4 OAK FIELD ROAD LIMITED

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4 OAK FIELD ROAD LIMITED

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Key Data

Status

Active

Company No.

05206993

Incorporation date

16/08/2004

Size

Dormant

Contacts

Registered address

Registered address

4 Oakfield Road, London, N4 4NLCopy
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Latest events (Record since 16/08/2004)
dot icon21/08/2025
Termination of appointment of Maryann Elizabeth Bird as a director on 2025-01-01
dot icon21/08/2025
Cessation of Maryann Elizabeth Bird as a person with significant control on 2025-01-01
dot icon21/08/2025
Confirmation statement made on 2025-08-20 with updates
dot icon25/04/2025
Accounts for a dormant company made up to 2024-08-31
dot icon25/04/2025
Appointment of Ms Frederica Rose as a director on 2025-04-14
dot icon14/10/2024
Termination of appointment of Nadine Bartholomew as a director on 2024-10-14
dot icon14/10/2024
Cessation of Nadine Bartholomew as a person with significant control on 2024-10-14
dot icon20/08/2024
Appointment of Mr Eoin Killian Mccann as a director on 2024-08-20
dot icon20/08/2024
Confirmation statement made on 2024-08-20 with no updates
dot icon27/06/2024
Notification of Eoin Killian Mccann as a person with significant control on 2021-06-14
dot icon28/05/2024
Accounts for a dormant company made up to 2023-08-31
dot icon17/08/2023
Confirmation statement made on 2023-08-16 with no updates
dot icon24/05/2023
Accounts for a dormant company made up to 2022-08-31
dot icon01/09/2022
Confirmation statement made on 2022-08-16 with no updates
dot icon01/07/2022
Accounts for a dormant company made up to 2021-08-31
dot icon16/09/2021
Confirmation statement made on 2021-08-16 with updates
dot icon14/06/2021
Accounts for a dormant company made up to 2020-08-31
dot icon14/06/2021
Termination of appointment of Michael Sim as a director on 2021-06-14
dot icon14/06/2021
Cessation of Michael Sim as a person with significant control on 2021-06-14
dot icon17/08/2020
Confirmation statement made on 2020-08-16 with no updates
dot icon25/09/2019
Confirmation statement made on 2019-08-16 with no updates
dot icon25/09/2019
Accounts for a dormant company made up to 2019-08-31
dot icon20/06/2019
Accounts for a dormant company made up to 2018-08-31
dot icon30/08/2018
Confirmation statement made on 2018-08-16 with no updates
dot icon31/05/2018
Accounts for a dormant company made up to 2017-08-31
dot icon30/08/2017
Confirmation statement made on 2017-08-16 with no updates
dot icon14/07/2017
Accounts for a dormant company made up to 2016-08-31
dot icon03/10/2016
Confirmation statement made on 2016-08-16 with updates
dot icon30/09/2016
Appointment of Ms Nadine Bartholomew as a director on 2016-09-17
dot icon21/09/2016
Termination of appointment of Benjamin Macdonald as a director on 2016-07-01
dot icon21/09/2016
Termination of appointment of Benjamin Macdonald as a secretary on 2016-07-01
dot icon07/06/2016
Appointment of Mr Michael Sim as a director on 2016-06-07
dot icon23/04/2016
Accounts for a dormant company made up to 2015-08-31
dot icon23/04/2016
Termination of appointment of Jane Susan Bennington as a director on 2016-04-22
dot icon10/09/2015
Annual return made up to 2015-08-16 with full list of shareholders
dot icon30/05/2015
Accounts for a dormant company made up to 2014-08-31
dot icon31/08/2014
Annual return made up to 2014-08-16 with full list of shareholders
dot icon27/05/2014
Accounts for a dormant company made up to 2013-08-31
dot icon16/09/2013
Annual return made up to 2013-08-16 with full list of shareholders
dot icon03/06/2013
Accounts for a dormant company made up to 2012-08-31
dot icon10/04/2013
Appointment of Benjamin Macdonald as a secretary
dot icon10/04/2013
Termination of appointment of Maryann Bird as a secretary
dot icon28/08/2012
Annual return made up to 2012-08-16 with full list of shareholders
dot icon04/05/2012
Accounts for a dormant company made up to 2011-08-31
dot icon29/08/2011
Annual return made up to 2011-08-16 with full list of shareholders
dot icon14/07/2011
Appointment of Benjamin Macdonald as a director
dot icon14/07/2011
Termination of appointment of Kelvin Hill as a director
dot icon13/04/2011
Accounts for a dormant company made up to 2010-08-31
dot icon31/08/2010
Annual return made up to 2010-08-16 with full list of shareholders
dot icon30/08/2010
Director's details changed for Maryann Elizabeth Bird on 2009-10-01
dot icon30/08/2010
Director's details changed for Jane Susan Bennington on 2009-10-01
dot icon30/08/2010
Director's details changed for Kelvin Hill Hill on 2010-08-30
dot icon27/04/2010
Accounts for a dormant company made up to 2009-08-31
dot icon07/09/2009
Return made up to 16/08/09; full list of members
dot icon07/09/2009
Director's change of particulars / kelvin hill / 07/09/2009
dot icon05/06/2009
Accounts for a dormant company made up to 2008-08-31
dot icon01/09/2008
Return made up to 16/08/08; full list of members
dot icon01/09/2008
Director's change of particulars / kelvin hill / 28/08/2007
dot icon23/06/2008
Accounts for a dormant company made up to 2007-08-31
dot icon19/09/2007
New director appointed
dot icon19/09/2007
Return made up to 16/08/07; change of members
dot icon19/09/2007
Director resigned
dot icon20/06/2007
Accounts for a dormant company made up to 2006-08-31
dot icon12/09/2006
Return made up to 16/08/06; full list of members
dot icon27/07/2006
Resolutions
dot icon27/07/2006
Resolutions
dot icon10/07/2006
Return made up to 16/08/05; full list of members; amend
dot icon10/07/2006
Miscellaneous
dot icon16/06/2006
Accounts for a dormant company made up to 2005-08-31
dot icon12/09/2005
Ad 31/08/05--------- £ si 4@1=4 £ ic 4/8
dot icon12/09/2005
Return made up to 16/08/05; full list of members
dot icon01/04/2005
Resolutions
dot icon29/03/2005
Certificate of change of name
dot icon24/03/2005
New director appointed
dot icon24/03/2005
New director appointed
dot icon24/03/2005
New secretary appointed;new director appointed
dot icon24/03/2005
Director resigned
dot icon24/03/2005
Secretary resigned
dot icon06/09/2004
Registered office changed on 06/09/04 from: 6-8 underwood street london N1 7JQ
dot icon16/08/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
20/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
3.00
-
0.00
-
-
2022
-
3.00
-
0.00
-
-
2022
-
3.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

