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Home > England & Wales Companies > OAK LANE PROPERTY MANAGEMENT LIMITED
Company Information for

OAK LANE PROPERTY MANAGEMENT LIMITED

C/O MORTEMORE MACKAY 19 THE GRANGEWAY, GRANGE PARK, LONDON, N21 2HD,
Company Registration Number
00944552
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Oak Lane Property Management Ltd
OAK LANE PROPERTY MANAGEMENT LIMITED was founded on 1968-12-19 and has its registered office in London. The organisation's status is listed as "Active". Oak Lane Property Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OAK LANE PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
C/O MORTEMORE MACKAY 19 THE GRANGEWAY
GRANGE PARK
LONDON
N21 2HD
Other companies in N14
 
Filing Information
Company Number 00944552
Company ID Number 00944552
Date formed 1968-12-19
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:07:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OAK LANE PROPERTY MANAGEMENT LIMITED
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Company Officers of OAK LANE PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SPRINGFIELD SECRETARIES LTD.
 Company Secretary 2016-04-15
EDWARD ROBIN LISTON
 Director 2015-06-03
GARY CHI HONG WONG
 Director 2017-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD BRIAN BINDING
 Director 2005-10-24 2017-05-12
KATHERINE ELIZABETH CRAUFURD DACE
 Company Secretary 2006-05-02 2015-12-31
MINATI DAS
 Director 2012-08-09 2015-05-13
GENEVIEVE CYNTHIA MORTON
 Director 2008-02-26 2013-03-18
ANDREW FLEMING
 Director 2005-10-24 2006-08-04
PESIBA OYETEY
 Company Secretary 2000-08-08 2006-05-02
HELENA MATSUBARA
 Director 2003-10-24 2006-04-20
ANDREW FLEMING
 Director 2000-08-08 2003-10-24
JYOTI PATEL
 Director 2000-08-08 2003-04-26
GERALD BRIAN BINDING
 Director 1992-03-18 2000-08-08
DAVID GROSSMAN
 Director 1992-03-18 2000-08-08
ANN MARIE DWYER
 Company Secretary 1997-06-02 2000-06-04
ANN MARIE DWYER
 Director 1997-06-02 2000-06-04
PETER JOHN CAPE
 Company Secretary 1993-09-03 1997-06-02
PETER JOHN CAPE
 Director 1992-09-18 1997-06-02
ELAINE MARY WATKINS
 Company Secretary 1992-03-18 1993-09-03
ALAN STEPHEN GEORGE DOUGLAS
 Director 1992-03-18 1992-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPRINGFIELD SECRETARIES LTD. WILLOWCROFT LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-01 CURRENT 2001-06-04 Active
SPRINGFIELD SECRETARIES LTD. BRANT PROPERTIES LIMITED Company Secretary 2016-04-01 CURRENT 1986-02-07 Active
SPRINGFIELD SECRETARIES LTD. NEWSWELL (UK) LIMITED Company Secretary 2016-04-01 CURRENT 2003-02-13 Active
SPRINGFIELD SECRETARIES LTD. WOODSIDE MANAGEMENT (PALMERS GREEN) LIMITED Company Secretary 2016-03-22 CURRENT 1987-12-16 Active
SPRINGFIELD SECRETARIES LTD. MAXWELL HOUSE(PALMERSTON ROAD)MANAGEMENT COMPANY LIMITED Company Secretary 2016-03-22 CURRENT 1965-10-22 Active
SPRINGFIELD SECRETARIES LTD. SZERELMEY (GB) LIMITED Company Secretary 2016-01-18 CURRENT 2004-07-05 Active
SPRINGFIELD SECRETARIES LTD. SZERELMEY RESTORATION LIMITED Company Secretary 2016-01-18 CURRENT 2004-12-23 Active
SPRINGFIELD SECRETARIES LTD. ROOFING DEVELOPMENTS LIMITED Company Secretary 2015-07-06 CURRENT 2015-07-06 Active - Proposal to Strike off
SPRINGFIELD SECRETARIES LTD. SHAWS OF DARWEN LIMITED Company Secretary 2015-05-14 CURRENT 2015-05-14 Active
SPRINGFIELD SECRETARIES LTD. SZERELMEY (UK) HOLDINGS LIMITED Company Secretary 2014-07-31 CURRENT 2014-07-31 Active
SPRINGFIELD SECRETARIES LTD. IMAGINE BUSHEY LIMITED Company Secretary 2013-12-12 CURRENT 2013-12-12 Active
