42 Oakfield Road Limited SURREY


Founded in 1998, 42 Oakfield Road, classified under reg no. 03565065 is an active company. Currently registered at 42a Oakfield Road CR0 2UA, Surrey the company has been in the business for twenty six years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has 3 directors, namely Julimar D., Chernette W. and John K.. Of them, John K. has been with the company the longest, being appointed on 15 May 1998 and Julimar D. has been with the company for the least time - from 1 June 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Peter F. who worked with the the firm until 16 December 2021.

42 Oakfield Road Limited Address / Contact

Office Address 42a Oakfield Road
Office Address2 West Croydon
Town Surrey
Post code CR0 2UA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03565065
Date of Incorporation Fri, 15th May 1998
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 26 years old
Account next due date Wed, 31st Jul 2024 (96 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Julimar D.

Position: Director

Appointed: 01 June 2022

Chernette W.

Position: Director

Appointed: 01 August 2003

John K.

Position: Director

Appointed: 15 May 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 1998

Resigned: 15 May 1998

Peter F.

Position: Secretary

Appointed: 15 May 1998

Resigned: 16 December 2021

Teresa M.

Position: Director

Appointed: 15 May 1998

Resigned: 01 August 2003

Peter F.

Position: Director

Appointed: 15 May 1998

Resigned: 16 December 2021

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 15 May 1998

Resigned: 15 May 1998

Combined Nominees Limited

Position: Nominee Director

Appointed: 15 May 1998

Resigned: 15 May 1998

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Julimar D. The abovementioned PSC has significiant influence or control over the company, and has 25-50% shares. Another one in the PSC register is Peter F. This PSC has significiant influence or control over the company,.

Julimar D.

Notified on 17 December 2021
Nature of control: significiant influence or control
25-50% shares

Peter F.

Notified on 6 April 2016
Ceased on 16 December 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Net Assets Liabilities3333
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3333
Number Shares Allotted 333
Par Value Share 111

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Mon, 31st Oct 2022
filed on: 8th, June 2023
Free Download (2 pages)

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