Company Name23 Oaklands Grove (Freehold) Limited
Company StatusActive
Company Number08447346
CategoryPrivate Limited Company
Incorporation Date15 March 2013 (7 years, 3 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500Private households with employees
SIC 97000Activities of households as employers of domestic personnel

Directors

Director NameMr Stuart Singer
Date of BirthAugust 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressRamsay House 18 Vera Avenue
Grange Park
London
N21 1RA
Director NameMr Ranjan Chopra
Date of BirthSeptember 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address190 Shinfield Road
Reading
Berks
RG2 7DT
Director NameMs Vicky Marye Knight
Date of BirthAugust 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address23a Oaklands Grove
London
W12 0JD
Director NameMiss Polly Hannah Marber Sinclair
Date of BirthNovember 1983 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2013(same day as company formation)
RoleService Development Officer
Country of ResidenceUnited Kingdom
Correspondence Address23c Oaklands Grove, Shepherds Bush
London
W12 0JD
Secretary NameMr Stuart Singer
StatusCurrent
Appointed15 March 2013(same day as company formation)
RoleCompany Director
Correspondence Address7 Beech Hill, Hadley Wood
Barnet
Herts
EN4 0JN

Location

Registered AddressRamsay House 18 Vera Avenue
Grange Park
London
N21 1RA
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardGrange
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Polly Hannah Marber Sinclair
25.00%
Ordinary
1 at £1Ranjan Chopra
25.00%
Ordinary
1 at £1Stuart Singer
25.00%
Ordinary
1 at £1Vicky Marye Knight
25.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (1 year, 3 months ago)
Next Accounts Due31 December 2020 (5 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return23 January 2020 (5 months, 2 weeks ago)
Next Return Due6 February 2021 (7 months from now)

Filing History

2 August 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 March 2017Confirmation statement made on 13 March 2017 with updates (6 pages)
18 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 4
(7 pages)
20 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 April 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 4
(7 pages)
16 February 2015Registered 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 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 March 2014Statement of capital following an allotment of shares on 15 March 2013
  • GBP 4
(4 pages)
20 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 4
(7 pages)
15 March 2013Incorporation (40 pages)