Oakley Commercial Investments Limited in LONDON - W1H 5FH

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Oakley Commercial Investments Limited LONDON

Oakley Commercial Investments started in year 1996 as Private Limited Company with registration number 03275446. The Oakley Commercial Investments company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 8 Shouldham Street. Postal code: W1H 5FH.

The company has 2 directors, namely Anja W., Claire W.. Of them, Anja W., Claire W. have been with the company the longest, being appointed on 8 November 1996. Currenlty, the company lists one former director, whose name is Bryan W. and who left the the company on 19 January 2020. In addition, there is one former secretary - Bryan W. who worked with the the company until 19 January 2020.

Oakley Commercial Investments Limited Address / Contact

Office Address	8 Shouldham Street
Town	London
Post code	W1H 5FH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03275446
Date of Incorporation	Fri, 8th Nov 1996
Industry	Buying and selling of own real estate
End of financial Year	30th April
Company age	28 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 1st Nov 2023 (2023-11-01)
Last confirmation statement dated	Tue, 18th Oct 2022

Company staff

Anja W.

Position: Director

Appointed: 08 November 1996

Claire W.

Position: Director

Appointed: 08 November 1996

Access Registrars Limited

Position: Nominee Secretary

Appointed: 08 November 1996

Resigned: 08 November 1996

Access Nominees Limited

Position: Nominee Director

Appointed: 08 November 1996

Resigned: 08 November 1996

Bryan W.

Position: Director

Appointed: 08 November 1996

Resigned: 19 January 2020

Bryan W.

Position: Secretary

Appointed: 08 November 1996

Resigned: 19 January 2020

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Claire W. This PSC and has 50,01-75% shares.

Claire W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	876 241	797 298	836 804

Balance Sheet
Current Assets	281 908	315 380	359 353	386 503	295 413	315 643	335 082	393 626	459 402
Net Assets Liabilities				877 890	924 828	979 979	1 051 829	1 129 051	1 306 491
Cash Bank In Hand	251 802	275 835
Debtors	30 106	39 545
Net Assets Liabilities Including Pension Asset Liability	876 241	797 298	836 804
Tangible Fixed Assets	985 492	985 286

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	771 950	797 198
Shareholder Funds	876 241	797 298	836 804

Other
Accrued Liabilities Deferred Income			15 635	15 791	18 057	8 413	8 333	8 378	2 972
Average Number Employees During Period			-3	-3	-3	-3	-2	-2	-2
Creditors			144 785	155 286	37 828	39 944	56 375	57 517	31 721
Fixed Assets	985 492	985 286	881 033	881 033	881 157	881 865	881 823	881 782	881 782
Net Current Assets Liabilities	157 746	194 484	214 568	231 217	257 585	275 699	278 707	336 109	427 681
Total Assets Less Current Liabilities	1 143 238	1 164 270	1 095 601	1 112 250	1 138 742	1 157 564	1 160 530	1 217 891	1 309 463
Accruals Deferred Income		15 500	15 635
Creditors Due After One Year	266 997	262 781	243 162
Creditors Due Within One Year	124 162	120 896	144 785
Instalment Debts Due After5 Years	266 997	156 002
Number Shares Allotted		100
Par Value Share		1
Revaluation Reserve	104 191	104 191
Secured Debts	137 445	262 781
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	990 676	990 676
Tangible Fixed Assets Depreciation	5 184	5 390
Tangible Fixed Assets Depreciation Charged In Period		206

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 3rd, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 3rd, November 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 25th, November 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 4th, January 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 8th, January 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 10th, December 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 2nd, January 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 7th, January 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 13th, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 4th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-18 filed on: 10th, November 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 18th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-18 filed on: 19th, November 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 24th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-18 filed on: 30th, November 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-18 filed on: 29th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 9th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-18 filed on: 10th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 29th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-18 filed on: 4th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 13th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-18 filed on: 24th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 21st, January 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-12-29 - Annual return with full member list filed on: 29th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 8th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 8th, January 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-11-19 - Annual return with full member list filed on: 19th, November 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-11-19 - Annual return with full member list filed on: 19th, November 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-01-10 - Annual return with full member list filed on: 10th, January 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-01-10 - Annual return with full member list filed on: 10th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 22nd, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 22nd, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 17th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 17th, January 2006	accounts	Free Download (6 pages)
363a	Period up to 2005-11-23 - Annual return with full member list filed on: 23rd, November 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-11-23 - Annual return with full member list filed on: 23rd, November 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 1st, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 1st, March 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-10-22 - Annual return with full member list filed on: 22nd, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-10-22 - Annual return with full member list filed on: 22nd, October 2004	annual return	Free Download (7 pages)
363a	Period up to 2004-02-25 - Annual return with full member list filed on: 25th, February 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-02-25 - Annual return with full member list filed on: 25th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 22nd, December 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 22nd, December 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 14th, January 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 14th, January 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-11-06 - Annual return with full member list filed on: 6th, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-11-06 (Registered office changed on 06/11/02)	annual return
363s	Period up to 2002-11-06 - Annual return with full member list filed on: 6th, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-11-06 (Registered office changed on 06/11/02)	annual return
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 14th, February 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 14th, February 2002	accounts	Free Download (6 pages)
363s	Period up to 2001-11-30 - Annual return with full member list filed on: 30th, November 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-11-30 - Annual return with full member list filed on: 30th, November 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 15th, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 15th, January 2001	accounts	Free Download (6 pages)
363s	Period up to 2000-11-28 - Annual return with full member list filed on: 28th, November 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/11/00	annual return
363s	Period up to 2000-11-28 - Annual return with full member list filed on: 28th, November 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-04-30 filed on: 21st, November 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-04-30 filed on: 21st, November 1999	accounts	Free Download (7 pages)
363s	Period up to 1999-11-10 - Annual return with full member list filed on: 10th, November 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-11-10 - Annual return with full member list filed on: 10th, November 1999	annual return	Free Download (7 pages)
363s	Period up to 1998-12-07 - Annual return with full member list filed on: 7th, December 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-12-07 - Annual return with full member list filed on: 7th, December 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-04-30 filed on: 24th, November 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-04-30 filed on: 24th, November 1998	accounts	Free Download (7 pages)
363s	Period up to 1997-11-20 - Annual return with full member list filed on: 20th, November 1997	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 1997-11-20 - Annual return with full member list filed on: 20th, November 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/97 to 30/04/98 filed on: 17th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 30/04/98 filed on: 17th, January 1997	accounts	Free Download (1 page)

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