| Company Name | 23 Oaklands Grove (Freehold) Limited |
|---|---|
| Company Status | Active |
| Company Number | 08447346 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2013(11 years, 1 month ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9500 | Private households with employees |
| SIC 97000 | Activities of households as employers of domestic personnel |
Directors
| Director Name | Ms Vicky Marye Knight |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23a Oaklands Grove London W12 0JD |
| Director Name | Mr Stuart Singer |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ramsay House 18 Vera Avenue Grange Park London N21 1RA |
| Secretary Name | Mr Stuart Singer |
|---|---|
| Status | Current |
| Appointed | 15 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ramsay House 18 Vera Avenue Grange Park London N21 1RA |
| Director Name | Dr Nishi Chopra |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2020(6 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ramsay House 18 Vera Avenue Grange Park London N21 1RA |
| Director Name | Mr Henry Theo Joseph |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2020(6 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ramsay House 18 Vera Avenue Grange Park London N21 1RA |
| Director Name | Mr Ranjan Chopra |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 190 Shinfield Road Reading Berks RG2 7DT |
| Director Name | Miss Polly Hannah Marber Sinclair |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2013(same day as company formation) |
| Role | Service Development Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 23c Oaklands Grove, Shepherds Bush London W12 0JD |
Location
| Registered Address | Ramsay House 18 Vera Avenue Grange Park London N21 1RA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Polly Hannah Marber Sinclair 25.00% Ordinary |
|---|---|
| 1 at £1 | Ranjan Chopra 25.00% Ordinary |
| 1 at £1 | Stuart Singer 25.00% Ordinary |
| 1 at £1 | Vicky Marye Knight 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 3 weeks from now) |
Filing History
| 12 February 2024 | Confirmation statement made on 23 January 2024 with updates (4 pages) |
|---|---|
| 13 April 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 6 February 2023 | Confirmation statement made on 23 January 2023 with updates (4 pages) |
| 5 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 26 January 2022 | Confirmation statement made on 23 January 2022 with updates (4 pages) |
| 9 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 9 March 2021 | Confirmation statement made on 23 January 2021 with updates (4 pages) |
| 1 February 2021 | Secretary's details changed for Mr Stuart Singer on 23 January 2021 (1 page) |
| 22 October 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 23 January 2020 | Termination of appointment of Polly Hannah Marber Sinclair as a director on 23 January 2020 (1 page) |
| 23 January 2020 | Confirmation statement made on 23 January 2020 with updates (4 pages) |
| 23 January 2020 | Appointment of Mr Henry Theo Joseph as a director on 23 January 2020 (2 pages) |
| 20 January 2020 | Appointment of Dr Nishi Chopra as a director on 20 January 2020 (2 pages) |
| 20 January 2020 | Termination of appointment of Ranjan Chopra as a director on 20 January 2020 (1 page) |
| 17 January 2020 | Director's details changed for Mr Ranjan Chopra on 8 March 2019 (2 pages) |
| 16 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 7 March 2019 | Confirmation statement made on 7 March 2019 with updates (4 pages) |
| 14 June 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 12 March 2018 | Confirmation statement made on 12 March 2018 with updates (4 pages) |
| 27 February 2018 | Director's details changed for Mr Stuart Singer on 27 February 2018 (2 pages) |
| 2 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 2 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 13 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 13 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 18 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 18 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 21 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 20 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 20 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 7 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 16 February 2015 | Registered office address changed from Ramsay Brown & Partners (Chartered Accountants) Ramsay House 18 Vera Avenue, Grange Park London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 16 February 2015 (1 page) |
| 16 February 2015 | Registered office address changed from Ramsay Brown & Partners (Chartered Accountants) Ramsay House 18 Vera Avenue, Grange Park London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 16 February 2015 (1 page) |
| 14 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 20 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Statement of capital following an allotment of shares on 15 March 2013
|
| 20 March 2014 | Statement of capital following an allotment of shares on 15 March 2013
|
| 20 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 15 March 2013 | Incorporation (40 pages) |
| 15 March 2013 | Incorporation (40 pages) |