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

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 23 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	23 years old
Account next due date	Mon, 30th Sep 2024 (208 days after)
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 Pm 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
Ceased on	29 November 2024
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth				4	4	4

Balance Sheet
Cash Bank On Hand							4	4	4	4	4	4
Net Assets Liabilities						4	4
Debtors	460	701	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4	4	4

Reserves/Capital
Called Up Share Capital	4	4	4	4
Shareholder Funds				4	4	4

Other
Net Current Assets Liabilities	4	4	4	4			4	4	4	4	4	4
Called Up Share Capital Not Paid Not Expressed As Current Asset				4	4	4	4
Number Shares Allotted				4	4	4	4
Par Value Share		1	1	1	1	1	1
Capital Employed	4	4	4	4
Creditors Due Within One Year	456	697
Share Capital Allotted Called Up Paid	4	4	4	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 30th, July 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 30th, July 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 17th, May 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 23rd, December 2022	accounts	Free Download (6 pages)
AD01	Address change date: 2022/11/10. New Address: 457 Southchurch Road Southend-on-Sea Essex SS1 2PH. Previous address: 1st Floor Audit House 151 High Street Billericay Essex CM12 9AB filed on: 10th, November 2022	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 15th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 21st, September 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 12th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 16th, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 17th, October 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/18 with full list of members filed on: 7th, October 2016	annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/10/07	capital
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 25th, August 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 12th, July 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016	accounts	Free Download (4 pages)
AD01	Address change date: 2015/08/10. New Address: 1st Floor Audit House 151 High Street Billericay Essex CM12 9AB. Previous address: C/O Defries and Associates Limited 120 Brent Street London NW4 2DT filed on: 10th, August 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/06/18 with full list of members filed on: 10th, August 2015	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/08/10	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 31st, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/06/18 with full list of members filed on: 12th, September 2014	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/06/30 filed on: 6th, August 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/06/18 with full list of members filed on: 30th, August 2013	annual return	Free Download (5 pages)
AD01	Change of registered office on 2013/08/30 from 40 Ernest Gardens London W4 3QU filed on: 30th, August 2013	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/06/30 filed on: 22nd, October 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/06/18 with full list of members filed on: 3rd, August 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/06/30 filed on: 23rd, September 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/06/18 with full list of members filed on: 1st, July 2011	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 16th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/06/18 with full list of members filed on: 18th, June 2010	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 24th, September 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2009/06/18 with shareholders record filed on: 18th, June 2009	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 28th, November 2008	accounts	Free Download (11 pages)
363a	Annual return up to 2008/09/24 with shareholders record filed on: 24th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 22nd, August 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 22nd, August 2007	accounts	Free Download (11 pages)
363s	Annual return up to 2007/06/29 with shareholders record filed on: 29th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/06/29 with shareholders record filed on: 29th, June 2007	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 19th, October 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 19th, October 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/06/28 with shareholders record filed on: 28th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/06/28 with shareholders record filed on: 28th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 5th, December 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 5th, December 2005	accounts	Free Download (11 pages)
363s	Annual return up to 2005/07/04 with shareholders record filed on: 4th, July 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/07/04 with shareholders record filed on: 4th, July 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 20th, October 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 20th, October 2004	accounts	Free Download (11 pages)
363s	Annual return up to 2004/07/15 with shareholders record filed on: 15th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/15 with shareholders record filed on: 15th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 20th, October 2003	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 20th, October 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2003/08/28 with shareholders record filed on: 28th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/28 with shareholders record filed on: 28th, August 2003	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 18th, June 2002	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 18th, June 2002	incorporation	Free Download (15 pages)

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

41 Oaklands Grove London (freehold) Limited Address / Contact

Company Information / Profile

Company staff

Isabella B.

Charles B.

Lohit K.

Defries Pm Limited

James B.

Sarah O.

Gloria S.

Gloria S.

Rowena S.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us