Oaktree Business Park Limited

Company Name	Oaktree Business Park Limited
Directors	William John Michael Collins and John Mark Duxbury
Company Status	Active
Company Number	05163054
Category	Private Limited Company
Incorporation Date	25 June 2004(19 years, 10 months ago)
Previous Name	De Facto 1135 Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr William John Michael Collins
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	08 April 2021(16 years, 9 months after company formation)
Appointment Duration	3 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr John Mark Duxbury
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 October 2022(18 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	M&G Management Services Limited (Corporation)
Status	Current
Appointed	23 October 2015(11 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mrs Joanna Bond
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(3 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 18 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Austenwood Lewins Road Gerrards Cross Buckinghamshire SL9 8SA

Secretary Name	David Mark Toon
Status	Resigned
Appointed	23 July 2009(5 years after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2010)
Role	Secretary
Correspondence Address	17 Viewpoint Lee Park Blackheath London SE3 9TN

Director Name	Mr James Hardie Allen
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 17 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fulwood Place London WC1V 6AY

Director Name	Mr Thomas Joseph Pearman
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(5 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor The Crane Building 22 Lavington Street London SE1 0NZ

Secretary Name	Thomas Joseph Pearman
Nationality	British
Status	Resigned
Appointed	18 November 2009(5 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 August 2014)
Role	Company Director
Correspondence Address	4th Floor The Crane Building 22 Lavington Street London SE1 0NZ

Director Name	Mr Matthew Mackenzie Cheyne
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(6 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Marble Arch Tower 55 Bryanston Street London W1H 7AA

Director Name	David Gabriel Crowley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2014(10 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 18 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Adam Philip Coulston
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2014(10 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	M&G Real Estate Limited 7th Floor City Place House 55 Basinghall Street London EC2V 5DU

Director Name	Andrew Windle
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(10 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 October 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	73 Swaby Road London SW18 3PJ

Director Name	Mr Paul Alexander Crosbie
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(11 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2017)
Role	Business Space Team Leader
Country of Residence	England
Correspondence Address	Governor's House Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Matthew Adrian Ellis
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2017(13 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 October 2022)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr James Joughin Hungerford Hillary
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2018(13 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 April 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Lothbury Property Trust Company Limited (Corporation)
Status	Resigned
Appointed	05 November 2004(4 months, 1 week after company formation)
Appointment Duration	5 years (resigned 18 November 2009)
Correspondence Address	Waterhouse Square 138-142 Holborn London EC1N 2TH

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2004(4 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 23 July 2009)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	KBC Asset Management UK Limited (Corporation)
Status	Resigned
Appointed	09 March 2005(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 23 July 2009)
Correspondence Address	5th Floor 111 Old Broad Street London EC2N 1BR

Location

Registered Address	10 Fenchurch Avenue London EC3M 5AG
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£8
Cash	£3,865
Current Liabilities	£8,184

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	2 July 2023 (9 months, 3 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Filing History

