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Home > England & Wales Companies > FIVE OAKS PROPERTIES LIMITED
Company Information for

FIVE OAKS PROPERTIES LIMITED

40 QUEEN ANNE STREET, LONDON, W1G 9EL,
Company Registration Number
06596455
Private Limited Company
Active

Company Overview

About Five Oaks Properties Ltd
FIVE OAKS PROPERTIES LIMITED was founded on 2008-05-19 and has its registered office in London. The organisation's status is listed as "Active". Five Oaks Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FIVE OAKS PROPERTIES LIMITED
 
Legal Registered Office
40 QUEEN ANNE STREET
LONDON
W1G 9EL
Other companies in W1J
 
Previous Names
NEWINCCO 834 LIMITED05/06/2008
Filing Information
Company Number 06596455
Company ID Number 06596455
Date formed 2008-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/12/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 14:21:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIVE OAKS PROPERTIES LIMITED
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Companies with same name FIVE OAKS PROPERTIES LIMITED
The following companies were found which have the same name as FIVE OAKS PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIVE OAKS PROPERTIES, LLC 65655 NORTH 26TH ROAD - BETHESDA OH 43719 Active Company formed on the 2011-12-30
Five Oaks Properties, LLC 2638 Five Oaks Road Vienna VA 22181 Active Company formed on the 2016-05-04
FIVE OAKS PROPERTIES LLC 6130 BRONCO LOCO CT. LAS VEGAS NV 89108 Permanently Revoked Company formed on the 2006-05-19
FIVE OAKS PROPERTIES, INC. 15360 SW 22ND COURT ROAD OCALA FL 34473 Inactive Company formed on the 2004-08-19
FIVE OAKS PROPERTIES, LLC 10897 S.W. 47TH COURT OCALA FL 34476 Inactive Company formed on the 2005-06-08
FIVE OAKS PROPERTIES LLC 71 MAIN ST PO BOX 247 LUDLOW VT 05149 Terminated Company formed on the 2017-11-20
FIVE OAKS PROPERTIES LLC Georgia Unknown
FIVE OAKS PROPERTIES LLC Michigan UNKNOWN
FIVE OAKS PROPERTIES LLC California Unknown
Five Oaks Properties LLC Maryland Unknown
FIVE OAKS PROPERTIES L.L.C Oklahoma Unknown
FIVE OAKS PROPERTIES, LLC 507 COUNTY ROAD 4906 TROUP TX 75789 Active Company formed on the 2020-07-29
FIVE OAKS PROPERTIES LIMITED C/O SCHINDLERS TRUST MAURITIUS LIMITED 2ND FLOOR, BLOCK B, MEDINE MEWS LA CHAUSSEE STREET PORT LOUIS Active Company formed on the 2023-01-19

Company Officers of FIVE OAKS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DELANCEY LIMITED
 Company Secretary 2008-06-05
JAMES WILLIAM JEREMY RITBLAT
 Director 2008-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
OLSWANG COSEC LIMITED
 Company Secretary 2008-05-19 2008-06-05
OLSWANG DIRECTORS 1 LIMITED
 Director 2008-05-19 2008-06-05
OLSWANG DIRECTORS 2 LIMITED
 Nominated Director 2008-05-19 2008-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DELANCEY LIMITED DELANCEY PROPERTIES LIMITED Company Secretary 2013-09-18 CURRENT 2013-09-18 Active
DELANCEY LIMITED FREEHOLD PORTFOLIOS ESTATES LIMITED Company Secretary 2008-09-09 CURRENT 2008-06-12 Active - Proposal to Strike off
DELANCEY LIMITED TRIBECA UK LIMITED Company Secretary 2008-07-09 CURRENT 2008-05-28 Active
