Oakfield A Limited is a private limited company situated at Loftus Road Stadium, South Africa Road, London W12 7PJ. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-10-18, this 6-year-old company is run by 1 director.
Director Jason C., appointed on 11 January 2019.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2022-10-17 and the date for the subsequent filing is 2023-10-31. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Loftus Road Stadium |
| Office Address2 | South Africa Road |
| Town | London |
| Post code | W12 7PJ |
| Country of origin | United Kingdom |
| Registration Number | 11020722 |
| Date of Incorporation | Wed, 18th Oct 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 31st Oct 2023 (2023-10-31) |
| Last confirmation statement dated | Mon, 17th Oct 2022 |
Position: Director
Appointed: 11 January 2019
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Ruben B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Oakfield Property S.a R.l. that put Luxembourg, Luxembourg as the address. This PSC has a legal form of "an s.a r.l.", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ruben B.
| Notified on | 18 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oakfield Property S.A R.L.
| Legal authority | Luxembourg |
| Legal form | S.A R.L. |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B190741 |
| Notified on | 18 October 2017 |
| Ceased on | 18 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 365 510 | 757 536 |
| Current Assets | 13 719 639 | 13 478 653 |
| Debtors | 13 354 129 | 12 721 117 |
| Net Assets Liabilities | 25 472 170 | 25 161 042 |
| Other Debtors | 268 357 | 17 993 |
| Property Plant Equipment | 358 523 | 279 562 |
| Other | ||
| Accrued Liabilities | 98 929 | 12 500 |
| Accumulated Depreciation Impairment Property Plant Equipment | 96 691 | 189 878 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 14 226 | |
| Amounts Owed By Related Parties | 13 027 998 | 12 641 769 |
| Average Number Employees During Period | 1 | 1 |
| Bank Borrowings | 27 021 653 | 27 145 698 |
| Creditors | 27 021 653 | 27 145 698 |
| Fixed Assets | 41 335 333 | 41 256 372 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 93 187 | |
| Investment Property | 40 976 810 | 40 976 810 |
| Investment Property Fair Value Model | 40 976 810 | 40 976 810 |
| Net Current Assets Liabilities | 13 438 490 | 13 330 368 |
| Number Shares Issued Fully Paid | 16 132 835 | 16 132 835 |
| Other Creditors | 79 985 | 34 810 |
| Par Value Share | 1 | |
| Prepayments | 57 774 | 61 355 |
| Property Plant Equipment Gross Cost | 455 214 | 469 440 |
| Provisions For Liabilities Balance Sheet Subtotal | 2 280 000 | 2 280 000 |
| Total Assets Less Current Liabilities | 54 773 823 | 54 586 740 |
| Total Borrowings | 27 021 653 | 27 145 698 |
| Trade Creditors Trade Payables | 102 235 | 100 975 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 17th October 2023 filed on: 1st, November 2023 |
confirmation statement | Free Download (3 pages) |
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