Oakbrook Properties Limited in 1075 Finchley Road LONDON

Oakbrook Properties Limited LONDON

Oakbrook Properties started in year 2004 as Private Limited Company with registration number 05054545. The Oakbrook Properties company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

There is a single director in the firm at the moment - Rivka G., appointed on 13 July 2005. In addition, a secretary was appointed - Rivka G., appointed on 12 March 2004. Currenlty, the firm lists one former director, whose name is Milton G. and who left the the firm on 13 July 2005. In addition, there is one former secretary - Ellis M. who worked with the the firm until 1 January 2017.

Oakbrook Properties Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05054545
Date of Incorporation	Tue, 24th Feb 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Rivka G.

Position: Director

Appointed: 13 July 2005

Rivka G.

Position: Secretary

Appointed: 12 March 2004

Ellis M.

Position: Secretary

Appointed: 13 July 2005

Resigned: 01 January 2017

Milton G.

Position: Director

Appointed: 12 March 2004

Resigned: 13 July 2005

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 2004

Resigned: 12 March 2004

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 24 February 2004

Resigned: 12 March 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Rivka G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rivka G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 27th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 27th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 25th, May 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 20th, December 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 6th, May 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 24th, May 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 28th, June 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 11th, May 2017	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on Sun, 1st Jan 2017 filed on: 21st, February 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 1st, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Feb 2016 filed on: 24th, February 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 11th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Feb 2015 filed on: 24th, February 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 18th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Feb 2014 filed on: 25th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 25th Feb 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 5th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Feb 2013 filed on: 27th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 9th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Feb 2012 filed on: 27th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 19th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Feb 2011 filed on: 24th, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 25th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Feb 2010 filed on: 24th, February 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 30th, November 2009	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 21st, May 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 24th Feb 2009 with complete member list filed on: 24th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2008 filed on: 10th, December 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 27th Feb 2008 with complete member list filed on: 27th, February 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 21st, December 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 21st, December 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 6th Mar 2007 with complete member list filed on: 6th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 6th Mar 2007 with complete member list filed on: 6th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 14th, December 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 14th, December 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 1st Mar 2006 with complete member list filed on: 1st, March 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 1st Mar 2006 with complete member list filed on: 1st, March 2006	annual return	Free Download (6 pages)
288a	On Fri, 12th Aug 2005 New director appointed filed on: 12th, August 2005	officers	Free Download (4 pages)
288a	On Fri, 12th Aug 2005 New secretary appointed filed on: 12th, August 2005	officers	Free Download (2 pages)
288a	On Fri, 12th Aug 2005 New secretary appointed filed on: 12th, August 2005	officers	Free Download (2 pages)
288a	On Fri, 12th Aug 2005 New director appointed filed on: 12th, August 2005	officers	Free Download (4 pages)
288b	On Fri, 12th Aug 2005 Director resigned filed on: 12th, August 2005	officers	Free Download (1 page)
288b	On Fri, 12th Aug 2005 Director resigned filed on: 12th, August 2005	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 12th, July 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 12th, July 2005	accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 4th Mar 2005 with complete member list filed on: 4th, March 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 4th Mar 2005 with complete member list filed on: 4th, March 2005	annual return	Free Download (5 pages)
287	Registered office changed on 28/01/05 from: 86 filey avenue london N16 6JJ filed on: 28th, January 2005	address	Free Download (1 page)
287	Registered office changed on 28/01/05 from: 86 filey avenue london N16 6JJ filed on: 28th, January 2005	address	Free Download (1 page)
353	Location of register of members filed on: 28th, January 2005	address	Free Download (1 page)
353	Location of register of members filed on: 28th, January 2005	address	Free Download (1 page)
88(2)R	Alloted 1 shares on Tue, 18th Jan 2005. Value of each share 1 £, total number of shares: 2. filed on: 28th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 18th Jan 2005. Value of each share 1 £, total number of shares: 2. filed on: 28th, January 2005	capital	Free Download (2 pages)
287	Registered office changed on 22/03/04 from: 8/10 stamford hill london N16 6XZ filed on: 22nd, March 2004	address	Free Download (1 page)
288a	On Mon, 22nd Mar 2004 New director appointed filed on: 22nd, March 2004	officers	Free Download (2 pages)
288a	On Mon, 22nd Mar 2004 New secretary appointed filed on: 22nd, March 2004	officers	Free Download (2 pages)
288b	On Mon, 22nd Mar 2004 Secretary resigned filed on: 22nd, March 2004	officers	Free Download (1 page)
288a	On Mon, 22nd Mar 2004 New director appointed filed on: 22nd, March 2004	officers	Free Download (2 pages)
288b	On Mon, 22nd Mar 2004 Director resigned filed on: 22nd, March 2004	officers	Free Download (1 page)
288b	On Mon, 22nd Mar 2004 Secretary resigned filed on: 22nd, March 2004	officers	Free Download (1 page)
288b	On Mon, 22nd Mar 2004 Director resigned filed on: 22nd, March 2004	officers	Free Download (1 page)
288a	On Mon, 22nd Mar 2004 New secretary appointed filed on: 22nd, March 2004	officers	Free Download (2 pages)
287	Registered office changed on 22/03/04 from: 8/10 stamford hill london N16 6XZ filed on: 22nd, March 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, February 2004	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 24th, February 2004	incorporation	Free Download (15 pages)

Oakbrook Properties Limited LONDON

Oakbrook Properties Limited Address / Contact

Company Information / Profile

Company staff

Rivka G.

Rivka G.

Ellis M.

Milton G.

Aa Company Services Limited

Buyview Ltd

People with significant control

Company filings

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