Company NameOakfield B Limited
DirectorsRuban Ghandi and Jason Toon Fook Cham
Company StatusActive
Company Number11020723
CategoryPrivate Limited Company
Incorporation Date18 October 2017(5 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Ruban Ghandi
Date of BirthMay 1973 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2019(1 year, 2 months after company formation)
Appointment Duration4 years
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressKiyan Prince Foundation Stadium South Africa Road
London
W12 7PJ
Director NameMr Jason Toon Fook Cham
Date of BirthJanuary 1972 (Born 51 years ago)
NationalityMalaysian
StatusCurrent
Appointed11 January 2019(1 year, 2 months after company formation)
Appointment Duration4 years
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressLoftus Road Stadium South Africa Road
London
W12 7PJ
Director NameMr Mark Donnelly
Date of BirthMay 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLoftus Road Stadium South Africa Road
London
W12 7PJ
Director NameMr Ruban Ghandi
Date of BirthMay 1973 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2019(1 year, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 22 September 2022)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressLoftus Road Stadium South Africa Road
London
W12 7PJ

Location

Registered AddressLoftus Road Stadium
South Africa Road
London
W12 7PJ
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardShepherd's Bush Green
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (7 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 October 2022 (3 months, 3 weeks ago)
Next Return Due31 October 2023 (8 months, 3 weeks from now)

Charges

21 May 2021Delivered 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 2021Delivered on: 25 May 2021
Persons entitled: Deutsche Bank Ag, Singapore Branch as Security Trustee

Classification: A registered charge
Particulars: None.
Outstanding
17 May 2021Delivered on: 25 May 2021
Persons entitled: Deutsche Bank Ag, Singapore Branch

Classification: A registered charge
Particulars: None.
Outstanding
21 May 2021Delivered 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 2018Delivered 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 2022Statement of capital following an allotment of shares on 23 December 2021
  • GBP 16,127,835
(4 pages)
13 December 2021Confirmation statement made on 17 October 2021 with updates (4 pages)
13 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
28 May 2021Memorandum and Articles of Association (11 pages)
28 May 2021Resolutions
  • RES13 ‐ Company business 11/05/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
26 May 2021Registration of charge 110207230005, created on 21 May 2021 (8 pages)
25 May 2021Registration of charge 110207230002, created on 21 May 2021 (46 pages)
25 May 2021Registration of charge 110207230003, created on 17 May 2021 (47 pages)
25 May 2021Registration of charge 110207230004, created on 17 May 2021 (22 pages)
21 May 2021Satisfaction of charge 110207230001 in full (1 page)
6 May 2021Statement of capital following an allotment of shares on 20 April 2021
  • GBP 15,000,001
(4 pages)
2 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
30 October 2020Confirmation statement made on 17 October 2020 with no updates (3 pages)
22 October 2019Confirmation statement made on 17 October 2019 with no updates (3 pages)
25 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
18 September 2019Registered 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 2019Registered 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 2019Termination of appointment of Mark Donnelly as a director on 11 January 2019 (1 page)
11 January 2019Appointment of Mr Ruban Ghandi as a director on 11 January 2019 (2 pages)
11 January 2019Appointment of Mr Jason Cham as a director on 11 January 2019 (2 pages)
19 October 2018Confirmation statement made on 17 October 2018 with no updates (3 pages)
4 October 2018Micro company accounts made up to 31 December 2017 (5 pages)
19 January 2018Registration of charge 110207230001, created on 10 January 2018 (36 pages)
19 January 2018Registration of charge 110207230001, created on 10 January 2018 (36 pages)
20 October 2017Notification of Ruben Emir Gnanalingam Bin Abdullah as a person with significant control on 18 October 2017 (2 pages)
20 October 2017Cessation of Oakfield Property S.a R.L. as a person with significant control on 18 October 2017 (1 page)
20 October 2017Notification of Ruben Emir Gnanalingam Bin Abdullah as a person with significant control on 18 October 2017 (2 pages)
20 October 2017Cessation of Oakfield Property S.a R.L. as a person with significant control on 18 October 2017 (1 page)
19 October 2017Current accounting period shortened from 31 October 2018 to 31 December 2017 (1 page)
19 October 2017Current accounting period shortened from 31 October 2018 to 31 December 2017 (1 page)
18 October 2017Incorporation
Statement of capital on 2017-10-18
  • GBP 1
(21 pages)
18 October 2017Incorporation
Statement of capital on 2017-10-18
  • GBP 1
(21 pages)