SPRINGFIELD SECRETARIES LTD. IMAGINE THE PERFECT MOVE LIMITED Company Secretary 2013-11-28 CURRENT 2013-11-28 Active - Proposal to Strike off
SPRINGFIELD SECRETARIES LTD. IMAGINE AFFORDABLE LIVING LIMITED Company Secretary 2013-11-27 CURRENT 2013-11-27 Active
SPRINGFIELD SECRETARIES LTD. MARMORAN (UK) LIMITED Company Secretary 2013-09-23 CURRENT 2009-07-25 Active
SPRINGFIELD SECRETARIES LTD. SAMBROOKE COURT (MANAGEMENT) LIMITED Company Secretary 2013-07-15 CURRENT 1979-09-24 Active
SPRINGFIELD SECRETARIES LTD. WREN COURT (BOUNDS GREEN) MANAGEMENT COMPANY LIMITED Company Secretary 2013-04-08 CURRENT 1991-04-08 Active
SPRINGFIELD SECRETARIES LTD. JAMES HOLMES COURT (MANAGEMENT) LIMITED Company Secretary 2013-04-02 CURRENT 1986-03-17 Active
SPRINGFIELD SECRETARIES LTD. BROOKLANDS RESIDENTS (ENFIELD) LIMITED Company Secretary 2012-12-24 CURRENT 1983-08-31 Active
SPRINGFIELD SECRETARIES LTD. DISTINCTION CONTRACTS (INTERNATIONAL ) LIMITED Company Secretary 2012-10-12 CURRENT 2012-10-12 Active
SPRINGFIELD SECRETARIES LTD. SZERELMEY (UK) LIMITED Company Secretary 2012-10-09 CURRENT 2012-10-09 Active
SPRINGFIELD SECRETARIES LTD. BELVEDERE COURT FREEHOLD LIMITED Company Secretary 2012-07-02 CURRENT 2004-07-22 Active
SPRINGFIELD SECRETARIES LTD. LONDON STONE LIMITED Company Secretary 2012-01-01 CURRENT 2002-05-10 Active
SPRINGFIELD SECRETARIES LTD. JOBSTOCKS DIRECT LIMITED Company Secretary 2010-07-21 CURRENT 2010-07-21 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-04-04CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-11-28AP01DIRECTOR APPOINTED RAJVINDER JEET JOHAL
2022-11-24AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-07-12AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08TM01APPOINTMENT TERMINATED, DIRECTOR GARY CHI HONG WONG
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-03-25TM02Termination of appointment of Springfield Secretaries Ltd. on 2021-03-24
2021-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/21 FROM C/O C/O the Trevor Jones Partnership Llp Springfield House Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR England
2021-03-24AP03Appointment of Ms Iris Dorothy Mortemore as company secretary on 2021-03-24
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBIN LISTON
2020-04-27AP01DIRECTOR APPOINTED MISS CATHERINE CHEUNG
2020-03-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2019-04-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-07-13AP01DIRECTOR APPOINTED MR GARY CHI HONG WONG
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR GERALD BRIAN BINDING
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR GERALD BRIAN BINDING
2017-04-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-04-28AR0118/03/16 ANNUAL RETURN FULL LIST
2016-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/16 FROM 22 Cannon Hill Southgate London N14 6BY
2016-04-28AP04Appointment of Springfield Secretaries Ltd. as company secretary on 2016-04-15
2016-03-21TM02Termination of appointment of Katherine Elizabeth Craufurd Dace on 2015-12-31
2015-11-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03AP01DIRECTOR APPOINTED EDWARD ROBIN LISTON
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MINATI DAS
2015-03-30AR0118/03/15 ANNUAL RETURN FULL LIST
2014-10-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02AR0118/03/14 ANNUAL RETURN FULL LIST
2014-01-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR GENEVIEVE MORTON
2013-03-26AR0118/03/13 ANNUAL RETURN FULL LIST
2012-11-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AP01DIRECTOR APPOINTED MINATI DAS
2012-03-20AR0118/03/12 ANNUAL RETURN FULL LIST
2012-03-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE ELIZABETH CRAUFURD DACE / 17/03/2012
