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 20 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022. Since 24th March 2005 4 Oak Field Road Limited is no longer carrying the name Chaswell Property Management.
The firm has 2 directors, namely Nadine B., 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.
Office Address | 4 Oakfield Road |
Office Address2 | London |
Town | |
Post code | N4 4NL |
Country of origin | United Kingdom |
Registration Number | 05206993 |
Date of Incorporation | Mon, 16th Aug 2004 |
Industry | Residents property management |
End of financial Year | 31st August |
Company age | 20 years old |
Account next due date | Fri, 31st May 2024 (63 days left) |
Account last made up date | Wed, 31st Aug 2022 |
Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
Last confirmation statement dated | Wed, 16th Aug 2023 |
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 Maryann B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael S., 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 |
Maryann B.
Notified on | 16 August 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Michael S.
Notified on | 16 August 2016 |
Ceased on | 14 June 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Chaswell Property Management | March 24, 2005 |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
Net Worth | 3 | 3 | 3 | 3 | |||||
Balance Sheet | |||||||||
Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | |||
Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | 3 | |||||
Reserves/Capital | |||||||||
Shareholder Funds | 3 | 3 | 3 | 3 | |||||
Other | |||||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
Share Capital Allotted Called Up Paid | 3 | 3 | 3 | 3 |
Type | Category | Free download | |
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AA |
Accounts for a dormant company made up to 31st August 2022 filed on: 24th, May 2023 |
accounts | Free Download (2 pages) |
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