3 July 2023	Confirmation statement made on 2 July 2023 with updates (4 pages)
24 April 2023	Accounts for a small company made up to 30 April 2022 (16 pages)
14 October 2022	Appointment of Mr John Mark Duxbury as a director on 12 October 2022 (2 pages)
14 October 2022	Termination of appointment of Matthew Adrian Ellis as a director on 12 October 2022 (1 page)
4 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
27 January 2022	Accounts for a small company made up to 30 April 2021 (16 pages)
2 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
27 April 2021	Accounts for a small company made up to 30 April 2020 (15 pages)
12 April 2021	Termination of appointment of James Joughin Hungerford Hillary as a director on 8 April 2021 (1 page)
12 April 2021	Appointment of Mr William John Michael Collins as a director on 8 April 2021 (2 pages)
16 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
28 January 2020	Accounts for a small company made up to 30 April 2019 (15 pages)
5 July 2019	Confirmation statement made on 5 July 2019 with updates (5 pages)
13 May 2019	Second filing for the notification of The Prudential Assurance Company Limited as a person with significant control (7 pages)
8 May 2019	Secretary's details changed for M&G Management Services Limited on 12 April 2019 (3 pages)
18 April 2019	Registered office address changed from Governor's House Laurence Pountney Hill London EC4R 0HH England to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019 (2 pages)
18 April 2019	Change of details for The Prudential Assurance Company Limited as a person with significant control on 12 April 2019 (5 pages)
17 April 2019	Director's details changed for Mr James Joughin Hungerford Hillary on 12 April 2019 (2 pages)
17 April 2019	Director's details changed for Mr Matt Ellis on 12 April 2019 (2 pages)
15 January 2019	Full accounts made up to 30 April 2018 (17 pages)
27 June 2018	Appointment of Mr James Joughin Hungerford Hillary as a director on 18 June 2018 (2 pages)
27 June 2018	Termination of appointment of David Gabriel Crowley as a director on 18 June 2018 (1 page)
25 June 2018	Confirmation statement made on 25 June 2018 with updates (5 pages)
11 January 2018	Full accounts made up to 30 April 2017 (17 pages)
3 January 2018	Termination of appointment of Paul Alexander Crosbie as a director on 18 December 2017 (1 page)
3 January 2018	Termination of appointment of Paul Alexander Crosbie as a director on 18 December 2017 (1 page)
3 January 2018	Appointment of Mr Matt Ellis as a director on 18 December 2017 (2 pages)
3 January 2018	Appointment of Mr Matt Ellis as a director on 18 December 2017 (2 pages)
7 July 2017	Notification of The Prudential Assurance Company Limited as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 13/05/2019. (2 pages)
7 July 2017	Notification of The Prudential Assurance Company Limited as a person with significant control on 6 April 2016 (1 page)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
12 January 2017	Full accounts made up to 30 April 2016 (17 pages)
12 January 2017	Full accounts made up to 30 April 2016 (17 pages)
29 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 7 (5 pages)
29 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 7 (5 pages)
28 June 2016	Director's details changed for David Gabriel Crowley on 28 June 2016 (2 pages)
28 June 2016	Director's details changed for David Gabriel Crowley on 28 June 2016 (2 pages)
5 February 2016	Accounts for a small company made up to 30 April 2015 (4 pages)
5 February 2016	Accounts for a small company made up to 30 April 2015 (4 pages)
7 December 2015	Auditor's resignation (1 page)
7 December 2015	Auditor's resignation (1 page)
12 November 2015	Appointment of Mr Paul Alexander Crosbie as a director on 23 October 2015 (2 pages)
12 November 2015	Appointment of Mr Paul Alexander Crosbie as a director on 23 October 2015 (2 pages)
10 November 2015	Termination of appointment of Andrew Windle as a director on 23 October 2015 (1 page)
10 November 2015	Termination of appointment of Andrew Windle as a director on 23 October 2015 (1 page)
9 November 2015	Registered office address changed from 26 Red Lion Square London WC1R 4AG to Governor's House Laurence Pountney Hill London EC4R 0HH on 9 November 2015 (1 page)
9 November 2015	Registered office address changed from 26 Red Lion Square London WC1R 4AG to Governor's House Laurence Pountney Hill London EC4R 0HH on 9 November 2015 (1 page)
9 November 2015	Registered office address changed from 26 Red Lion Square London WC1R 4AG to Governor's House Laurence Pountney Hill London EC4R 0HH on 9 November 2015 (1 page)
9 November 2015	Appointment of M&G Management Services Limited as a secretary on 23 October 2015 (2 pages)
9 November 2015	Appointment of M&G Management Services Limited as a secretary on 23 October 2015 (2 pages)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 8 (5 pages)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 8 (5 pages)
8 May 2015	Accounts for a small company made up to 30 April 2014 (4 pages)
8 May 2015	Accounts for a small company made up to 30 April 2014 (4 pages)
31 March 2015	Termination of appointment of Adam Philip Coulston as a director on 31 March 2015 (1 page)
