55 Oakley Square (residents) Limited in Camden LONDON

55 Oakley Square (residents) Limited LONDON

Founded in 1994, 55 Oakley Square (residents), classified under reg no. 02964204 is an active company. Currently registered at 55 Oakley Square NW1 1NJ, London the company has been in the business for twenty seven years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 31st December 2019. Since 23rd November 1994 55 Oakley Square (residents) Limited is no longer carrying the name Banwith.

At the moment there are 3 directors in the the firm, namely David B., Rachel P. and Melinda G.. In addition one secretary - Rachel P. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - William P. who worked with the the firm until 1 December 2000.

55 Oakley Square (residents) Limited Address / Contact

Office Address	55 Oakley Square
Office Address2	Camden
Town	London
Post code	NW1 1NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02964204
Date of Incorporation	Thu, 1st Sep 1994
Industry	Other accommodation
End of financial Year	31st December
Company age	27 years old
Account next due date	Thu, 30th Sep 2021 (103 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Fri, 27th Aug 2021 (2021-08-27)
Last confirmation statement dated	Thu, 13th Aug 2020

Company staff

David B.

Position: Director

Appointed: 03 March 2020

Rachel P.

Position: Director

Appointed: 20 March 2019

Melinda G.

Position: Director

Appointed: 07 June 2017

Rachel P.

Position: Secretary

Appointed: 01 February 2000

Ben D.

Position: Director

Appointed: 07 August 2017

Resigned: 29 February 2020

Henry D.

Position: Director

Appointed: 01 August 2002

Resigned: 29 February 2020

Barry N.

Position: Director

Appointed: 01 May 2000

Resigned: 30 July 2002

Richard S.

Position: Director

Appointed: 08 October 1996

Resigned: 07 June 2017

Elizabeth M.

Position: Director

Appointed: 16 April 1996

Resigned: 10 July 1996

David P.

Position: Director

Appointed: 16 April 1996

Resigned: 10 July 1996

William P.

Position: Director

Appointed: 16 April 1996

Resigned: 01 May 2000

Karen S.

Position: Director

Appointed: 01 April 1996

Resigned: 02 June 2000

William P.

Position: Secretary

Appointed: 11 November 1994

Resigned: 01 December 2000

Averil C.

