Oak Hill Park Mews (Management) Limited

Company Name	Oak Hill Park Mews (Management) Limited
Company Status	Active
Company Number	03973773
Category	Private Limited Company
Incorporation Date	11 April 2000(24 years 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	Rees Aronson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 November 2006(6 years, 7 months after company formation)
Appointment Duration	17 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 8 Salisbury Square London EC87 8BB

Director Name	Mr Richard Peter Farr
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 November 2006(6 years, 7 months after company formation)
Appointment Duration	17 years, 5 months
Role	Surveyor
Country of Residence	England
Correspondence Address	8 Oak Hill Park Mews London NW3 7LH

Director Name	Mrs Varshika Manji
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 October 2019(19 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	5/47 Maresfield Gardens London NW3 5TE

Secretary Name	The Heathgate Group Limited (Corporation)
Status	Current
Appointed	27 November 2012(12 years, 7 months after company formation)
Appointment Duration	11 years, 5 months
Correspondence Address	105 Heath Street London NW3 6SS

Director Name	Michael David Preston
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(1 month, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 05 March 2004)
Role	Businessman
Country of Residence	United States
Correspondence Address	8 Oakhill Park Mews London NW3 7LH

Director Name	Hon Nicholas Edward Bridges
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(1 month, 1 week after company formation)
Appointment Duration	8 years (resigned 09 June 2008)
Role	Architect
Correspondence Address	6 Oak Hill Park Mews London NW3 7LH

Director Name	Cecil Noble
Date of Birth	June 1918 (Born 105 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 May 2000(1 month, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 06 September 2007)
Role	Company Director
Correspondence Address	1 Oakhill Park Mews London NW3 7LH

Director Name	Alexander Medawar Garland
Date of Birth	May 1970 (Born 54 years ago)
Nationality	New Zealnder/British
Status	Resigned
Appointed	22 May 2000(1 month, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 12 December 2005)
Role	Writer
Correspondence Address	4 Oak Hill Park Mews London NW3 7LH

Secretary Name	Susan Bridges
Nationality	British/New Zealand
Status	Resigned
Appointed	22 May 2000(1 month, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 10 November 2006)
Role	Company Director
Correspondence Address	6 Oak Hill Park Mews London NW3 7LH

Director Name	Ron Andrew Dimant
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(3 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 October 2010)
Role	Manager
Country of Residence	United States
Correspondence Address	4 Oakhill Park London NW3 7LG

Director Name	James Sebastian Faulkner
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(6 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 January 2012)
Role	Actor Co Dir
Country of Residence	United Kingdom
Correspondence Address	4 Oak Hill Park Mews London NW3 7LH

Director Name	Igal Dimant
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Austrian
Status	Resigned
Appointed	10 November 2006(6 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 October 2010)
Role	Retired None
Country of Residence	Israel
Correspondence Address	4 Oakhill Park London NW3 7LG

Secretary Name	Mr Richard Peter Farr
Nationality	British
Status	Resigned
Appointed	10 November 2006(6 years, 7 months after company formation)
Appointment Duration	6 years (resigned 27 November 2012)
Role	Surveyor
Country of Residence	England
Correspondence Address	8 Oak Hill Park Mews London NW3 7LH

Director Name	Mr Andrew Lugg
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 October 2010(10 years, 6 months after company formation)
Appointment Duration	10 years (resigned 28 October 2020)
Role	Administrator
Country of Residence	Switzerland
Correspondence Address	21 Chrummwisstrasse Kuesnacht 8700

Director Name	Mr Richard Henry Newman
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(12 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Oak Hill Park Mews London NW3 7LH

Director Name	Tyrolese (Directors) Limited (Corporation)
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Secretary Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Contact

Telephone	07 776187735
Telephone region	Mobile

Location

Registered Address	105 Heath Street London NW3 6SS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£8
Cash	£7,099
Current Liabilities	£14,442