31 March 2015	Appointment of Andrew Windle as a director on 31 March 2015 (2 pages)
31 March 2015	Appointment of Andrew Windle as a director on 31 March 2015 (2 pages)
31 March 2015	Termination of appointment of Adam Philip Coulston as a director on 31 March 2015 (1 page)
20 March 2015	Termination of appointment of Thomas Joseph Pearman as a secretary on 20 August 2014 (1 page)
20 March 2015	Termination of appointment of Thomas Joseph Pearman as a secretary on 20 August 2014 (1 page)
28 August 2014	Appointment of Mr Adam Philip Coulston as a director on 20 August 2014 (2 pages)
28 August 2014	Termination of appointment of Thomas Joseph Pearman as a director on 20 August 2014 (1 page)
28 August 2014	Appointment of David Crowley as a director on 20 August 2014 (2 pages)
28 August 2014	Termination of appointment of Thomas Joseph Pearman as a director on 20 August 2014 (1 page)
28 August 2014	Termination of appointment of Matthew Mackenzie Cheyne as a director on 20 August 2014 (1 page)
28 August 2014	Appointment of David Crowley as a director on 20 August 2014 (2 pages)
28 August 2014	Termination of appointment of Matthew Mackenzie Cheyne as a director on 20 August 2014 (1 page)
28 August 2014	Appointment of Mr Adam Philip Coulston as a director on 20 August 2014 (2 pages)
18 August 2014	Director's details changed for Mr Thomas Joseph Pearman on 18 August 2014 (2 pages)
18 August 2014	Secretary's details changed for Thomas Joseph Pearman on 18 August 2014 (1 page)
18 August 2014	Director's details changed for Mr Thomas Joseph Pearman on 18 August 2014 (2 pages)
18 August 2014	Secretary's details changed for Thomas Joseph Pearman on 18 August 2014 (1 page)
5 August 2014	Secretary's details changed for Thomas Joseph Pearman on 5 August 2014 (1 page)
5 August 2014	Secretary's details changed for Thomas Joseph Pearman on 5 August 2014 (1 page)
5 August 2014	Secretary's details changed for Thomas Joseph Pearman on 5 August 2014 (1 page)
5 August 2014	Director's details changed for Mr Thomas Joseph Pearman on 5 August 2014 (2 pages)
5 August 2014	Director's details changed for Mr Thomas Joseph Pearman on 5 August 2014 (2 pages)
5 August 2014	Director's details changed for Mr Thomas Joseph Pearman on 5 August 2014 (2 pages)
17 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 8 (6 pages)
17 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 8 (6 pages)
27 May 2014	Director's details changed for Mr Thomas Joseph Pearman on 20 May 2014 (2 pages)
27 May 2014	Director's details changed for Mr Thomas Joseph Pearman on 20 May 2014 (2 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 September 2013	Registered office address changed from 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
27 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (6 pages)
27 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (6 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
10 September 2012	Director's details changed for Matthew Mackenzie Cheyne on 2 August 2012 (2 pages)
10 September 2012	Director's details changed for Mr Thomas Joseph Pearman on 2 August 2012 (2 pages)
10 September 2012	Director's details changed for Mr Thomas Joseph Pearman on 2 August 2012 (2 pages)
10 September 2012	Secretary's details changed for Thomas Joseph Pearman on 2 August 2012 (2 pages)
10 September 2012	Secretary's details changed for Thomas Joseph Pearman on 2 August 2012 (2 pages)
10 September 2012	Director's details changed for Mr Thomas Joseph Pearman on 2 August 2012 (2 pages)
10 September 2012	Director's details changed for Matthew Mackenzie Cheyne on 2 August 2012 (2 pages)
10 September 2012	Secretary's details changed for Thomas Joseph Pearman on 2 August 2012 (2 pages)
10 September 2012	Director's details changed for Matthew Mackenzie Cheyne on 2 August 2012 (2 pages)
28 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
1 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
24 March 2011	Appointment of Matthew Mackenzie Cheyne as a director (2 pages)
24 March 2011	Appointment of Matthew Mackenzie Cheyne as a director (2 pages)
14 February 2011	Termination of appointment of James Allen as a director (1 page)
14 February 2011	Termination of appointment of James Allen as a director (1 page)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
16 November 2010	Termination of appointment of David Toon as a secretary (1 page)
16 November 2010	Termination of appointment of David Toon as a secretary (1 page)
13 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
30 March 2010	Registered office address changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP on 30 March 2010 (2 pages)
30 March 2010	Registered office address changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP on 30 March 2010 (2 pages)
10 February 2010	Appointment of Thomas Joseph Pearman as a director (3 pages)
10 February 2010	Appointment of Thomas Joseph Pearman as a director (3 pages)
2 February 2010	Appointment of Thomas Joseph Pearman as a secretary (3 pages)
2 February 2010	Appointment of James Allen as a director (3 pages)
2 February 2010	Appointment of James Allen as a director (3 pages)
2 February 2010	Appointment of Thomas Joseph Pearman as a secretary (3 pages)
