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Company Information for

13 OAKHILL ROAD MANAGEMENT COMPANY LIMITED

13 OAKHILL ROAD, PUTNEY, LONDON, SW15 2QJ,
Company Registration Number
03772363
Private Limited Company
Active

Company Overview

About 13 Oakhill Road Management Company Ltd
13 OAKHILL ROAD MANAGEMENT COMPANY LIMITED was founded on 1999-05-18 and has its registered office in London. The organisation's status is listed as "Active". 13 Oakhill Road Management Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
13 OAKHILL ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
13 OAKHILL ROAD
PUTNEY
LONDON
SW15 2QJ
Other companies in SW15
 
Filing Information
Company Number 03772363
Company ID Number 03772363
Date formed 1999-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts 
Last Datalog update: 2020-07-14 20:14:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 OAKHILL ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 13 OAKHILL ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM RICHARD JOHN COCK
 Director 2008-01-13
BEVAN RICHARD GOULDEN
 Director 2011-03-28
COLIN MARTIN HAYTER
 Director 2014-01-20
RITA LESTER
 Director 2008-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE ELISE DICKENS
 Director 2005-05-27 2013-05-24
MARK JAMES DENNIS
 Director 2001-02-01 2011-03-28
FRANCOIS MAHIEU
 Director 2005-05-27 2008-01-13
EDWARD PIOMBINI
 Company Secretary 2005-06-15 2007-10-10
EDWARD PIOMBINI
 Director 2004-09-01 2007-10-10
JULIA ANNE LINDSEY
 Company Secretary 2004-07-13 2005-05-27
JULIA ANNE LINDSEY
 Director 2004-07-13 2005-05-27
ADAM JAMES HYLAN
 Director 1999-05-28 2004-09-06
DIANE KAY WILSON
 Company Secretary 1999-05-21 2004-02-14
DIANE KAY WILSON
 Director 1999-05-21 2004-02-14
JOHN THOMAS SAYERS
 Director 1999-07-23 2000-09-11
CATHERINE MILLER
 Director 1999-05-18 1999-05-28
ROBERT SLADE SMALLEY
 Company Secretary 1999-05-18 1999-05-21
ROBERT SLADE SMALLEY
 Director 1999-05-18 1999-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM RICHARD JOHN COCK WILLIAM THOMPSON SEARCH LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
WILLIAM RICHARD JOHN COCK FIRST COUNSEL LIMITED Director 2010-03-02 CURRENT 2010-03-02 Dissolved 2017-02-28
WILLIAM RICHARD JOHN COCK FIRST COUNSEL (AUSTRALIA) LIMITED Director 2006-09-26 CURRENT 2006-09-26 Dissolved 2014-03-04
COLIN MARTIN HAYTER COOL ELECTRICS LIMITED Director 2012-11-01 CURRENT 2012-11-01 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
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 8
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-01-30AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 8
2016-05-26AR0118/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 8
2015-06-05AR0118/05/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 8
2014-05-30AR0118/05/14 ANNUAL RETURN FULL LIST
2014-02-05AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20AP01DIRECTOR APPOINTED MR COLIN HAYTER
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DICKENS
2013-05-29AR0118/05/13 ANNUAL RETURN FULL LIST
2013-01-22AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29CH01Director's details changed for Charlotte Elise Dickens on 2012-05-29
2012-05-24AR0118/05/12 ANNUAL RETURN FULL LIST
2012-01-31AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0118/05/11 ANNUAL RETURN FULL LIST
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK DENNIS
2011-03-28AP01DIRECTOR APPOINTED MR BEVAN RICHARD GOULDEN
2010-06-28AR0118/05/10 ANNUAL RETURN FULL LIST
2010-06-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES DENNIS / 18/05/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ELISE DICKENS / 18/05/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA LESTER / 18/05/2010
2009-10-23AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-06-18AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR FRANCOIS MAHIEU
2008-03-07288aDIRECTOR APPOINTED MRS RITA LESTER
2008-03-07288aDIRECTOR APPOINTED MR WILLIAM COCK
2008-03-06288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE DICKINS / 06/03/2008
2007-10-23288bSECRETARY RESIGNED
2007-10-23288bDIRECTOR RESIGNED
2007-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-05-31363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-05-31288cDIRECTOR'S PARTICULARS CHANGED
2007-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-09-04363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-09-04288cDIRECTOR'S PARTICULARS CHANGED
2006-09-04288aNEW DIRECTOR APPOINTED
2006-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-08-15363aRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-08-10288aNEW DIRECTOR APPOINTED
2005-08-10288aNEW DIRECTOR APPOINTED
2005-08-09288bDIRECTOR RESIGNED
2005-08-09288bSECRETARY RESIGNED
2005-07-25288aNEW SECRETARY APPOINTED
2005-03-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-09-15288bDIRECTOR RESIGNED
2004-07-21363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-07-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-20363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-20363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-01-02288aNEW DIRECTOR APPOINTED
2001-06-22363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-04-05AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-02-13363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS; AMEND
2001-02-13288bDIRECTOR RESIGNED
2001-02-1388(2)RAD 07/02/01--------- £ SI 4@1=4 £ IC 2/6
2000-08-21363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-06-19288aNEW DIRECTOR APPOINTED
2000-05-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 13 OAKHILL 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 13 OAKHILL 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
13 OAKHILL ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 13 OAKHILL ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 8
Called Up Share Capital 2012-05-31 £ 8
Called Up Share Capital 2011-05-31 £ 8
Cash Bank In Hand 2012-06-01 £ 8
Cash Bank In Hand 2012-05-31 £ 8
Cash Bank In Hand 2011-05-31 £ 8
Current Assets 2012-06-01 £ 8
Current Assets 2012-05-31 £ 8
Current Assets 2011-05-31 £ 8
Shareholder Funds 2012-06-01 £ 8
Shareholder Funds 2012-05-31 £ 8
Shareholder Funds 2011-05-31 £ 8

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 OAKHILL ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 OAKHILL ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 13 OAKHILL ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 OAKHILL 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 (68209 - Other letting and operating of own or leased real estate) as 13 OAKHILL ROAD MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 13 OAKHILL 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 13 OAKHILL 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 13 OAKHILL ROAD MANAGEMENT COMPANY 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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    Other companies at postcode SW15 2QJ