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Home > England & Wales Companies > 104 OAKLEY STREET LIMITED
Company Information for

104 OAKLEY STREET LIMITED

Acre House, 11/15 William Road, London, NW1 3ER,
Company Registration Number
03508154
Private Limited Company
Active

Company Overview

About 104 Oakley Street Ltd
104 OAKLEY STREET LIMITED was founded on 1998-02-11 and has its registered office in London. The organisation's status is listed as "Active". 104 Oakley Street 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
104 OAKLEY STREET LIMITED
 
Legal Registered Office
Acre House
11/15 William Road
London
NW1 3ER
Other companies in NW1
 
Filing Information
Company Number 03508154
Company ID Number 03508154
Date formed 1998-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2024-11-30
Latest return 2023-02-11
Return next due 2024-02-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-25 10:24:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 104 OAKLEY STREET LIMITED
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Company Officers of 104 OAKLEY STREET LIMITED

Current Directors
Officer Role Date Appointed
MADELEINE ELMA CLARKE
 Director 2008-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
CAVERSHAM SECRETARIES LIMITED
 Company Secretary 2001-11-29 2010-02-11
LILY POND PROPERTIESLIMITED
 Director 1999-11-25 2010-02-11
ANDREW JOHN CARPENTER
 Director 2002-08-14 2007-04-05
COLIN XAVIER CASTELINO
 Company Secretary 1998-02-12 2001-11-29
JOHN CARL SEBASTIAN THAM
 Director 1998-02-12 2000-10-12
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-02-11 1998-02-12
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-02-11 1998-02-12

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
2023-10-2528/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03Change of details for Dr Madeleine Elma Clarke as a person with significant control on 2023-09-01
2023-10-03Notification of Kinch Properties Limited as a person with significant control on 2023-09-01
2023-02-13CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-06-16AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-10-06AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-11-30AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17PSC04Change of details for Dr Madeleine Elma Clarke as a person with significant control on 2016-04-06
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-11-06AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-06-11AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-11-25AA28/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-23AR0111/02/16 ANNUAL RETURN FULL LIST
2015-11-15AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-10AR0111/02/15 ANNUAL RETURN FULL LIST
2014-11-21AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/14 FROM 30 City Road London EC1Y 2AB
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-31AR0111/02/14 ANNUAL RETURN FULL LIST
2013-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-25AR0111/02/13 ANNUAL RETURN FULL LIST
2012-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-03-22AR0111/02/12 ANNUAL RETURN FULL LIST
2011-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-03-24AR0111/02/11 ANNUAL RETURN FULL LIST
2010-06-01AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-13AR0111/02/10 ANNUAL RETURN FULL LIST
2010-04-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAVERSHAM SECRETARIES LIMITED
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR LILY POND PROPERTIESLIMITED
2009-06-17AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-03-10363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-09-02AA28/02/08 TOTAL EXEMPTION FULL
2008-09-02AA28/02/07 TOTAL EXEMPTION FULL
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 104 OAKLEY STREET LONDON SW3 5NR
2008-09-02288aDIRECTOR APPOINTED DR MADELEINE ELMA CLARKE
2008-09-02363sRETURN MADE UP TO 11/02/07; NO CHANGE OF MEMBERS
2007-06-07288bDIRECTOR RESIGNED
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-08363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-09-22288cDIRECTOR'S PARTICULARS CHANGED
2005-06-14363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2004-05-12363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-04-27363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-09-17288aNEW DIRECTOR APPOINTED
2002-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-05-16288aNEW SECRETARY APPOINTED
2002-05-16288bSECRETARY RESIGNED
2002-05-16363sRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/00
2001-08-28DISS40STRIKE-OFF ACTION DISCONTINUED
2001-08-23363sRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2001-07-31GAZ1FIRST GAZETTE
2000-11-07287REGISTERED OFFICE CHANGED ON 07/11/00 FROM: C/O FRANKS CHARLESLY HULTON HOUSE 161-166 FLEET STREET LONDON EC4A 2DY
2000-10-19288bDIRECTOR RESIGNED
2000-09-21363sRETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
1999-12-14288aNEW DIRECTOR APPOINTED
1999-12-02AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-08-02363sRETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS
1998-03-23288bDIRECTOR RESIGNED
1998-03-23288aNEW DIRECTOR APPOINTED
1998-03-23288bSECRETARY RESIGNED
1998-03-23288aNEW SECRETARY APPOINTED
1998-02-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-02-20CERTNMCOMPANY NAME CHANGED VITACROSS LIMITED CERTIFICATE ISSUED ON 23/02/98
1998-02-16287REGISTERED OFFICE CHANGED ON 16/02/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1998-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 104 OAKLEY STREET 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 Off2001-07-31
Fines / Sanctions
No fines or sanctions have been issued against 104 OAKLEY STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
104 OAKLEY STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 104 OAKLEY STREET LIMITED

Intangible Assets
Patents
We have not found any records of 104 OAKLEY STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 104 OAKLEY STREET LIMITED
Trademarks
We have not found any records of 104 OAKLEY STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 104 OAKLEY STREET 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 (41100 - Development of building projects) as 104 OAKLEY STREET LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where 104 OAKLEY STREET 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 party104 OAKLEY STREET LIMITEDEvent Date2001-07-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 104 OAKLEY STREET 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 104 OAKLEY STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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