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TWO OAKTREE LTD

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

This company is commonly known as Two Oaktree Ltd. The company was founded 9 years ago and was given the registration number 09423699. The firm's registered office is in HARROW. You can find them at 505 Pinner Road, , Harrow, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TWO OAKTREE LTD
Company Number:09423699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:505 Pinner Road, Harrow, Middlesex, United Kingdom, HA2 6EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Syrinity House, 324a Headstone Lane, Harrow, England, HA3 6NW

Director23 March 2016Active
47-49 Green Lane,, Northwood,, United Kingdom, HA6 3AE

Director05 February 2015Active
First Floor,, 10 College Road,, Harrow,, United Kingdom, HA1 1BE

Director11 February 2015Active
505 Pinner Road, Harrow, United Kingdom, HA2 6EH

Director11 February 2015Active
First Floor,, 10 College Road,, Harrow,, United Kingdom, HA1 1BE

Director11 February 2015Active

People with Significant Control

Mr. Amil Shah
Notified on:24 June 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:505 Pinner Road, Harrow, United Kingdom, HA2 6EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Sona Hima Shah
Notified on:24 June 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:Syrinity House, 324a Headstone Lane, Harrow, England, HA3 6NW
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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Accounts

Accounts with accounts type micro entity.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Change account reference date company previous extended.

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2020-01-23Persons with significant control

Change to a person with significant control.

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2020-01-23Officers

Change person director company with change date.

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2020-01-08Persons with significant control

Change to a person with significant control.

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2020-01-08Officers

Change person director company with change date.

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2019-12-24Persons with significant control

Change to a person with significant control.

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2019-12-24Persons with significant control

Cessation of a person with significant control.

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2019-12-24Officers

Termination director company with name termination date.

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2019-10-15Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type micro entity.

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2018-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-18Officers

Change person director company with change date.

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2018-09-18Officers

Change person director company with change date.

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2018-07-06Confirmation statement

Confirmation statement with updates.

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2017-10-27Accounts

Accounts with accounts type micro entity.

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