ROYAL OAK PASSAGE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
ROYAL OAK PASSAGE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05755571

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
24/03/2006 (18 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
25/03/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

94 PARK LANE, CROYDON
SURREY
CR0 1JB

Telephone: 01480462586
TPS: No

TRADING ADDRESSES

94 Park Lane
CROYDON
CR0 1JB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£14

99.94%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£14

99.94%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

15

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 29/03/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ROYAL OAK PASSAGE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£14

99.94%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£14

99.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

15

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VICTOR JOHN SKINNER	Owned: 14.29 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
NIGEL PARKER & WAYMENT	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARL ALEXANDER EDWARD PERKINS	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COURTNEY ANDERSON	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COURTNEY JAMES ANDERSON	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRETT WATERS & DREDGE	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENNIS O'CARROLL & O'CARROLL	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GIRIJAMMA SURESH	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSH FRANCIS AKRED	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS JOHN LUNNISS	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEAN THOMAS DAVID LEAHY	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBORAH THOMPSON	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GERMAINE TONG	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nigel Parker 30/08/2006 - Present (18 years and 4 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Brett Waters Director: 30/08/2006 - Present (18 years and 4 months) Secretary: 30/08/2006 - 16/07/2008 (1 years and 10 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 1	View Report
Dennis Antony O'Carroll 16/10/2006 - Present (18 years and 2 months) Born in Aug 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
Germaine Tong 06/12/2010 - Present (14 years and 1 months) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Victor John Skinner 28/08/2013 - Present (11 years and 4 months) Born in Nov 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 29/03/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed
Date: 27/09/2023	Event: New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (922020917) Appointed
Date: 25/09/2023	Event: New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (931375741) Appointed
Date: 23/03/2023	Event: Deborah Thompson (930684510) has left the board
Date: 23/03/2023	Event: New Confirmation Statement filed
Date: 21/03/2023	Event: Stephen John Alderton (912355843) has left the board
Date: 21/03/2023	Event: New Board Member Deborah Thompson (930684510) Appointed
Date: 13/09/2022	Event: New Accounts filed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 08/03/2022	Event: Anita O'Carroll (910921671) has left the board
Date: 17/01/2022	Event: New Confirmation Statement filed
Date: 14/01/2022	Event: New Board Member Sean Thomas David Leahy (929131236) Appointed
Date: 14/01/2022	Event: Andrew David Gordon (907377899) has left the board
Date: 03/11/2021	Event: New Confirmation Statement filed
Date: 03/11/2021	Event: New Confirmation Statement filed
Date: 17/09/2021	Event: New Accounts filed
Date: 23/10/2020	Event: New Confirmation Statement filed
Date: 16/10/2020	Event: New Accounts filed
Date: 02/09/2020	Event: Sonia Dorcas Cook (919628287) has left the board
Date: 08/04/2020	Event: Courtney James Anderson (926353941) has left the board
Date: 08/04/2020	Event: New Board Member Courtney James Anderson (922502342) Appointed
Date: 23/10/2019	Event: New Confirmation Statement filed
Date: 22/10/2019	Event: New Board Member Courtney James Anderson (926353941) Appointed
Date: 05/10/2019	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Board Member Carl Alexander Edward Perkins (926295772) Appointed
Date: 10/09/2019	Event: New Accounts filed
Date: 20/11/2018	Event: New Confirmation Statement filed
Date: 19/11/2018	Event: New Board Member Suresh Gurubhavan Sankarankutty (925253825) Appointed
Date: 11/09/2018	Event: New Accounts filed
Date: 23/01/2018	Event: New Confirmation Statement filed
Date: 17/09/2017	Event: New Accounts filed
Date: 24/01/2017	Event: New Annual Return filed
Date: 23/01/2017	Event: Victor John Skinner (918452841) has left the board
Date: 06/09/2016	Event: New Accounts filed
Date: 07/06/2016	Event: New Board Member John Arthur Soneya (905425571) Appointed
Date: 12/04/2016	Event: Terry Field (912356014) has left the board
Date: 22/01/2016	Event: New Board Member Nicholas John Lunniss (920438655) Appointed
Date: 22/01/2016	Event: New Annual Return filed
Date: 19/01/2016	Event: Amanda Jane Lunniss (912355914) has left the board
Date: 19/01/2016	Event: Peter James Holmes (909737534) has left the board
Date: 06/09/2015	Event: New Accounts filed
Date: 05/04/2015	Event: New Annual Return filed
Date: 03/04/2015	Event: Andrew Martin Terry (908176411) has left the board
Date: 03/04/2015	Event: New Board Member Sonia Dorcas Cook (919628287) Appointed
Date: 03/04/2015	Event: New Accounts filed
Date: 14/04/2014	Event: New Annual Return filed
Date: 18/03/2014	Event: Change in Reg. Office
Date: 28/01/2014	Event: Christopher Edward Frederick Campbell (904643599) has left the board

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ROYAL OAK PASSAGE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£14

£0

£14

People Overview

11

15

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£14

£0

£14

Accounts

People Overview

11

15

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™