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Filing History

7 November 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
3 July 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
25 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
28 April 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
18 May 2021	Confirmation statement made on 18 May 2021 with updates (4 pages)
23 April 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
28 October 2020	Termination of appointment of Andrew Lugg as a director on 28 October 2020 (1 page)
14 May 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
13 May 2020	Appointment of Mrs Varshika Manji as a director on 31 October 2019 (2 pages)
13 May 2020	Termination of appointment of Richard Henry Newman as a director on 31 October 2019 (1 page)
29 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
17 May 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
4 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
27 April 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
26 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
20 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
23 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
23 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
21 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 8 (8 pages)
21 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 8 (8 pages)
27 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 8 (8 pages)
27 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 8 (8 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
14 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 8 (8 pages)
14 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 8 (8 pages)
17 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
17 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
23 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (8 pages)
23 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (8 pages)
28 November 2012	Appointment of The Heathgate Group Limited as a secretary (2 pages)
28 November 2012	Termination of appointment of Richard Farr as a secretary (1 page)
28 November 2012	Appointment of Mr. Richard Henry Newman as a director (2 pages)
28 November 2012	Appointment of The Heathgate Group Limited as a secretary (2 pages)
28 November 2012	Registered office address changed from 8 Oak Hill Park Mews London NW3 7LH United Kingdom on 28 November 2012 (1 page)
28 November 2012	Termination of appointment of Richard Farr as a secretary (1 page)
28 November 2012	Registered office address changed from C/O the Heathgate Practice 105 Heath Street London NW3 6SS England on 28 November 2012 (1 page)
28 November 2012	Registered office address changed from 8 Oak Hill Park Mews London NW3 7LH United Kingdom on 28 November 2012 (1 page)
28 November 2012	Appointment of Mr. Richard Henry Newman as a director (2 pages)
28 November 2012	Registered office address changed from C/O the Heathgate Practice 105 Heath Street London NW3 6SS England on 28 November 2012 (1 page)
22 May 2012	Total exemption full accounts made up to 31 July 2011 (8 pages)
22 May 2012	Total exemption full accounts made up to 31 July 2011 (8 pages)
27 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (7 pages)
27 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (7 pages)
26 April 2012	Termination of appointment of James Faulkner as a director (1 page)
26 April 2012	Termination of appointment of James Faulkner as a director (1 page)
27 April 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
27 April 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
20 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (8 pages)
20 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (8 pages)
4 November 2010	Appointment of Mr. Andrew Lugg as a director (2 pages)
4 November 2010	Appointment of Mr. Andrew Lugg as a director (2 pages)
29 October 2010	Termination of appointment of Igal Dimant as a director (1 page)
29 October 2010	Termination of appointment of Ron Dimant as a director (1 page)
29 October 2010	Termination of appointment of Igal Dimant as a director (1 page)
29 October 2010	Termination of appointment of Ron Dimant as a director (1 page)
5 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (7 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
5 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (7 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
4 May 2010	Director's details changed for Igal Dimant on 11 April 2010 (2 pages)
4 May 2010	Director's details changed for Rees Aronson on 11 April 2010 (2 pages)
4 May 2010	Director's details changed for Rees Aronson on 11 April 2010 (2 pages)
4 May 2010	Director's details changed for Ron Andrew Dimant on 11 April 2010 (2 pages)
4 May 2010	Director's details changed for James Sebastian Faulkner on 11 April 2010 (2 pages)
4 May 2010	Director's details changed for James Sebastian Faulkner on 11 April 2010 (2 pages)
4 May 2010	Director's details changed for Igal Dimant on 11 April 2010 (2 pages)
4 May 2010	Director's details changed for Ron Andrew Dimant on 11 April 2010 (2 pages)
18 May 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
18 May 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
23 April 2009	Return made up to 11/04/09; full list of members (6 pages)
23 April 2009	Registered office changed on 23/04/2009 from 8 oak hill park mews london NW3 7LH (1 page)
23 April 2009	Registered office changed on 23/04/2009 from 8 oak hill park mews london NW3 7LH (1 page)
23 April 2009	Return made up to 11/04/09; full list of members (6 pages)
14 August 2008	Appointment terminated director nicholas bridges (1 page)
14 August 2008	Appointment terminated director nicholas bridges (1 page)
2 June 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
2 June 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
15 April 2008	Return made up to 11/04/08; full list of members (7 pages)
15 April 2008	Return made up to 11/04/08; full list of members (7 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 June 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
11 June 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
16 April 2007	Return made up to 11/04/07; full list of members (4 pages)
16 April 2007	Return made up to 11/04/07; full list of members (4 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
3 January 2007	New director appointed (1 page)
3 January 2007	New director appointed (1 page)
24 November 2006	Secretary resigned (1 page)
24 November 2006	Registered office changed on 24/11/06 from: 6 oak hill park mews london NW3 7LH (1 page)
24 November 2006	New director appointed (2 pages)
24 November 2006	Secretary resigned (1 page)
24 November 2006	New director appointed (2 pages)
24 November 2006	Registered office changed on 24/11/06 from: 6 oak hill park mews london NW3 7LH (1 page)
24 November 2006	New secretary appointed;new director appointed (2 pages)
24 November 2006	New secretary appointed;new director appointed (2 pages)
6 June 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
6 June 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
5 June 2006	Return made up to 11/04/06; full list of members (4 pages)
5 June 2006	Return made up to 11/04/06; full list of members (4 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
4 August 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
4 August 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
25 May 2005	Return made up to 11/04/05; full list of members (10 pages)
25 May 2005	Return made up to 11/04/05; full list of members (10 pages)
14 July 2004	Return made up to 11/04/04; full list of members (10 pages)
14 July 2004	Return made up to 11/04/04; full list of members (10 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
2 June 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
2 June 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
16 September 2003	Ad 09/12/01--------- Â£ si 1@1 (2 pages)
16 September 2003	Ad 09/12/01--------- Â£ si 1@1 (2 pages)
4 June 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
4 June 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
15 May 2003	Return made up to 11/04/03; full list of members (9 pages)
15 May 2003	Return made up to 11/04/03; full list of members (9 pages)
9 October 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
9 October 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
2 May 2002	Return made up to 11/04/02; full list of members (8 pages)
2 May 2002	Return made up to 11/04/02; full list of members (8 pages)
22 June 2001	Accounting reference date extended from 30/04/01 to 31/07/01 (1 page)
22 June 2001	Accounting reference date extended from 30/04/01 to 31/07/01 (1 page)
12 June 2001	Return made up to 11/04/01; full list of members 363(287) ‐ Registered office changed on 12/06/01 363(288) ‐ Director's particulars changed (9 pages)
12 June 2001	Return made up to 11/04/01; full list of members 363(287) ‐ Registered office changed on 12/06/01 363(288) ‐ Director's particulars changed (9 pages)
6 June 2000	Ad 22/05/00--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
6 June 2000	Ad 22/05/00--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
25 May 2000	Secretary resigned;director resigned (1 page)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	Secretary resigned;director resigned (1 page)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	New director appointed (2 pages)
11 April 2000	Incorporation (22 pages)
11 April 2000	Incorporation (22 pages)

Oak Hill Park Mews (Management) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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