44 OAKHURST GROVE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
44 OAKHURST GROVE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
44 OAKHURST GROVE LIMITED was incorporated 21 years ago on 02/06/2003 and has the registered number: 04783550. The accounts status is DORMANT and accounts are next due on 31/03/2024.
44 OAKHURST GROVE LIMITED was incorporated 21 years ago on 02/06/2003 and has the registered number: 04783550. The accounts status is DORMANT and accounts are next due on 31/03/2024.
44 OAKHURST GROVE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
FLAT B 44 OAKHURST GROVE
LONDON
SE22 9AQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2023 | 16/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS GEORGE DUNN | Nov 1992 | British | Director | 2022-06-13 | CURRENT |
| MR MATTHEW EDMOND WELHAM PAUL | Jul 1994 | British | Director | 2021-03-19 | CURRENT |
| MR THOMAS GEORGE DUNN | Secretary | 2022-08-02 | CURRENT | ||
| MR SAMUEL MICHAEL NICHOLAS AUSTEN | Jun 1986 | British | Director | 2020-06-15 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-06-02 UNTIL 2003-06-02 | RESIGNED | ||
| SALLY HELEN TURNER | Aug 1965 | British | Director | 2003-06-02 UNTIL 2004-09-13 | RESIGNED |
| MR ROBERT NEIL ALEXANDER | Apr 1977 | United Kingdom | Secretary | 2007-07-13 UNTIL 2022-07-14 | RESIGNED |
| MARK THOMAS HOOKHAM | British | Secretary | 2006-02-16 UNTIL 2007-02-22 | RESIGNED | |
| BENEDICT RICHARD FLANDERS TOOMBS | Dec 1975 | British | Director | 2003-06-02 UNTIL 2004-06-02 | RESIGNED |
| TRACEY JANE GREGORY | Jul 1975 | British | Director | 2008-09-22 UNTIL 2016-05-06 | RESIGNED |
| JANINE ELLEN MINCHIN | British | Secretary | 2003-06-02 UNTIL 2006-02-01 | RESIGNED | |
| MR MARCEL THOMSON | Apr 1976 | United Kingdom | Director | 2010-03-10 UNTIL 2019-11-28 | RESIGNED |
| MARK THOMAS HOOKHAM | British | Director | 2004-09-13 UNTIL 2007-02-22 | RESIGNED | |
| JANINE ELLEN MINCHIN | British | Director | 2003-06-02 UNTIL 2006-02-01 | RESIGNED | |
| ADAM MINCHIN | Aug 1972 | British | Director | 2003-06-02 UNTIL 2006-02-01 | RESIGNED |
| MS CLAIRE LOUISE MILLINGS | Aug 1981 | United Kingdom | Director | 2010-03-10 UNTIL 2019-11-28 | RESIGNED |
| MS CHARLOTTE VICTORIA EGAN | Jun 1986 | United Kingdom | Director | 2017-06-16 UNTIL 2021-03-19 | RESIGNED |
| ALEXANDRA ELIZABETH DICK | Oct 1963 | British | Director | 2004-06-02 UNTIL 2009-06-29 | RESIGNED |
| SUZANNAH LOUISE DAYKIN | Mar 1976 | British | Director | 2003-06-02 UNTIL 2004-06-02 | RESIGNED |
| MR ROBERT NEIL ALEXANDER | Apr 1977 | United Kingdom | Director | 2006-03-14 UNTIL 2022-06-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thomas George Dunn | 2022-06-13 | 11/1992 | London | Voting rights 25 to 50 percent |
| Mr Matthew Edmond Welham Paul | 2021-03-19 | 7/1994 | London | Voting rights 25 to 50 percent |
| Ms Charlotte Victoria Egan | 2020-06-15 - 2021-03-19 | 6/1986 | London | Voting rights 25 to 50 percent |
| Mr Samuel Michael Nicholas Austen | 2020-06-15 | 6/1986 | London | Voting rights 25 to 50 percent |
| Mr Robert Neil Alexander | 2016-04-06 - 2022-06-13 | 4/1977 | Voting rights 25 to 50 percent | |
| Ms Claire Louise Millings | 2016-04-06 - 2019-12-20 | 8/1981 | Voting rights 25 to 50 percent | |
| Mr Marcel Thomson | 2016-04-06 - 2019-12-20 | 4/1976 | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 44 OAKHURST GROVE LIMITED | 2024-03-01 | 30-06-2023 | |
| Dormant Company Accounts - 44 OAKHURST GROVE LIMITED | 2023-03-15 | 30-06-2022 | |
| Dormant Company Accounts - 44 OAKHURST GROVE LIMITED | 2022-03-24 | 30-06-2021 | |
| Dormant Company Accounts - 44 OAKHURST GROVE LIMITED | 2021-05-15 | 30-06-2020 | |
| Dormant Company Accounts - 44 OAKHURST GROVE LIMITED | 2020-03-18 | 30-06-2019 | |
| Dormant Company Accounts - 44 OAKHURST GROVE LIMITED | 2019-03-19 | 30-06-2018 | |
| Dormant Company Accounts - 44 OAKHURST GROVE LIMITED | 2018-03-28 | 30-06-2017 | |
| Dormant Company Accounts - 44 OAKHURST GROVE LIMITED | 2017-03-24 | 30-06-2016 | |
| Dormant Company Accounts - 44 OAKHURST GROVE LIMITED | 2016-03-23 | 30-06-2015 | |
| Dormant Company Accounts - 44 OAKHURST GROVE LIMITED | 2015-03-24 | 30-06-2014 |