Oaktree Lodge Residents Limited in LONDON

Oaktree Lodge Residents Limited LONDON

Oaktree Lodge Residents started in year 2003 as Private Limited Company with registration number 04985903. The Oaktree Lodge Residents company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 843 Finchley Road. Postal code: NW11 8NA. Since Monday 23rd February 2004 Oaktree Lodge Residents Limited is no longer carrying the name Lawgra (no.1078).

The company has 3 directors, namely Arnest M., Mohammad A. and Philip T.. Of them, Philip T. has been with the company the longest, being appointed on 2 August 2007 and Arnest M. has been with the company for the least time - from 7 March 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Oaktree Lodge Residents Limited Address / Contact

Office Address	843 Finchley Road
Town	London
Post code	NW11 8NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04985903
Date of Incorporation	Fri, 5th Dec 2003
Industry	Residents property management
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Arnest M.

Position: Director

Appointed: 07 March 2019

Mohammad A.

Position: Director

Appointed: 30 June 2015

Philip T.

Position: Director

Appointed: 02 August 2007

Magdy M.

Position: Director

Appointed: 07 March 2019

Resigned: 03 May 2023

Pamela K.

Position: Director

Appointed: 22 February 2016

Resigned: 29 August 2018

Sven K.

Position: Director

Appointed: 11 February 2016

Resigned: 10 August 2017

Terry S.

Position: Secretary

Appointed: 04 March 2009

Resigned: 08 January 2016

Terry S.

Position: Director

Appointed: 22 May 2008

Resigned: 08 January 2016

Brendan G.

Position: Director

Appointed: 02 August 2007

Resigned: 13 September 2016

Zygmunt D.

Position: Director

Appointed: 06 April 2004

Resigned: 21 November 2013

Jane K.

Position: Secretary

Appointed: 06 April 2004

Resigned: 04 March 2009

Sally E.

Position: Director

Appointed: 06 April 2004

Resigned: 02 August 2007

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 2003

Resigned: 06 April 2004

Whale Rock Directors Limited

Position: Corporate Nominee Director

Appointed: 05 December 2003

Resigned: 06 April 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As BizStats found, there is Philip T. The abovementioned PSC. The second entity in the persons with significant control register is Mohammad A. This PSC . Moving on, there is Sven K., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC .

Philip T.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	right to appoint and remove directors

Mohammad A.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	right to appoint and remove directors

Sven K.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	right to appoint and remove directors

Pamela K.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	right to appoint and remove directors

Company previous names

Lawgra (no.1078)	February 23, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets	20	20	20	20	20	20	20	20
Net Assets Liabilities	20	20	20	20	20	20	20

Other
Creditors	189 317	189 317	189 317	189 317	189 317	189 317	189 317	189 317
Fixed Assets	189 317	189 317	189 317	189 317	189 317	189 317	189 317	189 317
Net Current Assets Liabilities	-189 297	-189 297	-189 297	-189 297	-189 297	-189 297	-189 297
Total Assets Less Current Liabilities	20	20	20	20	20	20	20

