OAKDENE CLOSE MANAGEMENT LIMITED

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Company Documents

DateDescription
06/12/246 December 2024 Micro company accounts made up to 2024-03-31

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14/11/2414 November 2024 Confirmation statement made on 2024-11-10 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/11/2323 November 2023 Confirmation statement made on 2023-11-10 with updates

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25/09/2325 September 2023 Appointment of Mr Chris Christofi as a secretary on 2023-09-25

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22/09/2322 September 2023 Termination of appointment of Chris Christofi as a secretary on 2023-09-22

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08/09/238 September 2023 Secretary's details changed for Sears Morgan Management Limited on 2023-09-08

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04/08/234 August 2023 Accounts for a dormant company made up to 2023-03-31

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06/06/236 June 2023 Registered office address changed from Suite a2, Kebbell House Delta Gain Watford WD19 5EF England to C/O Sears Morgan Property Management Ltd Suite a5 Kebbell House Delta Gain Watford Herts WD19 5EF on 2023-06-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Termination of appointment of Richard Stephen Marks as a director on 2023-03-28

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01/12/221 December 2022 Accounts for a dormant company made up to 2022-03-31

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24/11/2224 November 2022 Confirmation statement made on 2022-11-10 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/11/2111 November 2021 Confirmation statement made on 2021-11-10 with updates

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09/11/219 November 2021 Accounts for a dormant company made up to 2021-03-31

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06/08/216 August 2021 Termination of appointment of Bijay Kalaria as a director on 2021-08-05

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30/06/2130 June 2021 Appointment of Mr Subhash Vanraj Sampat as a director on 2021-06-22

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28/06/2128 June 2021 Appointment of Mr Eamonn James Malone as a director on 2021-06-22

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28/06/2128 June 2021 Appointment of Mr Bijay Kalaria as a director on 2021-06-22

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28/06/2128 June 2021 Appointment of Mrs Jennifer Dominique Malone as a director on 2021-06-22

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/10/1931 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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26/11/1826 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 APPOINTMENT TERMINATED, SECRETARY PLAYFIELD PROPERTIES LIMITED

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12/03/1812 March 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 272 STREATFIELD ROAD KENTON HARROW MIDDLESEX HA3 9BY

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12/03/1812 March 2018 CORPORATE SECRETARY APPOINTED BJE LONDON LIMITED T/AS BJE PLAYFIELD

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES

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13/12/1713 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/12/152 December 2015 Annual return made up to 10 November 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/12/141 December 2014 Annual return made up to 10 November 2014 with full list of shareholders

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03/12/133 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BROOKE / 01/01/2010

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03/12/133 December 2013 Annual return made up to 10 November 2013 with full list of shareholders

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25/11/1325 November 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLAYFIELD PROPERTIES LIMITED / 01/01/2013

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25/11/1325 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET SYMES / 01/01/2013

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25/11/1325 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILLIAM SYMES / 01/01/2013

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/11/1221 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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08/11/128 November 2012 APPOINTMENT TERMINATED, DIRECTOR ANN ROGERS

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/11/1118 November 2011 10/11/11 NO MEMBER LIST

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/11/1016 November 2010 10/11/10 NO CHANGES

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/11/0927 November 2009 Annual return made up to 9 November 2009 with full list of shareholders

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/11/0817 November 2008 RETURN MADE UP TO 07/11/08; NO CHANGE OF MEMBERS

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17/11/0817 November 2008 APPOINTMENT TERMINATED SECRETARY ERIC WILLIAMS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/11/076 November 2007 RETURN MADE UP TO 02/11/07; CHANGE OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/01/0723 January 2007 DIRECTOR RESIGNED

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12/12/0612 December 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/11/0514 November 2005 RETURN MADE UP TO 02/11/05; NO CHANGE OF MEMBERS

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28/09/0528 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/11/041 November 2004 RETURN MADE UP TO 02/11/04; NO CHANGE OF MEMBERS

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11/11/0311 November 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS

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11/11/0311 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/07/0331 July 2003 DIRECTOR RESIGNED

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21/11/0221 November 2002 DIRECTOR RESIGNED

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19/11/0219 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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12/11/0212 November 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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08/11/018 November 2001 RETURN MADE UP TO 02/11/01; CHANGE OF MEMBERS

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09/11/009 November 2000 RETURN MADE UP TO 02/11/00; NO CHANGE OF MEMBERS

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27/06/0027 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/03/003 March 2000 NEW DIRECTOR APPOINTED

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03/03/003 March 2000 NEW DIRECTOR APPOINTED

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28/02/0028 February 2000 DIRECTOR RESIGNED

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04/11/994 November 1999 RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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13/01/9913 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/11/989 November 1998 RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS

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30/05/9830 May 1998 DIRECTOR RESIGNED

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12/11/9712 November 1997 NEW DIRECTOR APPOINTED

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10/11/9710 November 1997 NEW DIRECTOR APPOINTED

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05/11/975 November 1997 NEW DIRECTOR APPOINTED

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02/11/972 November 1997 NEW DIRECTOR APPOINTED

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30/10/9730 October 1997 RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS

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28/10/9728 October 1997 DIRECTOR RESIGNED

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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07/04/977 April 1997 NEW SECRETARY APPOINTED

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07/04/977 April 1997 DIRECTOR RESIGNED

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24/02/9724 February 1997 DIRECTOR RESIGNED

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06/12/966 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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03/12/963 December 1996 RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS

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06/12/956 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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21/11/9521 November 1995 RETURN MADE UP TO 02/11/95; CHANGE OF MEMBERS

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15/01/9515 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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23/11/9423 November 1994 RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS

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06/04/946 April 1994 NEW DIRECTOR APPOINTED

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06/04/946 April 1994 REGISTERED OFFICE CHANGED ON 06/04/94 FROM: 43 OAKDENE CLOSE HATCH END MIDDLESEX HA5 4EQ

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06/04/946 April 1994 NEW DIRECTOR APPOINTED

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14/12/9314 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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14/12/9314 December 1993 RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS

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14/12/9314 December 1993 REGISTERED OFFICE CHANGED ON 14/12/93

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08/12/928 December 1992 RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS

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09/09/929 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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12/11/9112 November 1991 RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS

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29/08/9129 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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29/11/9029 November 1990 RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS

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20/11/9020 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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01/02/901 February 1990 REGISTERED OFFICE CHANGED ON 01/02/90 FROM: 45 OAKDENE CLOSE HATCH END MIDDLESEX HA5 4HX

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15/11/8915 November 1989 RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS

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15/11/8915 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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15/03/8915 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/03/8910 March 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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10/03/8910 March 1989 RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS

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16/06/8816 June 1988 NEW SECRETARY APPOINTED

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25/05/8825 May 1988 NEW DIRECTOR APPOINTED

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20/05/8820 May 1988 SECRETARY RESIGNED

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31/03/8831 March 1988 RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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02/06/872 June 1987 NEW DIRECTOR APPOINTED

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02/06/872 June 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/06/872 June 1987 NEW DIRECTOR APPOINTED

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18/03/8718 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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16/10/8616 October 1986 REGISTERED OFFICE CHANGED ON 16/10/86 FROM: 21 OAKDENE CLOSE WESTFIELD PARK HATCH END PINNER MIDDX HA5 4EQ

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16/10/8616 October 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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22/09/8622 September 1986 DIRECTOR RESIGNED

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