Oakdene Investments Limited

Company Name	Oakdene Investments Limited
Directors	Robert Paul Galvin and Dean Cooper
Company Status	Active
Company Number	05602303
Category	Private Limited Company
Incorporation Date	25 October 2005(18 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert Paul Galvin
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 October 2005(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Rockchase Gardens Hornchurch Essex RM11 3NH

Secretary Name	Mr Robert Paul Galvin
Nationality	British
Status	Current
Appointed	02 November 2006(1 year after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Rockchase Gardens Hornchurch Essex RM11 3NH

Director Name	Mr Dean Cooper
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 January 2017(11 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Vicarage Lane Stratford London E15 4HF

Director Name	Paul Hope
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Role	Carpenter
Correspondence Address	Ragged Robins Lower Stock Road Chelmsford Essex CM2 8UY

Director Name	Mr Michael John Thompson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	136 Corbetts Road Upminster Essex RM14 2ED

Secretary Name	Paul Hope
Nationality	British
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Role	Carpenter
Correspondence Address	Ragged Robins Lower Stock Road Chelmsford Essex CM2 8UY

Director Name	Mrs Yvonne Mary Hope
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(4 months, 2 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 02 November 2006)
Role	Manager
Country of Residence	England
Correspondence Address	Ragged Robins Lower Stock Road Chelmsford Essex CM2 8UY

Secretary Name	Mrs Yvonne Mary Hope
Nationality	British
Status	Resigned
Appointed	08 March 2006(4 months, 2 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 02 November 2006)
Role	Manager
Country of Residence	England
Correspondence Address	Ragged Robins Lower Stock Road Chelmsford Essex CM2 8UY

Director Name	Mrs Ruth Margaret Galvin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(1 year, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 19 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Rockchase Gdns Emerson Park Hornchurch Essex RM11 3NH

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	1 Vicarage Lane Stratford London E15 4HF
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Robert Galvin 50.00% Ordinary
50 at £1	Ruth Galvin 50.00% Ordinary

Financials

Year	2014
Net Worth	£94,695
Cash	£295
Current Liabilities	£221,516

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	25 October 2023 (5 months, 3 weeks ago)
Next Return Due	8 November 2024 (6 months, 3 weeks from now)

Charges

25 February 2015	Delivered on: 17 March 2015 Persons entitled: Dean Ryan Cooper Classification: A registered charge Particulars: Land land at moor lane cranham upminster t/no's EGL147966 and EGL39340. Outstanding
25 October 2010	Delivered on: 5 November 2010 Persons entitled: Dean Ryan Cooper Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: One third of the companys 75% share of the net proceeds of sale of and of the net rents profits until sale of the f/h land on the east side of moor lane cranham upminster essex t/nos EGL39340 and EGL147966 and all its other equitable interest under the trusts affecting that land. Outstanding
1 February 2007	Delivered on: 6 February 2007 Satisfied on: 16 October 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 2 oakdene close, hornchurch, essex. Fully Satisfied
4 October 2006	Delivered on: 17 October 2006 Satisfied on: 12 March 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 31 chantry crescent stanford-le-hope thurrock essex t/no EX623759. Fully Satisfied

