OAKTREE LODGE (ENFIELD) LIMITED
Overview
| Company Name | OAKTREE LODGE (ENFIELD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03293079 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OAKTREE LODGE (ENFIELD) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is OAKTREE LODGE (ENFIELD) LIMITED located?
| Registered Office Address | 135 Bramley Road N14 4UT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAKTREE LODGE (ENFIELD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OAKTREE LODGE (ENFIELD) LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for OAKTREE LODGE (ENFIELD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 30, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Marilyn May Jackson on Sep 23, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 30, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Ms Helen Adrienne Roberts on Nov 27, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Leana Godfrey on Nov 27, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Leana Godfrey on Nov 29, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Helen Adrienne Roberts on Nov 29, 2023 | 2 pages | CH01 | ||
Director's details changed for Marlena Rusek on Nov 29, 2023 | 2 pages | CH01 | ||
Director's details changed for Marilyn May Jackson on Nov 29, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Appointment of Marlena Rusek as a director on May 11, 2022 | 2 pages | AP01 | ||
Registered office address changed from 135 Bramley Road London N14 4UT United Kingdom to 135 Bramley Road London N14 4UT on Apr 21, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 30, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Helen Adrienne Roberts on Nov 10, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Appointment of Barnard Cook as a secretary on Jul 28, 2021 | 2 pages | AP04 | ||
Termination of appointment of the North London Network Limited as a secretary on Jun 01, 2021 | 1 pages | TM02 | ||
Registered office address changed from Martyn Gerrard House 197 Ballards Lane Finchley London N3 1LP England to 135 Bramley Road London N14 4UT on Jul 28, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Who are the officers of OAKTREE LODGE (ENFIELD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARNARD COOK LONDON LTD | Secretary | Bramley Road N14 4UT London 135 United Kingdom |
| 227108820001 | ||||||||||
| GODFREY, Leana | Director | Bramley Road N14 4UT London 135 England | United Kingdom | British | 272914690003 | |||||||||
| JACKSON, Marilyn May | Director | Bramley Road N14 4UT London 135 England | United Kingdom | British | 75116520001 | |||||||||
| ROBERTS, Helen Adrienne | Director | Bramley Road N14 4UT London 135 England | United Kingdom | British | 275744930003 | |||||||||
| RUSEK, Marlena | Director | Bramley Road N14 4UT London 135 England | United Kingdom | British | 295772500001 | |||||||||
| IRONS, Joyce Florence | Secretary | 5 Oaktree Lodge Bycullah Road EN2 8EY Enfield Middlesex | British | 51082170001 | ||||||||||
| WILLIAMSON, Peter Edwin | Secretary | Wood End Ardeley SG2 7BD Stevenage Perartrees Hertfordshire | British | 135494190001 | ||||||||||
| HML HATHAWAYS LIMITED | Secretary | Athenaeum Road Whetstone N20 9AE London 1st Floor, Prospect House 2 |
| 232561530001 | ||||||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||||||
| THE NORTH LONDON NETWORK LIMITED | Secretary | 197 Ballards Lane N3 1LP London Martyn Gerrard House England |
| 122814400001 | ||||||||||
| DUNCAN, Fiona | Director | 1 Oaktree Lodge 30a Bycullah Road EN2 8EY Enfield Middlesex | British | 51868760001 | ||||||||||
| GODFREY, Leana, Mrs. | Director | 9 Oak Tree Lodge 30a Bycullah Road EN2 8EY Enfield Middlesex | United Kingdom | British | 113683670002 | |||||||||
| O'RIORDAN, Kathleen | Director | 30 Bycullah Road EN2 8EY Enfield 2 Oaktree Lodge Middx Uk | Ireland | British | 187543900001 | |||||||||
| SUTCLIFFE, Sheila Susan | Director | 9 Frampton Street Folly Island SG14 1QG Hertford | British | 51082230001 | ||||||||||
| NOMINEE DIRECTORS LTD | Nominee Director | 3 Garden Walk EC2A 3EQ London | 900006850001 |
What are the latest statements on persons with significant control for OAKTREE LODGE (ENFIELD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 17, 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 |
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. - license: CC0