OAKS Court (51 Temple Road) Company Limited

Company Name	OAKS Court (51 Temple Road) Company Limited
Company Status	Active
Company Number	03598067
Category	Private Limited Company
Incorporation Date	15 July 1998(25 years, 9 months ago)
Previous Name	Aldonnat Limited

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	Robert Andrew Hillam
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 April 1999(8 months, 3 weeks after company formation)
Appointment Duration	25 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Flat 2 Oaks Court 51a Temple Road Croydon Surrey CR0 1HU

Secretary Name	Mr Robert Andrew Hillam
Status	Current
Appointed	19 July 2016(18 years after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	Flat 2 51a Temple Road Croydon Surrey CR0 1HU

Director Name	Mr Steven Sooboodoo
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	22 September 2017(19 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Actuary
Country of Residence	England
Correspondence Address	1 Oaks Court 51a Temple Road Croydon Surrey CR0 1HU

Director Name	Mr Richard Paul Round
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(20 years after company formation)
Appointment Duration	5 years, 9 months
Role	Occupational Researcher
Country of Residence	United Kingdom
Correspondence Address	Flat 1 51a Temple Road Croydon CR0 1HU

Director Name	Ms Hannah Byrne
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	29 June 2020(21 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Program Development Advisor
Country of Residence	England
Correspondence Address	1 Oaks Court 51a Temple Road Croydon Surrey CR0 1HU

Director Name	Richard Philip Lee
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(8 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2006)
Role	Housing Officer
Correspondence Address	4 Oaks Court 51a Temple Road Croydon Surrey CR0 1HU

Director Name	Mrs Stephanie Jane Ozturk
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(8 months, 3 weeks after company formation)
Appointment Duration	16 years, 12 months (resigned 31 March 2016)
Role	Home Care
Country of Residence	United Kingdom
Correspondence Address	1 Oaks Court 51a Temple Road Croydon Surrey CR0 1HU

Director Name	Mrs Susan Christina Grant
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(8 months, 3 weeks after company formation)
Appointment Duration	21 years, 3 months (resigned 29 June 2020)
Role	Accountant
Country of Residence	France
Correspondence Address	3 Oaks Court 51a Temple Road Croydon Surrey CR0 1HU

Secretary Name	Mrs Stephanie Jane Ozturk
Nationality	British
Status	Resigned
Appointed	06 April 1999(8 months, 3 weeks after company formation)
Appointment Duration	16 years, 12 months (resigned 31 March 2016)
Role	Home Care
Country of Residence	United Kingdom
Correspondence Address	1 Oaks Court 51a Temple Road Croydon Surrey CR0 1HU

Director Name	Mr David Ivy
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(7 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	Flat 4 Oaks Court 51a Temple Road Croydon Surrey CR0 1HU

Director Name	Mrs Natalie Drysdale
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(10 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 September 2017)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	Flat 4 51a Temple Road Croydon Surrey CR0 1HU

Director Name	Mr Greg Woodard
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2016(18 years after company formation)
Appointment Duration	1 year, 12 months (resigned 16 July 2018)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	Flat 1 51a Temple Road Croydon CR0 1HU

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	15 July 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 July 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 July 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Telephone	020 86860229
Telephone region	London

Location

Registered Address	1 Oaks Court 51a Temple Road Croydon Surrey CR0 1HU
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£2,638
Cash	£2,248

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (10 months, 4 weeks from now)

