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OAKLAND HILDENBOROUGH LTD

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

This company is commonly known as Oakland Hildenborough Ltd. The company was founded 6 years ago and was given the registration number 11210967. The firm's registered office is in CHIGWELL. You can find them at Lambwood Heights, 244 Lambourne Road, Chigwell, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OAKLAND HILDENBOROUGH LTD
Company Number:11210967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom, IG7 6HX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom, IG7 6HX

Director20 August 2019Active
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom, IG7 6HX

Director06 April 2022Active
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom, IG7 6HX

Director22 April 2020Active
10, Lower Thames Street, London, United Kingdom, EC3R 6AF

Director28 September 2018Active
10, Lower Thames Street, London, United Kingdom, EC3R 6AF

Director01 September 2018Active
10, Lower Thames Street, London, United Kingdom, EC3R 6AF

Director01 April 2019Active
Regal House, Royal Crescent, Ilford, United Kingdom, IG2 7JY

Director16 February 2018Active

People with Significant Control

Oakland Propco B Limited
Notified on:10 November 2021
Status:Active
Country of residence:England
Address:Lambwood Heights, 244 Lambourne Road, Chigwell, England, IG7 6HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gibson Propco Limited
Notified on:16 February 2018
Status:Active
Country of residence:United Kingdom
Address:Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom, IG7 6HX
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type small.

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2023-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type small.

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2022-04-06Officers

Appoint person director company with name date.

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2022-01-26Confirmation statement

Confirmation statement with updates.

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2022-01-04Officers

Change person director company with change date.

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2022-01-01Officers

Change person director company with change date.

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2021-11-11Persons with significant control

Notification of a person with significant control.

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2021-11-11Persons with significant control

Cessation of a person with significant control.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-08-16Resolution

Resolution.

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2021-08-16Incorporation

Memorandum articles.

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2021-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-11-25Accounts

Accounts with accounts type dormant.

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2020-10-01Officers

Change person director company with change date.

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2020-09-02Persons with significant control

Change to a person with significant control.

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2020-09-02Address

Change registered office address company with date old address new address.

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2020-08-16Resolution

Resolution.

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2020-05-22Officers

Termination director company with name termination date.

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2020-04-23Officers

Appoint person director company with name date.

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2020-02-17Officers

Termination director company with name termination date.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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