OAKSMORE HERITAGE PROPERTY HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

OAKSMORE HERITAGE PROPERTY HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OAKSMORE HERITAGE PROPERTY HOLDING LIMITED was incorporated 6 years ago on 28/02/2018 and has the registered number: 11230200. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

OAKSMORE HERITAGE PROPERTY HOLDING LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

14 ELLERBY STREET
LONDON
SW6 6EY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OAKSMORE HERITAGE PROPERTY NOMINEE LIMITED (until 15/03/2018)

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL WILLIAM BAILEY Mar 1953 British Director 2018-11-12 CURRENT
MR ANTHONY CARMELO NORRIS Feb 1963 British Director 2018-02-28 UNTIL 2021-08-19 RESIGNED
MRS ANNE FRANCES NORRIS Apr 1960 British Director 2018-11-12 UNTIL 2021-08-19 RESIGNED
MISS MARINA JULIANA ANGELA WATTS Secretary 2018-11-06 UNTIL 2020-01-21 RESIGNED
MRS EVELYN MARY HUGHES Mar 1966 British Director 2018-02-28 UNTIL 2023-02-14 RESIGNED
MRS JULIE ANNE EDWARDS Secretary 2020-01-21 UNTIL 2022-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vedius Trustee Limited For And On Behalf Of The Vedius Pension Trust 2022-07-29 Sevenoaks   Ownership of shares 75 to 100 percent
Mr Anthony Carmelo Norris 2018-02-28 - 2022-07-29 2/1963 Sevenoaks   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALLIUM FUND SOLUTIONS LIMITED SEVENOAKS Active FULL 64999 - Financial intermediation not elsewhere classified
GALLIUM FUND SOLUTIONS GROUP LIMITED SEVENOAKS Active GROUP 64999 - Financial intermediation not elsewhere classified
VEDIUS PENSION TRACING LIMITED BOROUGH GREEN, SEVENOAKS ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
OAKSMORE VENTURES LIMITED SEVENOAKS ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
GB1704001B LIMITED SEVENOAKS UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
GB1708001B LIMITED SEVENOAKS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
GB1709001B LIMITED SEVENOAKS UNITED KINGDOM Dissolved... 64999 - Financial intermediation not elsewhere classified
GFS NOMINEE 4 LIMITED SEVENOAKS UNITED KINGDOM Active -... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
GB1803001B LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
GB1711001B LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
OAKSMORE HERITAGE PROPERTY LIMITED SEVENOAKS ENGLAND Active -... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
OAKSMORE NOMINEE 1 LIMITED SEVENOAKS ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
OAKSMORE TRUSTEE LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
GB1808001B LIMITED HARROW ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GB1805001B LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
GB1809001B LIMITED SEVENOAKS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
GFS CORPORATE DIRECTOR (GLOBAL) LIMITED SEVENOAKS UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
GFS CORPORATE DIRECTOR (TUNGATE) LIMITED SEVENOAKS UNITED KINGDOM Active -... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
GFS CORPORATE DIRECTOR III LIMITED SEVENOAKS UNITED KINGDOM Active -... MICRO ENTITY 64301 - Activities of investment trusts

Free Reports Available

Report Date Filed Date of Report Assets
Oaksmore Heritage Property Holding Limited - Filleted accounts 2024-03-21 30-06-2023 £-1,019,345 equity
Micro-entity Accounts - OAKSMORE HERITAGE PROPERTY HOLDING LIMITED 2023-02-22 30-06-2022 £840,470 equity
Micro-entity Accounts - OAKSMORE HERITAGE PROPERTY HOLDING LIMITED 2022-03-30 30-06-2021 £467,920 equity
OAKSMORE HERITAGE PROPERTY HOLDING LIMITED 2021-06-30 30-06-2020 £314,170 Cash £-327,920 equity
Micro-entity Accounts - OAKSMORE HERITAGE PROPERTY HOLDING LIMITED 2019-11-20 30-06-2019 £193,664 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARTSTREAM LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SB NOMINEES LIMITED Active MICRO ENTITY 70100 - Activities of head offices
EXEMPT PROPERTY UNIT TRUSTEES LIMITED LONDON ENGLAND Active MICRO ENTITY 64305 - Activities of property unit trusts
WESTERN CAPE OILS LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
VEDIUS TRUSTEE LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
OAKSMORE TRUSTEE LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified