1 OAKFIELD ROAD LIMITED

Key Data

Status

Active

Company No.

02943847

Incorporation date

29/06/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1994)

18/03/2026

Accounts for a dormant company made up to 2025-06-29

View PDF (2 pages)

30/12/2025

Registered office address changed from One Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 2025-12-30

View PDF (1 pages)

30/12/2025

Director's details changed for Ms Judit Sasvari on 2025-12-30

View PDF (2 pages)

30/12/2025

Secretary's details changed for Warwick Estates Property Management Ltd on 2025-12-30

View PDF (1 pages)

15/07/2025

Confirmation statement made on 2025-07-02 with updates

View PDF (4 pages)

30/06/2025

Director's details changed for Ms Judit Sasvari on 2025-06-30

View PDF (2 pages)

30/06/2025

Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 2025-06-30

View PDF (1 pages)

30/06/2025

Secretary's details changed for Warwick Estates Property Management Ltd on 2025-06-30

View PDF (1 pages)

18/03/2025

Accounts for a dormant company made up to 2024-06-29

View PDF (2 pages)

04/03/2025

Registered office address changed from Unit 7 Astra Centre Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on 2025-03-04

View PDF (1 pages)

04/03/2025

Secretary's details changed for Warwick Estates Property Management Ltd on 2025-03-04

View PDF (1 pages)

04/03/2025

Director's details changed for Ms Judit Sasvari on 2025-03-04

View PDF (2 pages)

26/09/2024

Director's details changed for Ms Judit Sasvari on 2024-09-25

View PDF (2 pages)

16/07/2024

Confirmation statement made on 2024-07-02 with updates

View PDF (4 pages)

24/03/2024

Accounts for a dormant company made up to 2023-06-29

View PDF (2 pages)

05/07/2023

Confirmation statement made on 2023-07-02 with updates

View PDF (5 pages)

04/05/2023

Registered office address changed from C/O Harper Stone Properties Second Floor Offices 119/120 Western Road Hove East Sussex BN3 1DB England to Unit 7 Astra Centre Harlow Essex CM20 2BN on 2023-05-04

View PDF (1 pages)

04/05/2023

Termination of appointment of Harper Stone Properties as a secretary on 2023-02-24

View PDF (1 pages)

04/05/2023

Termination of appointment of Geraldine Anna Booth as a secretary on 2023-02-24

View PDF (1 pages)

04/05/2023

Appointment of Warwick Estates Property Management Ltd as a secretary on 2023-02-24

View PDF (2 pages)

14/10/2022

Accounts for a dormant company made up to 2022-06-29

View PDF (3 pages)

11/07/2022

Confirmation statement made on 2022-07-02 with updates

View PDF (5 pages)

11/07/2022

Appointment of Harper Stone Properties as a secretary on 2021-07-03

View PDF (2 pages)

06/04/2022

Appointment of Ms Judit Sasvari as a director on 2022-04-04

View PDF (2 pages)

18/03/2022

Accounts for a dormant company made up to 2021-06-29

View PDF (3 pages)

26/01/2022

Registered office address changed from 61 New Laithe Hill Huddersfield HD4 6RF England to C/O Harper Stone Properties Second Floor Offices 119/120 Western Road Hove East Sussex BN3 1DB on 2022-01-26

View PDF (1 pages)

30/12/2021

Termination of appointment of Avtar Singh Aydee as a director on 2021-12-22

View PDF (1 pages)

20/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

24/03/2021

Accounts for a dormant company made up to 2020-06-29

View PDF (2 pages)

07/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

14/04/2020

Accounts for a dormant company made up to 2019-06-29

View PDF (2 pages)

02/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

28/03/2019

Accounts for a dormant company made up to 2018-06-29

View PDF (2 pages)

09/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

04/03/2018

Accounts for a dormant company made up to 2017-06-29

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-07-02 with updates

View PDF (4 pages)

02/05/2017

Appointment of Mrs Geraldine Anna Booth as a secretary on 2017-05-02

View PDF (2 pages)

02/05/2017

Termination of appointment of Timothy Francis Smith as a secretary on 2017-05-02

View PDF (1 pages)

02/05/2017

Registered office address changed from Scrumpy Cottage Hatch Beauchamp Taunton Somerset TA3 6SG to 61 New Laithe Hill Huddersfield HD4 6RF on 2017-05-02

View PDF (1 pages)

27/02/2017

Accounts for a dormant company made up to 2016-06-29

View PDF (2 pages)

02/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (5 pages)

11/07/2015

Accounts for a dormant company made up to 2015-06-29

View PDF (2 pages)

11/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (5 pages)

11/07/2015

Secretary's details changed for Timothy Francis Smith on 2015-07-10

View PDF (1 pages)

08/03/2015

Accounts for a dormant company made up to 2014-06-29

View PDF (2 pages)

18/08/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (5 pages)

16/03/2014

Accounts for a dormant company made up to 2013-06-29

View PDF (2 pages)

27/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (5 pages)

02/01/2013

Accounts for a dormant company made up to 2012-06-29

View PDF (2 pages)

14/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (5 pages)

26/03/2012

Accounts for a dormant company made up to 2011-06-29

View PDF (2 pages)

28/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (5 pages)

05/03/2011

Accounts for a dormant company made up to 2010-06-29

View PDF (2 pages)

31/08/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (5 pages)

28/08/2010

Director's details changed for Avtar Singh Aydee on 2010-06-29

View PDF (2 pages)

15/01/2010

Accounts for a dormant company made up to 2009-06-29

View PDF (4 pages)

11/09/2009

Return made up to 29/06/09; full list of members

View PDF (6 pages)

11/09/2009

Location of register of members

View PDF (1 pages)

11/09/2009

Location of debenture register

View PDF (1 pages)

