Oakland Secretaries Limited

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Oakland Secretaries Limited

05495861•Private Limited With Share Capital

4Th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T6EB
02071006795

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Incorporated

30/06/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

71129

Risk

not scored

Company Overview

Registration, classification & business activity

Oakland Secretaries Limited (05495861) is a private limited with share capital incorporated on 30/06/2005 (20 years old) and registered in london, W1T6EB. The company operates under SIC code 71129 - other engineering activities.

Private Limited With Share Capital
SIC: 71129
Unknown
Incorporated 30/06/2005
W1T6EB

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
alan peter hollingsworth
director
R
rebecca jane venn
director

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-08-2011
Termination Secretary Company With Name
Category:Officers
Date:09-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:15-09-2009
Legacy
Category:Annual Return
Date:06-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2007
Legacy
Category:Capital
Date:29-08-2007
Legacy
Category:Annual Return
Date:01-08-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Officers
Date:17-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:03-07-2006
Resolution
Category:Resolution
Date:01-11-2005
Resolution
Category:Resolution
Date:01-11-2005
Resolution
Category:Resolution
Date:01-11-2005
Resolution
Category:Resolution
Date:01-11-2005
Legacy
Category:Address
Date:17-08-2005
Legacy
Category:Address
Date:11-08-2005
Legacy
Category:Address
Date:20-07-2005
Legacy
Category:Accounts
Date:20-07-2005
Legacy
Category:Officers
Date:20-07-2005
Legacy
Category:Officers
Date:20-07-2005
Legacy
Category:Officers
Date:20-07-2005
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Officers
Date:12-07-2005
Incorporation Company
Category:Incorporation
Date:30-06-2005

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date16/04/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6Eb, W1T6EBRegistered

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Contact

02071006795
4Th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T6EB