DELANCEY LIMITED DELANCEY ESTATES LIMITED Company Secretary 2008-06-09 CURRENT 2008-05-19 Active
DELANCEY LIMITED SPECIALITY SHOPS LIMITED Company Secretary 2008-06-09 CURRENT 2008-05-19 Active - Proposal to Strike off
DELANCEY LIMITED FIVE OAKS DEVELOPMENTS LIMITED Company Secretary 2008-06-09 CURRENT 2008-05-19 Active
DELANCEY LIMITED NEWINCCO 1999 LIMITED Company Secretary 2008-05-30 CURRENT 2008-05-13 Active - Proposal to Strike off
DELANCEY LIMITED SPECIALITY SHOPS DEVELOPMENTS LIMITED Company Secretary 2008-05-30 CURRENT 2008-05-28 Active - Proposal to Strike off
DELANCEY LIMITED CRESCENT BUILDERS AND ESTATES LIMITED Company Secretary 2008-05-30 CURRENT 2008-05-28 Active
DELANCEY LIMITED DV3 LIMITED Company Secretary 2008-05-28 CURRENT 2008-05-19 Active
DELANCEY LIMITED DV5 LIMITED Company Secretary 2006-12-22 CURRENT 2003-06-25 Active - Proposal to Strike off
DELANCEY LIMITED DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED Company Secretary 2006-12-22 CURRENT 2003-06-23 Active
DELANCEY LIMITED DV4 LIMITED Company Secretary 2006-12-22 CURRENT 2003-06-25 Active - Proposal to Strike off
DELANCEY LIMITED DELANCEY DEVELOPMENTS LIMITED Company Secretary 2006-12-22 CURRENT 2004-08-26 Active
DELANCEY LIMITED FREEHOLD PORTFOLIOS MANAGEMENT LIMITED Company Secretary 2006-12-22 CURRENT 2004-08-26 Active - Proposal to Strike off
DELANCEY LIMITED FIVE OAKS CITY LIMITED Company Secretary 2006-12-22 CURRENT 2004-10-07 Active
DELANCEY LIMITED DREDS HOLDINGS LIMITED Company Secretary 2006-12-22 CURRENT 2004-08-26 Active
DELANCEY LIMITED DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED Company Secretary 2006-12-22 CURRENT 2002-08-22 Active
DELANCEY LIMITED DV6 LIMITED Company Secretary 2006-12-22 CURRENT 2003-06-25 Active - Proposal to Strike off
DELANCEY LIMITED METRO SHOPPING LIMITED Company Secretary 2006-12-22 CURRENT 2004-08-26 Active - Proposal to Strike off
DELANCEY LIMITED DELANCEY ESTATE AGENTS LIMITED Company Secretary 2006-12-22 CURRENT 2004-08-26 Active - Proposal to Strike off
DELANCEY LIMITED DELANCEY ASSOCIATES LIMITED Company Secretary 2006-12-22 CURRENT 2004-08-26 Active
DELANCEY LIMITED METRO SHOPPING MANAGEMENT LIMITED Company Secretary 2006-12-22 CURRENT 2004-08-26 Active - Proposal to Strike off
DELANCEY LIMITED METRO SHOPPING PLAZA LIMITED Company Secretary 2006-12-22 CURRENT 2004-08-26 Active - Proposal to Strike off
DELANCEY LIMITED CORTX LIMITED Company Secretary 2006-12-22 CURRENT 2004-08-26 Active
DELANCEY LIMITED NEWINCCO 9999 LIMITED Company Secretary 2006-12-22 CURRENT 2004-10-07 Active - Proposal to Strike off
DELANCEY LIMITED DELANCEY RETAIL LIMITED Company Secretary 2006-12-22 CURRENT 2004-10-07 Active - Proposal to Strike off
DELANCEY LIMITED DV7 LIMITED Company Secretary 2006-12-22 CURRENT 2003-06-25 Active - Proposal to Strike off
DELANCEY LIMITED METRO SHOPPING ESTATES LIMITED Company Secretary 2006-12-22 CURRENT 2004-08-26 Active - Proposal to Strike off
DELANCEY LIMITED DREDS GROUP LIMITED Company Secretary 2006-12-22 CURRENT 2004-10-07 Active
DELANCEY LIMITED DELANCEY REAL ESTATE MANAGEMENT LIMITED Company Secretary 2006-12-22 CURRENT 2005-11-20 Active
JAMES WILLIAM JEREMY RITBLAT EAST VILLAGE E20 LIMITED Director 2018-08-09 CURRENT 2013-05-16 Active
