| Company Name | 20 Oldfield Road Management Company Limited |
|---|---|
| Directors | Youssef Benazha and Adam Russell Philip Howard |
| Company Status | Active |
| Company Number | 05828149 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 24 May 2006(17 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 Youssef Benazha |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2006(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | 95 Geary Road London NW10 1HS |
| Director Name | Mr Adam Russell Philip Howard |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2015(9 years, 6 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Plaza Building 102 Lee High Road London SE13 5PT |
| Director Name | Frederick Baldaro |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2006(same day as company formation) |
| Role | Graphic Designer |
| Correspondence Address | 20b Oldfield Road London NW10 9UE |
| Secretary Name | Kirti Baldaro |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20b Oldfield Road London NW10 9UE |
| Director Name | Larissa Jonid |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 20 October 2007(1 year, 4 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 04 December 2015) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 20b Oldfield Road London NW10 9UE |
| Secretary Name | Andrew O'Donnell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2007(1 year, 4 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 04 December 2015) |
| Role | Architect |
| Correspondence Address | 20b Oldfield Road London NW10 9UE |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2006(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2006(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Coldharbour and New Eltham |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 3 weeks from now) |
Filing History
| 8 December 2023 | Total exemption full accounts made up to 31 May 2023 (6 pages) |
|---|---|
| 7 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 21 July 2022 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 30 June 2022 | Registered office address changed from The Plaza Building Lee High Road London SE13 5PT to 6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL on 30 June 2022 (1 page) |
| 31 May 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 5 January 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
| 7 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 14 July 2020 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
| 1 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 12 June 2019 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 3 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 4 October 2018 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 31 May 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 31 May 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 4 July 2017 | Accounts for a dormant company made up to 31 May 2017 (7 pages) |
| 4 July 2017 | Accounts for a dormant company made up to 31 May 2017 (7 pages) |
| 1 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 27 May 2016 | Annual return made up to 24 May 2016 no member list (3 pages) |
| 27 May 2016 | Annual return made up to 24 May 2016 no member list (3 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 8 February 2016 | Registered office address changed from Flat 20B Oldfield Road London NW10 9UE England to The Plaza Building Lee High Road London SE13 5PT on 8 February 2016 (3 pages) |
| 8 February 2016 | Registered office address changed from Flat 20B Oldfield Road London NW10 9UE England to The Plaza Building Lee High Road London SE13 5PT on 8 February 2016 (3 pages) |
| 8 January 2016 | Appointment of Adam Russell Philip Holland as a director on 4 December 2015 (3 pages) |
| 8 January 2016 | Appointment of Adam Russell Philip Holland as a director on 4 December 2015 (3 pages) |
| 4 December 2015 | Registered office address changed from C/O Allford Hall Monaghan Morris Architects Morelands 5-23 Old Street London EC1V 9HL to Flat 20B Oldfield Road London NW10 9UE on 4 December 2015 (1 page) |
| 4 December 2015 | Termination of appointment of Andrew O'donnell as a secretary on 4 December 2015 (1 page) |
| 4 December 2015 | Termination of appointment of Larissa Jonid as a director on 4 December 2015 (1 page) |
| 4 December 2015 | Registered office address changed from C/O Allford Hall Monaghan Morris Architects Morelands 5-23 Old Street London EC1V 9HL to Flat 20B Oldfield Road London NW10 9UE on 4 December 2015 (1 page) |
| 4 December 2015 | Termination of appointment of Larissa Jonid as a director on 4 December 2015 (1 page) |
