104 Oakley Street Limited in 11/15 William Road LONDON

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 six years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Tuesday 28th February 2023. 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	26 years old
Account next due date	Sat, 30th Nov 2024 (218 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

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

Colin C.

Position: Secretary

Appointed: 12 February 1998

Resigned: 29 November 2001

John T.

Position: Director

Appointed: 12 February 1998

Resigned: 12 October 2000

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 2 names. As we discovered, there is Kinch Properties Limited from Southampton, United Kingdom. This PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Madeleine C. This PSC owns 25-50% shares and has 25-50% voting rights.

Kinch Properties Limited

1 & 2 The Brookside Centre, Auckland Road, Southampton, Hampshire, SO15 0SD, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	06062916
Notified on	1 September 2023
Nature of control:	25-50% voting rights 25-50% shares

Madeleine C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Vitacross	February 23, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Debtors	2	2	2	2	2	2
Other Debtors	2	2	2	2	2	2
Property Plant Equipment	1	1	1	1	1	1

Other
Creditors	1	1	1	1	1	1
Net Current Assets Liabilities	1	1	1	1	1	1
Number Shares Issued Fully Paid		2	2
Par Value Share		1	1
Property Plant Equipment Gross Cost	1	1	1	1	1
Total Assets Less Current Liabilities	2	2	2	2	2	2
Trade Creditors Trade Payables	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 25th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 25th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 16th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 6th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2020 filed on: 30th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 6th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 11th, June 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 29th, November 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2016 filed on: 25th, November 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to Thursday 11th February 2016 with full list of members filed on: 23rd, February 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 15th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 11th February 2015 with full list of members filed on: 10th, March 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 10th March 2015	capital
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 21st, November 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 11th February 2014 with full list of members filed on: 31st, March 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 31st March 2014	capital
AA	Dormant company accounts reported for the period up to Thursday 28th February 2013 filed on: 17th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 11th February 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 29th February 2012 filed on: 28th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 11th February 2012 with full list of members filed on: 22nd, March 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2011 filed on: 28th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 11th February 2011 with full list of members filed on: 24th, March 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2010 filed on: 1st, June 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 11th February 2010 with full list of members filed on: 13th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 17th, June 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 10th March 2009 filed on: 10th, March 2009	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 10th March 2009 filed on: 10th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007 filed on: 2nd, September 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2008 filed on: 2nd, September 2008	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 2nd September 2008 filed on: 2nd, September 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 26th, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 26th, October 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 8th March 2006 filed on: 8th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 8th March 2006 filed on: 8th, March 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 3rd, March 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 3rd, March 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 14th June 2005 filed on: 14th, June 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 14th June 2005 filed on: 14th, June 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 29th February 2004 filed on: 24th, May 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 29th February 2004 filed on: 24th, May 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 18th, May 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 18th, May 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 12th May 2004 filed on: 12th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 12th May 2004 filed on: 12th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 27th April 2003 filed on: 27th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 27th April 2003 filed on: 27th, April 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2002 filed on: 28th, August 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2002 filed on: 28th, August 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 16th May 2002 filed on: 16th, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 16th May 2002 filed on: 16th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2001 filed on: 12th, December 2001	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2001 filed on: 12th, December 2001	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2000 filed on: 12th, December 2001	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2000 filed on: 12th, December 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 23rd August 2001 filed on: 23rd, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 23rd August 2001 filed on: 23rd, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 21st September 2000 filed on: 21st, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 21st September 2000 filed on: 21st, September 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 28th February 1999 filed on: 2nd, December 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 28th February 1999 filed on: 2nd, December 1999	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 2nd August 1999 filed on: 2nd, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 2nd August 1999 filed on: 2nd, August 1999	annual return	Free Download (6 pages)

104 Oakley Street Limited LONDON

104 Oakley Street Limited Address / Contact

Company Information / Profile

Company staff

Madeleine C.

Andrew C.

Caversham Secretaries Limited

Lily Pond Propertieslimited

Colin C.

John T.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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