August 2010 (2 pages)
5 August 2010	Annual return made up to 1 August 2010 no member list (5 pages)
5 August 2010	Director's details changed for Kristian Robson on 1 August 2010 (2 pages)
5 August 2010	Director's details changed for Kristian Robson on 1 August 2010 (2 pages)
5 August 2010	Director's details changed for Cristiano Meneghini on 1 August 2010 (2 pages)
20 May 2010	Total exemption full accounts made up to 31 August 2009 (6 pages)
20 May 2010	Total exemption full accounts made up to 31 August 2009 (6 pages)
18 August 2009	Annual return made up to 01/08/09 (3 pages)
18 August 2009	Annual return made up to 01/08/09 (3 pages)
29 June 2009	Director appointed selen sarioglu (2 pages)
29 June 2009	Appointment terminated director knut robson (1 page)
29 June 2009	Director appointed selen sarioglu (2 pages)
29 June 2009	Director appointed kristian robson (2 pages)
29 June 2009	Appointment terminated director michelle petock (1 page)
29 June 2009	Director appointed kristian robson (2 pages)
29 June 2009	Appointment terminated director knut robson (1 page)
29 June 2009	Appointment terminated director michelle petock (1 page)
6 June 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
6 June 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
13 August 2008	Annual return made up to 01/08/08 (3 pages)
13 August 2008	Annual return made up to 01/08/08 (3 pages)
8 July 2008	Director appointed knut ferner robson (2 pages)
8 July 2008	Secretary appointed cristiano meneghini (2 pages)
8 July 2008	Director appointed knut ferner robson (2 pages)
8 July 2008	Secretary appointed cristiano meneghini (2 pages)
8 July 2008	Appointment terminated director and secretary elizabeth clarke (1 page)
8 July 2008	Appointment terminated director and secretary elizabeth clarke (1 page)
24 June 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
24 June 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
15 August 2007	Annual return made up to 01/08/07 (4 pages)
15 August 2007	Annual return made up to 01/08/07 (4 pages)
29 May 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
29 May 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
14 August 2006	Annual return made up to 01/08/06 (4 pages)
14 August 2006	Annual return made up to 01/08/06 (4 pages)
28 June 2006	Accounts for a dormant company made up to 31 August 2005 (7 pages)
28 June 2006	Accounts for a dormant company made up to 31 August 2005 (7 pages)
21 September 2005	Accounts for a dormant company made up to 31 August 2004 (7 pages)
21 September 2005	Secretary resigned;director resigned (1 page)
21 September 2005	New director appointed (2 pages)
21 September 2005	Secretary resigned;director resigned (1 page)
21 September 2005	Accounts for a dormant company made up to 31 August 2004 (7 pages)
21 September 2005	New secretary appointed (2 pages)
21 September 2005	Annual return made up to 01/08/05 (5 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New secretary appointed (2 pages)
21 September 2005	Annual return made up to 01/08/05 (5 pages)
19 August 2004	Annual return made up to 01/08/04 (4 pages)
19 August 2004	Annual return made up to 01/08/04 (4 pages)
15 June 2004	Accounts for a dormant company made up to 31 August 2003 (7 pages)
15 June 2004	Accounts for a dormant company made up to 31 August 2003 (7 pages)
20 August 2003	Annual return made up to 01/08/03 (4 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	Annual return made up to 01/08/03 (4 pages)
20 August 2003	New director appointed (2 pages)
25 June 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
25 June 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
2 September 2002	Annual return made up to 01/08/02 363(288) ‐ Director resigned (4 pages)
2 September 2002	Annual return made up to 01/08/02 363(288) ‐ Director resigned (4 pages)
25 June 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
25 June 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
9 August 2001	Annual return made up to 01/08/01 (4 pages)
9 August 2001	Annual return made up to 01/08/01 (4 pages)
29 June 2001	Accounts made up to 31 August 2000 (6 pages)
29 June 2001	Accounts made up to 31 August 2000 (6 pages)
18 August 2000	Annual return made up to 01/08/00 (4 pages)
18 August 2000	Annual return made up to 01/08/00 (4 pages)
28 March 2000	Accounts made up to 31 August 1999 (5 pages)
28 March 2000	Accounts made up to 31 August 1999 (5 pages)
6 September 1999	Annual return made up to 01/08/99 (6 pages)
6 September 1999	Annual return made up to 01/08/99 (6 pages)
3 September 1999	New secretary appointed;new director appointed (2 pages)
3 September 1999	New secretary appointed;new director appointed (2 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Secretary resigned (1 page)
11 June 1999	Secretary resigned (1 page)
18 May 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
18 May 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	Annual return made up to 30/07/98 (6 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	Annual return made up to 30/07/98 (6 pages)
3 November 1998	New secretary appointed (2 pages)
3 September 1998	Registered office changed on 03/09/98 from: 70-74 city road london EC1Y 2BJ (1 page)
3 September 1998	Registered office changed on 03/09/98 from: 70-74 city road london EC1Y 2BJ (1 page)
12 August 1997	Secretary resigned (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Secretary resigned (1 page)
12 August 1997	Director resigned (1 page)
1 August 1997	Incorporation (15 pages)
1 August 1997	Incorporation (15 pages)

32 Oakley Street Management Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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