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OAKRIVER LIMITED

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

This company is commonly known as Oakriver Limited. The company was founded 39 years ago and was given the registration number 01864655. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OAKRIVER LIMITED
Company Number:01864655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1984
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Cranbourne Gardens, London, NW11 0HU

Secretary22 November 2004Active
New Burlington House, 1075 Finchley Road, London, NW11 0PU

Director01 July 2015Active
53 Cranbourne Gardens, London, NW11 0HU

Director-Active
20 Portsdown Avenue, London, NW11 0NG

Secretary04 August 1997Active
40 Brampton Grove, London, NW4 4AQ

Secretary-Active

People with Significant Control

Mrs Dahlia Weiler
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:Canadian
Address:New Burlington House, London, NW11 0PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Irwin Leo Weiler
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:New Burlington House, London, NW11 0PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type total exemption full.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-07-04Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-11-24Mortgage

Mortgage satisfy charge full.

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2020-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-01Accounts

Accounts with accounts type total exemption full.

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2020-03-20Accounts

Change account reference date company previous shortened.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-02-09Accounts

Accounts with accounts type total exemption small.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-10-14Mortgage

Mortgage satisfy charge full.

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2015-10-14Mortgage

Mortgage satisfy charge full.

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2015-10-14Mortgage

Mortgage satisfy charge full.

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2015-10-14Mortgage

Mortgage satisfy charge full.

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