3.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bartholomew, Nadine
Director
17/09/2016 - 14/10/2024
2
Sim, Michael
Director
06/06/2016 - 13/06/2021
5
WATERLOW SECRETARIES LIMITED
Nominee Secretary
15/08/2004 - 26/08/2004
38039
WATERLOW NOMINEES LIMITED
Nominee Director
15/08/2004 - 26/08/2004
36021
Bird, Maryann Elizabeth
Director
27/08/2004 - 01/01/2025
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About 4 OAK FIELD ROAD LIMITED

4 OAK FIELD ROAD LIMITED is an(a) Active company incorporated on 16/08/2004 with the registered office located at 4 Oakfield Road, London, N4 4NL. 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 4 OAK FIELD ROAD LIMITED?

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4 OAK FIELD ROAD LIMITED is currently Active. It was registered on 16/08/2004 .

Where is 4 OAK FIELD ROAD LIMITED located?

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4 OAK FIELD ROAD LIMITED is registered at 4 Oakfield Road, London, N4 4NL.

What does 4 OAK FIELD ROAD LIMITED do?

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4 OAK FIELD ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 4 OAK FIELD ROAD LIMITED?

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The latest filing was on 21/08/2025: Termination of appointment of Maryann Elizabeth Bird as a director on 2025-01-01.