Oakhampton Estates Ltd LONDON


Oakhampton Estates Ltd is a private limited company located at New Burlington House, 1075 Finchley Road, London NW11 0PU. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-04-25, this 5-year-old company is run by 3 directors and 1 secretary.
Director Abraham K., appointed on 07 June 2018. Director Joshua S., appointed on 07 June 2018. Director Lily B., appointed on 07 June 2018.
As far as secretaries are concerned, we can name: Sarah K., appointed on 07 June 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-04-24 and the date for the subsequent filing is 2024-05-08. Additionally, the accounts were filed on 31 March 2023 and the next filing is due on 29 December 2024.

Oakhampton Estates Ltd 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 11329107
Date of Incorporation Wed, 25th Apr 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 29th March
Company age 6 years old
Account next due date Sun, 29th Dec 2024 (275 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Abraham K.

Position: Director

Appointed: 07 June 2018

Joshua S.

Position: Director

Appointed: 07 June 2018

Lily B.

Position: Director

Appointed: 07 June 2018

Sarah K.

Position: Secretary

Appointed: 07 June 2018

Mordechai G.

Position: Director

Appointed: 25 April 2018

Resigned: 07 June 2018

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Cco Subsidiary Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mordechai G. This PSC has significiant influence or control over the company,.

Cco Subsidiary Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06646126
Notified on 7 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mordechai G.

Notified on 25 April 2018
Ceased on 7 June 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand26 89946 94621 51725 14113 601
Current Assets486 255618 175608 723331 452531 372
Debtors459 356571 229587 206306 311517 771
Net Assets Liabilities-345 374-112 717-367 803-184 967109 290
Other Debtors332 366250 984179 593142 881164 071
Property Plant Equipment282 066211 549158 662118 996102 243
Other
Accumulated Depreciation Impairment Property Plant Equipment94 022164 539217 426257 092291 173
Amounts Owed By Related Parties117 022177 046296 724301168 945
Amounts Owed To Group Undertakings8 785 6688 527 9218 442 6198 704 4148 650 770
Average Number Employees During Period   18
Bank Borrowings Overdrafts13 300 00013 300 00013 300 00013 300 00013 300 000
Comprehensive Income Expense -127 310104 881182 836294 257
Creditors13 300 00013 300 00013 300 00013 300 00022 100 311
Derivative Liabilities 359 967   
Fixed Assets21 387 23721 216 63521 180 46721 655 88121 678 229
Gain Loss From Fair Value Cash Flow Hedges Before Tax Recognised In Other Comprehensive Income -359 96757 620340 95595 863
Increase From Depreciation Charge For Year Property Plant Equipment94 02270 51752 88739 66634 081
Investment Property21 105 17121 005 08621 021 80521 536 88521 575 986
Investment Property Fair Value Model21 105 17121 005 08621 021 80521 536 88521 575 986
Issue Equity Instruments300    
Net Current Assets Liabilities-8 432 611-8 389 319-8 248 270-8 540 848-21 568 939
Other Creditors133 198479 573414 374121 907147 731
Other Taxation Social Security Payable   491 810
Profit Loss-345 674232 65747 261-158 119198 394
Property Plant Equipment Gross Cost376 088376 088376 088376 088393 416
Total Additions Including From Business Combinations Property Plant Equipment376 088   17 328
Total Assets Less Current Liabilities12 954 62613 187 28312 932 19713 115 033109 290
Trade Creditors Trade Payables   45 930 
Trade Debtors Trade Receivables9 968143 199110 889163 129184 755

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a small company made up to Friday 31st March 2023
filed on: 18th, October 2023
Free Download (12 pages)

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