| 4 December 2015 | Termination of appointment of Andrew O'donnell as a secretary on 4 December 2015 (1 page) |
| 10 June 2015 | Annual return made up to 24 May 2015 no member list (4 pages) |
| 10 June 2015 | Annual return made up to 24 May 2015 no member list (4 pages) |
| 23 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 23 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 18 June 2014 | Annual return made up to 24 May 2014 no member list (4 pages) |
| 18 June 2014 | Annual return made up to 24 May 2014 no member list (4 pages) |
| 24 February 2014 | Accounts for a dormant company made up to 31 May 2013 (1 page) |
| 24 February 2014 | Accounts for a dormant company made up to 31 May 2013 (1 page) |
| 18 June 2013 | Annual return made up to 24 May 2013 no member list (4 pages) |
| 18 June 2013 | Annual return made up to 24 May 2013 no member list (4 pages) |
| 20 February 2013 | Accounts for a dormant company made up to 31 May 2012 (1 page) |
| 20 February 2013 | Accounts for a dormant company made up to 31 May 2012 (1 page) |
| 13 June 2012 | Annual return made up to 24 May 2012 no member list (4 pages) |
| 13 June 2012 | Annual return made up to 24 May 2012 no member list (4 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 31 May 2011 (1 page) |
| 26 January 2012 | Accounts for a dormant company made up to 31 May 2011 (1 page) |
| 8 August 2011 | Registered office address changed from 20B Oldfield Road Willesden London NW10 9UE on 8 August 2011 (1 page) |
| 8 August 2011 | Annual return made up to 24 May 2011 no member list (4 pages) |
| 8 August 2011 | Registered office address changed from 20B Oldfield Road Willesden London NW10 9UE on 8 August 2011 (1 page) |
| 8 August 2011 | Annual return made up to 24 May 2011 no member list (4 pages) |
| 8 August 2011 | Registered office address changed from 20B Oldfield Road Willesden London NW10 9UE on 8 August 2011 (1 page) |
| 1 February 2011 | Accounts for a dormant company made up to 31 May 2010 (1 page) |
| 1 February 2011 | Accounts for a dormant company made up to 31 May 2010 (1 page) |
| 11 July 2010 | Director's details changed for Youssef Benazha on 20 May 2010 (2 pages) |
| 11 July 2010 | Director's details changed for Larissa Jonid on 20 May 2010 (2 pages) |
| 11 July 2010 | Annual return made up to 24 May 2010 no member list (3 pages) |
| 11 July 2010 | Director's details changed for Youssef Benazha on 20 May 2010 (2 pages) |
| 11 July 2010 | Annual return made up to 24 May 2010 no member list (3 pages) |
| 11 July 2010 | Director's details changed for Larissa Jonid on 20 May 2010 (2 pages) |
| 24 February 2010 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 24 February 2010 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 16 June 2009 | Annual return made up to 24/05/09 (2 pages) |
| 16 June 2009 | Annual return made up to 24/05/09 (2 pages) |
| 20 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 20 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 2 June 2008 | Annual return made up to 24/05/08 (2 pages) |
| 2 June 2008 | Annual return made up to 24/05/08 (2 pages) |
| 20 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 20 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 5 February 2008 | New director appointed (1 page) |
| 5 February 2008 | New director appointed (1 page) |
| 4 February 2008 | Director resigned (1 page) |
| 4 February 2008 | Secretary resigned (1 page) |
| 4 February 2008 | Secretary resigned (1 page) |
| 4 February 2008 | New secretary appointed (1 page) |
| 4 February 2008 | New secretary appointed (1 page) |
| 4 February 2008 | Director resigned (1 page) |
| 14 June 2007 | Annual return made up to 24/05/07 (2 pages) |
| 14 June 2007 | Registered office changed on 14/06/07 from: 25 high road willesden green london NW10 2TE (1 page) |
| 14 June 2007 | Annual return made up to 24/05/07 (2 pages) |
| 14 June 2007 | Registered office changed on 14/06/07 from: 25 high road willesden green london NW10 2TE (1 page) |
| 19 July 2006 | New secretary appointed (2 pages) |
| 19 July 2006 | New secretary appointed (2 pages) |
| 19 July 2006 | New director appointed (2 pages) |
| 19 July 2006 | New director appointed (2 pages) |
| 19 July 2006 | New director appointed (2 pages) |
| 19 July 2006 | New director appointed (2 pages) |
| 7 June 2006 | Secretary resigned (1 page) |
| 7 June 2006 | Director resigned (1 page) |
| 7 June 2006 | Secretary resigned (1 page) |
| 7 June 2006 | Director resigned (1 page) |
| 24 May 2006 | Incorporation (13 pages) |
| 24 May 2006 | Incorporation (13 pages) |