Oakmayne Properties Ltd

Company Name	Oakmayne Properties Ltd
Company Status	Dissolved
Company Number	04926251
Category	Private Limited Company
Incorporation Date	8 October 2003(20 years, 7 months ago)
Dissolution Date	25 June 2019 (4 years, 10 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Martin Victor Lent
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Uphill Road Mill Hill London NW7 4PP

Secretary Name	Mr Richard Wallace
Status	Closed
Appointed	01 October 2009(5 years, 12 months after company formation)
Appointment Duration	9 years, 8 months (closed 25 June 2019)
Role	Company Director
Correspondence Address	81 Wimpole Street London W1G 9RF

Director Name	Michael Lionel Benjamin
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Park Place Villas Little Venice London W2 1SP

Secretary Name	Mr Christopher Allen
Nationality	British
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	1101 Chateau D'Azur Boulevard Italie Monaco 98000

Director Name	Lawrie Lewis
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2007)
Role	Company Director
Correspondence Address	Houston Palace Avenue Princess Grace, Monte Carlo Mc98000, Monaco Foreign

Secretary Name	Jacqueline Claire Skovron
Nationality	British
Status	Resigned
Appointed	01 January 2007(3 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Aylmer Drive Stanmore Middlesex HA7 3EJ

Director Name	Mr Richard John Wallace
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(4 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 12 February 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	59 Pine Gardens Eastcote Middlesex HA4 9TS

Contact

Telephone	020 74073667
Telephone region	London

Location

Registered Address	81 Wimpole Street London W1G 9RF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

11 December 2003	Delivered on: 19 December 2003 Persons entitled: Greenspan Holdings Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the north amelia street, walworth, london. Outstanding
11 December 2003	Delivered on: 24 December 2003 Persons entitled: Greenspan Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land to the north of amelia street walworth london SE17. Outstanding

Filing History

25 June 2019	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2019	First Gazette notice for compulsory strike-off (1 page)
26 February 2019	Satisfaction of charge 2 in full (1 page)
26 February 2019	Satisfaction of charge 1 in full (1 page)
12 February 2019	Termination of appointment of Richard John Wallace as a director on 12 February 2019 (1 page)
21 November 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 December 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
16 December 2016	Registered office address changed from 3rd Floor, 22 Cross Keys Close London W1U 2DW to 81 Wimpole Street London W1G 9RF on 16 December 2016 (1 page)
16 December 2016	Registered office address changed from 3rd Floor, 22 Cross Keys Close London W1U 2DW to 81 Wimpole Street London W1G 9RF on 16 December 2016 (1 page)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 November 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 72 (4 pages)
29 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 72 (4 pages)
29 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 72 (4 pages)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 December 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 72 (4 pages)
3 December 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 72 (4 pages)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 December 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 72 (4 pages)
15 April 2014	Registered office address changed from the Factory Tennis Court 9 Winchester Square London SE1 9BP on 15 April 2014 (1 page)
15 April 2014	Registered office address changed from the Factory Tennis Court 9 Winchester Square London SE1 9BP on 15 April 2014 (1 page)
3 January 2014	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 72 (4 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 January 2014	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 72 (4 pages)
3 January 2014	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 72 (4 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 December 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
24 December 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
24 December 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
21 December 2012	Termination of appointment of Michael Benjamin as a director (1 page)
21 December 2012	Termination of appointment of Michael Benjamin as a director (1 page)
28 February 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 February 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 January 2012	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 December 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 December 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
11 December 2009	Termination of appointment of Jacqueline Skovron as a secretary (1 page)
11 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
11 December 2009	Termination of appointment of Jacqueline Skovron as a secretary (1 page)
11 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
11 December 2009	Appointment of Mr Richard Wallace as a secretary (1 page)
11 December 2009	Appointment of Mr Richard Wallace as a secretary (1 page)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 December 2008	Return made up to 08/10/08; full list of members (4 pages)
8 December 2008	Return made up to 08/10/08; full list of members (4 pages)
11 April 2008	Company name changed oakmayne properties (camden) LIMITED\certificate issued on 16/04/08 (2 pages)
11 April 2008	Company name changed oakmayne properties (camden) LIMITED\certificate issued on 16/04/08 (2 pages)
8 April 2008	Return made up to 08/10/07; full list of members (5 pages)
8 April 2008	Return made up to 08/10/07; full list of members (5 pages)
2 April 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
2 April 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
29 February 2008	Secretary appointed jacqueline claire skovron (2 pages)
29 February 2008	Appointment terminated director lawrence lewis (1 page)
29 February 2008	Secretary appointed jacqueline claire skovron (2 pages)
29 February 2008	Director appointed richard john wallace (2 pages)
29 February 2008	Appointment terminated director lawrence lewis (1 page)
29 February 2008	Registered office changed on 29/02/2008 from regina house 124 finchley road london NW3 5JS (1 page)
29 February 2008	Director appointed richard john wallace (2 pages)
29 February 2008	Appointment terminated secretary christopher allen (1 page)
29 February 2008	Registered office changed on 29/02/2008 from regina house 124 finchley road london NW3 5JS (1 page)
29 February 2008	Appointment terminated secretary christopher allen (1 page)
12 March 2007	Return made up to 08/10/06; full list of members (6 pages)
12 March 2007	Return made up to 08/10/06; full list of members (6 pages)
9 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 January 2006	Return made up to 08/10/05; full list of members (6 pages)
12 January 2006	Return made up to 08/10/05; full list of members (6 pages)
9 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
26 April 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
26 April 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
10 January 2005	Return made up to 08/10/04; full list of members (7 pages)
10 January 2005	Return made up to 08/10/04; full list of members (7 pages)
24 September 2004	Company name changed oakmayne properties management l imited\certificate issued on 24/09/04 (2 pages)
24 September 2004	Company name changed oakmayne properties management l imited\certificate issued on 24/09/04 (2 pages)
26 February 2004	Company name changed oakmayne properties (amelia) lim ited\certificate issued on 26/02/04 (2 pages)
26 February 2004	Company name changed oakmayne properties (amelia) lim ited\certificate issued on 26/02/04 (2 pages)
24 December 2003	Particulars of mortgage/charge (3 pages)
24 December 2003	Particulars of mortgage/charge (3 pages)
19 December 2003	Particulars of mortgage/charge (3 pages)
19 December 2003	Particulars of mortgage/charge (3 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
8 October 2003	Incorporation (17 pages)
8 October 2003	Incorporation (17 pages)

Oakmayne Properties Ltd

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Companies London