41 Oaklands Grove London (freehold) Limited BILLERICAY


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 18 years now and its status is active. The firm's office is based in Billericay at 1st Floor Audit House. Postal code: CM12 9AB.

The firm has 4 directors, namely Charles B., Isabella B. and Lohit K. and others. Of them, Gloria S. has been with the company the longest, being appointed on 18 June 2002 and Charles B. and Isabella 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 1st Floor Audit House
Office Address2 151 High Street
Town Billericay
Post code CM12 9AB
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 18 years old
Account next due date Thu, 31st Dec 2020 (95 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 30th Jul 2020 (2020-07-30)
Last confirmation statement dated Tue, 18th Jun 2019

Company staff

Charles B.

Position: Director

Appointed: 30 June 2010

Isabella B.

Position: Director

Appointed: 30 June 2010

Lohit K.

Position: Director

Appointed: 11 March 2010

Gloria S.

Position: Director

Appointed: 18 June 2002

Defries And 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: 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 2013-06-302014-06-302015-06-302015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth   444  
Balance Sheet
Cash Bank On Hand      44
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  44
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
Change to a person with significant control 2020/05/26
filed on: 26th, May 2020
Free Download (2 pages)

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