37 Oakley Road (No. 2) Management Limited

Company Name	37 Oakley Road (No. 2) Management Limited
Company Status	Active
Company Number	06244727
Category	Private Limited Company
Incorporation Date	11 May 2007(16 years, 12 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Trilby Rebecca Charlotte Millett
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 May 2007(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	4 Minstrel Court Teesdale Close London E2 6PQ

Director Name	Mr Justin Lewis Brown
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(3 years, 7 months after company formation)
Appointment Duration	13 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Bridge House 1071 Harrogate Road Bradford West Yorkshire BD10 0NB

Director Name	Mr Simon Christopher Brown
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(3 years, 7 months after company formation)
Appointment Duration	13 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Bridge House 1071 Harrogate Road Bradford West Yorkshire BD10 0NB

Director Name	Mr Newton Joshua Gillies
Date of Birth	April 1983 (Born 41 years ago)
Nationality	Australian
Status	Current
Appointed	01 January 2013(5 years, 7 months after company formation)
Appointment Duration	11 years, 4 months
Role	Unknown
Country of Residence	United Kingdom
Correspondence Address	37a Oakley Road Oakley Road London N1 3LL

Director Name	Miss Stephanie Huts
Date of Birth	May 1984 (Born 40 years ago)
Nationality	Australian
Status	Current
Appointed	01 January 2013(5 years, 7 months after company formation)
Appointment Duration	11 years, 4 months
Role	Unknown
Country of Residence	United Kingdom
Correspondence Address	37a Oakley Road Oakley Road London N1 3LL

Secretary Name	Miss Trilby Rebecca Charlotte Millett
Status	Current
Appointed	01 January 2013(5 years, 7 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	4 Minstrel Court Teesdale Close London E2 6PQ

Director Name	John Humphrey Arnott Pakington
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(same day as company formation)
Role	Photographer
Correspondence Address	37a Oakley Road London N1

Director Name	Oonagh Mary Clare Phelan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(same day as company formation)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	The Limes 117 Ermine Way Arrington Cambs SG8 0AT

Secretary Name	Trilby Rebecca Charlotte Millett
Nationality	British
Status	Resigned
Appointed	11 May 2007(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	4 Minstrel Court Teesdale Close London E2 6PQ

Director Name	Paul Griffin
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(2 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2012)
Role	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	37a Oakley Road Islington London N1 3LL

Secretary Name	Paul Graham Griffin
Nationality	British
Status	Resigned
Appointed	05 November 2009(2 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2012)
Role	Company Director
Correspondence Address	37a Oakley Road London N1 3LL

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	11 May 2007(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 May 2007(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	55a Kyverdale Road London N16 7AB
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Cazenove
Built Up Area	Greater London

Shareholders

1 at £1	Justin Lewis Brown & Simon Christopher Brown 33.33% Ordinary
1 at £1	Stephanie Huts & Giles Newton 33.33% Ordinary
1 at £1	Trilby Rebecca Charlotte Millett 33.33% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	21 September 2023 (7 months, 2 weeks ago)
Next Return Due	5 October 2024 (5 months from now)

