OAK GREEN ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

OAK GREEN ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OAK GREEN ESTATES LIMITED was incorporated 25 years ago on 21/10/1998 and has the registered number: 03653174. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

OAK GREEN ESTATES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

LYNTON HOUSE
LONDON
WC1H 9BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOHN PENDOWER Jul 1961 British Director 1998-11-12 CURRENT
MR GRAHAM THOMAS MARSDEN Jun 1957 British Director 1998-11-12 CURRENT
MR NICHOLAS JAMES COLVIN Apr 1953 British Director 2000-05-19 CURRENT
HERTS NOMINEES LIMITED Corporate Director 1998-11-11 UNTIL 1998-11-12 RESIGNED
HERTS SECRETARIAT LIMITED Corporate Secretary 1998-11-11 UNTIL 1998-11-12 RESIGNED
JOHN ANDREW WHITEHORN Jun 1946 British Director 1998-11-12 UNTIL 2017-02-27 RESIGNED
MR JOHN KNOWLES IMPEY Jun 1953 United Kingdom Director 1998-11-12 UNTIL 2017-02-27 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 1998-10-21 UNTIL 1998-11-11 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1998-10-21 UNTIL 1998-11-11 RESIGNED
MR JOHN KNOWLES IMPEY Jun 1953 United Kingdom Secretary 1998-11-12 UNTIL 2017-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenwich Estates Limited 2016-04-06 London   Ownership of shares 50 to 75 percent

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SPARTAN WORKS MANAGEMENT LIMITED GREAT BRIDGE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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OAKHANGER RESIDENTIAL LIMITED EXMOUTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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12-16 ELM ROAD MANAGEMENT LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
NEW PRESTIGE LLP 7-12 TAVISTOCK SQUARE Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Oak Green Estates Limited Filleted accounts for Companies House (small and micro) 2024-04-23 31-10-2023 £101,192 Cash £1,329,812 equity
Oak Green Estates Limited Filleted accounts for Companies House (small and micro) 2023-03-16 31-10-2022 £102,832 Cash £1,524,821 equity
Oak Green Estates Limited Filleted accounts for Companies House (small and micro) 2022-07-12 31-10-2021 £119,663 Cash £1,535,273 equity
Oak Green Estates Limited Filleted accounts for Companies House (small and micro) 2021-02-25 31-10-2020 £65,254 Cash £1,837,913 equity
Oak Green Estates Limited Filleted accounts for Companies House (small and micro) 2020-05-14 31-10-2019 £61,190 Cash £1,869,301 equity
Oak Green Estates Limited Filleted accounts for Companies House (small and micro) 2019-05-30 31-10-2018 £585,919 Cash £1,964,553 equity
Oak Green Estates Limited Company Accounts 2018-04-04 31-10-2017 £118,018 Cash £2,458,287 equity
Oak Green Estates Limited Small abbreviated accounts 2017-02-25 31-10-2016 £2,829,403 equity

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