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Home > England & Wales Companies > 55 OAKLEY SQUARE (RESIDENTS) LIMITED
Company Information for

55 OAKLEY SQUARE (RESIDENTS) LIMITED

55 OAKLEY SQUARE, CAMDEN, LONDON, NW1 1NJ,
Company Registration Number
02964204
Private Limited Company
Active

Company Overview

About 55 Oakley Square (residents) Ltd
55 OAKLEY SQUARE (RESIDENTS) LIMITED was founded on 1994-09-01 and has its registered office in London. The organisation's status is listed as "Active". 55 Oakley Square (residents) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
55 OAKLEY SQUARE (RESIDENTS) LIMITED
 
Legal Registered Office
55 OAKLEY SQUARE
CAMDEN
LONDON
NW1 1NJ
Other companies in NW1
 
Filing Information
Company Number 02964204
Company ID Number 02964204
Date formed 1994-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 21:36:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 55 OAKLEY SQUARE (RESIDENTS) LIMITED
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Company Officers of 55 OAKLEY SQUARE (RESIDENTS) LIMITED

Current Directors
Officer Role Date Appointed
RACHEL MARY PALIN
 Company Secretary 2000-02-01
BEN CHARLES HENRY DIXON
 Director 2017-08-07
HENRY MICHAEL DIXON
 Director 2002-08-01
MELINDA AKERBRANT GRAY
 Director 2017-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
AVERIL MILLICENT CAMERON
 Director 1994-11-11 2017-12-01
RICHARD OWEN STAFFORD
 Director 1996-10-08 2017-06-07
BARRY GRAHAM KIRK NIGHTINGALE
 Director 2000-05-01 2002-07-30
WILLIAM MICHAEL PALIN
 Company Secretary 1994-11-11 2000-12-01
KAREN LYN SIMMONDS
 Director 1996-04-01 2000-06-02
WILLIAM MICHAEL PALIN
 Director 1996-04-16 2000-05-01
ELIZABETH ANNE MCGEACHIN
 Director 1996-04-16 1996-07-10
DAVID JOHN PYM
 Director 1996-04-16 1996-07-10
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1994-09-01 1994-11-11
COMBINED NOMINEES LIMITED
 Nominated Director 1994-09-01 1994-11-11
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1994-09-01 1994-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY MICHAEL DIXON MDFR NATURAL FIBRES LTD Director 2018-02-01 CURRENT 2011-07-13 Active
HENRY MICHAEL DIXON NORTH WALES TIDAL ENERGY AND COASTAL PROTECTION CO LIMITED Director 2013-12-04 CURRENT 2013-12-04 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
2024-08-13CONFIRMATION STATEMENT MADE ON 13/08/24, WITH NO UPDATES
2023-08-14CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-08-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2021-08-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES
2020-09-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-03-03AP01DIRECTOR APPOINTED MR DAVID BROOKES
2020-02-29TM01APPOINTMENT TERMINATED, DIRECTOR BEN CHARLES HENRY DIXON
2019-09-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-03-20AP01DIRECTOR APPOINTED MISS RACHEL MARY PALIN
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR AVERIL MILLICENT CAMERON
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-08-08AP01DIRECTOR APPOINTED MR BEN CHARLES HENRY DIXON
2017-08-07AP01DIRECTOR APPOINTED MRS MELINDA AKERBRANT GRAY
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN STAFFORD
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-03AR0101/09/15 ANNUAL RETURN FULL LIST
2014-09-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-03AR0101/09/14 ANNUAL RETURN FULL LIST
2013-10-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0101/09/13 ANNUAL RETURN FULL LIST
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-08AR0101/09/12 ANNUAL RETURN FULL LIST
2011-09-12AR0101/09/11 ANNUAL RETURN FULL LIST
2011-09-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AR0101/09/10 ANNUAL RETURN FULL LIST
2010-09-20CH01Director's details changed for Professor Averil Millicent Cameron on 2010-09-01
2009-10-07AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-25363sRETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-04363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-07363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-17363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2003-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-21363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2002-10-08363(288)DIRECTOR RESIGNED
2002-10-08363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-10-07288aNEW DIRECTOR APPOINTED
2002-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-07363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-02-22288aNEW SECRETARY APPOINTED
2001-02-22363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2001-02-22288aNEW DIRECTOR APPOINTED
2001-02-22363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-06288bDIRECTOR RESIGNED
2000-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-02-08288cSECRETARY'S PARTICULARS CHANGED
1999-10-04363sRETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-15363sRETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
1997-12-05AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-19363sRETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
1996-10-13288aNEW DIRECTOR APPOINTED
1996-09-16363sRETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
1996-07-19288DIRECTOR RESIGNED
1996-07-19288DIRECTOR RESIGNED
1996-07-10288NEW DIRECTOR APPOINTED
1996-06-19AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-09288NEW DIRECTOR APPOINTED
1996-05-09288NEW DIRECTOR APPOINTED
1996-04-23DISS40STRIKE-OFF ACTION DISCONTINUED
1996-04-22288NEW DIRECTOR APPOINTED
1996-04-22363sRETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS
1996-04-22SRES03EXEMPTION FROM APPOINTING AUDITORS 16/04/96
1996-02-27GAZ1FIRST GAZETTE
1995-06-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-11-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-11-29287REGISTERED OFFICE CHANGED ON 29/11/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1994-11-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-29SRES01ADOPT MEM AND ARTS 11/11/94
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 55 OAKLEY SQUARE (RESIDENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1996-02-27
Fines / Sanctions
No fines or sanctions have been issued against 55 OAKLEY SQUARE (RESIDENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
55 OAKLEY SQUARE (RESIDENTS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31

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 55 OAKLEY SQUARE (RESIDENTS) LIMITED

Intangible Assets
Patents
We have not found any records of 55 OAKLEY SQUARE (RESIDENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 55 OAKLEY SQUARE (RESIDENTS) LIMITED
Trademarks
We have not found any records of 55 OAKLEY SQUARE (RESIDENTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 55 OAKLEY SQUARE (RESIDENTS) 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 (55900 - Other accommodation) as 55 OAKLEY SQUARE (RESIDENTS) LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SOMERSET LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SOMERSET LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SOMERSET LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where 55 OAKLEY SQUARE (RESIDENTS) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party55 OAKLEY SQUARE (RESIDENTS) LIMITEDEvent Date1996-02-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 55 OAKLEY SQUARE (RESIDENTS) 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 55 OAKLEY SQUARE (RESIDENTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW1 1NJ