Filing History

14 March 2024	Accounts for a dormant company made up to 31 May 2023 (2 pages)
4 October 2023	Termination of appointment of Simon Christopher Brown as a director on 4 October 2023 (1 page)
4 October 2023	Secretary's details changed for Miss Trilby Rebecca Charlotte Millett on 1 September 2023 (1 page)
21 September 2023	Confirmation statement made on 21 September 2023 with updates (4 pages)
4 August 2023	Notification of Nicholas James Rose as a person with significant control on 4 August 2023 (2 pages)
4 August 2023	Notification of Trilby Rebecca Charlotte Millett as a person with significant control on 4 August 2023 (2 pages)
4 August 2023	Notification of Justin Lewis Brown as a person with significant control on 4 August 2023 (2 pages)
4 August 2023	Withdrawal of a person with significant control statement on 4 August 2023 (2 pages)
19 January 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
12 January 2023	Confirmation statement made on 12 January 2023 with updates (4 pages)
29 June 2022	Termination of appointment of Stephanie Huts as a director on 29 June 2022 (1 page)
29 June 2022	Appointment of Mr Nicholas James Rose as a director on 29 June 2022 (2 pages)
29 June 2022	Termination of appointment of Newton Joshua Gillies as a director on 29 June 2022 (1 page)
11 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
19 January 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
14 May 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
14 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
11 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
13 March 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
22 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
21 January 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
14 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
14 May 2018	Registered office address changed from 4 Minstrel Court Teesdale Close London E2 6PQ to 55a Kyverdale Road London N16 7AB on 14 May 2018 (1 page)
13 March 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
24 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
26 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
26 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
23 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 3 (8 pages)
23 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 3 (8 pages)
22 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
22 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
29 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 3 (8 pages)
29 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 3 (8 pages)
26 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
26 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
24 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 3 (8 pages)
24 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 3 (8 pages)
6 August 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
6 August 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (8 pages)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (8 pages)
30 January 2013	Appointment of Miss Stephanie Huts as a director (2 pages)
30 January 2013	Appointment of Mr Newton Gillies as a director (2 pages)
30 January 2013	Appointment of Miss Stephanie Huts as a director (2 pages)
30 January 2013	Appointment of Mr Newton Gillies as a director (2 pages)
14 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
14 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
11 January 2013	Appointment of Miss Trilby Rebecca Charlotte Millett as a secretary (2 pages)
11 January 2013	Registered office address changed from 37 a Oakley Road Islington London N1 3LL on 11 January 2013 (1 page)
11 January 2013	Termination of appointment of Paul Griffin as a director (1 page)
11 January 2013	Termination of appointment of Paul Griffin as a secretary (1 page)
11 January 2013	Termination of appointment of Paul Griffin as a director (1 page)
11 January 2013	Termination of appointment of Paul Griffin as a director (1 page)
11 January 2013	Termination of appointment of Paul Griffin as a director (1 page)
11 January 2013	Termination of appointment of Paul Griffin as a secretary (1 page)
11 January 2013	Appointment of Miss Trilby Rebecca Charlotte Millett as a secretary (2 pages)
11 January 2013	Registered office address changed from 37 a Oakley Road Islington London N1 3LL on 11 January 2013 (1 page)
7 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (7 pages)
7 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (7 pages)
30 December 2011	Total exemption full accounts made up to 31 May 2011 (7 pages)
30 December 2011	Total exemption full accounts made up to 31 May 2011 (7 pages)
5 June 2011	Appointment of Mr Justin Lewis Brown as a director (2 pages)
5 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (7 pages)
5 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (7 pages)
5 June 2011	Termination of appointment of Oonagh Phelan as a director (1 page)
5 June 2011	Appointment of Mr Simon Christopher Brown as a director (2 pages)
5 June 2011	Appointment of Mr Justin Lewis Brown as a director (2 pages)
5 June 2011	Appointment of Mr Simon Christopher Brown as a director (2 pages)
5 June 2011	Termination of appointment of Oonagh Phelan as a director (1 page)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
3 June 2010	Director's details changed for Paul Griffin on 10 May 2010 (2 pages)
3 June 2010	Director's details changed for Trilby Rebecca Charlotte Millett on 10 May 2010 (2 pages)
3 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Trilby Rebecca Charlotte Millett on 10 May 2010 (2 pages)
3 June 2010	Director's details changed for Paul Griffin on 10 May 2010 (2 pages)
3 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Oonagh Mary Clare Phelan on 10 May 2010 (2 pages)
3 June 2010	Director's details changed for Oonagh Mary Clare Phelan on 10 May 2010 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
22 December 2009	Appointment of Paul Graham Griffin as a secretary (3 pages)
22 December 2009	Appointment of Paul Graham Griffin as a secretary (3 pages)
10 November 2009	Termination of appointment of Trilby Millett as a secretary (2 pages)
10 November 2009	Registered office address changed from 4 Minstrel Court Teesdale Close London E2 6PQ on 10 November 2009 (2 pages)
10 November 2009	Termination of appointment of Trilby Millett as a secretary (2 pages)
10 November 2009	Registered office address changed from 4 Minstrel Court Teesdale Close London E2 6PQ on 10 November 2009 (2 pages)
18 May 2009	Return made up to 11/05/09; full list of members (4 pages)
18 May 2009	Return made up to 11/05/09; full list of members (4 pages)
13 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
13 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
8 September 2008	Return made up to 11/05/08; full list of members 363(288) ‐ Director resigned (8 pages)
8 September 2008	Return made up to 11/05/08; full list of members 363(288) ‐ Director resigned (8 pages)
26 March 2008	Director appointed paul griffin (2 pages)
26 March 2008	Director appointed paul griffin (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	New director appointed (2 pages)
25 June 2007	Registered office changed on 25/06/07 from: 31 corsham street london N1 6DR (1 page)
25 June 2007	New secretary appointed;new director appointed (2 pages)
25 June 2007	Secretary resigned (1 page)
25 June 2007	Registered office changed on 25/06/07 from: 31 corsham street london N1 6DR (1 page)
25 June 2007	Secretary resigned (1 page)
25 June 2007	New secretary appointed;new director appointed (2 pages)
11 May 2007	Incorporation (18 pages)
11 May 2007	Incorporation (18 pages)

37 Oakley Road (No. 2) Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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