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OYSTER BAY ESTATE LIMITED

OYSTER BAY ESTATE LIMITED

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

    • Overview

    Company NameOYSTER BAY ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11071419
    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 OYSTER BAY ESTATE LIMITED?

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

    Where is OYSTER BAY ESTATE LIMITED located?

    Registered Office Address
    142 Aldborough Road South
    IG3 8HA Ilford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OYSTER BAY ESTATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for OYSTER BAY ESTATE LIMITED?

    Last Confirmation Statement Made Up ToNov 19, 2026
    Next Confirmation Statement DueDec 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2025
    OverdueNo

    What are the latest filings for OYSTER BAY ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Nov 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Registration of charge 110714190001, created on Jun 11, 2021

    		16 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Current accounting period shortened from Nov 30, 2018 to Dec 31, 2017

    		1 pagesAA01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 20, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 20, 2017

    Statement of capital on Nov 20, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of OYSTER BAY ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHUKLA, Satinder Singh
    IG3 8HA Ilford
    142 Aldborough Road South
    Essex
    United Kingdom
    		Secretary
    IG3 8HA Ilford
    142 Aldborough Road South
    Essex
    United Kingdom
    		240316030001
    SHUKLA, Satinder Singh
    IG3 8HA Ilford
    142 Aldborough Road South
    Essex
    United Kingdom
    		Director
    IG3 8HA Ilford
    142 Aldborough Road South
    Essex
    United Kingdom
    		EnglandBritish114628220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OYSTER BAY ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Satinder Singh Shukla
    IG3 8HA Ilford
    142 Aldborough Road South
    Essex
    United Kingdom
    		Nov 20, 2017
    IG3 8HA Ilford
    142 Aldborough Road South
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    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