About

Registered Number: 03276851
Date of Incorporation: 12/11/1996 (27 years and 5 months ago)
Company Status: Active
Registered Address: 6 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SJ

 

Oakhanger Properties Ltd was setup in 1996. Impey, Susan Elizabeth is listed as the only a director of the company. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IMPEY, Susan Elizabeth 12 November 1996 14 August 2016 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 02 April 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 26 June 2018
CS01 - N/A 19 March 2018
PSC01 - N/A 19 March 2018
PSC01 - N/A 19 March 2018
PSC07 - N/A 19 March 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 29 November 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 22 November 2016
TM01 - Termination of appointment of director 15 August 2016
TM02 - Termination of appointment of secretary 15 August 2016
TM01 - Termination of appointment of director 15 August 2016
AR01 - Annual Return 28 June 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 13 November 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 20 November 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 02 January 2013
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 18 November 2011
CH01 - Change of particulars for director 18 November 2011
CH01 - Change of particulars for director 18 November 2011
CH03 - Change of particulars for secretary 18 November 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 21 September 2009
RESOLUTIONS - N/A 20 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 April 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 20 November 2008
288c - Notice of change of directors or secretaries or in their particulars 20 November 2008
288c - Notice of change of directors or secretaries or in their particulars 20 November 2008
363s - Annual Return 07 January 2008
AA - Annual Accounts 22 November 2007
AA - Annual Accounts 04 June 2007
363s - Annual Return 20 December 2006
395 - Particulars of a mortgage or charge 15 September 2006
395 - Particulars of a mortgage or charge 18 August 2006
363s - Annual Return 29 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 2005
AA - Annual Accounts 13 December 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 10 February 2005
395 - Particulars of a mortgage or charge 16 July 2004
395 - Particulars of a mortgage or charge 29 June 2004
AA - Annual Accounts 15 June 2004
395 - Particulars of a mortgage or charge 19 December 2003
395 - Particulars of a mortgage or charge 19 December 2003
363s - Annual Return 27 November 2003
395 - Particulars of a mortgage or charge 08 November 2003
395 - Particulars of a mortgage or charge 08 November 2003
225 - Change of Accounting Reference Date 03 October 2003
363s - Annual Return 07 August 2003
AA - Annual Accounts 08 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 15 January 2002
363s - Annual Return 21 December 2000
AA - Annual Accounts 25 September 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 07 October 1999
288a - Notice of appointment of directors or secretaries 08 July 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 08 October 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 September 1998
363s - Annual Return 05 February 1998
225 - Change of Accounting Reference Date 18 September 1997
288b - Notice of resignation of directors or secretaries 19 March 1997
288b - Notice of resignation of directors or secretaries 19 March 1997
288a - Notice of appointment of directors or secretaries 19 March 1997
288a - Notice of appointment of directors or secretaries 19 March 1997
287 - Change in situation or address of Registered Office 19 March 1997
NEWINC - New incorporation documents 12 November 1996

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 September 2006 Outstanding

N/A

Legal charge 10 August 2006 Outstanding

N/A

Deed of rental assignment 15 July 2004 Outstanding

N/A

Legal charge 15 June 2004 Outstanding

N/A

Deed of rental assignment 09 December 2003 Outstanding

N/A

Deed of rental assignment 09 December 2003 Outstanding

N/A

Legal charge 03 November 2003 Outstanding

N/A

Legal charge 03 November 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.