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4 OAK FIELD ROAD LIMITED

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

This company is commonly known as 4 Oak Field Road Limited. The company was founded 19 years ago and was given the registration number 05206993. The firm's registered office is in . You can find them at 4 Oakfield Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:4 OAK FIELD ROAD LIMITED
Company Number:05206993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:4 Oakfield Road, London, N4 4NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4b, Oakfield Road, London, England, N4 4NL

Director17 September 2016Active
4a Oakfield Road, London, N4 4NL

Director27 August 2004Active
4a Oakfield Road, London, N4 4NL

Secretary27 August 2004Active
4b, Oakfield Road, London, England, N4 4NL

Secretary02 April 2013Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 August 2004Active
4b Oakfield Road, London, N4 4NL

Director27 August 2004Active
Primrose Farm Cross Road, Skeyton, Norwich, NR10 5AN

Director27 August 2004Active
4b Oakfield Road, Finsbury Park, London, N4 4NL

Director28 August 2007Active
4b, Oakfield Road, London, England, N4 4NL

Director04 July 2011Active
4 Oakfield Road, London, N4 4NL

Director07 June 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 August 2004Active

People with Significant Control

Mr Michael Sim
Notified on:16 August 2016
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:4c, Oakfield Road, London, England, N4 4NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Nadine Bartholomew
Notified on:16 August 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:4b, Oakfield Road, London, England, N4 4NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Maryann Elizabeth Bird
Notified on:16 August 2016
Status:Active
Date of birth:March 1950
Nationality:Irish
Country of residence:England
Address:4a, Oakfield Road, London, England, N4 4NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type dormant.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type dormant.

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2021-09-16Confirmation statement

Confirmation statement with updates.

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2021-06-14Accounts

Accounts with accounts type dormant.

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2021-06-14Officers

Termination director company with name termination date.

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2021-06-14Persons with significant control

Cessation of a person with significant control.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type dormant.

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2019-06-20Accounts

Accounts with accounts type dormant.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type dormant.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-07-14Accounts

Accounts with accounts type dormant.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-09-30Officers

Appoint person director company with name date.

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2016-09-21Officers

Termination director company with name termination date.

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2016-09-21Officers

Termination secretary company with name termination date.

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2016-06-07Officers

Appoint person director company with name date.

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2016-04-23Accounts

Accounts with accounts type dormant.

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2016-04-23Officers

Termination director company with name termination date.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Accounts

Accounts with accounts type dormant.

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