104 Oakley Street Limited

Company Name	104 Oakley Street Limited
Director	Madeleine Elma Clarke
Company Status	Active
Company Number	03508154
Category	Private Limited Company
Incorporation Date	11 February 1998(26 years, 2 months ago)
Previous Name	Vitacross Limited

Business Activity

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

Directors

Director Name	Dr Madeleine Elma Clarke
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 August 2008(10 years, 6 months after company formation)
Appointment Duration	15 years, 8 months
Role	Psychologist
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	John Carl Sebastian Tham
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 February 1998(1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 12 October 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	40 Grove Lane London SE5 8ST

Secretary Name	Colin Xavier Castelino
Nationality	British
Status	Resigned
Appointed	12 February 1998(1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 29 November 2001)
Role	Company Director
Correspondence Address	92 Murray Road South Ealing London W5 4DA

Director Name	Dr Andrew John Carpenter
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(4 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 April 2007)
Role	Solicitor
Correspondence Address	4th Floor Warwick Court 5 Paternoster Square London EC4M 7DX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 February 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Lily Pond Propertieslimited (Corporation)
Status	Resigned
Appointed	25 November 1999(1 year, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 11 February 2010)
Correspondence Address	Malzard House 15 Union Street Jersey Channel Islands JE4 8TY

Secretary Name	Caversham Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 2001(3 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 11 February 2010)
Correspondence Address	Malzard House 15 Union Street St Helier Jersey Channel Islands JE4 8TY

Contact

Website	bar104.co.uk

Location

Registered Address	Acre House 11/15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Madeleine Elma Clarke 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Current Liabilities	£1

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (9 months, 4 weeks from now)

