OAKHURST FLATS MANAGEMENT (BECKENHAM) LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewTotal exemption full accounts made up to 2024-12-25

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25/06/2525 June 2025 Secretary's details changed for Mr Derek Jonathan Lee on 2025-06-25

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18/06/2518 June 2025 Director's details changed for Mr Paul Joseph Mcgee on 2025-06-16

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18/06/2518 June 2025 Registered office address changed from Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE England to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 2025-06-18

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27/01/2527 January 2025 Confirmation statement made on 2025-01-25 with updates

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25/12/2425 December 2024 Annual accounts for year ending 25 Dec 2024

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09/07/249 July 2024 Director's details changed for Mr Paul Joseph Mcgee on 2024-07-09

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09/07/249 July 2024 Registered office address changed from 1st Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE on 2024-07-09

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09/07/249 July 2024 Secretary's details changed for Mr Derek Jonathan Lee on 2024-07-09

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08/07/248 July 2024 Registered office address changed from C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to 1st Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 2024-07-08

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08/07/248 July 2024 Secretary's details changed for Mr Derek Jonathan Lee on 2024-07-05

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08/07/248 July 2024 Director's details changed for Mr Paul Joseph Mcgee on 2024-07-05

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20/05/2420 May 2024 Micro company accounts made up to 2023-12-25

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28/02/2428 February 2024 Secretary's details changed for Mr Derek Jonathan Lee on 2024-02-28

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25/01/2425 January 2024 Confirmation statement made on 2024-01-25 with updates

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19/05/2319 May 2023 Micro company accounts made up to 2022-12-25

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03/05/233 May 2023 Termination of appointment of Margaret Guran as a director on 2020-10-04

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with updates

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25/01/2225 January 2022 Confirmation statement made on 2022-01-25 with updates

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25/12/2125 December 2021 Annual accounts for year ending 25 Dec 2021

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19/07/2119 July 2021 Micro company accounts made up to 2020-12-25

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25/12/2025 December 2020 Annual accounts for year ending 25 Dec 2020

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17/08/2017 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 25/12/19

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES

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25/12/1925 December 2019 Annual accounts for year ending 25 Dec 2019

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09/05/199 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 25/12/18

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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25/12/1825 December 2018 Annual accounts for year ending 25 Dec 2018

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19/09/1819 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 25/12/17

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18/06/1818 June 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM C/O PROPERTY M`TNCE & MGT SRVS 1ST FLOOR SIDDA HOUSE 350 LOWER ADDISCOMBEROAD CROYDON CR9 7AX

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES

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25/12/1725 December 2017 Annual accounts for year ending 25 Dec 2017

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31/10/1731 October 2017 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPENCER

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31/10/1731 October 2017 APPOINTMENT TERMINATED, DIRECTOR ROSS JENKINSON

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08/05/178 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 25/12/16

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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25/12/1625 December 2016 Annual accounts for year ending 25 Dec 2016

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 25 December 2015

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23/02/1623 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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23/02/1623 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET GURAN / 22/02/2016

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25/12/1525 December 2015 Annual accounts for year ending 25 Dec 2015

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17/05/1517 May 2015 DIRECTOR APPOINTED ROSS THOMAS JENKINSON

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17/05/1517 May 2015 DIRECTOR APPOINTED JAMES MARTIN O'SHEA

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13/05/1513 May 2015 APPOINTMENT TERMINATED, DIRECTOR GORDON HUGHES

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 25 December 2014

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25/02/1525 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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25/12/1425 December 2014 Annual accounts for year ending 25 Dec 2014

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01/05/141 May 2014 Annual accounts small company total exemption made up to 25 December 2013

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04/02/144 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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25/12/1325 December 2013 Annual accounts for year ending 25 Dec 2013

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 25 December 2012

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18/02/1318 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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25/12/1225 December 2012 Annual accounts for year ending 25 Dec 2012

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08/05/128 May 2012 Annual accounts small company total exemption made up to 25 December 2011

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24/02/1224 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 25 December 2010

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01/03/111 March 2011 Annual return made up to 25 January 2011 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 25 December 2009

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09/04/109 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JONATHAN LEE / 19/03/2010

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22/02/1022 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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21/01/1021 January 2010 APPOINTMENT TERMINATED, DIRECTOR SAMUEL HINDIN

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 25 December 2008

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04/03/094 March 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 25 December 2007

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01/02/081 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06

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01/03/071 March 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/05

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03/02/063 February 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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05/05/055 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/04

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11/02/0511 February 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 DIRECTOR RESIGNED

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17/05/0417 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/03

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25/03/0425 March 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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01/07/031 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/02

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08/02/038 February 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/01

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05/09/025 September 2002 NEW DIRECTOR APPOINTED

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21/08/0221 August 2002 NEW DIRECTOR APPOINTED

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10/08/0210 August 2002 DIRECTOR RESIGNED

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27/02/0227 February 2002 RETURN MADE UP TO 25/01/02; NO CHANGE OF MEMBERS

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07/06/017 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/00

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06/02/016 February 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 27 SEFTON ROAD CROYDON SURREY CR0 7HS

