16 OAKHILL ROAD LTD

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16 OAKHILL ROAD LTD

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Key Data

Status

Active

Company No.

04645100

Incorporation date

22/01/2003

Size

Dormant

Contacts

Registered address

Registered address

322 Upper Richmond Road, London SW15 6TLCopy
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Latest events (Record since 22/01/2003)
dot icon30/09/2025
Appointment of Ms Stephanie Charlotte De La Haye as a director on 2025-08-04
dot icon15/09/2025
Appointment of Ms Karen Elizabeth Mcclarty as a director on 2025-09-15
dot icon11/06/2025
Accounts for a dormant company made up to 2024-12-31
dot icon15/04/2025
Confirmation statement made on 2025-04-15 with updates
dot icon22/01/2025
Termination of appointment of Mary Sau Man Ip as a director on 2024-08-01
dot icon25/09/2024
Termination of appointment of Maxine Holly Rushworth as a director on 2024-09-25
dot icon30/07/2024
Accounts for a dormant company made up to 2023-12-31
dot icon03/05/2024
Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL
dot icon15/04/2024
Confirmation statement made on 2024-04-15 with no updates
dot icon07/03/2024
Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
dot icon27/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon17/04/2023
Confirmation statement made on 2023-04-15 with no updates
dot icon13/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon03/05/2022
Confirmation statement made on 2022-04-15 with updates
dot icon15/04/2021
Confirmation statement made on 2021-04-15 with no updates
dot icon18/03/2021
Termination of appointment of Benjamin Reeves as a director on 2021-03-18
dot icon18/03/2021
Accounts for a dormant company made up to 2020-12-31
dot icon21/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon21/09/2020
Director's details changed for Mrs Philippa Aylmer on 2020-09-21
dot icon21/09/2020
Appointment of J C F P Secretaries Ltd as a secretary on 2020-01-20
dot icon21/09/2020
Registered office address changed from 16 Oakhill Road London SW15 2QU United Kingdom to 322 Upper Richmond Road London SW15 6TL on 2020-09-21
dot icon17/09/2020
Director's details changed for Mrs Philippa Hansard on 2020-09-17
dot icon19/05/2020
Confirmation statement made on 2020-04-15 with no updates
dot icon25/04/2020
Termination of appointment of Urang Property Management Limited as a secretary on 2020-04-12
dot icon25/04/2020
Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF to 16 Oakhill Road London SW15 2QU on 2020-04-25
dot icon03/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon13/06/2019
Appointment of Mrs Philippa Hansard as a director on 2019-06-13
dot icon29/04/2019
Confirmation statement made on 2019-04-15 with updates
dot icon17/04/2018
Confirmation statement made on 2018-04-15 with updates
dot icon09/03/2018
Accounts for a dormant company made up to 2017-12-31
dot icon24/04/2017
Confirmation statement made on 2017-04-15 with updates
dot icon28/03/2017
Accounts for a dormant company made up to 2016-12-31
dot icon28/07/2016
Appointment of Miss Maxine Holly Rushworth as a director on 2016-07-28
dot icon09/05/2016
Annual return made up to 2016-04-15 with full list of shareholders
dot icon13/04/2016
Accounts for a dormant company made up to 2015-12-31
dot icon28/08/2015
Accounts for a dormant company made up to 2014-12-31
dot icon07/05/2015
Annual return made up to 2015-04-15 with full list of shareholders
dot icon14/05/2014
Annual return made up to 2014-04-15 with full list of shareholders
dot icon14/05/2014
Termination of appointment of Laurence Howard as a director
dot icon24/02/2014
Accounts for a dormant company made up to 2013-12-31
dot icon05/08/2013
Termination of appointment of Daniel Glover James as a director
dot icon23/04/2013
Annual return made up to 2013-04-15 with full list of shareholders
dot icon22/01/2013
Accounts for a dormant company made up to 2012-12-31
dot icon04/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
dot icon03/12/2012
Termination of appointment of Mark Louw as a director
dot icon01/05/2012
Annual return made up to 2012-04-15 with full list of shareholders
dot icon30/04/2012
Termination of appointment of Antonia Grose as a director
dot icon05/01/2012
Accounts for a dormant company made up to 2011-12-31
dot icon17/11/2011
Appointment of Kenneth Charles Cox as a director
dot icon28/06/2011
Accounts for a dormant company made up to 2010-12-31
dot icon06/05/2011
Annual return made up to 2011-04-15 with full list of shareholders
dot icon06/05/2011
Director's details changed for Laurence Ian Howard on 2010-08-01
dot icon06/05/2011
Director's details changed for Benjamin Reeves on 2010-08-01
dot icon06/05/2011
Termination of appointment of Patrick Cobb as a director
dot icon06/05/2011
Termination of appointment of Niall Bond as a director
dot icon30/07/2010
Appointment of Benjamin Reeves as a director
dot icon16/06/2010
Annual return made up to 2010-04-15 with full list of shareholders
dot icon13/05/2010
Director's details changed for Antonia Lesley Grose on 2010-02-01
dot icon13/05/2010
Secretary's details changed for Urang Property Management Limited on 2010-02-01
