44 Oakhurst Grove Limited

Company Name	44 Oakhurst Grove Limited
Company Status	Active
Company Number	04783550
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 June 2003(20 years, 11 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 Robert Neil Alexander
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 March 2006(2 years, 9 months after company formation)
Appointment Duration	18 years, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	44b Oakhurst Grove East Dulwich London Greater London SE22 9AQ

Secretary Name	Mr Robert Neil Alexander
Nationality	British
Status	Current
Appointed	13 July 2007(4 years, 1 month after company formation)
Appointment Duration	16 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat B 44 Oakhurst Grove East Dulwich London SE22 9AQ

Director Name	Mr Samuel Michael Nicholas Austen
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	15 June 2020(17 years after company formation)
Appointment Duration	3 years, 10 months
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	44c Oakhurst Grove London SE22 9AQ

Director Name	Mr Matthew Edmond Welham Paul
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	19 March 2021(17 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Account Manager At An Advertising Agency
Country of Residence	United Kingdom
Correspondence Address	44 Oakhurst Grove Flat A London SE22 9AQ

Director Name	Janine Ellen Minchin
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Role	Video Production Manager
Correspondence Address	Flat B,44 Oakhurst Grove East Dulwich London SE22 9AQ

Director Name	Sally Helen Turner
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Role	Careers Adviser
Correspondence Address	Flat A,44 Oakhurst Grove East Dulwich London SE22 9AQ

Director Name	Benedict Richard Flanders Toombs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Role	Market Researcher
Correspondence Address	Flat C 44 Oakhurst Grove East Dulwich London SE22 9AQ

Director Name	Adam Minchin
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Role	Railway Signal Engineer
Correspondence Address	Flat B,44 Oakhurst Grove East Dulwich London SE22 9AQ

Director Name	Suzannah Louise Daykin
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Role	Civil Servant
Correspondence Address	Flat C,44 Oakhurst Grove East Dulwich London SE22 9AQ

Secretary Name	Janine Ellen Minchin
Nationality	British
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Role	Video Production Manager
Correspondence Address	Flat B,44 Oakhurst Grove East Dulwich London SE22 9AQ

Director Name	Alexandra Elizabeth Dick
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2004(1 year after company formation)
Appointment Duration	5 years (resigned 29 June 2009)
Role	Midwife
Correspondence Address	44c Oakhurst Grove East Dulwich London SE22 9AQ

Director Name	Mark Thomas Hookham
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(1 year, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 February 2007)
Role	Property
Correspondence Address	44a Oakhurst Grove East Dulwich London SE22 9AQ

Secretary Name	Mark Thomas Hookham
Nationality	British
Status	Resigned
Appointed	16 February 2006(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 22 February 2007)
Role	Property
Correspondence Address	44a Oakhurst Grove East Dulwich London SE22 9AQ

Director Name	Tracey Jane Gregory
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(5 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 May 2016)
Role	Journalist
Country of Residence	Australia
Correspondence Address	44a Oakhurst Grove East Dulwich London SE22 9AQ

Director Name	Ms Claire Louise Millings
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(6 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 November 2019)
Role	Merchandiser
Country of Residence	England
Correspondence Address	Flat B 44 Oakhurst Grove East Dulwich London SE22 9AQ

Director Name	Mr Marcel Thomson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(6 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 November 2019)
Role	IT Support
Country of Residence	England
Correspondence Address	Flat B 44 Oakhurst Grove East Dulwich London SE22 9AQ

Director Name	Ms Charlotte Victoria Egan
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(14 years after company formation)
Appointment Duration	3 years, 9 months (resigned 19 March 2021)
Role	Public Relations Professional
Country of Residence	England
Correspondence Address	Flat B 44 Oakhurst Grove East Dulwich London SE22 9AQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Flat B 44 Oakhurst Grove East Dulwich London SE22 9AQ
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Peckham Rye
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	2 June 2023 (11 months, 1 week ago)
Next Return Due	16 June 2024 (1 month, 1 week from now)

