SECUREOAK PROPERTY MANAGEMENT LIMITED

Overview

Company Name	SECUREOAK PROPERTY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02435953
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SECUREOAK PROPERTY MANAGEMENT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SECUREOAK PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	168 Goldhawk Road W12 8HJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SECUREOAK PROPERTY MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2025
Next Accounts Due On	Jun 29, 2026
Last Accounts
Last Accounts Made Up To	Sep 29, 2024

What is the status of the latest confirmation statement for SECUREOAK PROPERTY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2026
Next Confirmation Statement Due	Nov 08, 2026
Next Confirmation Statement Made Up To	Oct 25, 2025
Overdue	No

What are the latest filings for SECUREOAK PROPERTY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Confirmation statement made on Oct 25, 2025 with no updates	3 pages	CS01

Jun 16, 2025	Micro company accounts made up to Sep 29, 2024	3 pages	AA

Mar 03, 2025	Appointment of Mr Bruno Alves as a director on Feb 01, 2025	2 pages	AP01

Oct 25, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Nov 06, 2023	Micro company accounts made up to Sep 29, 2023	3 pages	AA

Oct 25, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Appointment of Mr Mandeep Inder Singh Mitha as a director on Jun 18, 2023	2 pages	AP01

Jun 14, 2023	Appointment of Mr Rogerio Vasconcellos Segabinaze as a director on Jun 13, 2023	2 pages	AP01

Jun 14, 2023	Micro company accounts made up to Sep 29, 2022	3 pages	AA

Oct 25, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Mar 21, 2022	Appointment of Mrs Tahira Khan as a director on Mar 19, 2022	2 pages	AP01

Dec 03, 2021	Micro company accounts made up to Sep 29, 2021	3 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	CS01

Nov 16, 2020	Micro company accounts made up to Sep 29, 2020	3 pages	AA

Nov 07, 2019	Micro company accounts made up to Sep 29, 2019	2 pages	AA

Oct 29, 2019	Confirmation statement made on Oct 25, 2019 with no updates	3 pages	CS01

Oct 29, 2019	Termination of appointment of Nadim Iqbal Khan as a director on Oct 28, 2019	1 pages	TM01

Oct 28, 2019	Appointment of Ms Julia Winter as a director on Oct 28, 2019	2 pages	AP01

Oct 28, 2019	Termination of appointment of Simon Dominic Wright as a director on Oct 28, 2019	1 pages	TM01

Oct 28, 2019	Termination of appointment of Julia Winter as a director on Oct 26, 2019	1 pages	TM01

Dec 04, 2018	Micro company accounts made up to Sep 29, 2018	2 pages	AA

Oct 26, 2018	Confirmation statement made on Oct 25, 2018 with no updates	3 pages	CS01

Mar 28, 2018	Accounts for a dormant company made up to Sep 29, 2017	1 pages	AA

Nov 03, 2017	Registered office address changed from 204 Northfield Avenue Ealing London W13 9SJ to 168 Goldhawk Road London W12 8HJ on Nov 03, 2017	1 pages	AD01