JAMES WILLIAM JEREMY RITBLAT GET LIVING LONDON EV1 HOLDCO LIMITED Director 2018-08-09 CURRENT 2013-07-17 Active
JAMES WILLIAM JEREMY RITBLAT GET LIVING LONDON EV N01 LIMITED Director 2018-08-09 CURRENT 2013-07-17 Active
JAMES WILLIAM JEREMY RITBLAT GET LIVING LONDON EV N07 LIMITED Director 2018-08-09 CURRENT 2013-07-17 Active
JAMES WILLIAM JEREMY RITBLAT EV N15 LIMITED Director 2018-08-09 CURRENT 2013-07-17 Active
JAMES WILLIAM JEREMY RITBLAT EV1 INVESTMENT UK LIMITED Director 2018-08-09 CURRENT 2013-07-17 Active
JAMES WILLIAM JEREMY RITBLAT GET LIVING LONDON EV N02 LIMITED Director 2018-08-09 CURRENT 2013-07-17 Active
JAMES WILLIAM JEREMY RITBLAT EV N10 LIMITED Director 2018-08-09 CURRENT 2013-07-17 Active
JAMES WILLIAM JEREMY RITBLAT EV N03 LIMITED Director 2018-08-09 CURRENT 2013-07-17 Active
JAMES WILLIAM JEREMY RITBLAT GET LIVING LONDON EV N15 LIMITED Director 2018-08-09 CURRENT 2013-07-17 Active
JAMES WILLIAM JEREMY RITBLAT EV2 INVESTMENT UK LIMITED Director 2018-08-09 CURRENT 2013-07-17 Active
JAMES WILLIAM JEREMY RITBLAT GET LIVING LONDON EV N04 LIMITED Director 2018-08-09 CURRENT 2013-07-17 Active
JAMES WILLIAM JEREMY RITBLAT EV N26 LIMITED Director 2018-08-09 CURRENT 2013-07-17 Active
JAMES WILLIAM JEREMY RITBLAT EV N02 LIMITED Director 2018-08-09 CURRENT 2013-07-17 Active
JAMES WILLIAM JEREMY RITBLAT EV N06/N08 HOLDCO 4 LIMITED Director 2018-08-09 CURRENT 2015-03-23 Active
JAMES WILLIAM JEREMY RITBLAT EV N06/N08 HOLDCO 3 LIMITED Director 2018-08-09 CURRENT 2015-03-23 Active
JAMES WILLIAM JEREMY RITBLAT EV N05 HOLDCO 2 LIMITED Director 2018-08-09 CURRENT 2015-03-23 Active
JAMES WILLIAM JEREMY RITBLAT GET LIVING LONDON EV2 HOLDCO LIMITED Director 2018-08-09 CURRENT 2013-07-17 Active
JAMES WILLIAM JEREMY RITBLAT GET LIVING LONDON EV HOLDCO LIMITED Director 2018-08-09 CURRENT 2013-07-17 Active
JAMES WILLIAM JEREMY RITBLAT EV N06/N08 HOLDCO 1 LIMITED Director 2018-08-09 CURRENT 2015-03-23 Active
JAMES WILLIAM JEREMY RITBLAT EV N08 LIMITED Director 2018-08-09 CURRENT 2015-03-23 Active
JAMES WILLIAM JEREMY RITBLAT EV N05 HOLDCO 1 LIMITED Director 2018-08-09 CURRENT 2015-03-23 Active
JAMES WILLIAM JEREMY RITBLAT DELANCEY NW1 CO-INVESTMENTS LTD Director 2018-05-08 CURRENT 2018-05-08 Active
JAMES WILLIAM JEREMY RITBLAT DELANCEY NW1 GROUP LTD Director 2018-05-04 CURRENT 2018-05-04 Active
JAMES WILLIAM JEREMY RITBLAT MOUNT KENDAL GROUP LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active
JAMES WILLIAM JEREMY RITBLAT NEWINCCO 1076 LIMITED Director 2018-03-29 CURRENT 2011-01-24 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT NEWINCCO 1312 LIMITED Director 2018-03-29 CURRENT 2014-07-03 Active
JAMES WILLIAM JEREMY RITBLAT TOTTON INVESTMENTS LIMITED Director 2018-03-12 CURRENT 2018-03-12 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT NEWINCCO 1416 LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT DELANCEY ASSET MANAGEMENT LIMITED Director 2017-11-20 CURRENT 2013-04-22 Active
JAMES WILLIAM JEREMY RITBLAT DREAM NW1 CO-INVEST SPV LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
JAMES WILLIAM JEREMY RITBLAT DREAM NW1 GP SPV LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