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26/04/0026 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/99

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03/03/003 March 2000 RETURN MADE UP TO 25/01/00; CHANGE OF MEMBERS

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20/06/9920 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/98

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16/06/9916 June 1999 REGISTERED OFFICE CHANGED ON 16/06/99 FROM: C/O SIMONS KAPLIN & CO 19 CARLISLE ROAD LONDON NW9 0HD

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10/05/9910 May 1999 REGISTERED OFFICE CHANGED ON 10/05/99 FROM: 27 SEFTON ROAD CROYDON CR0 7HS

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20/04/9920 April 1999 RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS

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10/02/9910 February 1999 NEW SECRETARY APPOINTED

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10/02/9910 February 1999 REGISTERED OFFICE CHANGED ON 10/02/99 FROM: RUTLAND HOUSE 44 MASONS HILL BROMLEY KENT BR2 9EQ

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03/09/983 September 1998 FULL ACCOUNTS MADE UP TO 25/12/97

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11/08/9811 August 1998 SECRETARY RESIGNED

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29/04/9829 April 1998 NEW DIRECTOR APPOINTED

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29/04/9829 April 1998 DIRECTOR RESIGNED

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09/03/989 March 1998 RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS

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20/03/9720 March 1997 FULL ACCOUNTS MADE UP TO 25/12/96

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28/01/9728 January 1997 RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS

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04/06/964 June 1996 NEW DIRECTOR APPOINTED

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14/05/9614 May 1996 DIRECTOR RESIGNED

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02/03/962 March 1996 RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS

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14/02/9614 February 1996 FULL ACCOUNTS MADE UP TO 25/12/95

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11/04/9511 April 1995 REGISTERED OFFICE CHANGED ON 11/04/95 FROM: FLAT 10 THE PINES 23 THE KNOLL BECKENHAM KENT BR3 2UE

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09/03/959 March 1995 FULL ACCOUNTS MADE UP TO 25/12/94

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09/03/959 March 1995 RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS

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09/03/959 March 1995 DIRECTOR RESIGNED

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28/09/9428 September 1994 NEW DIRECTOR APPOINTED

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28/09/9428 September 1994 DIRECTOR RESIGNED

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27/09/9427 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/09/9423 September 1994 NEW DIRECTOR APPOINTED

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23/09/9423 September 1994 NEW DIRECTOR APPOINTED

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17/05/9417 May 1994 DIRECTOR RESIGNED

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21/04/9421 April 1994 DIRECTOR RESIGNED

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21/04/9421 April 1994 DIRECTOR RESIGNED

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08/03/948 March 1994 FULL ACCOUNTS MADE UP TO 25/12/93

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18/02/9418 February 1994 RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS

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27/07/9327 July 1993 DIRECTOR'S PARTICULARS CHANGED

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27/07/9327 July 1993 RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS

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25/05/9325 May 1993 NEW DIRECTOR APPOINTED

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19/03/9319 March 1993 NEW DIRECTOR APPOINTED

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01/03/931 March 1993 FULL ACCOUNTS MADE UP TO 25/12/92

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01/10/921 October 1992 NEW DIRECTOR APPOINTED

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01/10/921 October 1992 NEW DIRECTOR APPOINTED

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01/10/921 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/07/9228 July 1992 FULL ACCOUNTS MADE UP TO 25/12/91

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21/07/9221 July 1992 REGISTERED OFFICE CHANGED ON 21/07/92

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21/07/9221 July 1992 SECRETARY'S PARTICULARS CHANGED

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21/07/9221 July 1992 RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS

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23/07/9123 July 1991 RETURN MADE UP TO 17/06/91; FULL LIST OF MEMBERS

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09/04/919 April 1991 FULL ACCOUNTS MADE UP TO 25/12/90

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09/04/919 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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16/08/9016 August 1990 RETURN MADE UP TO 17/06/90; FULL LIST OF MEMBERS

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13/06/9013 June 1990 DIRECTOR RESIGNED

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03/05/903 May 1990 NEW DIRECTOR APPOINTED

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22/03/9022 March 1990 FULL ACCOUNTS MADE UP TO 25/12/89

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06/07/896 July 1989 RETURN MADE UP TO 21/05/89; FULL LIST OF MEMBERS

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11/05/8911 May 1989 FULL ACCOUNTS MADE UP TO 25/12/88

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14/06/8814 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/06/8810 June 1988 RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS

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23/05/8823 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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05/05/885 May 1988 NEW DIRECTOR APPOINTED

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29/04/8829 April 1988 FULL ACCOUNTS MADE UP TO 25/12/87

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03/04/873 April 1987 FULL ACCOUNTS MADE UP TO 25/12/86

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03/04/873 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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17/12/8617 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/11/8617 November 1986 ALT MEM AND ARTS

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17/11/8617 November 1986 VARYING SHARE RIGHTS AND NAMES AND NAME

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17/10/8617 October 1986 REGISTERED OFFICE CHANGED ON 17/10/86 FROM: 58 ENMORE RD LONDON SE25

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17/07/8617 July 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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