View All Filings

Who are the officers of SECUREOAK PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CABRELLI, Mara Elsa 6 Glaston Court Grange Road W5 5QR London	Mar 01, 2001		Secretary	6 Glaston Court Grange Road W5 5QR London		British		66049410002
ALVES, Bruno Goldhawk Road W12 8HJ London 168 United Kingdom	Feb 01, 2025		Director	Goldhawk Road W12 8HJ London 168 United Kingdom	England	British	1978-2	332967040001
CABRELLI, Mara Elsa 6 Glaston Court Grange Road W5 5QR London	Mar 01, 2001		Director	6 Glaston Court Grange Road W5 5QR London	United Kingdom	British	1959-12	66049410002
HATZITHEODORIDIS, Dimitri Goldhawk Road W12 8HJ London 168 United Kingdom	Feb 02, 2017		Director	Goldhawk Road W12 8HJ London 168 United Kingdom	England	Greek	1947-5	224755930001
KHAN, Tahira Goldhawk Road W12 8HJ London 168 England	Mar 19, 2022		Director	Goldhawk Road W12 8HJ London 168 England	England	British	1973-4	201888560001
MITHA, Mandeep Inder Singh Grange Road W5 5QR London 3 Glaston Court England	Jun 18, 2023		Director	Grange Road W5 5QR London 3 Glaston Court England	England	British	1980-3	183014830002
SEGABINAZE, Rogerio Vasconcellos Grange Road W5 5QR London 2 England	Jun 13, 2023		Director	Grange Road W5 5QR London 2 England	England	British	1974-4	260662080001
WINTER, Julia Goldhawk Road W12 8HJ London 168 United Kingdom	Oct 28, 2019		Director	Goldhawk Road W12 8HJ London 168 United Kingdom	United Kingdom	British	1988-4	263825780001
FRIER DRYDEN, Hilary 54 Pembroke Road W8 6NX Kensington London	Jul 08, 1997	Mar 01, 2002	Secretary	54 Pembroke Road W8 6NX Kensington London		British		110171540001
GORMAN, Lorcan Roderick 9 Glaston Court Grange Road Ealing W5 5QR London	May 01, 1993	Aug 08, 1997	Secretary	9 Glaston Court Grange Road Ealing W5 5QR London		British		35225060001
WRIGHT, Simon Dominic 12 Glaston Court W5 5QR London		May 01, 1993	Secretary	12 Glaston Court W5 5QR London		British		24135250001
AYRE, Eleanor Forrester 5 Glaston Court Grange Road W5 5QR London	May 25, 1993	Nov 01, 2003	Director	5 Glaston Court Grange Road W5 5QR London		British	1918-11	34876070001
DIAMOND, Andrew Glaston Court Grange Road W5 5QR London 5 England	Mar 12, 2012	Feb 26, 2014	Director	Glaston Court Grange Road W5 5QR London 5 England	United Kingdom	South African	1975-1	179043110001
DITCHFIELD, Janet 3 Glaston Court Ealing W5 5QR London	Nov 01, 2003	Dec 08, 2011	Director	3 Glaston Court Ealing W5 5QR London	Gb-Eng	British	1956-6	93845690001
FOWLER, Francis Norman 2 Glaston Court Grange Road Ealing W5 5QR London		Jan 06, 1995	Director	2 Glaston Court Grange Road Ealing W5 5QR London		British	1930-4	35559200003
GORMAN, John 9 Glaston Court W5 5QR London		Oct 01, 1992	Director	9 Glaston Court W5 5QR London		Irish	1935-6	24135260001
GORMAN, Lorcan Roderick 9 Glaston Court Grange Road Ealing W5 5QR London	Oct 27, 1993	Mar 26, 1997	Director	9 Glaston Court Grange Road Ealing W5 5QR London		British		35225060001
KENNY, Charles Glaston Court Grange Road W5 5QR London Flat 2 England	Mar 12, 2012	Dec 09, 2016	Director	Glaston Court Grange Road W5 5QR London Flat 2 England	England	British	1945-1	179125810001
KHAN, Nadim Iqbal 6 Richmond Hill Court TW10 6BD Richmond Surrey	Jul 15, 2002	Oct 28, 2019	Director	6 Richmond Hill Court TW10 6BD Richmond Surrey	Gb	British	1967-12	39074580002
MOSS, Michael Walter No 11 Glaston Court Grange Road W5 5QR London	May 25, 1993	Nov 15, 1996	Director	No 11 Glaston Court Grange Road W5 5QR London		British	1943-1	34876080001
WINTER, Julia Goldhawk Road W12 8HJ London 168 United Kingdom	Mar 06, 2017	Oct 26, 2019	Director	Goldhawk Road W12 8HJ London 168 United Kingdom	England	British	1988-4	226150170001
WRIGHT, Simon Dominic 12 Glaston Court W5 5QR London		Oct 28, 2019	Director	12 Glaston Court W5 5QR London	Gb	British	1964-3	24135250001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SECUREOAK PROPERTY MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 25, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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