13 Oakhill Road Management Company Limited

Company Name	13 Oakhill Road Management Company Limited
Company Status	Active
Company Number	03772363
Category	Private Limited Company
Incorporation Date	18 May 1999(24 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr William Richard John Cock
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 January 2008(8 years, 8 months after company formation)
Appointment Duration	16 years, 3 months
Role	Director - Recruitment
Country of Residence	England
Correspondence Address	45 Galveston Road London SW15 2RZ

Director Name	Mrs Rita Lester
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	13 January 2008(8 years, 8 months after company formation)
Appointment Duration	16 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	68 Suffolk Road Cheltenham Gloucestershire GL50 2SZ Wales

Director Name	Mr Bevan Richard Goulden
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 March 2011(11 years, 10 months after company formation)
Appointment Duration	13 years, 1 month
Role	Financial Services
Country of Residence	England
Correspondence Address	13 Oakhill Road Putney London SW15 2QJ

Director Name	Mr Richard Bevan Goulden
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 March 2011(11 years, 10 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	13 Oakhill Road Putney London SW15 2QJ

Director Name	Mr Colin Martin Hayter
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 January 2014(14 years, 8 months after company formation)
Appointment Duration	10 years, 3 months
Role	IT Contractor
Country of Residence	England
Correspondence Address	Flat 3 13 Oakhill Road London SW15 2QJ

Director Name	Catherine Miller
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Role	Project Manager
Correspondence Address	Flat 2 13 Oakhill Road London SW15 2QJ

Director Name	Robert Slade Smalley
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Role	Human Resources Manager
Correspondence Address	Flat 3 13 Oakhill Road London SW15 2QJ

Secretary Name	Robert Slade Smalley
Nationality	British
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Role	Human Resources Manager
Correspondence Address	Flat 3 13 Oakhill Road London SW15 2QJ

Director Name	Diane Kay Wilson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(3 days after company formation)
Appointment Duration	4 years, 9 months (resigned 14 February 2004)
Role	Solicitor
Correspondence Address	13 Oakhill Road London SW15 2QJ

Secretary Name	Diane Kay Wilson
Nationality	British
Status	Resigned
Appointed	21 May 1999(3 days after company formation)
Appointment Duration	4 years, 9 months (resigned 14 February 2004)
Role	Solicitor
Correspondence Address	13 Oakhill Road London SW15 2QJ

Director Name	Adam James Hylan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(1 week, 3 days after company formation)
Appointment Duration	5 years, 3 months (resigned 06 September 2004)
Role	Investment Banker
Correspondence Address	13 Oakhill Road London SW15 2QJ

Director Name	John Thomas Sayers
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 September 2000)
Role	Company Director
Correspondence Address	35 Longfield Street Southfields London SW18 5RD

Director Name	Mark James Dennis
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(1 year, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 March 2011)
Role	IT Consultant
Country of Residence	United States
Correspondence Address	Apartment 1 69 Horatio Street New York City United States

Director Name	Julia Anne Lindsey
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2004(5 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 May 2005)
Role	Event Manager
Correspondence Address	13 Oakhill Road London SW15 2QJ

Secretary Name	Julia Anne Lindsey
Nationality	British
Status	Resigned
Appointed	13 July 2004(5 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 May 2005)
Role	Event Manager
Correspondence Address	13 Oakhill Road London SW15 2QJ

Director Name	Edward Piombini
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(5 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 October 2007)
Role	Banker
Correspondence Address	Flat 2 13 Oakhill Road London SW15 2QJ

Director Name	Charlotte Elise Dickens
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(6 years after company formation)
Appointment Duration	7 years, 12 months (resigned 24 May 2013)
Role	Banker
Country of Residence	England
Correspondence Address	34 Pound Hill Alresford Hampshire SO24 9BW

Director Name	Francois Mahieu
Date of Birth	January 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	27 May 2005(6 years after company formation)
Appointment Duration	2 years, 7 months (resigned 13 January 2008)
Role	Marketing Manager
Correspondence Address	13 Flat 3 Oakhill Road London SW15 2QJ