Filing History

3 October 2023	Change of details for Dr Madeleine Elma Clarke as a person with significant control on 1 September 2023 (2 pages)
3 October 2023	Notification of Kinch Properties Limited as a person with significant control on 1 September 2023 (2 pages)
13 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
16 June 2022	Total exemption full accounts made up to 28 February 2022 (8 pages)
14 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
6 October 2021	Total exemption full accounts made up to 28 February 2021 (8 pages)
26 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 28 February 2020 (8 pages)
17 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
17 February 2020	Change of details for Dr Madeleine Elma Clarke as a person with significant control on 6 April 2016 (2 pages)
6 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
22 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
11 June 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
12 February 2018	Confirmation statement made on 11 February 2018 with updates (4 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
28 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
25 November 2016	Total exemption full accounts made up to 28 February 2016 (11 pages)
25 November 2016	Total exemption full accounts made up to 28 February 2016 (11 pages)
23 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (3 pages)
23 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (3 pages)
15 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
15 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
10 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (3 pages)
10 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (3 pages)
21 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
21 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
31 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (3 pages)
31 March 2014	Registered office address changed from 30 City Road London EC1Y 2AB on 31 March 2014 (1 page)
31 March 2014	Registered office address changed from 30 City Road London EC1Y 2AB on 31 March 2014 (1 page)
31 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (3 pages)
17 July 2013	Accounts for a dormant company made up to 28 February 2013 (7 pages)
17 July 2013	Accounts for a dormant company made up to 28 February 2013 (7 pages)
25 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (3 pages)
25 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (3 pages)
28 March 2012	Accounts for a dormant company made up to 29 February 2012 (7 pages)
28 March 2012	Accounts for a dormant company made up to 29 February 2012 (7 pages)
22 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
22 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
28 March 2011	Accounts for a dormant company made up to 28 February 2011 (7 pages)
28 March 2011	Accounts for a dormant company made up to 28 February 2011 (7 pages)
24 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (3 pages)
24 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (3 pages)
1 June 2010	Total exemption full accounts made up to 28 February 2010 (7 pages)
1 June 2010	Total exemption full accounts made up to 28 February 2010 (7 pages)
13 April 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
12 April 2010	Termination of appointment of Caversham Secretaries Limited as a secretary (1 page)
12 April 2010	Termination of appointment of Lily Pond Propertieslimited as a director (1 page)
12 April 2010	Termination of appointment of Lily Pond Propertieslimited as a director (1 page)
12 April 2010	Termination of appointment of Caversham Secretaries Limited as a secretary (1 page)
17 June 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
17 June 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
10 March 2009	Return made up to 11/02/09; full list of members (5 pages)
10 March 2009	Return made up to 11/02/08; full list of members (5 pages)
10 March 2009	Return made up to 11/02/09; full list of members (5 pages)
10 March 2009	Return made up to 11/02/08; full list of members (5 pages)
2 September 2008	Total exemption full accounts made up to 28 February 2007 (7 pages)
2 September 2008	Total exemption full accounts made up to 28 February 2007 (7 pages)
2 September 2008	Director appointed dr madeleine elma clarke (2 pages)
2 September 2008	Return made up to 11/02/07; no change of members (7 pages)
2 September 2008	Return made up to 11/02/07; no change of members (7 pages)
2 September 2008	Director appointed dr madeleine elma clarke (2 pages)
2 September 2008	Registered office changed on 02/09/2008 from 104 oakley street london SW3 5NR (1 page)
2 September 2008	Total exemption full accounts made up to 28 February 2008 (7 pages)
2 September 2008	Registered office changed on 02/09/2008 from 104 oakley street london SW3 5NR (1 page)
2 September 2008	Total exemption full accounts made up to 28 February 2008 (7 pages)
7 June 2007	Director resigned (1 page)
7 June 2007	Director resigned (1 page)
26 October 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
26 October 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
8 March 2006	Return made up to 11/02/06; full list of members (7 pages)
8 March 2006	Return made up to 11/02/06; full list of members (7 pages)
3 March 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
3 March 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
14 June 2005	Return made up to 11/02/05; full list of members (8 pages)
14 June 2005	Return made up to 11/02/05; full list of members (8 pages)
24 May 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
24 May 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
18 May 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
18 May 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
12 May 2004	Return made up to 11/02/04; full list of members (7 pages)
12 May 2004	Return made up to 11/02/04; full list of members (7 pages)
27 April 2003	Return made up to 11/02/03; full list of members (7 pages)
27 April 2003	Return made up to 11/02/03; full list of members (7 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
28 August 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
28 August 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
16 May 2002	Secretary resigned (1 page)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	Return made up to 11/02/02; full list of members (6 pages)
16 May 2002	Secretary resigned (1 page)
16 May 2002	Return made up to 11/02/02; full list of members (6 pages)
16 May 2002	New secretary appointed (2 pages)
12 December 2001	Total exemption full accounts made up to 28 February 2001 (5 pages)
12 December 2001	Total exemption full accounts made up to 28 February 2000 (5 pages)
12 December 2001	Total exemption full accounts made up to 28 February 2001 (5 pages)
12 December 2001	Total exemption full accounts made up to 28 February 2000 (5 pages)
28 August 2001	Compulsory strike-off action has been discontinued (1 page)
28 August 2001	Compulsory strike-off action has been discontinued (1 page)
23 August 2001	Return made up to 11/02/01; full list of members (6 pages)
23 August 2001	Return made up to 11/02/01; full list of members (6 pages)
31 July 2001	First Gazette notice for compulsory strike-off (1 page)
31 July 2001	First Gazette notice for compulsory strike-off (1 page)
7 November 2000	Registered office changed on 07/11/00 from: c/o franks charlesly hulton house 161-166 fleet street london EC4A 2DY (1 page)
7 November 2000	Registered office changed on 07/11/00 from: c/o franks charlesly hulton house 161-166 fleet street london EC4A 2DY (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
21 September 2000	Return made up to 11/02/00; full list of members (6 pages)
21 September 2000	Return made up to 11/02/00; full list of members (6 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
2 December 1999	Full accounts made up to 28 February 1999 (7 pages)
2 December 1999	Full accounts made up to 28 February 1999 (7 pages)
2 August 1999	Return made up to 11/02/99; full list of members (6 pages)
2 August 1999	Return made up to 11/02/99; full list of members (6 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	New director appointed (3 pages)
23 March 1998	New secretary appointed (2 pages)
23 March 1998	Secretary resigned (1 page)
23 March 1998	New director appointed (3 pages)
23 March 1998	Secretary resigned (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	New secretary appointed (2 pages)
24 February 1998	Memorandum and Articles of Association (11 pages)
24 February 1998	Memorandum and Articles of Association (11 pages)
20 February 1998	Company name changed vitacross LIMITED\certificate issued on 23/02/98 (2 pages)
20 February 1998	Company name changed vitacross LIMITED\certificate issued on 23/02/98 (2 pages)
16 February 1998	Registered office changed on 16/02/98 from: 788-790 finchley road london NW11 7UR (1 page)
16 February 1998	Registered office changed on 16/02/98 from: 788-790 finchley road london NW11 7UR (1 page)
11 February 1998	Incorporation (17 pages)
11 February 1998	Incorporation (17 pages)

104 Oakley Street Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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