Oakdene Properties (UK) started in year 2005 as Private Limited Company with registration number 05425594. The Oakdene Properties (UK) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 73 Cornhill. Postal code: EC3V 3QQ.
At the moment there are 3 directors in the the company, namely Spencer L., Richard L. and Howard L.. In addition one secretary - Spencer L. - is with the firm. Currenlty, the company lists one former director, whose name is Patricia N. and who left the the company on 4 July 2005. In addition, there is one former secretary - Linda S. who worked with the the company until 4 July 2005.
| Office Address | 73 Cornhill |
| Town | London |
| Post code | EC3V 3QQ |
| Country of origin | United Kingdom |
| Registration Number | 05425594 |
| Date of Incorporation | Fri, 15th Apr 2005 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th March |
| Company age | 19 years old |
| Account next due date | Thu, 28th Dec 2023 (124 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Secretary
Appointed: 04 July 2005
Position: Director
Appointed: 04 July 2005
Position: Director
Appointed: 04 July 2005
Position: Director
Appointed: 04 July 2005
The list of persons with significant control that own or have control over the company includes 5 names. As we researched, there is Tracy L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Lucy L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Howard L., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Tracy L.
| Notified on | 16 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lucy L.
| Notified on | 16 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Howard L.
| Notified on | 3 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard L.
| Notified on | 3 April 2017 |
| Ceased on | 16 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Spencer L.
| Notified on | 3 April 2017 |
| Ceased on | 16 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 27 500 | 725 | 62 907 | 1 199 | 1 014 | 76 413 | 86 405 | 375 288 |
| Current Assets | 2 332 071 | 2 002 897 | 3 033 533 | 2 756 753 | 11 466 942 | 12 680 539 | 269 359 | 377 293 |
| Debtors | 2 304 571 | 2 002 172 | 2 970 626 | 2 755 554 | 11 465 928 | 12 604 126 | 182 954 | 2 005 |
| Net Assets Liabilities | -4 314 406 | -5 489 951 | -1 931 803 | -1 206 884 | -1 365 318 | -2 134 074 | -14 695 241 | -11 786 530 |
| Other Debtors | 2 304 571 | 2 002 172 | 2 970 626 | 2 755 554 | 11 465 928 | 12 604 126 | 122 954 | 2 005 |
| Other | ||||||||
| Corporation Tax Payable | 918 | |||||||
| Creditors | 1 850 000 | 1 850 000 | 1 150 000 | 1 050 000 | 1 050 000 | 1 050 000 | 1 050 000 | 1 050 000 |
| Investments Fixed Assets | 1 | 1 | 51 | 151 | 2 000 086 | 2 037 586 | 2 037 561 | 2 037 561 |
| Net Current Assets Liabilities | -2 464 407 | -3 639 952 | -781 854 | -157 035 | -2 315 404 | -3 121 660 | -15 682 802 | -12 774 091 |
| Number Shares Issued Fully Paid | 198 | 198 | ||||||
| Other Creditors | 1 850 000 | 1 850 000 | 1 150 000 | 1 050 000 | 1 050 000 | 1 050 000 | 1 050 000 | 1 050 000 |
| Other Taxation Social Security Payable | 26 415 | 95 971 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | -2 464 406 | -3 639 951 | -781 803 | -156 884 | -315 318 | -1 084 074 | -13 645 241 | -10 736 530 |
| Trade Creditors Trade Payables | 50 821 | 91 602 | 39 302 | 38 449 | 33 643 | 41 409 | 135 301 | 30 001 |
| Trade Debtors Trade Receivables | 60 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 18th, December 2023 |
accounts | Free Download (9 pages) |
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