Filing History

20 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
27 March 2023	Confirmation statement made on 13 March 2023 with updates (4 pages)
20 March 2023	Director's details changed for Ms Hannah Byrne on 23 July 2022 (2 pages)
25 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
21 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
13 August 2021	Amended micro company accounts made up to 31 July 2020 (4 pages)
21 July 2021	Amended micro company accounts made up to 31 July 2020 (3 pages)
29 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
28 March 2021	Confirmation statement made on 13 March 2021 with updates (4 pages)
24 September 2020	Appointment of Ms Hannah Byrne as a director on 29 June 2020 (2 pages)
19 September 2020	Termination of appointment of Susan Christina Grant as a director on 29 June 2020 (1 page)
20 March 2020	Micro company accounts made up to 31 July 2019 (2 pages)
13 March 2020	Confirmation statement made on 13 March 2020 with updates (4 pages)
20 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 31 July 2018 (2 pages)
6 October 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
1 October 2018	Appointment of Mr Richard Paul Round as a director on 16 July 2018 (2 pages)
29 September 2018	Termination of appointment of Greg Woodard as a director on 16 July 2018 (1 page)
6 March 2018	Micro company accounts made up to 31 July 2017 (2 pages)
24 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
24 September 2017	Termination of appointment of Natalie Drysdale as a director on 22 September 2017 (1 page)
24 September 2017	Appointment of Mr Steven Sooboodoo as a director on 22 September 2017 (2 pages)
24 September 2017	Appointment of Mr Steven Sooboodoo as a director on 22 September 2017 (2 pages)
24 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
24 September 2017	Termination of appointment of Natalie Drysdale as a director on 22 September 2017 (1 page)
8 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
8 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
16 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
15 September 2016	Director's details changed for Susan Christina King on 19 July 2016 (2 pages)
15 September 2016	Director's details changed for Natalie Winford on 19 July 2016 (2 pages)
15 September 2016	Director's details changed for Natalie Winford on 19 July 2016 (2 pages)
15 September 2016	Appointment of Mr Greg Woodard as a director on 19 July 2016 (2 pages)
15 September 2016	Director's details changed for Susan Christina King on 19 July 2016 (2 pages)
15 September 2016	Appointment of Mr Greg Woodard as a director on 19 July 2016 (2 pages)
14 September 2016	Appointment of Natalie Winford as a director on 30 April 2009 (2 pages)
14 September 2016	Appointment of Natalie Winford as a director on 30 April 2009 (2 pages)
3 August 2016	Termination of appointment of Stephanie Jane Ozturk as a secretary on 31 March 2016 (1 page)
3 August 2016	Appointment of Mr Robert Andrew Hillam as a secretary on 19 July 2016 (2 pages)
3 August 2016	Appointment of Mr Robert Andrew Hillam as a secretary on 19 July 2016 (2 pages)
3 August 2016	Termination of appointment of Stephanie Jane Ozturk as a director on 31 March 2016 (1 page)
3 August 2016	Termination of appointment of Stephanie Jane Ozturk as a director on 31 March 2016 (1 page)
3 August 2016	Termination of appointment of Stephanie Jane Ozturk as a secretary on 31 March 2016 (1 page)
19 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
19 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
3 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 4 (7 pages)
3 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 4 (7 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
2 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 4 (7 pages)
2 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 4 (7 pages)
26 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
26 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
6 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (7 pages)
6 August 2013	Director's details changed for Miss Natalie Winford on 1 October 2009 (2 pages)
6 August 2013	Director's details changed for Miss Natalie Winford on 1 October 2009 (2 pages)
6 August 2013	Director's details changed for Miss Natalie Winford on 1 October 2009 (2 pages)
6 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (7 pages)
10 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
10 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
31 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (7 pages)
31 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (7 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (1 page)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (1 page)
13 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (7 pages)
13 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (7 pages)
17 May 2011	Total exemption small company accounts made up to 31 July 2010 (1 page)
17 May 2011	Total exemption small company accounts made up to 31 July 2010 (1 page)
12 August 2010	Director's details changed for Miss Natalie Winford on 12 July 2010 (2 pages)
12 August 2010	Director's details changed for Susan Christina King on 12 July 2010 (2 pages)
12 August 2010	Director's details changed for Susan Christina King on 12 July 2010 (2 pages)
12 August 2010	Director's details changed for Stephanie Jane Ozturk on 12 July 2010 (2 pages)
12 August 2010	Director's details changed for Stephanie Jane Ozturk on 12 July 2010 (2 pages)
12 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (7 pages)
12 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (7 pages)
12 August 2010	Director's details changed for Miss Natalie Winford on 12 July 2010 (2 pages)
12 August 2010	Director's details changed for Robert Andrew Hillam on 12 July 2010 (2 pages)
