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20 OLDFIELD ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 20 Oldfield Road Management Company Limited. The company was founded 18 years ago and was given the registration number 05828149. The firm's registered office is in LONDON. You can find them at The Plaza Building, Lee High Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:20 OLDFIELD ROAD MANAGEMENT COMPANY LIMITED
Company Number:05828149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Plaza Building, Lee High Road, London, SE13 5PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95 Geary Road, London, NW10 1HS

Director24 May 2006Active
Plaza Building 102, Lee High Road, London, SE13 5PT

Director04 December 2015Active
20b Oldfield Road, London, NW10 9UE

Secretary24 May 2006Active
20b Oldfield Road, London, NW10 9UE

Secretary20 October 2007Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary24 May 2006Active
20b Oldfield Road, London, NW10 9UE

Director24 May 2006Active
20b Oldfield Road, London, NW10 9UE

Director20 October 2007Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director24 May 2006Active

People with Significant Control

Mr Adam Russell Philip Howard
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:6, Green Lane Business Park, New Eltham, United Kingdom, SE9 3TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Youssef Benazha
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:6, Green Lane Business Park, New Eltham, United Kingdom, SE9 3TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2022-06-30Address

Change registered office address company with date old address new address.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type dormant.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date no member list.

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2016-02-23Accounts

Accounts with accounts type dormant.

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2016-02-08Address

Change registered office address company with date old address new address.

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2016-01-08Officers

Appoint person director company with name date.

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2015-12-04Address

Change registered office address company with date old address new address.

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2015-12-04Officers

Termination secretary company with name termination date.

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2015-12-04Officers

Termination director company with name termination date.

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2015-06-10Annual return

Annual return company with made up date no member list.

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