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4 Oak Field Road Limited


Founded in 2004, 4 Oak Field Road, classified under reg no. 05206993 is an active company. Currently registered at 4 Oakfield Road N4 4NL, the company has been in the business for 16 years. Its financial year was closed on Monday 31st August and its latest financial statement was filed on 31st August 2019. Since 24th March 2005 4 Oak Field Road Limited is no longer carrying the name Chaswell Property Management.

The firm has 3 directors, namely Nadine B., Michael S. and Maryann B.. Of them, Maryann B. has been with the company the longest, being appointed on 27 August 2004 and Nadine B. has been with the company for the least time - from 17 September 2016. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

4 Oak Field Road Limited Address / Contact

Office Address 4 Oakfield Road
Office Address2 London
Town
Post code N4 4NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05206993
Date of Incorporation Mon, 16th Aug 2004
Industry Residents property management
End of financial Year 31st August
Company age 16 years old
Account next due date Mon, 31st May 2021 (249 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Mon, 30th Aug 2021 (2021-08-30)
Last confirmation statement dated Sun, 16th Aug 2020

Company staff

Nadine B.

Position: Director

Appointed: 17 September 2016

Michael S.

Position: Director

Appointed: 07 June 2016

Maryann B.

Position: Director

Appointed: 27 August 2004

Benjamin M.

Position: Secretary

Appointed: 02 April 2013

Resigned: 01 July 2016

Benjamin M.

Position: Director

Appointed: 04 July 2011

Resigned: 01 July 2016

Kelvin H.

Position: Director

Appointed: 28 August 2007

Resigned: 26 May 2011

Maryann B.

Position: Secretary

Appointed: 27 August 2004

Resigned: 02 April 2013

Jane B.

Position: Director

Appointed: 27 August 2004

Resigned: 22 April 2016

Ruth A.

Position: Director

Appointed: 27 August 2004

Resigned: 09 August 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 2004

Resigned: 27 August 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 August 2004

Resigned: 27 August 2004

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Nadine B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Michael S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Maryann B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Nadine B.

Notified on 16 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Michael S.

Notified on 16 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Maryann B.

Notified on 16 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Chaswell Property Management March 24, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-31
Net Worth3333  
Balance Sheet
Net Assets Liabilities   333
Net Assets Liabilities Including Pension Asset Liability3333  
Reserves/Capital
Shareholder Funds3333  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333333
Number Shares Allotted 33333
Par Value Share 11111
Share Capital Allotted Called Up Paid3333  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Accounts for a dormant company made up to 31st August 2019
filed on: 25th, September 2019
Free Download (2 pages)

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