37 Oakley Street Limited

Active03505416 Private limited company
Incorporated
5 February 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Address
7th Floor
South Wing
Unit 1 7th Floor
South Wing
Unit 1
3 Shortlands
London
WD6 8DR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2020
British
Born March 1956 (70)
Director · Appointed 7 April 2009
German,American
Born December 1967 (58)
Officer history (16 former)
5 May 2021
Resigned Smith, Miranda Lucy as Director
13 January 2020
Appointed Arnold, Carol Alice as Director
27 February 2017
Resigned Ali, Mymuna as Director
1 October 2009
Resigned Snelgar, Howard John as Secretary
15 June 2009
Appointed Smith, Miranda Lucy as Director
5 June 2009
Resigned Bishop, Margaret Andrea as Director
7 April 2009
Appointed Ochsenfeld, Frank, Dr as Director
30 March 2009
Resigned Snelgar, Howard John as Director
20 March 2009
Appointed Ali, Mymuna as Director
20 March 2009
Resigned Hurst, Graham John as Director
25 April 2007
Appointed Snelgar, Howard John as Secretary
25 April 2007
Resigned Quadrant Property Management Limited as Corporate Secretary
20 October 2006
Appointed Quadrant Property Management Limited as Corporate Secretary
20 October 2006
Resigned Akehurst Gallery & Library Limited as Corporate Secretary
21 August 2004
Resigned Snelgar, Angela as Director
28 January 2004
Appointed Bishop, Margaret Andrea as Director
28 January 2004
Appointed Hurst, Graham John as Director
6 June 2003
Appointed Snelgar, Angela as Director
2 May 2002
Appointed Akehurst Gallery & Library Limited as Corporate Secretary
1 May 2002
Resigned Sme Secretaries Limited as Corporate Secretary
31 December 2000
Resigned Saladin Management Limited as Corporate Director
29 June 2000
Appointed Snelgar, Howard John as Director
29 June 2000
Resigned Kanini, Howard Mortimer as Director
3 April 2000
Appointed Sme Secretaries Limited as Corporate Secretary
3 April 2000
Resigned Athene House Management Limited as Corporate Secretary
20 July 1998
Resigned Snelgar, Howard John as Director
20 July 1998
Appointed Saladin Management Limited as Corporate Director
7 June 1998
Appointed Snelgar, Howard John as Director
5 February 1998
Appointed Corporate Secretaries Limited as Corporate Nominee Secretary
5 February 1998
Resigned Corporate Secretaries Limited as Corporate Nominee Secretary
5 February 1998
Appointed Corporate Directors Limited as Corporate Nominee Director
5 February 1998
Resigned Corporate Directors Limited as Corporate Nominee Director
5 February 1998
Appointed Athene House Management Limited as Corporate Secretary
5 February 1998
Appointed Kanini, Howard Mortimer as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
(£1,403)
Debt Ratio
211%
Current Ratio
-0.1x

Trend

Net Assets
(£2k) (£1k) (£500) £0 2020 2021 2022 2023 2024 2025 (£1,403) (£1,403) (£1,403) (£1,403) (£1,403) (£1,403)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,600£1,600£1,600£1,600£1,600£1,600
Current Assets(£340)(£340)(£340)(£340)(£340)
Creditors (< 1 year)£2,663£2,663£2,663£2,663£2,663£3,003
Net Current Assets(£3,003)(£3,003)(£3,003)(£3,003)(£3,003)(£3,003)
Net Assets(£1,403)(£1,403)(£1,403)(£1,403)(£1,403)(£1,403)
Shareholder Funds(£1,403)(£1,403)(£1,403)(£1,403)(£1,403)(£1,403)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates5 February 2026
18 December 2025Accounts for a dormant company31 March 2025
12 April 2025Confirmation statement with no updates5 February 2025
20 December 2024Accounts for a dormant company31 March 2024
9 February 2024Confirmation statement with no updates5 February 2024
Show all recent filings

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