Secretary Name	Edward Piombini
Nationality	British
Status	Resigned
Appointed	15 June 2005(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 10 October 2007)
Role	Banker
Correspondence Address	Flat 2 13 Oakhill Road London SW15 2QJ

Location

Registered Address	13 Oakhill Road Putney London SW15 2QJ
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London

Shareholders

2 at £1	Bevan Richard Goulden 25.00% Ordinary
2 at £1	Colin Hayter 25.00% Ordinary
2 at £1	Judith Reed & Mr William Richard John Cock 25.00% Ordinary
2 at £1	Michael Lester 25.00% Ordinary

Financials

Year	2014
Net Worth	£8
Cash	£8

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	30 April 2024 (1 week ago)
Next Return Due	14 May 2025 (1 year from now)

Filing History

15 December 2023	Director's details changed for Mr Bevan Richard Goulden on 15 December 2023 (2 pages)
30 April 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
18 January 2023	Micro company accounts made up to 31 May 2022 (3 pages)
11 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
25 January 2022	Micro company accounts made up to 31 May 2021 (3 pages)
30 April 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 31 May 2020 (3 pages)
29 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
22 January 2020	Micro company accounts made up to 31 May 2019 (2 pages)
20 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
4 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
30 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
26 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
30 January 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
26 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 8 (7 pages)
26 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 8 (7 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
5 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 8 (7 pages)
5 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 8 (7 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
30 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 8 (7 pages)
30 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 8 (7 pages)
5 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
5 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
20 January 2014	Appointment of Mr Colin Hayter as a director (2 pages)
20 January 2014	Appointment of Mr Colin Hayter as a director (2 pages)
29 May 2013	Termination of appointment of Charlotte Dickens as a director (1 page)
29 May 2013	Termination of appointment of Charlotte Dickens as a director (1 page)
29 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (7 pages)
29 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (7 pages)
22 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
22 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
29 May 2012	Director's details changed for Charlotte Elise Dickens on 29 May 2012 (2 pages)
29 May 2012	Director's details changed for Charlotte Elise Dickens on 29 May 2012 (2 pages)
24 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
31 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
24 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
28 March 2011	Appointment of Mr Bevan Richard Goulden as a director (2 pages)
28 March 2011	Appointment of Mr Bevan Richard Goulden as a director (2 pages)
28 March 2011	Termination of appointment of Mark Dennis as a director (1 page)
28 March 2011	Termination of appointment of Mark Dennis as a director (1 page)
28 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
28 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
25 June 2010	Director's details changed for Mark James Dennis on 18 May 2010 (2 pages)
25 June 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 June 2010	Director's details changed for Mark James Dennis on 18 May 2010 (2 pages)
25 June 2010	Director's details changed for Charlotte Elise Dickens on 18 May 2010 (2 pages)
25 June 2010	Director's details changed for Mrs Rita Lester on 18 May 2010 (2 pages)
25 June 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 June 2010	Director's details changed for Mrs Rita Lester on 18 May 2010 (2 pages)
25 June 2010	Director's details changed for Charlotte Elise Dickens on 18 May 2010 (2 pages)
23 October 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
23 October 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
3 June 2009	Return made up to 18/05/09; full list of members (5 pages)
3 June 2009	Return made up to 18/05/09; full list of members (5 pages)
18 June 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
18 June 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
19 May 2008	Return made up to 18/05/08; full list of members (5 pages)
19 May 2008	Return made up to 18/05/08; full list of members (5 pages)
10 March 2008	Appointment terminated director francois mahieu (1 page)
10 March 2008	Appointment terminated director francois mahieu (1 page)
