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Home > England & Wales Companies > 39 OAKLEY ROAD MANAGEMENT COMPANY LIMITED
Company Information for

39 OAKLEY ROAD MANAGEMENT COMPANY LIMITED

39 OAKLEY ROAD, LONDON, N1 3LL,
Company Registration Number
02035620
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 39 Oakley Road Management Company Ltd
39 OAKLEY ROAD MANAGEMENT COMPANY LIMITED was founded on 1986-07-09 and has its registered office in London. The organisation's status is listed as "Active". 39 Oakley Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
39 OAKLEY ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
39 OAKLEY ROAD
LONDON
N1 3LL
Other companies in N1
 
Filing Information
Company Number 02035620
Company ID Number 02035620
Date formed 1986-07-09
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 11:19:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 39 OAKLEY ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 39 OAKLEY ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN GEORGE HANNAH
Company Secretary 2016-02-21
JONATHON GEORGE HANNAH
Director 2015-08-31
CELESTE MARY MCNAMARA
Director 2007-07-31
NICHOLAS ADRIAN MOYES
Director 2007-07-31
ELIZABETH WYLD
Director 2007-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ADRIAN MOYES
Company Secretary 2010-03-03 2016-02-21
EMILY COLE
Director 2000-09-01 2011-12-10
ELIZABETH WHITTAKER
Company Secretary 2007-01-08 2010-03-03
DAVID ANTHONY RHODES
Company Secretary 2000-09-01 2007-03-06
URSULA ADELE GOMPELS
Director 1999-04-08 2007-03-06
JAMES KELLEHER
Director 2000-02-29 2007-03-06
DAVID ANTHONY RHODES
Director 1999-04-08 2007-03-06
PETER BLANDFORD
Company Secretary 1996-05-28 2000-09-01
PETER BLANDFORD
Director 1995-08-31 2000-09-01
JAMES KELLEHER
Company Secretary 1992-02-12 1999-02-12
RHODA JANE PARRY
Director 1996-05-28 1999-02-12
STEPHEN JOHN DUGDALE
Director 1991-06-17 1996-05-28
ELIZABETH CAMPBELL
Director 1992-02-12 1995-08-31
TIMOTHY SOAR
Director 1992-02-12 1993-11-24
JOHN LEACH
Director 1992-02-12 1991-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CELESTE MARY MCNAMARA SHERRY DESIGN LIMITED Director 2011-04-01 CURRENT 1996-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2024-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-10-08DIRECTOR APPOINTED MISS LAURA MARIAH HERMAN
2023-08-13APPOINTMENT TERMINATED, DIRECTOR CELESTE MARY MCNAMARA
2023-08-13APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADRIAN MOYES
2023-07-06DIRECTOR APPOINTED MISS ELLEN JO GALLAGHER
2023-07-05CESSATION OF JONATHAN GEORGE HANNAH AS A PERSON OF SIGNIFICANT CONTROL
2023-07-05Termination of appointment of Jonathan George Hannah on 2023-07-05
2023-07-05APPOINTMENT TERMINATED, DIRECTOR JONATHON GEORGE HANNAH
2023-07-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLEN JO GALLAGHER
2023-07-05Appointment of Miss Ellen Jo Gallagher as company secretary on 2023-07-05
2023-02-23CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-18AP01DIRECTOR APPOINTED MR ROBIN FRASER PATTINSON
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-16APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WYLD
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WYLD
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2021-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2019-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2018-02-21CH01Director's details changed for Doctor Elizabeth Whittaker on 2018-02-21
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-25CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-21AR0112/02/16 ANNUAL RETURN FULL LIST
2016-02-21TM02Termination of appointment of Nicholas Adrian Moyes on 2016-02-21
2016-02-21AP03Appointment of Mr Jonathan George Hannah as company secretary on 2016-02-21
2015-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-20AP01DIRECTOR APPOINTED MR JONATHON GEORGE HANNAH
2015-02-21AR0112/02/15 ANNUAL RETURN FULL LIST
2014-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-02AR0112/02/14 ANNUAL RETURN FULL LIST
2013-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-11AR0112/02/13 ANNUAL RETURN FULL LIST
2013-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-26AR0112/02/12 ANNUAL RETURN FULL LIST
2012-02-25TM01APPOINTMENT TERMINATED, DIRECTOR EMILY COLE
2011-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-02-22AR0112/02/11 ANNUAL RETURN FULL LIST
2011-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-08AR0112/02/10 ANNUAL RETURN FULL LIST
2010-03-08CH01Director's details changed for Emily Cole on 2010-03-03
2010-03-05AP03SECRETARY APPOINTED NICHOLAS ADRIAN MOYES
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ELIZABETH WHITTAKER / 03/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADRIAN MOYES / 03/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CELESTE MARY MCNAMARA / 03/03/2010
2010-03-05TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH WHITTAKER
2010-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 39A OAKLEY ROAD LONDON N1 3LL
2010-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-03-13363aANNUAL RETURN MADE UP TO 12/02/09
2008-03-07363aANNUAL RETURN MADE UP TO 12/02/08
2008-03-07288cDIRECTOR'S CHANGE OF PARTICULARS / CELESTE MCNAMARA / 07/03/2008
2008-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-11288aNEW DIRECTOR APPOINTED
2007-08-09288aNEW DIRECTOR APPOINTED
2007-03-19363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-19363sANNUAL RETURN MADE UP TO 12/02/07
2007-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-17288aNEW SECRETARY APPOINTED
2007-01-11288aNEW DIRECTOR APPOINTED
2006-02-17363sANNUAL RETURN MADE UP TO 12/02/06
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-21363sANNUAL RETURN MADE UP TO 12/02/05
2004-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-28363sANNUAL RETURN MADE UP TO 12/02/04
2004-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-14363(287)REGISTERED OFFICE CHANGED ON 14/03/03
2003-03-14363sANNUAL RETURN MADE UP TO 12/02/03
2003-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-02-22363sANNUAL RETURN MADE UP TO 12/02/02
2001-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-08363sANNUAL RETURN MADE UP TO 12/02/01
2001-01-17288aNEW DIRECTOR APPOINTED
2001-01-17288aNEW SECRETARY APPOINTED
2001-01-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-19288aNEW DIRECTOR APPOINTED
2000-03-15363sANNUAL RETURN MADE UP TO 12/02/00
2000-01-21288aNEW DIRECTOR APPOINTED
2000-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-01-21288aNEW DIRECTOR APPOINTED
1999-03-17363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-17363sANNUAL RETURN MADE UP TO 12/02/99
1999-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-03-16363sANNUAL RETURN MADE UP TO 12/02/98
1998-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-02-18363sANNUAL RETURN MADE UP TO 12/02/97
1996-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-07-07288DIRECTOR RESIGNED
1996-07-07288NEW SECRETARY APPOINTED
1996-07-07288NEW DIRECTOR APPOINTED
1996-02-20288NEW DIRECTOR APPOINTED
1996-02-20363(288)DIRECTOR RESIGNED
1996-02-20363sANNUAL RETURN MADE UP TO 12/02/96
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to 39 OAKLEY ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 39 OAKLEY ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
39 OAKLEY ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 39 OAKLEY ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 39 OAKLEY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 39 OAKLEY ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 39 OAKLEY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 39 OAKLEY ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 39 OAKLEY ROAD MANAGEMENT COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 39 OAKLEY ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 39 OAKLEY ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 39 OAKLEY ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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