Filing History

29 February 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
2 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
14 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
2 August 2022	Appointment of Mr Thomas George Dunn as a secretary on 2 August 2022 (2 pages)
20 July 2022	Termination of appointment of Robert Neil Alexander as a secretary on 14 July 2022 (1 page)
21 June 2022	Cessation of Robert Neil Alexander as a person with significant control on 13 June 2022 (1 page)
21 June 2022	Termination of appointment of Robert Neil Alexander as a director on 13 June 2022 (1 page)
21 June 2022	Notification of Thomas George Dunn as a person with significant control on 13 June 2022 (2 pages)
21 June 2022	Appointment of Mr Thomas George Dunn as a director on 13 June 2022 (2 pages)
20 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
23 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
28 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
14 May 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
2 April 2021	Appointment of Mr Matthew Edmond Welham Paul as a director on 19 March 2021 (2 pages)
1 April 2021	Cessation of Charlotte Victoria Egan as a person with significant control on 19 March 2021 (1 page)
1 April 2021	Notification of Matthew Edmond Welham Paul as a person with significant control on 19 March 2021 (2 pages)
1 April 2021	Termination of appointment of Charlotte Victoria Egan as a director on 19 March 2021 (1 page)
16 June 2020	Notification of Charlotte Victoria Egan as a person with significant control on 15 June 2020 (2 pages)
16 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
16 June 2020	Notification of Samuel Michael Nicholas Austen as a person with significant control on 15 June 2020 (2 pages)
16 June 2020	Cessation of Marcel Thomson as a person with significant control on 20 December 2019 (1 page)
16 June 2020	Appointment of Mr Samuel Michael Nicholas Austen as a director on 15 June 2020 (2 pages)
16 June 2020	Cessation of Claire Louise Millings as a person with significant control on 20 December 2019 (1 page)
18 March 2020	Termination of appointment of Claire Louise Millings as a director on 28 November 2019 (1 page)
18 March 2020	Termination of appointment of Marcel Thomson as a director on 28 November 2019 (1 page)
17 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
29 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
18 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
29 July 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
27 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
19 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
17 June 2017	Appointment of Ms Charlotte Victoria Egan as a director on 16 June 2017 (2 pages)
17 June 2017	Appointment of Ms Charlotte Victoria Egan as a director on 16 June 2017 (2 pages)
23 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
23 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
4 July 2016	Annual return made up to 2 June 2016 no member list (5 pages)
4 July 2016	Annual return made up to 2 June 2016 no member list (5 pages)
20 June 2016	Termination of appointment of Tracey Jane Gregory as a director on 6 May 2016 (1 page)
20 June 2016	Termination of appointment of Tracey Jane Gregory as a director on 6 May 2016 (1 page)
22 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
14 June 2015	Annual return made up to 2 June 2015 no member list (4 pages)
14 June 2015	Annual return made up to 2 June 2015 no member list (4 pages)
14 June 2015	Annual return made up to 2 June 2015 no member list (4 pages)
23 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
23 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
23 July 2014	Annual return made up to 2 June 2014 no member list (4 pages)
23 July 2014	Annual return made up to 2 June 2014 no member list (4 pages)
23 July 2014	Annual return made up to 2 June 2014 no member list (4 pages)
24 March 2014	Total exemption full accounts made up to 30 June 2013 (5 pages)
24 March 2014	Total exemption full accounts made up to 30 June 2013 (5 pages)
28 June 2013	Annual return made up to 2 June 2013 no member list (4 pages)
28 June 2013	Annual return made up to 2 June 2013 no member list (4 pages)
28 June 2013	Annual return made up to 2 June 2013 no member list (4 pages)
18 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
18 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
24 July 2012	Annual return made up to 2 June 2012 no member list (4 pages)
24 July 2012	Annual return made up to 2 June 2012 no member list (4 pages)
24 July 2012	Annual return made up to 2 June 2012 no member list (4 pages)
