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71 Oakley Square Management Limited LONDON


Founded in 2015, 71 Oakley Square Management, classified under reg no. 09888393 is an active company. Currently registered at Summit House NW3 6BP, London the company has been in the business for five years. Its financial year was closed on 31st December and its latest financial statement was filed on Monday 31st December 2018.

The company has 2 directors, namely Francis H., Adrian K.. Of them, Francis H., Adrian K. have been with the company the longest, being appointed on 25 November 2015. As of 10 August 2020, there was 1 ex director - Matthew O.. There were no ex secretaries.

71 Oakley Square Management Limited Address / Contact

Office Address Summit House
Office Address2 170 Finchley Road
Town London
Post code NW3 6BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09888393
Date of Incorporation Wed, 25th Nov 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 5 years old
Account next due date Thu, 31st Dec 2020 (143 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 5th Jan 2021 (2021-01-05)
Last confirmation statement dated Sun, 24th Nov 2019

Company staff

Francis H.

Position: Director

Appointed: 25 November 2015

Adrian K.

Position: Director

Appointed: 25 November 2015

Matthew O.

Position: Director

Appointed: 25 November 2015

Resigned: 12 August 2019

People with significant control

The register of persons with significant control who own or control the company consists of 6 names. As we found, there is Wai T. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Francis H. This PSC has significiant influence or control over the company,. Moving on, there is Adrian K., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Wai T.

Notified on 12 August 2019
Nature of control: significiant influence or control

Francis H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Adrian K.

Notified on 6 April 2016
Nature of control: significiant influence or control

Tom H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Qin S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Matthew O.

Notified on 6 April 2016
Ceased on 12 August 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-31
Net Worth5   
Balance Sheet
Net Assets Liabilities5555
Tangible Fixed Assets58 512   
Reserves/Capital
Called Up Share Capital5   
Shareholder Funds5   
Other
Average Number Employees During Period  33
Creditors58 50758 50758 50758 507
Fixed Assets58 51258 51258 51258 512
Net Current Assets Liabilities-58 507-58 507-58 507-58 507
Total Assets Less Current Liabilities5555
Creditors Due Within One Year58 507   
Number Shares Allotted5   
Par Value Share1   
Share Capital Allotted Called Up Paid5   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Sunday 24th November 2019
filed on: 4th, December 2019
Free Download (4 pages)

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