7 March 2008	Director appointed mr william cock (1 page)
7 March 2008	Director appointed mrs rita lester (1 page)
7 March 2008	Director appointed mr william cock (1 page)
7 March 2008	Director appointed mrs rita lester (1 page)
6 March 2008	Director's change of particulars / charlotte dickins / 06/03/2008 (2 pages)
6 March 2008	Director's change of particulars / charlotte dickins / 06/03/2008 (2 pages)
23 October 2007	Secretary resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Secretary resigned (1 page)
28 June 2007	Total exemption full accounts made up to 31 May 2007 (6 pages)
28 June 2007	Total exemption full accounts made up to 31 May 2007 (6 pages)
31 May 2007	Return made up to 18/05/07; full list of members (3 pages)
31 May 2007	Return made up to 18/05/07; full list of members (3 pages)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
17 May 2007	Total exemption full accounts made up to 31 May 2006 (6 pages)
17 May 2007	Total exemption full accounts made up to 31 May 2006 (6 pages)
4 September 2006	Return made up to 18/05/06; full list of members (3 pages)
4 September 2006	New director appointed (1 page)
4 September 2006	New director appointed (1 page)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Return made up to 18/05/06; full list of members (3 pages)
4 September 2006	Director's particulars changed (1 page)
30 March 2006	Total exemption full accounts made up to 31 May 2005 (6 pages)
30 March 2006	Total exemption full accounts made up to 31 May 2005 (6 pages)
15 August 2005	Return made up to 18/05/05; full list of members (4 pages)
15 August 2005	Return made up to 18/05/05; full list of members (4 pages)
10 August 2005	New director appointed (1 page)
10 August 2005	New director appointed (1 page)
10 August 2005	New director appointed (1 page)
10 August 2005	New director appointed (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Secretary resigned (1 page)
9 August 2005	Secretary resigned (1 page)
25 July 2005	New secretary appointed (2 pages)
25 July 2005	New secretary appointed (2 pages)
22 March 2005	New secretary appointed;new director appointed (2 pages)
22 March 2005	New secretary appointed;new director appointed (2 pages)
5 October 2004	Total exemption full accounts made up to 31 May 2004 (6 pages)
5 October 2004	Total exemption full accounts made up to 31 May 2004 (6 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
21 July 2004	New secretary appointed;new director appointed (2 pages)
21 July 2004	Return made up to 18/05/04; full list of members (8 pages)
21 July 2004	New secretary appointed;new director appointed (2 pages)
21 July 2004	Return made up to 18/05/04; full list of members (8 pages)
28 May 2004	Secretary resigned;director resigned (1 page)
28 May 2004	Secretary resigned;director resigned (1 page)
7 November 2003	Total exemption full accounts made up to 31 May 2003 (5 pages)
7 November 2003	Total exemption full accounts made up to 31 May 2003 (5 pages)
20 June 2003	Return made up to 18/05/03; full list of members (8 pages)
20 June 2003	Return made up to 18/05/03; full list of members (8 pages)
15 January 2003	Total exemption full accounts made up to 31 May 2002 (6 pages)
15 January 2003	Total exemption full accounts made up to 31 May 2002 (6 pages)
20 June 2002	Return made up to 18/05/02; full list of members (8 pages)
20 June 2002	Return made up to 18/05/02; full list of members (8 pages)
22 January 2002	Total exemption full accounts made up to 31 May 2001 (6 pages)
22 January 2002	Total exemption full accounts made up to 31 May 2001 (6 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
22 June 2001	Return made up to 18/05/01; full list of members (6 pages)
22 June 2001	Return made up to 18/05/01; full list of members (6 pages)
5 April 2001	Full accounts made up to 31 May 2000 (6 pages)
5 April 2001	Full accounts made up to 31 May 2000 (6 pages)
13 February 2001	Return made up to 18/05/00; full list of members; amend (7 pages)
13 February 2001	Ad 07/02/01--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Ad 07/02/01--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Return made up to 18/05/00; full list of members; amend (7 pages)
21 August 2000	Return made up to 18/05/00; full list of members (6 pages)
21 August 2000	Return made up to 18/05/00; full list of members (6 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
2 May 2000	New secretary appointed;new director appointed (2 pages)
2 May 2000	New secretary appointed;new director appointed (2 pages)
28 September 1999	Secretary resigned;director resigned (1 page)
28 September 1999	Secretary resigned;director resigned (1 page)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
18 May 1999	Incorporation (15 pages)
18 May 1999	Incorporation (15 pages)

13 Oakhill Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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