2 February 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
2 February 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
12 December 2009	Termination of appointment of David Toon as a secretary (2 pages)
12 December 2009	Termination of appointment of Lothbury Property Trust Company Limited as a director (2 pages)
12 December 2009	Termination of appointment of David Toon as a secretary (2 pages)
12 December 2009	Termination of appointment of Lothbury Property Trust Company Limited as a director (2 pages)
12 December 2009	Termination of appointment of Joanna Bond as a director (2 pages)
12 December 2009	Termination of appointment of Joanna Bond as a director (2 pages)
17 September 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
17 September 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
18 August 2009	Secretary appointed david mark toon (1 page)
18 August 2009	Secretary appointed david mark toon (1 page)
18 August 2009	Registered office changed on 18/08/2009 from mazars LLP, seacourt tower west way oxford oxfordshire OX2 0JG (1 page)
18 August 2009	Registered office changed on 18/08/2009 from mazars LLP, seacourt tower west way oxford oxfordshire OX2 0JG (1 page)
17 August 2009	Appointment terminated secretary kbc asset management uk LIMITED (1 page)
17 August 2009	Appointment terminated secretary kbc asset management uk LIMITED (1 page)
30 June 2009	Return made up to 25/06/09; full list of members (5 pages)
30 June 2009	Return made up to 25/06/09; full list of members (5 pages)
18 February 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
18 February 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
14 July 2008	Return made up to 25/06/08; full list of members (5 pages)
14 July 2008	Return made up to 25/06/08; full list of members (5 pages)
10 June 2008	Ad 06/05/08\gbp si 1@1=1\gbp ic 6/7\ (2 pages)
10 June 2008	Ad 06/05/08\gbp si 1@1=1\gbp ic 6/7\ (2 pages)
21 February 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
21 February 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
4 February 2008	Ad 25/01/08--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
4 February 2008	Ad 25/01/08--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
17 August 2007	New director appointed (3 pages)
17 August 2007	New director appointed (3 pages)
12 July 2007	Return made up to 25/06/07; full list of members (3 pages)
12 July 2007	Return made up to 25/06/07; full list of members (3 pages)
21 April 2007	Ad 22/03/07--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
21 April 2007	Ad 22/03/07--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
21 April 2007	Ad 22/03/07--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
21 April 2007	Ad 22/03/07--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
19 February 2007	Full accounts made up to 31 March 2006 (10 pages)
19 February 2007	Full accounts made up to 31 March 2006 (10 pages)
14 February 2007	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
14 February 2007	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
21 July 2006	Return made up to 25/06/06; full list of members (3 pages)
21 July 2006	Return made up to 25/06/06; full list of members (3 pages)
2 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
18 April 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
6 January 2006	Ad 21/12/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
6 January 2006	Ad 21/12/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
22 September 2005	Registered office changed on 22/09/05 from: mazars LLP, st thomas house 6 becket street oxford OX1 1PP (1 page)
22 September 2005	Registered office changed on 22/09/05 from: mazars LLP, st thomas house 6 becket street oxford OX1 1PP (1 page)
28 June 2005	Return made up to 25/06/05; full list of members 363(287) ‐ Registered office changed on 28/06/05 (3 pages)
28 June 2005	Return made up to 25/06/05; full list of members 363(287) ‐ Registered office changed on 28/06/05 (3 pages)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	New secretary appointed (2 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	New secretary appointed (2 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	Secretary resigned;director resigned (1 page)
18 November 2004	Secretary resigned;director resigned (1 page)
11 November 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
11 November 2004	Registered office changed on 11/11/04 from: 10 snow hill london EC1A 2AL (1 page)
11 November 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
11 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 November 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
11 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 November 2004	Registered office changed on 11/11/04 from: 10 snow hill london EC1A 2AL (1 page)
8 November 2004	Company name changed de facto 1135 LIMITED\certificate issued on 08/11/04 (3 pages)
8 November 2004	Company name changed de facto 1135 LIMITED\certificate issued on 08/11/04 (3 pages)
25 June 2004	Incorporation (31 pages)
25 June 2004	Incorporation (31 pages)

Oaktree Business Park Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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