| Company Name | Oakhill Park Estate (Hampstead No.2) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04726484 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2003(21 years ago) |
| Dissolution Date | 13 August 2019 (4 years, 8 months ago) |
| Previous Name | Ropepoints Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Marcus Simon Cooper |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2004(10 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 5 months (closed 13 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Finchley Road St Johns Wood London NW8 6EB |
| Secretary Name | Alane Julia Fairhall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2005(2 years, 5 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 13 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Finchley Road London NW8 6EB |
| Director Name | Mr Steven Mattey |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2006(2 years, 9 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 13 August 2019) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH |
| Director Name | Alan Mattey |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 02 February 2006) |
| Role | Surveyor |
| Correspondence Address | 101 Uphill Road Mill Hill London NW7 4QD |
| Secretary Name | Alan Mattey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 05 September 2005) |
| Role | Surveyor |
| Correspondence Address | 101 Uphill Road Mill Hill London NW7 4QD |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 13 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2019 | Accounts for a dormant company made up to 30 November 2018 (4 pages) |
| 28 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2019 | Application to strike the company off the register (3 pages) |
| 21 August 2018 | Accounts for a dormant company made up to 30 November 2017 (6 pages) |
| 16 April 2018 | Confirmation statement made on 8 April 2018 with updates (4 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 30 November 2016 (7 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 30 November 2016 (7 pages) |
| 10 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
| 10 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 30 November 2015 (7 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 30 November 2015 (7 pages) |
| 25 May 2016 | Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages) |
| 25 May 2016 | Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages) |
| 5 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 20 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 27 March 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
| 27 March 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
| 23 July 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
| 23 July 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
| 24 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 16 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Accounts for a dormant company made up to 30 November 2012 (7 pages) |
| 29 January 2013 | Accounts for a dormant company made up to 30 November 2012 (7 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 30 November 2011 (7 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 30 November 2011 (7 pages) |
| 12 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 30 November 2010 (7 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 30 November 2010 (7 pages) |
| 9 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 15 September 2010 | Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages) |
| 22 June 2010 | Accounts for a dormant company made up to 30 November 2009 (9 pages) |
| 22 June 2010 | Accounts for a dormant company made up to 30 November 2009 (9 pages) |
| 13 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 30 November 2008 (8 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 30 November 2008 (8 pages) |
| 12 May 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 12 May 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 22 September 2008 | Accounts for a dormant company made up to 30 November 2007 (8 pages) |
| 22 September 2008 | Accounts for a dormant company made up to 30 November 2007 (8 pages) |
| 27 May 2008 | Return made up to 08/04/08; full list of members (4 pages) |
| 27 May 2008 | Return made up to 08/04/08; full list of members (4 pages) |
| 21 May 2008 | Appointment terminated director alan mattey (1 page) |
| 21 May 2008 | Appointment terminated director alan mattey (1 page) |
| 28 September 2007 | Accounts for a dormant company made up to 30 November 2006 (8 pages) |
| 28 September 2007 | Accounts for a dormant company made up to 30 November 2006 (8 pages) |
| 25 May 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 25 May 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 24 January 2007 | Location of register of members (1 page) |
| 24 January 2007 | Location of register of members (1 page) |
| 3 October 2006 | Accounts for a dormant company made up to 30 November 2005 (8 pages) |
| 3 October 2006 | Accounts for a dormant company made up to 30 November 2005 (8 pages) |
| 19 June 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 19 June 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 14 June 2006 | Registered office changed on 14/06/06 from: haslers, old station road, loughton, essex IG10 4PL (1 page) |
| 14 June 2006 | Registered office changed on 14/06/06 from: haslers, old station road, loughton, essex IG10 4PL (1 page) |
| 21 February 2006 | New director appointed (5 pages) |
| 21 February 2006 | New director appointed (5 pages) |
| 29 September 2005 | Secretary resigned (1 page) |
| 29 September 2005 | New secretary appointed (2 pages) |
| 29 September 2005 | Secretary resigned (1 page) |
| 29 September 2005 | New secretary appointed (2 pages) |
| 5 August 2005 | Registered office changed on 05/08/05 from: 60 welbeck street, london, W1G 9BH (1 page) |
| 5 August 2005 | Registered office changed on 05/08/05 from: 60 welbeck street, london, W1G 9BH (1 page) |
| 30 June 2005 | Accounting reference date shortened from 30/04/06 to 30/11/05 (1 page) |
| 30 June 2005 | Accounting reference date shortened from 30/04/06 to 30/11/05 (1 page) |
| 17 June 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 17 June 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 13 April 2005 | Return made up to 08/04/05; full list of members (7 pages) |
| 13 April 2005 | Return made up to 08/04/05; full list of members (7 pages) |
| 10 February 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 10 February 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 2 July 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 2 July 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 8 March 2004 | New director appointed (3 pages) |
| 8 March 2004 | New director appointed (3 pages) |
| 17 July 2003 | New secretary appointed;new director appointed (4 pages) |
| 17 July 2003 | Director resigned (1 page) |
| 17 July 2003 | Secretary resigned (1 page) |
| 17 July 2003 | Director resigned (1 page) |
| 17 July 2003 | New secretary appointed;new director appointed (4 pages) |
| 17 July 2003 | Secretary resigned (1 page) |
| 8 July 2003 | Registered office changed on 08/07/03 from: 120 east road london N1 6AA (1 page) |
| 8 July 2003 | Registered office changed on 08/07/03 from: 120 east road london N1 6AA (1 page) |
| 7 July 2003 | Company name changed ropepoints LIMITED\certificate issued on 06/07/03 (2 pages) |
| 7 July 2003 | Company name changed ropepoints LIMITED\certificate issued on 06/07/03 (2 pages) |
| 8 April 2003 | Incorporation (17 pages) |
| 8 April 2003 | Incorporation (17 pages) |