| Company Name | Oakfield B Limited |
|---|---|
| Directors | Ruban Ghandi and Jason Toon Fook Cham |
| Company Status | Active |
| Company Number | 11020723 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2017(5 years, 3 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 Ruban Ghandi |
|---|---|
| Date of Birth | May 1973 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2019(1 year, 2 months after company formation) |
| Appointment Duration | 4 years |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kiyan Prince Foundation Stadium South Africa Road London W12 7PJ |
| Director Name | Mr Jason Toon Fook Cham |
|---|---|
| Date of Birth | January 1972 (Born 51 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 11 January 2019(1 year, 2 months after company formation) |
| Appointment Duration | 4 years |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | Loftus Road Stadium South Africa Road London W12 7PJ |
| Director Name | Mr Mark Donnelly |
|---|---|
| Date of Birth | May 1971 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Loftus Road Stadium South Africa Road London W12 7PJ |
| Director Name | Mr Ruban Ghandi |
|---|---|
| Date of Birth | May 1973 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2019(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 22 September 2022) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Loftus Road Stadium South Africa Road London W12 7PJ |
Location
| Registered Address | Loftus Road Stadium South Africa Road London W12 7PJ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Shepherd's Bush Green |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 October 2022 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 October 2023 (8 months, 3 weeks from now) |
Charges
| 21 May 2021 | Delivered on: 26 May 2021 Persons entitled: Deutsche Bank Ag, Singapore Branch as Security Trustee Classification: A registered charge Particulars: All that leasehold land and buildings known as block C2, oaklands, old oak common lane, london NW10 - title no.: BGL139050;. Outstanding |
|---|---|
| 17 May 2021 | Delivered on: 25 May 2021 Persons entitled: Deutsche Bank Ag, Singapore Branch as Security Trustee Classification: A registered charge Particulars: None. Outstanding |
| 17 May 2021 | Delivered on: 25 May 2021 Persons entitled: Deutsche Bank Ag, Singapore Branch Classification: A registered charge Particulars: None. Outstanding |
| 21 May 2021 | Delivered on: 25 May 2021 Persons entitled: Deutsche Bank Ag, Singapore Branch as Security Trustee Classification: A registered charge Particulars: Block C2, oaklands, old oak common lane, london NW10 - title no.: BGL139050;. Outstanding |
| 10 January 2018 | Delivered on: 19 January 2018 Persons entitled: Genesis Oaklands Limited Classification: A registered charge Particulars: L/H block C2 oaklands old oak common lane london. For further details please refer to the instrument. Outstanding |
Filing History
| 7 January 2022 | Statement of capital following an allotment of shares on 23 December 2021
|
|---|---|
| 13 December 2021 | Confirmation statement made on 17 October 2021 with updates (4 pages) |
| 13 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 28 May 2021 | Memorandum and Articles of Association (11 pages) |
| 28 May 2021 | Resolutions
|
| 26 May 2021 | Registration of charge 110207230005, created on 21 May 2021 (8 pages) |
| 25 May 2021 | Registration of charge 110207230002, created on 21 May 2021 (46 pages) |
| 25 May 2021 | Registration of charge 110207230003, created on 17 May 2021 (47 pages) |
| 25 May 2021 | Registration of charge 110207230004, created on 17 May 2021 (22 pages) |
| 21 May 2021 | Satisfaction of charge 110207230001 in full (1 page) |
| 6 May 2021 | Statement of capital following an allotment of shares on 20 April 2021
|
| 2 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 30 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 22 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 18 September 2019 | Registered office address changed from The Kiyan Prince Foundation Stadium South Africa Road London W12 7PJ United Kingdom to Kiyan Prince Foundation Stadium South Africa Road London W12 7PJ on 18 September 2019 (1 page) |
| 13 June 2019 | Registered office address changed from Loftus Road Stadium South Africa Road London W12 7PJ United Kingdom to The Kiyan Prince Foundation Stadium South Africa Road London W12 7PJ on 13 June 2019 (1 page) |
| 11 January 2019 | Termination of appointment of Mark Donnelly as a director on 11 January 2019 (1 page) |
| 11 January 2019 | Appointment of Mr Ruban Ghandi as a director on 11 January 2019 (2 pages) |
| 11 January 2019 | Appointment of Mr Jason Cham as a director on 11 January 2019 (2 pages) |
| 19 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 4 October 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 19 January 2018 | Registration of charge 110207230001, created on 10 January 2018 (36 pages) |
| 19 January 2018 | Registration of charge 110207230001, created on 10 January 2018 (36 pages) |
| 20 October 2017 | Notification of Ruben Emir Gnanalingam Bin Abdullah as a person with significant control on 18 October 2017 (2 pages) |
| 20 October 2017 | Cessation of Oakfield Property S.a R.L. as a person with significant control on 18 October 2017 (1 page) |
| 20 October 2017 | Notification of Ruben Emir Gnanalingam Bin Abdullah as a person with significant control on 18 October 2017 (2 pages) |
| 20 October 2017 | Cessation of Oakfield Property S.a R.L. as a person with significant control on 18 October 2017 (1 page) |
| 19 October 2017 | Current accounting period shortened from 31 October 2018 to 31 December 2017 (1 page) |
| 19 October 2017 | Current accounting period shortened from 31 October 2018 to 31 December 2017 (1 page) |
| 18 October 2017 | Incorporation Statement of capital on 2017-10-18
|
| 18 October 2017 | Incorporation Statement of capital on 2017-10-18
|