41 Oaklands Grove London (freehold) Limited SOUTHEND-ON-SEA


41 Oaklands Grove London (freehold) started in year 2002 as Private Limited Company with registration number 04463304. The 41 Oaklands Grove London (freehold) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Southend-on-sea at 457 Southchurch Road. Postal code: SS1 2PH.

The firm has 3 directors, namely Isabella B., Charles B. and Lohit K.. Of them, Lohit K. has been with the company the longest, being appointed on 11 March 2010 and Isabella B. and Charles B. have been with the company for the least time - from 30 June 2010. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Gloria S. who worked with the the firm until 7 August 2013.

41 Oaklands Grove London (freehold) Limited Address / Contact

Office Address 457 Southchurch Road
Town Southend-on-sea
Post code SS1 2PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04463304
Date of Incorporation Tue, 18th Jun 2002
Industry Residents property management
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (168 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Isabella B.

Position: Director

Appointed: 30 June 2010

Charles B.

Position: Director

Appointed: 30 June 2010

Lohit K.

Position: Director

Appointed: 11 March 2010

Defries & Associates Limited

Position: Corporate Secretary

Appointed: 07 August 2013

Resigned: 01 January 2015

James B.

Position: Director

Appointed: 07 March 2003

Resigned: 11 March 2010

Sarah O.

Position: Director

Appointed: 18 June 2002

Resigned: 07 March 2003

Gloria S.

Position: Director

Appointed: 18 June 2002

Resigned: 01 April 2019

Gloria S.

Position: Secretary

Appointed: 18 June 2002

Resigned: 07 August 2013

Rowena S.

Position: Director

Appointed: 18 June 2002

Resigned: 11 March 2010

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Lohit K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Charles B. This PSC owns 25-50% shares and has 25-50% voting rights.

Lohit K.

Notified on 1 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Charles B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth   444     
Balance Sheet
Cash Bank On Hand      44444
Net Assets Liabilities     44    
Debtors46070144       
Net Assets Liabilities Including Pension Asset Liability444444     
Reserves/Capital
Called Up Share Capital4444       
Shareholder Funds   444     
Other
Net Current Assets Liabilities4444  44444
Called Up Share Capital Not Paid Not Expressed As Current Asset   4444    
Number Shares Allotted   4444    
Par Value Share 111111    
Capital Employed4444       
Creditors Due Within One Year456697         
Share Capital Allotted Called Up Paid444444     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2022/12/31
filed on: 17th, May 2023
Free Download (6 pages)

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