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OAKWOOD FINANCE LONDON LIMITED

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

This company is commonly known as Oakwood Finance London Limited. The company was founded 18 years ago and was given the registration number 05565841. The firm's registered office is in BOREHAMWOOD. You can find them at Unit 3 Elstree Gate, Elstree Way, Borehamwood, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:OAKWOOD FINANCE LONDON LIMITED
Company Number:05565841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Unit 3 Elstree Gate, Elstree Way, Borehamwood, England, WD6 1JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Elstree Gate, Elstree Way, Borehamwood, England, WD6 1JD

Secretary16 September 2005Active
Unit 3 Elstree Gate, Elstree Way, Borehamwood, England, WD6 1JD

Director06 June 2018Active
Unit 3 Elstree Gate, Elstree Way, Borehamwood, England, WD6 1JD

Director16 September 2005Active
Unit 3 Elstree Gate, Elstree Way, Borehamwood, England, WD6 1JD

Director08 July 2019Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 September 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 September 2005Active

People with Significant Control

Mr Miles Ivor Levy
Notified on:16 September 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:42, Totteridge Common, London, England, N20 8ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-04-15Officers

Change person director company with change date.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-02-03Mortgage

Mortgage satisfy charge full.

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2023-02-03Mortgage

Mortgage satisfy charge full.

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2023-02-03Mortgage

Mortgage satisfy charge full.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2022-08-17Accounts

Accounts with accounts type total exemption full.

Download
2022-08-10Officers

Change person director company with change date.

Download
2022-08-10Officers

Change person secretary company with change date.

Download
2021-09-17Accounts

Accounts with accounts type total exemption full.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2020-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-28Accounts

Accounts with accounts type total exemption full.

Download
2020-09-07Mortgage

Mortgage satisfy charge full.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-13Accounts

Accounts with accounts type total exemption full.

Download
2019-07-08Officers

Appoint person director company with name date.

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2019-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-13Mortgage

Mortgage satisfy charge full.

Download
2018-10-19Confirmation statement

Confirmation statement with no updates.

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