dot icon13/05/2010
Director's details changed for Niall Richard Bond on 2010-02-01
dot icon13/05/2010
Director's details changed for Mark Louw on 2010-02-01
dot icon13/05/2010
Director's details changed for Daniel Glover James on 2010-02-01
dot icon13/05/2010
Director's details changed for Dr Mary Sau Man Ip on 2010-02-01
dot icon10/05/2010
Secretary's details changed for Urang Limited on 2010-02-01
dot icon20/01/2010
Accounts for a dormant company made up to 2009-12-31
dot icon24/06/2009
Certificate of change of name
dot icon09/06/2009
Accounts for a dormant company made up to 2008-12-31
dot icon13/05/2009
Return made up to 15/04/09; full list of members
dot icon13/05/2009
Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF
dot icon13/05/2009
Location of debenture register
dot icon13/05/2009
Location of register of members
dot icon12/05/2009
Appointment terminated director lawrence tang
dot icon12/05/2009
Appointment terminated director jemma rawlinson
dot icon27/10/2008
Return made up to 01/10/08; full list of members
dot icon27/10/2008
Location of debenture register
dot icon27/10/2008
Location of register of members
dot icon27/10/2008
Registered office changed on 27/10/2008 from c/o urang LTD 196 new kings road london SW6 4NF
dot icon22/05/2008
Accounts for a dormant company made up to 2007-12-31
dot icon21/05/2008
Accounting reference date shortened from 28/02/2008 to 31/12/2007
dot icon23/01/2008
Return made up to 22/01/08; full list of members
dot icon12/11/2007
New director appointed
dot icon12/11/2007
New director appointed
dot icon04/10/2007
Director resigned
dot icon04/06/2007
Accounts for a dormant company made up to 2007-02-28
dot icon11/05/2007
New secretary appointed
dot icon10/05/2007
Director resigned
dot icon30/04/2007
Return made up to 22/01/07; full list of members
dot icon30/04/2007
Secretary resigned
dot icon30/04/2007
Secretary resigned
dot icon30/04/2007
Secretary resigned
dot icon30/04/2007
New secretary appointed
dot icon29/03/2007
Registered office changed on 29/03/07 from: flat 7 16 oakhill road london SW15 2QU
dot icon12/01/2007
Accounts for a dormant company made up to 2006-02-28
dot icon12/01/2007
Accounts for a dormant company made up to 2005-02-28
dot icon17/07/2006
New secretary appointed
dot icon14/07/2006
Ad 01/07/06--------- £ si 5@1=5 £ ic 2/7
dot icon14/07/2006
Director resigned
dot icon14/07/2006
Director resigned
dot icon10/07/2006
New director appointed
dot icon22/06/2006
New director appointed
dot icon22/06/2006
New director appointed
dot icon13/02/2006
New secretary appointed
dot icon08/02/2006
Return made up to 22/01/06; full list of members
dot icon09/02/2005
Return made up to 22/01/05; full list of members
dot icon18/05/2004
New director appointed
dot icon08/05/2004
Accounts for a dormant company made up to 2004-02-28
dot icon05/02/2004
New director appointed
dot icon05/02/2004
New director appointed
dot icon05/02/2004
New director appointed
dot icon05/02/2004
New director appointed
dot icon05/02/2004
New director appointed
dot icon05/02/2004
Director resigned
dot icon05/02/2004
Return made up to 22/01/04; full list of members
dot icon11/03/2003
Ad 19/02/03--------- £ si 2@1=2 £ ic 2/4
dot icon07/03/2003
New director appointed
dot icon07/03/2003
New director appointed
dot icon02/03/2003
New director appointed
dot icon02/03/2003
New secretary appointed;new director appointed
dot icon02/03/2003
Accounting reference date extended from 31/01/04 to 28/02/04
dot icon02/03/2003
Registered office changed on 02/03/03 from: flat 7 16 oakhill road london SW15 2QU
dot icon19/02/2003
Director resigned
dot icon19/02/2003
Secretary resigned
dot icon18/02/2003
Registered office changed on 18/02/03 from: 73-75 princess street st peter's square manchester gtr manchester M2 4EG
dot icon22/01/2003
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
7.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
J C F P SECRETARIES
Corporate Secretary
19/01/2020 - Present
114
C/O URANG PROPERTY MANAGEMENT LIMITED
Corporate Secretary
31/01/2007 - 11/04/2020
491
ENERGIZE SECRETARY LIMITED
Nominee Secretary
21/01/2003 - 17/02/2003
2746
ENERGIZE DIRECTOR LIMITED
Nominee Director
21/01/2003 - 17/02/2003
2726
Baldassi, Marialisa
Director
19/02/2003 - 31/05/2006
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 16 OAKHILL ROAD LTD

16 OAKHILL ROAD LTD is an(a) Active company incorporated on 22/01/2003 with the registered office located at 322 Upper Richmond Road, London SW15 6TL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 16 OAKHILL ROAD LTD?

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16 OAKHILL ROAD LTD is currently Active. It was registered on 22/01/2003 .

Where is 16 OAKHILL ROAD LTD located?

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16 OAKHILL ROAD LTD is registered at 322 Upper Richmond Road, London SW15 6TL.

What does 16 OAKHILL ROAD LTD do?

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16 OAKHILL ROAD LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 16 OAKHILL ROAD LTD?

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The latest filing was on 30/09/2025: Appointment of Ms Stephanie Charlotte De La Haye as a director on 2025-08-04.