11/09/2009

Registered office changed on 11/09/2009 from scrumpy cottage hatch beauchamp taunton somerset TA3 6SG

View PDF (1 pages)

22/04/2009

Accounts for a dormant company made up to 2008-06-29

View PDF (6 pages)

23/07/2008

Accounts for a dormant company made up to 2007-06-29

View PDF (4 pages)

09/07/2008

Return made up to 29/06/08; full list of members

View PDF (6 pages)

19/09/2007

Return made up to 29/06/07; no change of members

View PDF (6 pages)

19/04/2007

Accounts for a dormant company made up to 2006-06-29

View PDF (4 pages)

25/08/2006

Return made up to 29/06/06; full list of members

View PDF (9 pages)

25/04/2006

Accounts for a dormant company made up to 2005-06-29

View PDF (4 pages)

20/12/2005

Return made up to 29/06/05; full list of members

View PDF (10 pages)

14/10/2005

New director appointed

View PDF (2 pages)

12/10/2005

Registered office changed on 12/10/05 from: unit 1 tait road croydon surrey CR0 2DP

View PDF (1 pages)

28/07/2005

Accounts for a dormant company made up to 2004-06-29

View PDF (4 pages)

09/07/2005

Director resigned

View PDF (1 pages)

09/07/2005

Director resigned

View PDF (1 pages)

24/01/2005

Return made up to 29/06/04; full list of members

View PDF (10 pages)

10/09/2004

Registered office changed on 10/09/04 from: 13 woodmansterne street banstead surrey SM7 3NW

View PDF (1 pages)

27/04/2004

Accounts for a dormant company made up to 2003-06-29

View PDF (5 pages)

08/08/2003

Return made up to 29/06/03; full list of members

View PDF (9 pages)

10/06/2003

Return made up to 29/06/02; full list of members

View PDF (8 pages)

31/03/2003

New director appointed

View PDF (2 pages)

31/03/2003

Director resigned

View PDF (1 pages)

25/03/2003

New director appointed

View PDF (2 pages)

13/03/2003

Accounts for a dormant company made up to 2002-06-29

View PDF (4 pages)

30/01/2003

Registered office changed on 30/01/03 from: 32 versailles road london SE20 8AX

View PDF (1 pages)

29/04/2002

Accounts for a dormant company made up to 2001-06-29

View PDF (4 pages)

14/02/2002

Return made up to 29/06/01; full list of members

View PDF (8 pages)

10/01/2001

Accounts for a dormant company made up to 2000-06-29

View PDF (8 pages)

10/01/2001

Director resigned

View PDF (2 pages)

09/11/2000

Return made up to 29/06/00; full list of members

View PDF (9 pages)

26/08/1999

Accounts for a dormant company made up to 1999-06-29

View PDF (4 pages)

26/08/1999

Return made up to 29/06/99; no change of members

View PDF (4 pages)

12/08/1998

Return made up to 29/06/98; full list of members

View PDF (6 pages)

17/07/1998

Accounts for a dormant company made up to 1998-06-29

View PDF (4 pages)

17/07/1998

New director appointed

View PDF (2 pages)

17/07/1998

New secretary appointed

View PDF (2 pages)

17/07/1998

Director resigned

View PDF (1 pages)

15/07/1997

Accounts for a dormant company made up to 1997-06-29

View PDF (4 pages)

06/07/1997

Return made up to 29/06/97; full list of members

View PDF (6 pages)

28/05/1997

Accounts for a dormant company made up to 1996-06-29

View PDF (3 pages)

05/07/1996

Return made up to 29/06/96; full list of members

View PDF (6 pages)

23/02/1996

New director appointed

View PDF (2 pages)

23/02/1996

Director resigned

View PDF (1 pages)

12/07/1995

Return made up to 29/06/95; full list of members

View PDF (6 pages)

25/01/1995

Ad 20/01/95--------- £ si 9@1=9 £ ic 2/11

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25/01/1995

Accounting reference date notified as 29/06

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25/01/1995

Resolutions

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17/08/1994

Registered office changed on 17/08/94 from: 32 versailles road london SE20 8AX

View PDF (0 pages)

17/08/1994

New director appointed

View PDF (0 pages)

17/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/08/1994

Director resigned;new director appointed

View PDF (0 pages)

29/06/1994

Incorporation

View PDF (15 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/06/2024

Next confirmation date

02/07/2026

Last change occurred

29/06/2024

Accounts

Dormant

Last made up date

29/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
9.00
-
0.00
-
-

2022
2
9.00
-
0.00
-
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HARPER STONE PROPERTIES LTD	Corporate Secretary	03/07/2021 - 24/02/2023	9
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Corporate Secretary	24/02/2023 - Present	798
Green, Julie Ann	Director	07/03/2003 - 03/06/2005	3
Booth, Geraldine Anna	Secretary	02/05/2017 - 24/02/2023	-
Smith, Timothy Francis	Secretary	16/09/1997 - 02/05/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1 OAKFIELD ROAD LIMITED

1 OAKFIELD ROAD LIMITED is an(a) Active company incorporated on 29/06/1994 with the registered office located at One, Station Approach, Harlow, Essex CM20 2FB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 OAKFIELD ROAD LIMITED?

1 OAKFIELD ROAD LIMITED is currently Active. It was registered on 29/06/1994 .

Where is 1 OAKFIELD ROAD LIMITED located?

1 OAKFIELD ROAD LIMITED is registered at One, Station Approach, Harlow, Essex CM20 2FB.

What does 1 OAKFIELD ROAD LIMITED do?

1 OAKFIELD ROAD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 1 OAKFIELD ROAD LIMITED?

The latest filing was on 18/03/2026: Accounts for a dormant company made up to 2025-06-29.