Oaklawn Investments Limited LONDON


Oaklawn Investments Limited is a private limited company registered at 9 Perseverance Works, Kingsland Road, London E2 8DD. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-09-10, this 5-year-old company is run by 2 directors.
Director Susan H., appointed on 24 June 2022. Director Sarah R., appointed on 24 June 2022.
The company is officially categorised as "activities of open-ended investment companies" (Standard Industrial Classification: 64304).
The last confirmation statement was sent on 2023-09-09 and the due date for the following filing is 2024-09-23. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Oaklawn Investments Limited Address / Contact

Office Address 9 Perseverance Works
Office Address2 Kingsland Road
Town London
Post code E2 8DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11561716
Date of Incorporation Mon, 10th Sep 2018
Industry Activities of open-ended investment companies
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Susan H.

Position: Director

Appointed: 24 June 2022

Sarah R.

Position: Director

Appointed: 24 June 2022

Grosvenor Secretaries Limited

Position: Corporate Secretary

Appointed: 10 September 2018

Gerard R.

Position: Director

Appointed: 29 August 2019

Resigned: 24 June 2022

Joseph H.

Position: Director

Appointed: 10 September 2018

Resigned: 24 June 2022

Mark W.

Position: Director

Appointed: 10 September 2018

Resigned: 29 August 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Rebecca C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sarah R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Joseph H., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rebecca C.

Notified on 24 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Sarah R.

Notified on 24 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Joseph H.

Notified on 10 September 2018
Ceased on 24 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand   12 6551 181 031
Current Assets22212 6551 502 770
Net Assets Liabilities-15 748-36 748-72 588-160 6851 465 114
Other
Creditors715 750736 750757 750778 75037 656
Current Asset Investments    321 739
Fixed Assets700 000700 000700 000700 000 
Investments Fixed Assets   700 000 
Net Current Assets Liabilities22-14 838-81 9351 465 114
Other Creditors   778 75037 656
Other Investments Other Than Loans   700 000-700 000
Total Assets Less Current Liabilities700 002700 002685 162618 0651 465 114

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Location of register of charges has been changed from 9 Perseverance Works, Kingsland Road, London England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA at an unknown date
filed on: 7th, January 2024
Free Download (1 page)

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