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OAK TRADING COMPANY LIMITED

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

This company is commonly known as Oak Trading Company Limited. The company was founded 40 years ago and was given the registration number 01815172. The firm's registered office is in CLAPHAM. You can find them at 5 Redwood Mews, Hannington Road, Clapham, London. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:OAK TRADING COMPANY LIMITED
Company Number:01815172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1984
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:5 Redwood Mews, Hannington Road, Clapham, London, SW4 0LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Redwood Mews, London, United Kingdom, SW4 0LJ

Secretary31 July 2023Active
5, Redwood Mews, Hannington Road, Clapham, United Kingdom, SW4 0LJ

Director02 July 2019Active
5, Redwood Mews, London, United Kingdom, SW4 0LJ

Director31 July 2023Active
5, Redwood Mews, Hannington Road, Clapham, United Kingdom, SW4 0LJ

Director-Active
5 Redwood Mews, Hannington Road, Clapham, SW4 0LJ

Secretary01 August 2006Active
Moores Garden, Good Easter, Chelmsford, CM1 4RY

Secretary-Active
5, Redwood Mews, Hannington, United Kingdom, SW4 0LJ

Director02 July 2019Active
5, Redwood Mews, Hannington Road, Clapham, United Kingdom, SW4 0LJ

Director-Active
5, Redwood Mews, Hannington, United Kingdom, SW4 0LJ

Director19 September 2019Active

People with Significant Control

Redwood Property & Trading Co Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5 Redwood Mews, Hannington Road, Clapham, United Kingdom, SW4 0LJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type total exemption full.

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2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-08-04Officers

Termination secretary company with name termination date.

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2023-08-03Officers

Termination director company with name termination date.

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2023-08-03Officers

Appoint person director company with name date.

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2023-08-03Officers

Appoint person secretary company with name date.

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2023-03-02Gazette

Gazette filings brought up to date.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2023-03-01Officers

Change person director company with change date.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

Download
2021-12-16Confirmation statement

Confirmation statement with updates.

Download
2021-11-17Accounts

Accounts with accounts type total exemption full.

Download
2021-03-18Accounts

Accounts with accounts type total exemption full.

Download
2020-12-14Confirmation statement

Confirmation statement with updates.

Download
2020-09-28Officers

Termination director company with name termination date.

Download
2020-07-09Mortgage

Mortgage satisfy charge full.

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2020-03-05Mortgage

Mortgage satisfy charge full.

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2020-03-05Mortgage

Mortgage satisfy charge full.

Download
2019-12-12Confirmation statement

Confirmation statement with updates.

Download
2019-12-05Accounts

Accounts with accounts type total exemption full.

Download
2019-10-01Officers

Appoint person director company with name date.

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2019-10-01Officers

Termination director company with name termination date.

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2019-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-29Mortgage

Mortgage satisfy charge full.

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