72 OAKLEY SQUARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | Final Gazette dissolved via compulsory strike-off |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 13/08/2413 August 2024 | Registered office address changed from 5a Clive Parade Maxwell Road Northwood Middlesex HA6 2QF England to 72 Oakley Square London NW1 1NH on 2024-08-13 |
| 11/04/2411 April 2024 | Compulsory strike-off action has been discontinued |
| 11/04/2411 April 2024 | Compulsory strike-off action has been discontinued |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 09/04/249 April 2024 | First Gazette notice for compulsory strike-off |
| 09/04/249 April 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/07/231 July 2023 | Micro company accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Appointment of Mr Dipak Ratansinh Sapat as a director on 2023-02-15 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/04/226 April 2022 | Compulsory strike-off action has been discontinued |
| 05/04/225 April 2022 | Cessation of Dipak Ratansinh Sapat as a person with significant control on 2022-04-05 |
| 05/04/225 April 2022 | First Gazette notice for compulsory strike-off |
| 05/04/225 April 2022 | Termination of appointment of Dipak Ratansinh Sapat as a director on 2022-04-05 |
| 05/04/225 April 2022 | Registered office address changed from 72 Oakley Square London NW1 1NH England to 5a Clive Parade Maxwell Road Northwood Middlesex HA6 2QF on 2022-04-05 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 05/04/225 April 2022 | First Gazette notice for compulsory strike-off |
| 09/02/229 February 2022 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 72 Oakley Square London NW1 1NH on 2022-02-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2021-07-16 |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR DAKE XU |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR DIPAK RATANSINH SAPAT |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAKE XU |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR DAKE XU |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SHILPA SAPAT |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MS SAMANTHA GHIOTTI |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, SECRETARY URBAN OWNERS LIMITED |
| 14/05/1814 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM C/O URBAN OWNERS LIMITED NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD S1 2DW |
| 14/05/1814 May 2018 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LTD |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/09/174 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 18/01/1718 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN OWNERS LIMITED / 06/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/01/1626 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/02/155 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/01/1423 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/02/1321 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 20/02/1320 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN OWNERS LIMITED / 08/02/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/02/123 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN OWNERS LIMITED / 30/01/2012 |
| 03/02/123 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM C/O URBAN OWNERS LIMITED NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD S1 2DW UNITED KINGDOM |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 5B SUMATRA HOUSE 215 WEST END LANE LONDON GREATER LONDON NW6 1XJ |
| 11/02/1111 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 23/06/1023 June 2010 | 05/02/10 STATEMENT OF CAPITAL GBP 1 |
| 16/06/1016 June 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 03/03/103 March 2010 | CORPORATE SECRETARY APPOINTED URBAN OWNERS LIMITED |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 5A CLIVE PARADE MAXWELL ROAD NORTHWOOD MIDDX HA6 2QF UNITED KINGDOM |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, SECRETARY RAOUL AUSTIN |
| 11/02/1011 February 2010 | 05/02/10 STATEMENT OF CAPITAL GBP 1 |
| 18/01/1018 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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