TO

TURKINGTON OAKLEIGH DEVELOPMENTS LIMITED

Dissolved

Company number 04412516

London · Incorporated 9 April 2002

6th Floor 338 Euston Road, London, NW1 3BG

Development of building projects · SIC 41100

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

7 Swallow Street London W1B 4DE · until 14 April 2014

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 September 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
SKELDON, Roger
Director
11 July 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
BD
BLAKE, David James
Director · Resigned
23 August 2013
RR
RICKMAN, Robert James
Director · Resigned
12 September 2011
SF
SCANLON, Frank
Director · Resigned
12 September 2011
TC
TAYLOR, Christopher James
Director · Resigned
4 January 2010
JN
JENKINS, Nicholas Edward Vellacott
Director · Resigned
20 November 2009
TM
TOWNS, Martin Alexander
Director · Resigned
5 September 2008
LG
LEWIS, Geoffrey Richard
Director · Resigned
28 September 2006
FG
FURLONG, Gwynne Patrick
Director · Resigned
18 August 2006
LG
LEWIS, Gary William Mccann
Director · Resigned
31 January 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
TG
TEWKESBURY, Grant
Director · Resigned
19 April 2004
MB
MCGLOGAN, Bruce
Secretary · Resigned
16 December 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
30 December 2002
TM
TUOHY, Martin Patrick
Secretary · Resigned
9 April 2002
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 April 2002
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
9 April 2002
PE
PORTEOUS, Edward Macgregor
Director · Resigned
9 April 2002
RP
ROSCROW, Peter Donald
Director · Resigned
9 April 2002
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
9 April 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 October 2017 View
Gazette Notice Voluntary
Gazette
18 July 2017 View
Dissolution Application Strike Off Company
Dissolution
10 July 2017 View
Change Person Director Company
Officers
22 June 2017 View
Change Person Director Company
Officers
21 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 April 2017 View
Legacy
Insolvency
4 April 2017 View
Resolution
Resolution
4 April 2017 View
Legacy
Capital
4 April 2017 View
Change Person Director Company With Change Date
Officers
15 February 2017 View
Change Person Director Company With Change Date
Officers
14 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Change Person Director Company With Change Date
Officers
7 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
30 September 2013 View
Termination Director Company With Name
Officers
30 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Second Filing Of Form With Form Type
Document Replacement
29 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2011 View
Change Corporate Secretary Company
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Termination Director Company With Name
Officers
30 November 2009 View
Appoint Person Director Company With Name
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Annual Return
9 April 2009 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
9 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2008 View
Legacy
Annual Return
11 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2007 View
Resolution
Resolution
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Legacy
Annual Return
12 April 2007 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2006 View
Legacy
Annual Return
17 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Annual Return
3 June 2005 View
Legacy
Officers
3 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2004 View
Legacy
Annual Return
8 June 2004 View
Legacy
Annual Return
2 March 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Address
23 September 2003 View
Legacy
Officers
30 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
21 October 2002 View
Legacy
Officers
1 May 2002 View
Legacy
Accounts
25 April 2002 View
Legacy
Capital
25 April 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Incorporation Company
Incorporation
9 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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