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OAKLAKE DEVELOPMENTS LIMITED

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

This company is commonly known as Oaklake Developments Limited. The company was founded 19 years ago and was given the registration number 05257862. The firm's registered office is in HERTFORDSHIRE. You can find them at 79 Northumberland Road, New Barnet, Hertfordshire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OAKLAKE DEVELOPMENTS LIMITED
Company Number:05257862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:79 Northumberland Road, New Barnet, Hertfordshire, EN5 1EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mardens Totteridge Green, London, N20 8PA

Secretary13 October 2004Active
The Mardens, Totteridge Green, London, England, N20 8PA

Director27 June 2023Active
79 Northumberland Road, New Barnet, Hertfordshire, EN5 1EB

Director27 June 2023Active
The Mardens Totteridge Green, London, N20 8PA

Director13 October 2004Active
79 Northumberland Road, New Barnet, Hertfordshire, EN5 1EB

Director27 June 2023Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary13 October 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director13 October 2004Active

People with Significant Control

Mr Mark James Ellis
Notified on:27 June 2023
Status:Active
Date of birth:July 1979
Nationality:British
Address:79 Northumberland Road, Hertfordshire, EN5 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anna Selina Horder
Notified on:27 June 2023
Status:Active
Date of birth:July 1981
Nationality:British
Address:79 Northumberland Road, Hertfordshire, EN5 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Raymond Charles Ellis
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Address:79 Northumberland Road, Hertfordshire, EN5 1EB
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-08-16Accounts

Change account reference date company current extended.

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2023-07-01Persons with significant control

Cessation of a person with significant control.

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2023-07-01Persons with significant control

Notification of a person with significant control.

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2023-07-01Persons with significant control

Notification of a person with significant control.

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2023-06-28Capital

Capital allotment shares.

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2023-06-28Officers

Appoint person director company with name date.

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2023-06-28Officers

Appoint person director company with name date.

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2023-06-28Officers

Appoint person director company with name date.

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2022-11-17Accounts

Accounts with accounts type dormant.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-01-03Accounts

Accounts with accounts type dormant.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type dormant.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type dormant.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type dormant.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type dormant.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2016-11-28Accounts

Accounts with accounts type dormant.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-03-08Accounts

Accounts with accounts type dormant.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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