Active
Company Information for OAKLAND FINANCIAL MANAGEMENT LIMITED
FIRST FLOOR MITRE HOUSE, 44-46 FLEET STREET, LONDON, EC4Y 1BP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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OAKLAND FINANCIAL MANAGEMENT LIMITED | |
Legal Registered Office | |
FIRST FLOOR MITRE HOUSE 44-46 FLEET STREET LONDON EC4Y 1BP Other companies in KT1 | |
Company Number | 04226301 | |
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Company ID Number | 04226301 | |
Date formed | 2001-05-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB782162133 |
Last Datalog update: | 2024-11-05 11:46:58 |
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Officer | Role | Date Appointed |
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TOBIN JOHN JAGOE ROBERTS |
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ANN PHILIPPA ROBERTS |
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TOBIN JOHN JAGOE ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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Director's details changed for Mr David Pelster on 2024-10-25 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
RES10 | Resolutions passed:
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CC04 | Statement of company's objects | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | |
AA01 | Current accounting period extended from 31/10/22 TO 31/12/22 | |
PSC07 | CESSATION OF ANN PHILIPPA ROBERTS AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/22 FROM Suite 1, Millennium House 21 Eden Street Kingston upon Thames Surrey KT1 1BL England | |
PSC02 | Notification of Chancery Financial Planning Holdings Limited as a person with significant control on 2022-05-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTABEL ALICE ROBERTS | |
AP01 | DIRECTOR APPOINTED MR DAVID PELSTER | |
TM02 | Termination of appointment of Tobin John Jagoe Roberts on 2022-05-30 | |
SH01 | 30/05/22 STATEMENT OF CAPITAL GBP 1114 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/22 FROM Suite 1 Millenium House Eden Street Kingston upon Thames Surrey KT1 1BL | |
Director's details changed for Miss Christabel Alice Roberts on 2022-01-17 | ||
Director's details changed for Miss Christabel Alice Roberts on 2022-01-17 | ||
Director's details changed for Miss Jessica Emily Roberts on 2022-01-17 | ||
Director's details changed for Miss Jessica Emily Roberts on 2022-01-17 | ||
CH01 | Director's details changed for Miss Jessica Emily Roberts on 2022-01-17 | |
SECRETARY'S DETAILS CHNAGED FOR MR TOBIN JOHN JAGOE ROBERTS on 2021-12-16 | ||
Director's details changed for Mrs Ann Philippa Roberts on 2021-12-02 | ||
Director's details changed for Mr Tobin John Jagoe Roberts on 2021-12-16 | ||
CH01 | Director's details changed for Mrs Ann Philippa Roberts on 2021-12-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TOBIN JOHN JAGOE ROBERTS on 2021-12-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04AP01 | Second filing of director appointment of Miss Jessica Emily Roberts | |
RP04AP01 | Second filing of director appointment of Christabel Alice Roberts | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS CHRISTABEL ALICE ROBERTS | |
AP01 | DIRECTOR APPOINTED MISS CHRISTABEL ALICE ROBERTS | |
AP01 | DIRECTOR APPOINTED MISS CHRISTABEL ALICE ROBERTS | |
AP01 | DIRECTOR APPOINTED MISS CHRISTABEL ALICE ROBERTS | |
AP01 | DIRECTOR APPOINTED MISS CHRISTABEL ALICE ROBERTS | |
AP01 | DIRECTOR APPOINTED MISS CHRISTABEL ALICE ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN PHILIPPA ROBERTS / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIN JOHN JAGOE ROBERTS / 31/05/2010 | |
RES01 | ADOPT ARTICLES 29/04/10 | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 31/05/09; full list of members | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 31/05/08; full list of members | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
ELRES | S386 DISP APP AUDS 28/03/05 | |
ELRES | S366A DISP HOLDING AGM 28/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02 | |
287 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: OAKLANDS SANDOWN ROAD ESHER SURREY KT10 9TU | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 31/05/01 | |
ELRES | S366A DISP HOLDING AGM 31/05/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | COAL PENSION PROPERTIES LMITED | |
DEED OF DEPOSIT | Outstanding | COAL PENSION PROPERTIES LIMITED |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as OAKLAND FINANCIAL MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |