The Collective Old Oak Ltd

Company Name	The Collective Old Oak Ltd
Company Status	Dissolved
Company Number	08662361
Category	Private Limited Company
Incorporation Date	23 August 2013(10 years, 8 months ago)
Dissolution Date	29 September 2023 (7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David George Conlon
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2022(8 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 29 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Jai Madhvani
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2022(8 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 29 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Bedford Square London WC1B 3JA

Director Name	Mr Alexander Tarlo
Date of Birth	July 1987 (Born 36 years ago)
Nationality	Russian
Status	Resigned
Appointed	23 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Woburn Walk London WC1H 0JE

Director Name	Mr Mohammad Reza Aslam Merchant
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Mikis Almanov
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Uzbeck
Status	Resigned
Appointed	27 September 2013(1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Woburn Walk London WC1H 0JE

Contact

Website	www.shareinthecity.co.uk
Telephone	020 71835478
Telephone region	London

Location

Registered Address	45 Gresham Street London EC2V 7BG
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

7 December 2020	Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
7 September 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
14 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
28 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
14 February 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
19 October 2018	Notification of Mohammad Reza Aslam Merchant as a person with significant control on 8 October 2018 (2 pages)
19 October 2018	Cessation of London Properties Pte Limited as a person with significant control on 8 October 2018 (1 page)
25 May 2018	Confirmation statement made on 14 May 2018 with updates (4 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 June 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
17 May 2017	Director's details changed for Mr Reza Mohammad Merchant on 17 May 2017 (2 pages)
17 May 2017	Director's details changed for Mr Reza Mohammad Merchant on 17 May 2017 (2 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 10 (3 pages)
24 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 10 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 10 (3 pages)
21 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 10 (3 pages)
21 May 2015	Director's details changed for Mr Reza Merchant on 1 January 2015 (2 pages)
21 May 2015	Director's details changed for Mr Reza Merchant on 1 January 2015 (2 pages)
21 May 2015	Director's details changed for Mr Reza Merchant on 1 January 2015 (2 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 December 2014	Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
8 December 2014	Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
18 November 2014	Registered office address changed from 9 Woburn Walk London WC1H 0JE to 14 Bedford Square London WC1B 3JA on 18 November 2014 (1 page)
18 November 2014	Registered office address changed from 9 Woburn Walk London WC1H 0JE to 14 Bedford Square London WC1B 3JA on 18 November 2014 (1 page)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 10 (4 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 10 (4 pages)
7 May 2014	Termination of appointment of Mikis Almanov as a director (1 page)
7 May 2014	Termination of appointment of Mikis Almanov as a director (1 page)
30 September 2013	Termination of appointment of Alexander Tarlo as a director (1 page)
30 September 2013	Termination of appointment of Alexander Tarlo as a director (1 page)
30 September 2013	Appointment of Mr Mikis Almanov as a director (2 pages)
30 September 2013	Appointment of Mr Mikis Almanov as a director (2 pages)
30 September 2013	Director's details changed for Mr Mikis Almanov on 27 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr Mikis Almanov on 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Alexander Tarlo on 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Alexander Tarlo on 27 September 2013 (2 pages)
23 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
23 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

The Collective Old Oak Ltd

Business Activity

Directors

Contact

Location

Accounts

Filing History

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