Position: Director

Appointed: 11 November 1994

Resigned: 01 December 2017

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 01 September 1994

Resigned: 11 November 1994

Combined Nominees Limited

Position: Nominee Director

Appointed: 01 September 1994

Resigned: 11 November 1994

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 1994

Resigned: 11 November 1994

Company previous names

Banwith	November 23, 1994

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 2nd, September 2020	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 2nd, September 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 13th, September 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 30th, September 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 18th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 12th, September 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 21st, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st September 2015 with full list of members filed on: 3rd, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd September 2015: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 12th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st September 2014 with full list of members filed on: 3rd, September 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 9th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st September 2013 with full list of members filed on: 9th, September 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 13th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st September 2012 with full list of members filed on: 8th, September 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 1st September 2011 with full list of members filed on: 12th, September 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 6th, September 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 12th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st September 2010 with full list of members filed on: 20th, September 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 7th, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to 14th September 2009 with shareholders record filed on: 14th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 24th, October 2008	accounts	Free Download (4 pages)
363a	Annual return up to 22nd September 2008 with shareholders record filed on: 22nd, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (4 pages)
363s	Annual return up to 25th September 2007 with shareholders record filed on: 25th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 25th September 2007 with shareholders record filed on: 25th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 14th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 14th, November 2006	accounts	Free Download (4 pages)
363s	Annual return up to 4th October 2006 with shareholders record filed on: 4th, October 2006	annual return	Free Download (8 pages)
363s	Annual return up to 4th October 2006 with shareholders record filed on: 4th, October 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 10th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 10th, November 2005	accounts	Free Download (4 pages)
363s	Annual return up to 7th September 2005 with shareholders record filed on: 7th, September 2005	annual return	Free Download (8 pages)
363s	Annual return up to 7th September 2005 with shareholders record filed on: 7th, September 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 29th, September 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 29th, September 2004	accounts	Free Download (4 pages)
363s	Annual return up to 17th September 2004 with shareholders record filed on: 17th, September 2004	annual return	Free Download (8 pages)
363s	Annual return up to 17th September 2004 with shareholders record filed on: 17th, September 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 22nd, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 22nd, October 2003	accounts	Free Download (4 pages)
363s	Annual return up to 21st October 2003 with shareholders record filed on: 21st, October 2003	annual return	Free Download (8 pages)
363s	Annual return up to 21st October 2003 with shareholders record filed on: 21st, October 2003	annual return	Free Download (8 pages)
363s	Annual return up to 8th October 2002 with shareholders record filed on: 8th, October 2002	annual return	Free Download (8 pages)
363s	Annual return up to 8th October 2002 with shareholders record filed on: 8th, October 2002	annual return	Free Download (8 pages)
363(288)	8th October 2002 Annual return (Director resigned)	annual return
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 6th, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 6th, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 1st, October 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 1st, October 2001	accounts	Free Download (4 pages)
363s	Annual return up to 7th September 2001 with shareholders record filed on: 7th, September 2001	annual return	Free Download (8 pages)
363s	Annual return up to 7th September 2001 with shareholders record filed on: 7th, September 2001	annual return	Free Download (8 pages)
363s	Annual return up to 22nd February 2001 with shareholders record filed on: 22nd, February 2001	annual return	Free Download (8 pages)
363(288)	22nd February 2001 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to 22nd February 2001 with shareholders record filed on: 22nd, February 2001	annual return	Free Download (8 pages)
363(288)	22nd February 2001 Annual return (Secretary resigned;director resigned)	annual return
AA	Small-sized company accounts made up to 31st December 1999 filed on: 23rd, November 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 23rd, November 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 21st, February 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 21st, February 2000	accounts	Free Download (4 pages)
363s	Annual return up to 4th October 1999 with shareholders record filed on: 4th, October 1999	annual return	Free Download (4 pages)
363s	Annual return up to 4th October 1999 with shareholders record filed on: 4th, October 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 2nd, November 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 2nd, November 1998	accounts	Free Download (5 pages)
363s	Annual return up to 15th September 1998 with shareholders record filed on: 15th, September 1998	annual return	Free Download (6 pages)
363s	Annual return up to 15th September 1998 with shareholders record filed on: 15th, September 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 5th, December 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 5th, December 1997	accounts	Free Download (6 pages)
363s	Annual return up to 19th September 1997 with shareholders record filed on: 19th, September 1997	annual return	Free Download (4 pages)
363s	Annual return up to 19th September 1997 with shareholders record filed on: 19th, September 1997	annual return	Free Download (4 pages)
363s	Annual return up to 16th September 1996 with shareholders record filed on: 16th, September 1996	annual return	Free Download (6 pages)
363s	Annual return up to 16th September 1996 with shareholders record filed on: 16th, September 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 19th, June 1996	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 19th, June 1996	accounts	Free Download (4 pages)
363s	Annual return up to 22nd April 1996 with shareholders record filed on: 22nd, April 1996	annual return	Free Download (6 pages)
363s	Annual return up to 22nd April 1996 with shareholders record filed on: 22nd, April 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 2nd, June 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 2nd, June 1995	accounts	Free Download (1 page)

55 Oakley Square (residents) Limited LONDON

55 Oakley Square (residents) Limited Address / Contact

Company Information / Profile

Company staff

David B.

Rachel P.

Melinda G.

Rachel P.

Ben D.

Henry D.

Barry N.

Richard S.

Elizabeth M.

David P.

William P.

Karen S.

William P.

Averil C.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

Company previous names

Company filings

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