OAK TREE KINDERGARTEN LIMITED

OAK TREE KINDERGARTEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOAK TREE KINDERGARTEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04560589
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OAK TREE KINDERGARTEN LIMITED?

    • Primary education (85200) / Education

    Where is OAK TREE KINDERGARTEN LIMITED located?

    Registered Office Address
    108 Fairmile Lane
    KT11 2BX Cobham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OAK TREE KINDERGARTEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for OAK TREE KINDERGARTEN LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2027
    Next Confirmation Statement DueApr 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2026
    OverdueNo

    What are the latest filings for OAK TREE KINDERGARTEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    8 pagesAA

    Confirmation statement made on Mar 20, 2026 with no updates

    3 pagesCS01

    Registration of charge 045605890009, created on Aug 13, 2025

    40 pagesMR01

    Registration of charge 045605890008, created on Aug 13, 2025

    49 pagesMR01

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 045605890006 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 045605890007 in full

    1 pagesMR04

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Notification of Janahan Kaneshanathan as a person with significant control on Mar 30, 2023

    2 pagesPSC01

    Change of details for Mrs Karthika Kaneshanathan as a person with significant control on Mar 30, 2023

    2 pagesPSC04

    Confirmation statement made on Aug 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Aug 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Aug 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    3 pagesCS01

    Registration of charge 045605890007, created on Aug 07, 2019

    19 pagesMR01

    Who are the officers of OAK TREE KINDERGARTEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANESHANATHAN, Karthika
    Fairmile Lane
    KT11 2BX Cobham
    108
    Surrey
    England
    Director
    Fairmile Lane
    KT11 2BX Cobham
    108
    Surrey
    England
    EnglandBritish171073480002
    HOLDINGS SECRETARIAL LIMITED
    Coopers Court
    Folly Island
    SG14 1UB Hertford
    5
    England
    Secretary
    Coopers Court
    Folly Island
    SG14 1UB Hertford
    5
    England
    Identification TypeEuropean Economic Area
    Registration Number4689127
    89516010001
    STRATEGIC HOLDINGS LIMITED
    5 Coopers Court
    Folly Island
    SG14 1UB Hertford
    Hertfordshire
    Secretary
    5 Coopers Court
    Folly Island
    SG14 1UB Hertford
    Hertfordshire
    78840410002
    VERSEC SECRETARIES LIMITED
    39 Alma Road
    AL1 3AT St. Albans
    Hertfordshire
    Secretary
    39 Alma Road
    AL1 3AT St. Albans
    Hertfordshire
    79043790001
    HOLDING, Patricia Sylvia
    Orchard End
    39 Manor Farm Close
    MK45 4TB Barton Le Clay
    Director
    Orchard End
    39 Manor Farm Close
    MK45 4TB Barton Le Clay
    EnglandBritish85507830001
    HOLDING, Paul Leslie
    Orchard End
    39 Manor Farm Close
    MK45 4TB Barton Le Clay
    Bedfordshire
    Director
    Orchard End
    39 Manor Farm Close
    MK45 4TB Barton Le Clay
    Bedfordshire
    EnglandBritish85507910001
    VERSEC NOMINEES LIMITED
    39 Alma Road
    AL1 3AT St. Albans
    Hertfordshire
    Director
    39 Alma Road
    AL1 3AT St. Albans
    Hertfordshire
    79043780001

    Who are the persons with significant control of OAK TREE KINDERGARTEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Janahan Kaneshanathan
    Fairmile Lane
    KT11 2BX Cobham
    108
    England
    Mar 30, 2023
    Fairmile Lane
    KT11 2BX Cobham
    108
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Karthika Kaneshanathan
    Fairmile Lane
    KT11 2BX Cobham
    108
    England
    Oct 01, 2016
    Fairmile Lane
    KT11 2BX Cobham
    108
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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