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 20th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 20th, December 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2022 filed on: 9th, December 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2021 filed on: 6th, December 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2020 filed on: 14th, January 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 12th, December 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2018 filed on: 25th, February 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2017 filed on: 30th, January 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 20th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th December 2015 filed on: 8th, December 2015	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 2nd, September 2015	accounts	Free Download (4 pages)
SH01	21.00 GBP is the capital in company's statement on Thursday 30th July 2015 filed on: 24th, August 2015	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th December 2014 filed on: 5th, December 2014	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 24th, June 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 20th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th December 2013 filed on: 13th, December 2013	annual return	Free Download (9 pages)
SH01	20.00 GBP is the capital in company's statement on Friday 13th December 2013	capital
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th December 2012 filed on: 22nd, January 2013	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 22nd, January 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 26th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th December 2011 filed on: 20th, January 2012	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 28th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th December 2010 filed on: 12th, January 2011	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 28th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th December 2009 filed on: 18th, January 2010	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2008 filed on: 23rd, March 2009	accounts	Free Download (8 pages)
363a	Period up to Wednesday 18th February 2009 - Annual return with full member list filed on: 18th, February 2009	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2007 filed on: 12th, March 2008	accounts	Free Download (8 pages)
363a	Period up to Tuesday 11th March 2008 - Annual return with full member list filed on: 11th, March 2008	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 12th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 12th, March 2007	accounts	Free Download (8 pages)
363a	Period up to Tuesday 2nd January 2007 - Annual return with full member list filed on: 2nd, January 2007	annual return	Free Download (7 pages)
363a	Period up to Tuesday 2nd January 2007 - Annual return with full member list filed on: 2nd, January 2007	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Thursday 23rd November 2006. Value of each share 1 £, total number of shares: 19. filed on: 5th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thursday 23rd November 2006. Value of each share 1 £, total number of shares: 19. filed on: 5th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares from Friday 26th August 2005 to Thursday 9th November 2006. Value of each share 1 £. filed on: 20th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares from Friday 26th August 2005 to Thursday 9th November 2006. Value of each share 1 £. filed on: 20th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thursday 22nd June 2006. Value of each share 1 £, total number of shares: 18. filed on: 10th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thursday 22nd June 2006. Value of each share 1 £, total number of shares: 18. filed on: 10th, August 2006	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 19th, April 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 19th, April 2006	accounts	Free Download (7 pages)
363s	Period up to Thursday 5th January 2006 - Annual return with full member list filed on: 5th, January 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 5th January 2006 - Annual return with full member list filed on: 5th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 5th January 2006 (Director's particulars changed)	annual return
88(2)R	Alloted 2 shares from Monday 21st June 2004 to Thursday 25th August 2005. Value of each share 1 £. filed on: 12th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares from Monday 21st June 2004 to Thursday 25th August 2005. Value of each share 1 £. filed on: 12th, September 2005	capital	Free Download (2 pages)
363s	Period up to Tuesday 22nd March 2005 - Annual return with full member list filed on: 22nd, March 2005	annual return	Free Download (9 pages)
363s	Period up to Tuesday 22nd March 2005 - Annual return with full member list filed on: 22nd, March 2005	annual return	Free Download (9 pages)
363(353)	Registered office changed on 22/03/05; Location of register of members address changed	annual return
88(2)R	Alloted 1 shares from Friday 17th December 2004 to Tuesday 25th January 2005. Value of each share 1 £, total number of shares: 17. filed on: 3rd, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares from Friday 17th December 2004 to Tuesday 25th January 2005. Value of each share 1 £, total number of shares: 17. filed on: 3rd, February 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/04 to 31/05/05 filed on: 21st, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/05/05 filed on: 21st, January 2005	accounts	Free Download (1 page)
88(2)R	Alloted 13 shares on Monday 21st June 2004. Value of each share 1 £, total number of shares: 16. filed on: 31st, August 2004	capital	Free Download (4 pages)
88(2)R	Alloted 13 shares on Monday 21st June 2004. Value of each share 1 £, total number of shares: 16. filed on: 31st, August 2004	capital	Free Download (4 pages)
88(2)R	Alloted 1 shares from Monday 21st June 2004 to Sunday 1st August 2004. Value of each share 1 £, total number of shares: 3. filed on: 17th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares from Monday 21st June 2004 to Sunday 1st August 2004. Value of each share 1 £, total number of shares: 3. filed on: 17th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wednesday 16th June 2004. Value of each share 1 £, total number of shares: 2. filed on: 30th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wednesday 16th June 2004. Value of each share 1 £, total number of shares: 2. filed on: 30th, June 2004	capital	Free Download (2 pages)
122	£ nc 10000/21 06/04/04 filed on: 16th, April 2004	capital	Free Download (2 pages)
122	£ nc 10000/21 06/04/04 filed on: 16th, April 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, December 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 5th, December 2003	incorporation	Free Download (15 pages)

Oaktree Lodge Residents Limited LONDON

Oaktree Lodge Residents Limited Address / Contact

Company Information / Profile

Company staff

Arnest M.

Mohammad A.

Philip T.

Magdy M.

Pamela K.

Sven K.

Terry S.

Terry S.

Brendan G.

Zygmunt D.

Jane K.

Sally E.

Lawgram Secretaries Limited

Whale Rock Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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