JAMES WILLIAM JEREMY RITBLAT SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED Director 2017-10-19 CURRENT 1884-04-02 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT DELANCEY INVESTMENTS LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
JAMES WILLIAM JEREMY RITBLAT CORTX HOLDINGS LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
JAMES WILLIAM JEREMY RITBLAT CORTX 2 LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
JAMES WILLIAM JEREMY RITBLAT BATTBRIDGE LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
JAMES WILLIAM JEREMY RITBLAT HERE EAST MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
JAMES WILLIAM JEREMY RITBLAT NW1 CAPITAL MANAGEMENT LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active
JAMES WILLIAM JEREMY RITBLAT CREDITINCOME INVESTMENTS NO 2 LIMITED Director 2016-06-06 CURRENT 2016-05-17 Active
JAMES WILLIAM JEREMY RITBLAT CREDITINCOME LIMITED Director 2016-06-06 CURRENT 1991-03-14 Active
JAMES WILLIAM JEREMY RITBLAT CREDITINCOME INVESTMENTS LIMITED Director 2016-06-06 CURRENT 2008-09-15 Active
JAMES WILLIAM JEREMY RITBLAT NEWINCCO 1404 LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
JAMES WILLIAM JEREMY RITBLAT ROEL HILL FARM LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
JAMES WILLIAM JEREMY RITBLAT DV4 ADMINISTRATION 1 UK LIMITED Director 2016-03-09 CURRENT 2014-10-30 Active
JAMES WILLIAM JEREMY RITBLAT MOUNT KENDAL LIMITED Director 2015-11-11 CURRENT 2015-09-02 Active
JAMES WILLIAM JEREMY RITBLAT CROSSFIZZ LIMITED Director 2015-06-26 CURRENT 2015-01-05 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT INNOVATION CITY (LONDON) LIMITED Director 2015-03-25 CURRENT 2011-05-19 Active
JAMES WILLIAM JEREMY RITBLAT DELANCEY PROPERTIES (MANCHESTER) LIMITED Director 2014-12-17 CURRENT 2014-12-17 Liquidation
JAMES WILLIAM JEREMY RITBLAT MAPQUEST LIMITED Director 2014-02-13 CURRENT 2010-08-18 Active
JAMES WILLIAM JEREMY RITBLAT DELANCEY PROPERTIES LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
JAMES WILLIAM JEREMY RITBLAT FREEHOLD PORTFOLIOS ESTATES LIMITED Director 2008-09-09 CURRENT 2008-06-12 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT TRIBECA UK LIMITED Director 2008-07-09 CURRENT 2008-05-28 Active
JAMES WILLIAM JEREMY RITBLAT DELANCEY ESTATES LIMITED Director 2008-06-09 CURRENT 2008-05-19 Active
JAMES WILLIAM JEREMY RITBLAT SPECIALITY SHOPS LIMITED Director 2008-06-09 CURRENT 2008-05-19 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT FIVE OAKS DEVELOPMENTS LIMITED Director 2008-06-09 CURRENT 2008-05-19 Active
JAMES WILLIAM JEREMY RITBLAT NEWINCCO 1999 LIMITED Director 2008-05-30 CURRENT 2008-05-13 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT SPECIALITY SHOPS DEVELOPMENTS LIMITED Director 2008-05-30 CURRENT 2008-05-28 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT CRESCENT BUILDERS AND ESTATES LIMITED Director 2008-05-30 CURRENT 2008-05-28 Active
JAMES WILLIAM JEREMY RITBLAT DV3 LIMITED Director 2008-05-28 CURRENT 2008-05-19 Active
JAMES WILLIAM JEREMY RITBLAT DV3 ADMINISTRATION UK 1 LIMITED Director 2006-04-06 CURRENT 2004-02-03 Dissolved 2017-04-25
JAMES WILLIAM JEREMY RITBLAT DV3 ADMINISTRATION UK 2 LIMITED Director 2006-04-06 CURRENT 2004-03-11 Dissolved 2017-04-25