Filing History

25 October 2023	Confirmation statement made on 25 October 2023 with updates (5 pages)
26 July 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
22 November 2022	Confirmation statement made on 25 October 2022 with updates (5 pages)
21 July 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
29 October 2021	Confirmation statement made on 25 October 2021 with updates (5 pages)
27 July 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
26 October 2020	Confirmation statement made on 25 October 2020 with updates (5 pages)
17 December 2019	Total exemption full accounts made up to 31 October 2019 (7 pages)
25 October 2019	Confirmation statement made on 25 October 2019 with updates (5 pages)
3 January 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
25 October 2018	Confirmation statement made on 25 October 2018 with updates (5 pages)
21 December 2017	Notification of Dean Cooper as a person with significant control on 6 April 2016 (2 pages)
21 December 2017	Notification of Dean Cooper as a person with significant control on 6 April 2016 (2 pages)
21 December 2017	Confirmation statement made on 25 October 2017 with updates (5 pages)
21 December 2017	Notification of Robert Paul Galvin as a person with significant control on 6 April 2016 (2 pages)
21 December 2017	Confirmation statement made on 25 October 2017 with updates (5 pages)
19 December 2017	Total exemption full accounts made up to 31 October 2017 (8 pages)
19 December 2017	Total exemption full accounts made up to 31 October 2017 (8 pages)
27 January 2017	Termination of appointment of Ruth Galvin as a director on 19 January 2017 (1 page)
27 January 2017	Termination of appointment of Ruth Galvin as a director on 19 January 2017 (1 page)
27 January 2017	Statement of capital following an allotment of shares on 27 January 2017 GBP 200 (3 pages)
27 January 2017	Statement of capital following an allotment of shares on 27 January 2017 GBP 200 (3 pages)
27 January 2017	Appointment of Mr Dean Cooper as a director on 19 January 2017 (2 pages)
27 January 2017	Appointment of Mr Dean Cooper as a director on 19 January 2017 (2 pages)
20 January 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
20 January 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 October 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
27 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (5 pages)
27 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (5 pages)
17 March 2015	Registration of charge 056023030004, created on 25 February 2015 (6 pages)
17 March 2015	Registration of charge 056023030004, created on 25 February 2015 (6 pages)
6 March 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
6 March 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
27 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
27 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
19 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
19 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (5 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (5 pages)
14 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 February 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
6 February 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
23 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
7 February 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
7 February 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
12 February 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
12 February 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
6 November 2009	Director's details changed for Robert Paul Galvin on 25 October 2009 (2 pages)
6 November 2009	Director's details changed for Ruth Galvin on 25 October 2009 (2 pages)
6 November 2009	Director's details changed for Robert Paul Galvin on 25 October 2009 (2 pages)
6 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Ruth Galvin on 25 October 2009 (2 pages)
6 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
17 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
17 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
7 November 2008	Return made up to 25/10/08; full list of members (3 pages)
7 November 2008	Return made up to 25/10/08; full list of members (3 pages)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
6 June 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
6 June 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
26 November 2007	Return made up to 25/10/07; full list of members (7 pages)
26 November 2007	Return made up to 25/10/07; full list of members (7 pages)
1 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
1 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
14 July 2007	Registered office changed on 14/07/07 from: key house 342 hoe street walthamstow london E17 9PX (1 page)
14 July 2007	Registered office changed on 14/07/07 from: key house 342 hoe street walthamstow london E17 9PX (1 page)
26 June 2007	New director appointed (1 page)
26 June 2007	New director appointed (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
12 February 2007	Return made up to 25/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2007	Return made up to 25/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2007	Particulars of mortgage/charge (3 pages)
6 February 2007	Particulars of mortgage/charge (3 pages)
12 January 2007	Ad 02/11/06--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
12 January 2007	New secretary appointed (1 page)
12 January 2007	Secretary resigned (1 page)
12 January 2007	Secretary resigned (1 page)
12 January 2007	New secretary appointed (1 page)
12 January 2007	Ad 02/11/06--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
17 October 2006	Particulars of mortgage/charge (3 pages)
17 October 2006	Particulars of mortgage/charge (3 pages)
27 June 2006	New secretary appointed;new director appointed (1 page)
27 June 2006	New secretary appointed;new director appointed (1 page)
24 May 2006	Secretary resigned;director resigned (1 page)
24 May 2006	Secretary resigned;director resigned (1 page)
24 April 2006	Registered office changed on 24/04/06 from: dyer & co, onega house 112 main road sidcup kent DA14 6NE (1 page)
24 April 2006	Registered office changed on 24/04/06 from: dyer & co, onega house 112 main road sidcup kent DA14 6NE (1 page)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
26 October 2005	New director appointed (1 page)
26 October 2005	New director appointed (1 page)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Incorporation (10 pages)
25 October 2005	New director appointed (1 page)
25 October 2005	New secretary appointed (1 page)
25 October 2005	Incorporation (10 pages)
25 October 2005	New secretary appointed (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New director appointed (1 page)
25 October 2005	New director appointed (1 page)
25 October 2005	New director appointed (1 page)

Oakdene Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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