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OAKMEAD SECURITIES LIMITED

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

This company is commonly known as Oakmead Securities Limited. The company was founded 21 years ago and was given the registration number 04586973. The firm's registered office is in LONDON. You can find them at Sterling House, 42 Worple Road, Wimbledon, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OAKMEAD SECURITIES LIMITED
Company Number:04586973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Sterling House, 42 Worple Road, Wimbledon, London, SW19 4EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sterling House, 42 Worple Road, Wimbledon, London, SW19 4EQ

Secretary01 December 2020Active
Sterling House, 42 Worple Road, Wimbledon, London, SW19 4EQ

Director14 November 2002Active
Sterling House, 42 Worple Road, Wimbledon, London, SW19 4EQ

Secretary14 October 2009Active
21 Croham Park Avenue, South Croydon, CR2 7HN

Secretary14 November 2002Active
Sterling House, 42 Worple Road, Wimbledon, London, SW19 4EQ

Secretary16 May 2014Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary11 November 2002Active
Sterling House, 42 Worple Road, Wimbledon, London, SW19 4EQ

Director14 November 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Director11 November 2002Active

People with Significant Control

Peldon Rose Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Sterling House, 42 Worple Road, Wimbledon, United Kingdom, SW19 4EQ
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 (5 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
2023-12-21Accounts

Accounts with accounts type small.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type small.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type small.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2020-12-22Officers

Appoint person secretary company with name date.

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2020-12-22Officers

Termination secretary company with name termination date.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type small.

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2019-12-23Accounts

Accounts with accounts type small.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type small.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type small.

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2017-01-03Accounts

Accounts with accounts type full.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2015-12-19Accounts

Accounts with accounts type full.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Address

Change sail address company with old address new address.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Address

Change sail address company with old address new address.

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