Company NameOaklands Redevelopment Limited
DirectorRobert Mark Fletcher
Company StatusActive
Company Number11840444
CategoryPrivate Limited Company
Incorporation Date21 February 2019(5 years, 2 months ago)

Business Activity

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

Director

Director NameMr Robert Mark Fletcher
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39a Belsize Lane
London
NW3 5AS

Location

Registered Address3.22 Old Town Hall 213 Haverstock Hill
London
NW3 4QP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardBelsize
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due29 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End29 March

Returns

Latest Return20 February 2024 (2 months ago)
Next Return Due6 March 2025 (10 months, 1 week from now)

Charges

26 March 2021Delivered on: 1 April 2021
Persons entitled: Business Lending Residential Funding 3 Limited

Classification: A registered charge
Particulars: The chargor charges the property, being the freehold property known as 75 oaklands avenue, brookmans park, hatfield, AL9 7UH and 68 westland drive, brookmans park, hatfield, AL9 7UQ and more particularly comprised within title number HD284620 at the land registry and a transfer dated on or about the date of this deed between (1) the chargor and (2) maurice james rushton and elisabeth mary rushton as executors for thilda aimee brandon (deceased) and james john brandon (deceased), by way of legal mortgage.. Please see charge document for more details.
Outstanding
26 March 2021Delivered on: 1 April 2021
Persons entitled: Business Lending Residential Funding 3 Limited

Classification: A registered charge
Particulars: The chargor charges by way of legal mortgage its interest in any real property specified in schedule 1 (real property) (if any) or otherwise vested in it on the date of this deed.. The chargor charges by way of fixed charge any right, title or interest in real property (to the extent not subject to a mortgage under paragraph (I) above).. The chargor charges by way of fixed charge all its rights, title and interest in and to: (a) intellectual property; and (b) licences.. Please see charge document for more details.
Outstanding

Filing History

16 March 2023Micro company accounts made up to 31 March 2022 (4 pages)
16 March 2023Confirmation statement made on 20 February 2023 with no updates (3 pages)
19 December 2022Previous accounting period shortened from 30 March 2022 to 29 March 2022 (1 page)
29 November 2022Registered office address changed from 39a Belsize Lane London NW3 5AS United Kingdom to 3.22 Old Town Hall 213 Haverstock Hill London NW3 4QP on 29 November 2022 (1 page)
18 March 2022Confirmation statement made on 20 February 2022 with no updates (3 pages)
21 December 2021Micro company accounts made up to 31 March 2021 (4 pages)
10 May 2021Confirmation statement made on 20 February 2021 with no updates (3 pages)
6 May 2021Micro company accounts made up to 31 March 2020 (145 pages)
1 April 2021Registration of charge 118404440002, created on 26 March 2021 (27 pages)
1 April 2021Registration of charge 118404440001, created on 26 March 2021 (46 pages)
9 February 2021Previous accounting period shortened from 31 March 2020 to 30 March 2020 (1 page)
8 February 2021Current accounting period shortened from 31 March 2021 to 30 March 2021 (1 page)
2 March 2020Confirmation statement made on 20 February 2020 with no updates (3 pages)
16 May 2019Current accounting period extended from 28 February 2020 to 31 March 2020 (1 page)
21 February 2019Incorporation
Statement of capital on 2019-02-21
  • GBP 2
(48 pages)