UKBizDB.co.uk

13 OAKBURY ROAD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 13 Oakbury Road Ltd. The company was founded 5 years ago and was given the registration number 11435731. The firm's registered office is in LONDON. You can find them at 13 Oakbury Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:13 OAKBURY ROAD LTD
Company Number:11435731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:13 Oakbury Road, London, England, SW6 2NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Oakbury Road, London, England, SW6 2NN

Director23 July 2019Active
13, Oakbury Road, London, England, SW6 2NN

Director23 July 2019Active
13, Oakbury Road, London, England, SW6 2NN

Director10 May 2023Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary27 June 2018Active
13, Oakbury Road, London, England, SW6 2NN

Director23 July 2019Active
10b South Park Studios, 88 Peterborough Road, London, SW6 3HH

Director27 June 2018Active
10b South Park Studios, 88 Peterborough Road, London, SW6 3HH

Director27 June 2018Active

People with Significant Control

Mr Clive Phillips
Notified on:21 June 2022
Status:Active
Date of birth:August 1983
Nationality:Irish
Country of residence:England
Address:13, Oakbury Road, London, England, SW6 2NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Clodagh Ni Shioradain
Notified on:21 June 2022
Status:Active
Date of birth:June 1989
Nationality:Irish
Country of residence:England
Address:13, Oakbury Road, London, England, SW6 2NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lucy Elizabeth Briggs
Notified on:31 May 2019
Status:Active
Date of birth:April 1993
Nationality:British
Country of residence:England
Address:13, Oakbury Road, London, England, SW6 2NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward William Henry Lowe
Notified on:31 May 2019
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:England
Address:13, Oakbury Road, London, England, SW6 2NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Frances Emma Lowe
Notified on:31 May 2019
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:England
Address:13, Oakbury Road, London, England, SW6 2NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Helen Alexandra Barlow
Notified on:31 May 2019
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:England
Address:13, Oakbury Road, London, England, SW6 2NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Vicsteels Properties Limited
Notified on:27 June 2018
Status:Active
Address:8 Hampstead Gate, 1a Frognal, London, NW3 6AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Accounts

Accounts with accounts type micro entity.

Download
2023-07-24Confirmation statement

Confirmation statement with updates.

Download
2023-07-24Persons with significant control

Change to a person with significant control.

Download
2023-05-18Officers

Appoint person director company with name date.

Download
2023-05-10Accounts

Accounts with accounts type micro entity.

Download
2022-07-10Confirmation statement

Confirmation statement with updates.

Download
2022-07-06Persons with significant control

Notification of a person with significant control.

Download
2022-07-06Persons with significant control

Notification of a person with significant control.

Download
2022-07-03Persons with significant control

Cessation of a person with significant control.

Download
2022-07-03Officers

Termination director company with name termination date.

Download
2022-03-30Accounts

Accounts with accounts type micro entity.

Download
2021-07-30Confirmation statement

Confirmation statement with no updates.

Download
2021-06-09Accounts

Accounts with accounts type micro entity.

Download
2020-07-19Confirmation statement

Confirmation statement with no updates.

Download
2020-03-24Accounts

Accounts with accounts type micro entity.

Download
2019-08-13Confirmation statement

Confirmation statement with updates.

Download
2019-08-12Persons with significant control

Cessation of a person with significant control.

Download
2019-08-12Persons with significant control

Notification of a person with significant control.

Download
2019-08-12Persons with significant control

Notification of a person with significant control.

Download
2019-08-12Persons with significant control

Notification of a person with significant control.

Download
2019-08-12Persons with significant control

Notification of a person with significant control.

Download
2019-07-29Officers

Termination director company with name termination date.

Download
2019-07-29Officers

Termination director company with name termination date.

Download
2019-07-29Officers

Appoint person director company with name date.

Download
2019-07-29Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.