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OAKDENE PROPERTIES (UK) LIMITED

OAKDENE PROPERTIES (UK) LIMITED

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

    • Overview

    Company NameOAKDENE PROPERTIES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05425594
    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 OAKDENE PROPERTIES (UK) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is OAKDENE PROPERTIES (UK) LIMITED located?

    Registered Office Address
    Laurence House Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OAKDENE PROPERTIES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 28, 2026
    Next Accounts Due OnDec 28, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for OAKDENE PROPERTIES (UK) LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2027
    Next Confirmation Statement DueApr 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2026
    OverdueNo

    What are the latest filings for OAKDENE PROPERTIES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 73 Cornhill London EC3V 3QQ to Laurence House Goodwyn Avenue Mill Hill London NW7 3RH on Aug 05, 2026

    		1 pagesAD01

    Confirmation statement made on Apr 15, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Termination of appointment of Howard Mark Leslie as a director on Oct 31, 2025

    		1 pagesTM01

    Termination of appointment of Richard Craig Leslie as a director on Aug 31, 2025

    		1 pagesTM01

    Notification of Spencer Adam Leslie as a person with significant control on Oct 12, 2025

    		2 pagesPSC01

    Cessation of Tracy Rebecca Leslie as a person with significant control on Oct 12, 2025

    		1 pagesPSC07

    Cessation of Howard Mark Leslie as a person with significant control on Oct 12, 2025

    		1 pagesPSC07

    Cessation of Lucy Jayne Leslie as a person with significant control on Oct 12, 2025

    		1 pagesPSC07

    Confirmation statement made on Apr 15, 2025 with no updates

    		3 pagesCS01

    Change of details for Ms Lucy Jayne Leslie as a person with significant control on Aug 01, 2024

    		2 pagesPSC04

    Director's details changed for Mr Spencer Adam Leslie on Aug 01, 2024

    		2 pagesCH01

    Director's details changed for Mr Spencer Adam Leslie on Jan 08, 2025

    		2 pagesCH01

    Change of details for Ms Lucy Jayne Leslie as a person with significant control on Jan 08, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Apr 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Change of details for Mrs Tracy Rebecca Leslie as a person with significant control on Sep 19, 2023

    		2 pagesPSC04

    Director's details changed for Mr Richard Craig Leslie on Sep 19, 2023

    		2 pagesCH01

    Confirmation statement made on Apr 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Apr 15, 2022 with updates

    		4 pagesCS01

    Change of details for Mrs Tracy Rebecca Leslie as a person with significant control on Jun 10, 2021

    		2 pagesPSC04

    Cessation of Spencer Adam Leslie as a person with significant control on Apr 16, 2021

    		1 pagesPSC07

    Cessation of Richard Craig Leslie as a person with significant control on Apr 16, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of OAKDENE PROPERTIES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LESLIE, Spencer Adam
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Laurence House
    United Kingdom
    		Secretary
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Laurence House
    United Kingdom
    		British28543060003
    LESLIE, Spencer Adam
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Laurence House
    United Kingdom
    		Director
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Laurence House
    United Kingdom
    		United KingdomBritish28543060005
    SIMONS, Linda
    1238 High Road
    Whetstone
    N20 0LH London
    		Secretary
    1238 High Road
    Whetstone
    N20 0LH London
    		British87711110001
    LESLIE, Howard Mark
    Esplanade Gardens
    Westcliff On Sea
    SS0 8JP Southend On Sea
    5
    United Kingdom
    		Director
    Esplanade Gardens
    Westcliff On Sea
    SS0 8JP Southend On Sea
    5
    United Kingdom
    		United KingdomBritish43079050004
    LESLIE, Richard Craig
    Cornhill
    EC3V 3QQ London
    73
    		Director
    Cornhill
    EC3V 3QQ London
    73
    		United KingdomBritish5441190043
    NORRIS, Patricia Pamela
    2 Hampton Close
    N11 3PR London
    		Director
    2 Hampton Close
    N11 3PR London
    		EnglandBritish4318800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OAKDENE PROPERTIES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Spencer Adam Leslie
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Laurence House
    United Kingdom
    		Oct 12, 2025
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Laurence House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Lucy Jayne Leslie
    Cornhill
    EC3V 3QQ London
    73
    		Apr 16, 2021
    Cornhill
    EC3V 3QQ London
    73
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Tracy Rebecca Leslie
    Cornhill
    EC3V 3QQ London
    73
    		Apr 16, 2021
    Cornhill
    EC3V 3QQ London
    73
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Howard Mark Leslie
    Esplanade Gardens
    Westcliff On Sea
    SS0 8JP Southend On Sea
    5
    United Kingdom
    		Apr 03, 2017
    Esplanade Gardens
    Westcliff On Sea
    SS0 8JP Southend On Sea
    5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Craig Leslie
    Cornhill
    EC3V 3QQ London
    73
    		Apr 03, 2017
    Cornhill
    EC3V 3QQ London
    73
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Spencer Adam Leslie
    Cornhill
    EC3V 3QQ London
    73
    		Apr 03, 2017
    Cornhill
    EC3V 3QQ London
    73
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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