20 March 2012	Total exemption full accounts made up to 30 June 2011 (5 pages)
20 March 2012	Total exemption full accounts made up to 30 June 2011 (5 pages)
22 June 2011	Annual return made up to 2 June 2011 no member list (4 pages)
22 June 2011	Annual return made up to 2 June 2011 no member list (4 pages)
22 June 2011	Annual return made up to 2 June 2011 no member list (4 pages)
28 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 August 2010	Director's details changed for Tracey Jane Gregory on 2 June 2010 (2 pages)
6 August 2010	Director's details changed for Tracey Jane Gregory on 2 June 2010 (2 pages)
6 August 2010	Director's details changed for Mr Robert Neil Alexander on 9 November 2009 (2 pages)
6 August 2010	Annual return made up to 2 June 2010 no member list (4 pages)
6 August 2010	Director's details changed for Mr Robert Neil Alexander on 9 November 2009 (2 pages)
6 August 2010	Annual return made up to 2 June 2010 no member list (4 pages)
6 August 2010	Annual return made up to 2 June 2010 no member list (4 pages)
6 August 2010	Director's details changed for Mr Robert Neil Alexander on 9 November 2009 (2 pages)
6 August 2010	Director's details changed for Tracey Jane Gregory on 2 June 2010 (2 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 March 2010	Appointment of Ms Claire Louise Millings as a director (2 pages)
22 March 2010	Appointment of Mr Marcel Thomson as a director (2 pages)
22 March 2010	Secretary's details changed for Robert Neil Alexander on 8 November 2009 (1 page)
22 March 2010	Secretary's details changed for Robert Neil Alexander on 8 November 2009 (1 page)
22 March 2010	Appointment of Mr Marcel Thomson as a director (2 pages)
22 March 2010	Appointment of Ms Claire Louise Millings as a director (2 pages)
22 March 2010	Secretary's details changed for Robert Neil Alexander on 8 November 2009 (1 page)
11 July 2009	Appointment terminated director alexandra dick (1 page)
11 July 2009	Appointment terminated director alexandra dick (1 page)
3 July 2009	Annual return made up to 02/06/09 (3 pages)
3 July 2009	Annual return made up to 02/06/09 (3 pages)
22 April 2009	Accounts for a dormant company made up to 30 June 2008 (8 pages)
22 April 2009	Accounts for a dormant company made up to 30 June 2008 (8 pages)
23 September 2008	Director appointed tracey jane gregory (2 pages)
23 September 2008	Director appointed tracey jane gregory (2 pages)
9 September 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
9 September 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
8 July 2008	Annual return made up to 02/06/08 (2 pages)
8 July 2008	Annual return made up to 02/06/08 (2 pages)
21 July 2007	New secretary appointed (2 pages)
21 July 2007	Annual return made up to 02/06/07 363(287) ‐ Registered office changed on 21/07/07 (4 pages)
21 July 2007	New secretary appointed (2 pages)
21 July 2007	Annual return made up to 02/06/07 363(287) ‐ Registered office changed on 21/07/07 (4 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	Secretary resigned (1 page)
23 February 2007	Secretary resigned (1 page)
23 February 2007	Director resigned (1 page)
24 November 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
24 November 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
8 June 2006	Annual return made up to 02/06/06 363(287) ‐ Registered office changed on 08/06/06 (4 pages)
8 June 2006	Annual return made up to 02/06/06 363(287) ‐ Registered office changed on 08/06/06 (4 pages)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
15 March 2006	New director appointed (1 page)
15 March 2006	New director appointed (1 page)
17 February 2006	New secretary appointed (1 page)
17 February 2006	New secretary appointed (1 page)
1 February 2006	Secretary resigned (1 page)
1 February 2006	Secretary resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
29 June 2005	Annual return made up to 02/06/05 (2 pages)
29 June 2005	Annual return made up to 02/06/05 (2 pages)
4 April 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
4 April 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	New director appointed (2 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	New director appointed (2 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
21 June 2004	Annual return made up to 02/06/04 363(288) ‐ Director's particulars changed (5 pages)
21 June 2004	Annual return made up to 02/06/04 363(288) ‐ Director's particulars changed (5 pages)
10 June 2003	Secretary resigned (1 page)
10 June 2003	Secretary resigned (1 page)
2 June 2003	Incorporation (21 pages)
2 June 2003	Incorporation (21 pages)

44 Oakhurst Grove Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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