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104 Oakley Street Limited LONDON


Founded in 1998, 104 Oakley Street, classified under reg no. 03508154 is an active company. Currently registered at Acre House NW1 3ER, London the company has been in the business for twenty two years. Its financial year was closed on Fri, 28th Feb and its latest financial statement was filed on Thursday 28th February 2019. Since Monday 23rd February 1998 104 Oakley Street Limited is no longer carrying the name Vitacross.

The company has one director. Madeleine C., appointed on 18 August 2008. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Colin C. who worked with the the company until 29 November 2001.

104 Oakley Street Limited Address / Contact

Office Address Acre House
Office Address2 11/15 William Road
Town London
Post code NW1 3ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 03508154
Date of Incorporation Wed, 11th Feb 1998
Industry Development of building projects
End of financial Year 28th February
Company age 22 years old
Account next due date Sun, 28th Feb 2021 (229 days left)
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Thu, 25th Mar 2021 (2021-03-25)
Last confirmation statement dated Tue, 11th Feb 2020

Company staff

Madeleine C.

Position: Director

Appointed: 18 August 2008

Andrew C.

Position: Director

Appointed: 14 August 2002

Resigned: 05 April 2007

Caversham Secretaries Limited

Position: Corporate Secretary

Appointed: 29 November 2001

Resigned: 11 February 2010

Lily Pond Propertieslimited

Position: Director

Appointed: 25 November 1999

Resigned: 11 February 2010

John T.

Position: Director

Appointed: 12 February 1998

Resigned: 12 October 2000

Colin C.

Position: Secretary

Appointed: 12 February 1998

Resigned: 29 November 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 1998

Resigned: 12 February 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 February 1998

Resigned: 12 February 1998

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Madeleine C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Madeleine C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Vitacross February 23, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-28
Balance Sheet
Debtors22
Other Debtors22
Property Plant Equipment11
Other
Creditors11
Net Current Assets Liabilities11
Number Shares Issued Fully Paid 2
Par Value Share 1
Property Plant Equipment Gross Cost1 
Total Assets Less Current Liabilities22
Trade Creditors Trade Payables11

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 6th, November 2019
Free Download (8 pages)

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