OAKLAKE DEVELOPMENTS LIMITED
Overview
| Company Name | OAKLAKE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05257862 |
| 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 OAKLAKE DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is OAKLAKE DEVELOPMENTS LIMITED located?
| Registered Office Address | 79 Northumberland Road New Barnet EN5 1EB Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAKLAKE DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for OAKLAKE DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | No |
What are the latest filings for OAKLAKE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Mark James Ellis on Jul 10, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 13, 2023 with updates | 4 pages | CS01 | ||
Current accounting period extended from Oct 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Cessation of Raymond Charles Ellis as a person with significant control on Jun 27, 2023 | 1 pages | PSC07 | ||
Notification of Anna Selina Horder as a person with significant control on Jun 27, 2023 | 2 pages | PSC01 | ||
Notification of Mark James Ellis as a person with significant control on Jun 27, 2023 | 2 pages | PSC01 | ||
Statement of capital following an allotment of shares on Jun 27, 2023
| 3 pages | SH01 | ||
Appointment of Mr Mark James Ellis as a director on Jun 27, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Anna Selina Horder as a director on Jun 27, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Jennifer Annie Ellis as a director on Jun 27, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 13, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||
Who are the officers of OAKLAKE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Jennifer Annie | Secretary | The Mardens Totteridge Green N20 8PA London | British | 9301120001 | ||||||
| ELLIS, Jennifer Annie | Director | Totteridge Green N20 8PA London The Mardens England | England | British | Company Director | 9301120001 | ||||
| ELLIS, Mark James | Director | 79 Northumberland Road New Barnet EN5 1EB Hertfordshire | Canada | British | Company Director | 310694290002 | ||||
| ELLIS, Raymond Charles | Director | The Mardens Totteridge Green N20 8PA London | England | British | Surveyor | 5913730001 | ||||
| HORDER, Anna Selina | Director | 79 Northumberland Road New Barnet EN5 1EB Hertfordshire | England | British | Interior Designer | 278084110001 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of OAKLAKE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark James Ellis | Jun 27, 2023 | 79 Northumberland Road New Barnet EN5 1EB Hertfordshire | No |
Nationality: British Country of Residence: Canada | |||
Natures of Control
| |||
| Mrs Anna Selina Horder | Jun 27, 2023 | 79 Northumberland Road New Barnet EN5 1EB Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Raymond Charles Ellis | Apr 06, 2016 | 79 Northumberland Road New Barnet EN5 1EB Hertfordshire | 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