13 Oakbury Road Ltd LONDON


13 Oakbury Road Ltd is a private limited company that can be found at 13 Oakbury Road, London SW6 2NN. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-06-27, this 5-year-old company is run by 3 directors.
Director Clive P., appointed on 10 May 2023. Director Helen B., appointed on 23 July 2019. Director Edward L., appointed on 23 July 2019.
The company is officially classified as "residents property management" (SIC code: 98000).
The last confirmation statement was sent on 2023-06-26 and the deadline for the subsequent filing is 2024-07-10. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

13 Oakbury Road Ltd Address / Contact

Office Address 13 Oakbury Road
Town London
Post code SW6 2NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11435731
Date of Incorporation Wed, 27th Jun 2018
Industry Residents property management
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Clive P.

Position: Director

Appointed: 10 May 2023

Helen B.

Position: Director

Appointed: 23 July 2019

Edward L.

Position: Director

Appointed: 23 July 2019

Lucy B.

Position: Director

Appointed: 23 July 2019

Resigned: 21 June 2022

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 27 June 2018

Resigned: 27 June 2019

Nicholas R.

Position: Director

Appointed: 27 June 2018

Resigned: 23 July 2019

Danae R.

Position: Director

Appointed: 27 June 2018

Resigned: 23 July 2019

People with significant control

The register of PSCs who own or control the company includes 7 names. As BizStats researched, there is Edward L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Clodagh S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Clive P., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Edward L.

Notified on 31 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Clodagh S.

Notified on 21 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Clive P.

Notified on 21 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Frances L.

Notified on 31 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Helen B.

Notified on 31 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Lucy B.

Notified on 31 May 2019
Ceased on 21 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Vicsteels Properties Limited

8 Hampstead Gate 1a Frognal, London, NW3 6AL

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 07428094
Notified on 27 June 2018
Ceased on 31 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets33333
Net Assets Liabilities  333
Other
Net Current Assets Liabilities33333
Total Assets Less Current Liabilities33333

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2022/05/13
filed on: 24th, July 2023
Free Download (2 pages)

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