52 AND 52A OAKLANDS GROVE (MANAGEMENT) LIMITED
Overview
| Company Name | 52 AND 52A OAKLANDS GROVE (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04331427 |
| 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 52 AND 52A OAKLANDS GROVE (MANAGEMENT) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 52 AND 52A OAKLANDS GROVE (MANAGEMENT) LIMITED located?
| Registered Office Address | 52 Oaklands Grove W12 0JB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 52 AND 52A OAKLANDS GROVE (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for 52 AND 52A OAKLANDS GROVE (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for 52 AND 52A OAKLANDS GROVE (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2025 | 2 pages | AA | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 29, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Joshua Frederick Clacy as a director on Mar 30, 2020 | 2 pages | AP01 | ||
Appointment of Miss Charlotte Grace Walker as a director on Mar 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Anthony Simond as a director on Mar 24, 2021 | 1 pages | TM01 | ||
Termination of appointment of Anthony Simond as a secretary on Mar 24, 2021 | 1 pages | TM02 | ||
Registered office address changed from 52 Oaklands Grove London W4 0JB to 52 Oaklands Grove London W12 0JB on Jan 06, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Nov 29, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of 52 AND 52A OAKLANDS GROVE (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEHORZ, Beate, Dr | Secretary | Tuerkheimerstrasse 4055 Basel 45 Switzerland | Austrian | 115518070001 | ||||||
| CLACY, Joshua Frederick | Director | Oaklands Grove W12 0JB London 52 England | England | British | 284971250001 | |||||
| SEHORZ, Beate, Dr | Director | Tuerkheimerstrasse 4055 Basel 45 Switzerland | Switzerland | Austrian | 115518070002 | |||||
| WALKER, Charlotte Grace | Director | Oaklands Grove W12 0JB London 52 England | England | British | 284970560001 | |||||
| HAWKES, Jennifer Anne | Secretary | 52 Oaklands Grove Shepherds Bush W12 0JB London | British | 98562210001 | ||||||
| SIMOND, Anthony | Secretary | Oaklands Grove W12 0JB London 52 England | 156538620001 | |||||||
| TOREY, Lucy | Secretary | 52 Oaklands Grove W12 0JB London | British | 79365450002 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| FRASER, Claire Elizabeth | Director | Upper Maisonette 52 Oaklands Grove W12 0TB London | South African | 79707510001 | ||||||
| HART, Jocelyn Victoria | Director | 52a Oaklands Grove W12 0JB London Greater London | British | 93395670002 | ||||||
| RISLEY, Frances Clare | Director | Westville Road W12 9BB London 52 | England | British | 115386260003 | |||||
| SIMOND, Anthony | Director | Oaklands Grove W12 0JB London 52 United Kingdom | England | British | 156588230001 | |||||
| TOREY, Lucy | Director | 52 Oaklands Grove W12 0JB London | British | 79365450002 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
What are the latest statements on persons with significant control for 52 AND 52A OAKLANDS GROVE (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 29, 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