OAKLAWN INVESTMENTS LIMITED

Overview

Company Name	OAKLAWN INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11561716
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OAKLAWN INVESTMENTS LIMITED?

Activities of open-ended investment companies (64304) / Financial and insurance activities

Where is OAKLAWN INVESTMENTS LIMITED located?

Registered Office Address	Ground Floor 123 Pall Mall, St James's SW1Y 5EA London England
Undeliverable Registered Office Address	No

What are the latest accounts for OAKLAWN INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for OAKLAWN INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2025
Next Confirmation Statement Due	Sep 23, 2025
Next Confirmation Statement Made Up To	Sep 09, 2024
Overdue	No

What are the latest filings for OAKLAWN INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2024	Confirmation statement made on Sep 09, 2024 with no updates	3 pages	CS01

Jan 07, 2024	Register inspection address has been changed from 9 Perseverance Works, Kingsland Road, London England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA	1 pages	AD02

Jan 05, 2024	Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor 123 Pall Mall, St James's London SW1Y 5EA on Jan 05, 2024	1 pages	AD01

Nov 03, 2023	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	CS01

Sep 19, 2023	Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL England to 9 Perseverance Works, Kingsland Road, London	1 pages	AD02

Sep 17, 2023	Register(s) moved to registered office address 9 Perseverance Works Kingsland Road London E2 8DD	1 pages	AD04

May 23, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Sep 09, 2022	Confirmation statement made on Sep 09, 2022 with updates	4 pages	CS01

Jul 05, 2022	Notification of Rebecca Collis as a person with significant control on Jun 24, 2022	2 pages	PSC01

Jun 30, 2022	Cessation of Joseph Anthony Hickey as a person with significant control on Jun 24, 2022	1 pages	PSC07

Jun 30, 2022	Notification of Sarah Ryan as a person with significant control on Jun 24, 2022	2 pages	PSC01

Jun 29, 2022	Appointment of Mrs Susan Mary Hollyman as a director on Jun 24, 2022	2 pages	AP01

Jun 29, 2022	Termination of appointment of Joseph Anthony Hickey as a director on Jun 24, 2022	1 pages	TM01

Jun 27, 2022	Appointment of Mrs Sarah Ryan as a director on Jun 24, 2022	2 pages	AP01

Jun 27, 2022	Termination of appointment of Gerard Rafferty as a director on Jun 24, 2022	1 pages	TM01

Jun 16, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Sep 09, 2021	Confirmation statement made on Sep 09, 2021 with no updates	3 pages	CS01

Jun 03, 2021	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Mar 08, 2021	Secretary's details changed for Grosvenor Secretaries Limited on Jan 31, 2020	1 pages	CH04

Sep 16, 2020	Confirmation statement made on Sep 09, 2020 with no updates	3 pages	CS01

Jun 05, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Mar 10, 2020	Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on Mar 10, 2020	1 pages	AD01

Jan 31, 2020	Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverence Works Kingsland Road London E2 8DD on Jan 31, 2020	1 pages	AD01

Sep 11, 2019	Confirmation statement made on Sep 09, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of OAKLAWN INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GROSVENOR SECRETARIES LIMITED

Sep 10, 2018

Secretary

Kingsland Road

E2 8DD London

9 Perseverance Works

England

Identification Type	UK Limited Company
Registration Number	3273902

147315640001

HOLLYMAN, Susan Mary

Jun 24, 2022

Director

London Road

Danehill

RH17 7HS Haywards Heath

Woodgate Cottage

England

British

1953-4

Company Director

138492740001

RYAN, Sarah

Jun 24, 2022

Director

123 Pall Mall,

St James's

SW1Y 5EA London

Ground Floor

England

Ireland

Irish

1983-6

Company Director

297349730001

HICKEY, Joseph Anthony, Mr.

Sep 10, 2018

Jun 24, 2022

Director

Southampton Buildings

WC2A 1AL London

United Kingdom

Ireland

Irish

1955-3

Company Director

46454360003

RAFFERTY, Gerard Thomas

Aug 29, 2019

Jun 24, 2022

Director

Southampton Buildings

WC2A 1AL London

United Kingdom

England

Irish

1978-10

Director

152686540002

WOOD, Mark, Mr.

Sep 10, 2018

Aug 29, 2019

Director

Southampton Buildings

WC2A 1AL London

United Kingdom

British

1983-8

Director

199465400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OAKLAWN INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rebecca Collis 123 Pall Mall, St James's SW1Y 5EA London Ground Floor England	Jun 24, 2022	123 Pall Mall, St James's SW1Y 5EA London Ground Floor England	No
	Nationality: Irish Country of Residence: Ireland
	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 Sarah Ryan 123 Pall Mall, St James's SW1Y 5EA London Ground Floor England	Jun 24, 2022	123 Pall Mall, St James's SW1Y 5EA London Ground Floor England	No
	Nationality: Irish Country of Residence: Ireland
	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. Joseph Anthony Hickey Southampton Buildings WC2A 1AL London 25 United Kingdom	Sep 10, 2018	Southampton Buildings WC2A 1AL London 25 United Kingdom	Yes
	Nationality: Irish Country of Residence: Ireland
	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.

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.
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