2011-12-21AA30/09/11 TOTAL EXEMPTION SMALL
2011-03-18AR0118/03/11 NO MEMBER LIST
2011-03-18CH03SECRETARY'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH CRAUFURD DACE / 08/12/2010
2011-01-07AA30/09/10 TOTAL EXEMPTION SMALL
2010-03-29AR0118/03/10 NO MEMBER LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GENEVIEVE CYNTHIA MORTON / 01/10/2009
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD BRIAN BINDING / 01/10/2009
2009-12-07AA30/09/09 TOTAL EXEMPTION SMALL
2009-04-01363aANNUAL RETURN MADE UP TO 18/03/09
2008-12-18AA30/09/08 TOTAL EXEMPTION SMALL
2008-03-28363aANNUAL RETURN MADE UP TO 18/03/08
2008-03-13288aDIRECTOR APPOINTED GENEVIEVE CYNTHIA MORTON
2007-12-06287REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 4TH FLOOR CLERKS' WELL HOUSE 20 BRITTON STREET LONDON EC1M 5TU
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-04-12363aANNUAL RETURN MADE UP TO 18/03/07
2007-03-21288bDIRECTOR RESIGNED
2006-07-10363aANNUAL RETURN MADE UP TO 18/03/06
2006-07-10287REGISTERED OFFICE CHANGED ON 10/07/06 FROM: CLERKS' WELL HOUSE 20 BRITTON STREET LONDON EC1M 5TU
2006-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-23288bSECRETARY RESIGNED
2006-05-23288aNEW SECRETARY APPOINTED
2006-05-23288bDIRECTOR RESIGNED
2006-04-24288aNEW DIRECTOR APPOINTED
2005-11-22288aNEW DIRECTOR APPOINTED
2005-06-02AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-04-13363sANNUAL RETURN MADE UP TO 18/03/05
2004-06-15AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-04-15363sANNUAL RETURN MADE UP TO 18/03/04
2003-12-16288aNEW DIRECTOR APPOINTED
2003-11-28AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-11-25288bDIRECTOR RESIGNED
2003-08-22AAFULL ACCOUNTS MADE UP TO 30/09/01
2003-04-23363(288)DIRECTOR RESIGNED
2003-04-23363sANNUAL RETURN MADE UP TO 18/03/03
2002-04-25AAFULL ACCOUNTS MADE UP TO 30/09/00
2002-04-03363sANNUAL RETURN MADE UP TO 18/03/02
2001-04-23363sANNUAL RETURN MADE UP TO 18/03/01
2000-12-22288aNEW DIRECTOR APPOINTED
2000-12-22288bDIRECTOR RESIGNED
2000-12-22288aNEW DIRECTOR APPOINTED
2000-12-22288bDIRECTOR RESIGNED
2000-11-15288aNEW SECRETARY APPOINTED
2000-08-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-20AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-04-18AAFULL ACCOUNTS MADE UP TO 30/09/98
2000-04-12363(287)REGISTERED OFFICE CHANGED ON 12/04/00
2000-04-12363sANNUAL RETURN MADE UP TO 18/03/00
1999-04-03363sANNUAL RETURN MADE UP TO 18/03/99
1998-09-01AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-05-19363sANNUAL RETURN MADE UP TO 18/03/98
1997-08-28363sANNUAL RETURN MADE UP TO 18/03/97
1997-08-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-08-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to OAK LANE PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OAK LANE PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OAK LANE PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OAK LANE PROPERTY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of OAK LANE PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OAK LANE PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of OAK LANE PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAK LANE PROPERTY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as OAK LANE PROPERTY MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where OAK LANE PROPERTY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAK LANE PROPERTY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OAK LANE PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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