12 August 2010	Director's details changed for Robert Andrew Hillam on 12 July 2010 (2 pages)
11 August 2010	Appointment of Miss Natalie Winford as a director (2 pages)
11 August 2010	Appointment of Miss Natalie Winford as a director (2 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (1 page)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (1 page)
11 August 2009	Return made up to 15/07/09; full list of members (4 pages)
11 August 2009	Appointment terminated director david ivy (1 page)
11 August 2009	Return made up to 15/07/09; full list of members (4 pages)
11 August 2009	Appointment terminated director david ivy (1 page)
19 May 2009	Total exemption small company accounts made up to 31 July 2008 (1 page)
19 May 2009	Total exemption small company accounts made up to 31 July 2008 (1 page)
8 August 2008	Director and secretary's change of particulars / stephanie ozturk / 10/05/2007 (1 page)
8 August 2008	Director and secretary's change of particulars / stephanie ozturk / 10/05/2007 (1 page)
8 August 2008	Return made up to 15/07/08; full list of members (5 pages)
8 August 2008	Return made up to 15/07/08; full list of members (5 pages)
19 May 2008	Total exemption small company accounts made up to 31 July 2007 (1 page)
19 May 2008	Total exemption small company accounts made up to 31 July 2007 (1 page)
8 August 2007	Return made up to 15/07/07; full list of members (3 pages)
8 August 2007	Return made up to 15/07/07; full list of members (3 pages)
25 May 2007	Total exemption small company accounts made up to 31 July 2006 (1 page)
25 May 2007	Total exemption small company accounts made up to 31 July 2006 (1 page)
26 September 2006	Return made up to 15/07/06; full list of members 363(288) ‐ Director resigned (9 pages)
26 September 2006	Return made up to 15/07/06; full list of members 363(288) ‐ Director resigned (9 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
10 May 2006	Total exemption small company accounts made up to 31 July 2005 (1 page)
10 May 2006	Total exemption small company accounts made up to 31 July 2005 (1 page)
22 July 2005	Return made up to 15/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 July 2005	Return made up to 15/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (1 page)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (1 page)
16 July 2004	Return made up to 15/07/04; full list of members (9 pages)
16 July 2004	Return made up to 15/07/04; full list of members (9 pages)
15 May 2004	Total exemption small company accounts made up to 31 July 2003 (1 page)
15 May 2004	Total exemption small company accounts made up to 31 July 2003 (1 page)
16 September 2003	Return made up to 15/07/03; full list of members (9 pages)
16 September 2003	Return made up to 15/07/03; full list of members (9 pages)
28 May 2003	Total exemption small company accounts made up to 31 July 2002 (1 page)
28 May 2003	Total exemption small company accounts made up to 31 July 2002 (1 page)
2 August 2002	Return made up to 15/07/02; full list of members (9 pages)
2 August 2002	Return made up to 15/07/02; full list of members (9 pages)
28 June 2002	Total exemption small company accounts made up to 31 July 2001 (1 page)
28 June 2002	Total exemption small company accounts made up to 31 July 2001 (1 page)
12 July 2001	Return made up to 15/07/01; full list of members (8 pages)
12 July 2001	Return made up to 15/07/01; full list of members (8 pages)
6 June 2001	Accounts for a small company made up to 31 July 2000 (2 pages)
6 June 2001	Accounts for a small company made up to 31 July 2000 (2 pages)
11 July 2000	Return made up to 15/07/00; full list of members 363(287) ‐ Registered office changed on 11/07/00 363(288) ‐ Director's particulars changed (8 pages)
11 July 2000	Return made up to 15/07/00; full list of members 363(287) ‐ Registered office changed on 11/07/00 363(288) ‐ Director's particulars changed (8 pages)
17 May 2000	Accounts for a small company made up to 31 July 1999 (1 page)
17 May 2000	Accounts for a small company made up to 31 July 1999 (1 page)
11 August 1999	Return made up to 15/07/99; full list of members 363(287) ‐ Registered office changed on 11/08/99 (6 pages)
11 August 1999	Return made up to 15/07/99; full list of members 363(287) ‐ Registered office changed on 11/08/99 (6 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	Registered office changed on 13/04/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
13 April 1999	New director appointed (2 pages)
13 April 1999	Ad 06/04/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Secretary resigned;director resigned (1 page)
13 April 1999	New secretary appointed;new director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	Ad 06/04/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Registered office changed on 13/04/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
13 April 1999	New director appointed (2 pages)
13 April 1999	New secretary appointed;new director appointed (2 pages)
13 April 1999	Secretary resigned;director resigned (1 page)
13 April 1999	New director appointed (2 pages)
14 December 1998	Company name changed aldonnat LIMITED\certificate issued on 15/12/98 (2 pages)
14 December 1998	Company name changed aldonnat LIMITED\certificate issued on 15/12/98 (2 pages)
10 December 1998	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
10 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
10 December 1998	Â£ nc 100/96 08/12/98 (1 page)
10 December 1998	Memorandum and Articles of Association (8 pages)
10 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 December 1998	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
10 December 1998	Memorandum and Articles of Association (8 pages)
10 December 1998	Â£ nc 100/96 08/12/98 (1 page)
15 July 1998	Incorporation (18 pages)
15 July 1998	Incorporation (18 pages)

OAKS Court (51 Temple Road) Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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