39 Oakley Road Management Company Limited LONDON


Founded in 1986, 39 Oakley Road Management Company, classified under reg no. 02035620 is an active company. Currently registered at 39 Oakley Road N1 3LL, London the company has been in the business for thirty eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 3 directors in the the firm, namely Laura H., Ellen G. and Robin P.. In addition one secretary - Ellen G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

39 Oakley Road Management Company Limited Address / Contact

Office Address 39 Oakley Road
Town London
Post code N1 3LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02035620
Date of Incorporation Wed, 9th Jul 1986
Industry Dormant Company
Industry Non-trading company
End of financial Year 31st March
Company age 38 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Laura H.

Position: Director

Appointed: 01 October 2023

Ellen G.

Position: Director

Appointed: 05 July 2023

Ellen G.

Position: Secretary

Appointed: 05 July 2023

Robin P.

Position: Director

Appointed: 18 March 2022

Jonathan H.

Position: Secretary

Appointed: 21 February 2016

Resigned: 05 July 2023

Jonathon H.

Position: Director

Appointed: 31 August 2015

Resigned: 05 July 2023

Nicholas M.

Position: Secretary

Appointed: 03 March 2010

Resigned: 21 February 2016

Celeste M.

Position: Director

Appointed: 31 July 2007

Resigned: 11 August 2023

Nicholas M.

Position: Director

Appointed: 31 July 2007

Resigned: 11 August 2023

Elizabeth W.

Position: Secretary

Appointed: 08 January 2007

Resigned: 03 March 2010

Elizabeth W.

Position: Director

Appointed: 02 January 2007

Resigned: 16 December 2021

David R.

Position: Secretary

Appointed: 01 September 2000

Resigned: 06 March 2007

Emily C.

Position: Director

Appointed: 01 September 2000

Resigned: 10 December 2011

James K.

Position: Director

Appointed: 29 February 2000

Resigned: 06 March 2007

Ursula G.

Position: Director

Appointed: 08 April 1999

Resigned: 06 March 2007

David R.

Position: Director

Appointed: 08 April 1999

Resigned: 06 March 2007

Peter B.

Position: Secretary

Appointed: 28 May 1996

Resigned: 01 September 2000

Rhoda P.

Position: Director

Appointed: 28 May 1996

Resigned: 12 February 1999

Peter B.

Position: Director

Appointed: 31 August 1995

Resigned: 01 September 2000

John L.

Position: Director

Appointed: 12 February 1992

Resigned: 17 June 1991

Elizabeth C.

Position: Director

Appointed: 12 February 1992

Resigned: 31 August 1995

James K.

Position: Secretary

Appointed: 12 February 1992

Resigned: 12 February 1999

Timothy S.

Position: Director

Appointed: 12 February 1992

Resigned: 24 November 1993

Stephen D.

Position: Director

Appointed: 17 June 1991

Resigned: 28 May 1996

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Ellen G. The abovementioned PSC. Another one in the PSC register is Jonathan H. This PSC owns 25-50% shares.

Ellen G.

Notified on 5 July 2023
Nature of control: right to appoint and remove directors

Jonathan H.

Notified on 1 February 2017
Ceased on 22 March 2023
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 13th, December 2022
Free Download (1 page)

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