104 OAKLEY STREET LIMITED
Overview
| Company Name | 104 OAKLEY STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03508154 |
| 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 104 OAKLEY STREET LIMITED?
- Development of building projects (41100) / Construction
Where is 104 OAKLEY STREET LIMITED located?
| Registered Office Address | Acre House 11/15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 104 OAKLEY STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| VITACROSS LIMITED | Feb 11, 1998 | Feb 11, 1998 |
What are the latest accounts for 104 OAKLEY STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for 104 OAKLEY STREET LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for 104 OAKLEY STREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 7 pages | AA | ||||||||||
Director's details changed for Dr Madeleine Elma Clarke on Feb 20, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Dr Madeleine Elma Clarke as a person with significant control on Feb 20, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||||||||||
Notification of Kinch Properties Limited as a person with significant control on Sep 01, 2023 | 2 pages | PSC02 | ||||||||||
Change of details for Dr Madeleine Elma Clarke as a person with significant control on Sep 01, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2020 | 8 pages | AA | ||||||||||
Change of details for Dr Madeleine Elma Clarke as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2016 | 11 pages | AA | ||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 104 OAKLEY STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Madeleine Elma, Dr | Director | 11/15 William Road NW1 3ER London Acre House | United Kingdom | British | Psychologist | 132939760001 | ||||
| CASTELINO, Colin Xavier | Secretary | 92 Murray Road South Ealing W5 4DA London | British | 57518890001 | ||||||
| CAVERSHAM SECRETARIES LIMITED | Secretary | Malzard House 15 Union Street St Helier JE4 8TY Jersey Channel Islands | 46617130001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CARPENTER, Andrew John, Dr | Director | 4th Floor Warwick Court 5 Paternoster Square EC4M 7DX London | British | Solicitor | 84358450002 | |||||
| THAM, John Carl Sebastian | Director | 40 Grove Lane SE5 8ST London | United Kingdom | Swedish | Managing Director | 76069280002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||
| LILY POND PROPERTIESLIMITED | Director | Malzard House 15 Union Street JE4 8TY Jersey Channel Islands | 67512460001 |
Who are the persons with significant control of 104 OAKLEY STREET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kinch Properties Limited | Sep 01, 2023 | & 2 The Brookside Centre Auckland Road SO15 0SD Southampton 1 Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Madeleine Elma Clarke | Apr 06, 2016 | 11/15 William Road NW1 3ER London Acre House | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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