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Oaksmore Heritage Property Limited, WC2N 5BW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OAKSMORE HERITAGE PROPERTY LIMITED

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

This company is commonly known as Oaksmore Heritage Property Limited. The company was founded 6 years ago and was given the registration number 11092179. The firm's registered office is in LONDON. You can find them at 1 Northumberland Avenue, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OAKSMORE HERITAGE PROPERTY LIMITED
Company Number:11092179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2017
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Northumberland Avenue, London, England, WC2N 5BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Station Court, Station Approach, Borough Green, Sevenoaks, England, TN15 8AD

Secretary21 January 2020Active
Unit 2, Station Court, Borough Green, Sevenoaks, England, TN15 8AD

Secretary06 November 2018Active
Gallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, England, TN15 8AD

Director19 August 2021Active
Unit 2, Station Court, Borough Green, Sevenoaks, England, TN15 8AD

Director01 December 2017Active
Unit 2, Station Court, Borough Green, Sevenoaks, England, TN15 8AD

Director01 December 2017Active

People with Significant Control

Anthony Carmelo Norris
Notified on:01 December 2017
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Gallium House, Unit 2, Station Approach, Sevenoaks, England, TN15 8AD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette dissolved compulsory.

Download
2024-02-06Gazette

Gazette notice compulsory.

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2023-07-24Officers

Termination director company with name termination date.

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2023-07-24Persons with significant control

Cessation of a person with significant control.

Download
2023-07-24Address

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

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2023-04-18Address

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

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2023-02-21Accounts

Accounts with accounts type micro entity.

Download
2022-12-19Officers

Termination secretary company with name termination date.

Download
2022-11-24Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Persons with significant control

Change to a person with significant control.

Download
2022-03-16Accounts

Accounts with accounts type micro entity.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-08-20Officers

Termination director company with name termination date.

Download
2021-08-20Officers

Appoint person director company with name date.

Download
2021-06-10Accounts

Accounts with accounts type micro entity.

Download
2021-05-17Address

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

Download
2020-12-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-22Officers

Appoint person secretary company with name date.

Download
2020-01-22Officers

Termination secretary company with name termination date.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Accounts

Change account reference date company current extended.

Download
2019-10-01Officers

Change person secretary company with change date.

Download
2019-08-29Accounts

Accounts with accounts type micro entity.

Download
2019-06-10Officers

Termination director company with name termination date.

Download
2019-03-12Officers

Change person director company with change date.

Download

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