41 OAKLANDS GROVE LONDON (FREEHOLD) LIMITED
Overview
| Company Name | 41 OAKLANDS GROVE LONDON (FREEHOLD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04463304 |
| 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 41 OAKLANDS GROVE LONDON (FREEHOLD) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 41 OAKLANDS GROVE LONDON (FREEHOLD) LIMITED located?
| Registered Office Address | Cumberland House 24-28 Baxter Avenue SS2 6HZ Southend-On-Sea Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 41 OAKLANDS GROVE LONDON (FREEHOLD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for 41 OAKLANDS GROVE LONDON (FREEHOLD) LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2026 |
| Overdue | No |
What are the latest filings for 41 OAKLANDS GROVE LONDON (FREEHOLD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Jun 18, 2026 with updates | 5 pages | CS01 | ||
Change of details for Mr Paul Robert Kalburgi as a person with significant control on Jun 18, 2026 | 2 pages | PSC04 | ||
Appointment of Ms Olivia Ernestine Antonia Melluish as a director on Feb 01, 2026 | 2 pages | AP01 | ||
Appointment of Ms Anna Octavia Ralph as a director on Feb 01, 2026 | 2 pages | AP01 | ||
Appointment of Ms Sarah Noor Jameel as a director on Feb 01, 2026 | 2 pages | AP01 | ||
Director's details changed for Mr Paul Robert Kalburgi on Feb 11, 2026 | 2 pages | CH01 | ||
Appointment of Mr Paul Robert Kalburgi as a director on Feb 01, 2026 | 2 pages | AP01 | ||
Registered office address changed from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH England to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on Feb 10, 2026 | 1 pages | AD01 | ||
Termination of appointment of Charles Raymond Burrell as a director on Feb 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Isabella Elizabeth Burrell as a director on Feb 01, 2026 | 1 pages | TM01 | ||
Change of details for Mr Paul Robert Kalburgi as a person with significant control on Aug 15, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Lohit Kalburgi on Aug 15, 2025 | 2 pages | CH01 | ||
Notification of Paul Robert Kalburgi as a person with significant control on Jul 14, 2025 | 2 pages | PSC01 | ||
Cessation of Lohit Kalburgi as a person with significant control on Jul 14, 2025 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 18, 2025 with updates | 5 pages | CS01 | ||
Cessation of Charles Raymond Burrell as a person with significant control on Nov 29, 2024 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 18, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 18, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Change of details for Mr Lohit Kalburgi as a person with significant control on Nov 10, 2022 | 2 pages | PSC04 | ||
Change of details for Sir Charles Raymond Burrell as a person with significant control on Nov 10, 2022 | 2 pages | PSC04 | ||
Who are the officers of 41 OAKLANDS GROVE LONDON (FREEHOLD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAMEEL, Sarah Noor | Director | 24-28 Baxter Avenue SS2 6HZ Southend-On-Sea Cumberland House Essex England | England | British | 345313090001 | |||||||||
| KALBURGI, Lohit | Director | 24-28 Baxter Avenue SS2 6HZ Southend-On-Sea Cumberland House Essex England | England | British | 159035930002 | |||||||||
| KALBURGI, Paul Robert | Director | 24-28 Baxter Avenue SS2 6HZ Southend-On-Sea Cumberland House Essex England | England | British | 339024630002 | |||||||||
| MELLUISH, Olivia Ernestine Antonia | Director | 24-28 Baxter Avenue SS2 6HZ Southend-On-Sea Cumberland House Essex England | England | French | 345333690001 | |||||||||
| RALPH, Anna Octavia | Director | 24-28 Baxter Avenue SS2 6HZ Southend-On-Sea Cumberland House Essex England | England | British | 345333680001 | |||||||||
| SIEGERT, Gloria | Secretary | 40 Ernest Gardens W4 3QU London | British | 82552300001 | ||||||||||
| DEFRIES & ASSOCIATES LIMITED | Secretary | Brent Street NW4 2DT London 120 England |
| 132835100001 | ||||||||||
| BUCKINGHAM, James | Director | Flat 1 41a Oaklands Grove W12 0JE London | United Kingdom | British | 91743100001 | |||||||||
| BURRELL, Charles Raymond, Sir | Director | Southchurch Road SS1 2PH Southend-On-Sea 457 Essex England | England | British | 159036900001 | |||||||||
| BURRELL, Isabella Elizabeth, Lady | Director | Southchurch Road SS1 2PH Southend-On-Sea 457 Essex England | England | British | 55990450001 | |||||||||
| OWEN, Sarah Patricia | Director | 41a Oaklands Grove Shepherds Bush W12 0JE London | British | 60420430001 | ||||||||||
| SEDDON, Rowena Frances | Director | Shave Farm South Brewham BA10 0LG Bruton Somerset | United Kingdom | British | 12293750002 | |||||||||
| SIEGERT, Gloria | Director | 40 Ernest Gardens W4 3QU London | United Kingdom | British | 82552300001 |
Who are the persons with significant control of 41 OAKLANDS GROVE LONDON (FREEHOLD) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Robert Kalburgi | Jul 14, 2025 | 24-28 Baxter Avenue SS2 6HZ Southend-On-Sea Cumberland House Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Lohit Kalburgi | Apr 01, 2019 | Southchurch Road SS1 2PH Southend-On-Sea 457 Essex England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Sir Charles Raymond Burrell | Apr 06, 2016 | Southchurch Road SS1 2PH Southend-On-Sea 457 Essex England | Yes |
Nationality: British Country of Residence: England | |||
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