JAMES WILLIAM JEREMY RITBLAT DELANCEY REAL ESTATE MANAGEMENT LIMITED Director 2005-11-20 CURRENT 2005-11-20 Active
JAMES WILLIAM JEREMY RITBLAT DELANCEY REAL ESTATE PARTNERS LIMITED Director 2005-05-17 CURRENT 2004-12-01 Active
JAMES WILLIAM JEREMY RITBLAT FIVE OAKS CITY LIMITED Director 2004-10-07 CURRENT 2004-10-07 Active
JAMES WILLIAM JEREMY RITBLAT NEWINCCO 9999 LIMITED Director 2004-10-07 CURRENT 2004-10-07 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT DELANCEY RETAIL LIMITED Director 2004-10-07 CURRENT 2004-10-07 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT DREDS GROUP LIMITED Director 2004-10-07 CURRENT 2004-10-07 Active
JAMES WILLIAM JEREMY RITBLAT DELANCEY DEVELOPMENTS LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active
JAMES WILLIAM JEREMY RITBLAT FREEHOLD PORTFOLIOS MANAGEMENT LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT DREDS HOLDINGS LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active
JAMES WILLIAM JEREMY RITBLAT METRO SHOPPING LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT DELANCEY ESTATE AGENTS LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT DELANCEY ASSOCIATES LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active
JAMES WILLIAM JEREMY RITBLAT METRO SHOPPING MANAGEMENT LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT DELANCEY LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active
JAMES WILLIAM JEREMY RITBLAT METRO SHOPPING PLAZA LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT CORTX LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active
JAMES WILLIAM JEREMY RITBLAT METRO SHOPPING ESTATES LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT METRO SHOPPING FUND MANAGEMENT LIMITED Director 2004-05-25 CURRENT 2004-03-31 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT DV5 LIMITED Director 2003-06-25 CURRENT 2003-06-25 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT DV4 LIMITED Director 2003-06-25 CURRENT 2003-06-25 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT DV6 LIMITED Director 2003-06-25 CURRENT 2003-06-25 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT DV7 LIMITED Director 2003-06-25 CURRENT 2003-06-25 Active - Proposal to Strike off
JAMES WILLIAM JEREMY RITBLAT DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED Director 2003-06-23 CURRENT 2003-06-23 Active
JAMES WILLIAM JEREMY RITBLAT DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED Director 2002-08-22 CURRENT 2002-08-22 Active
JAMES WILLIAM JEREMY RITBLAT ARROWDRIVE LIMITED Director 2002-05-21 CURRENT 2000-11-17 Liquidation
JAMES WILLIAM JEREMY RITBLAT L.E.F. LIMITED Director 2000-03-01 CURRENT 1995-11-20 Liquidation
JAMES WILLIAM JEREMY RITBLAT LINEOBTAIN LIMITED Director 1996-08-20 CURRENT 1991-03-12 Active

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
2024-09-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-06-29Change of details for Joanna Henrietta Ritblat as a person with significant control on 2023-06-26
2023-06-29Change of details for Mr James William Jeremy Ritblat as a person with significant control on 2023-06-26
2023-06-29Director's details changed for Joanna Henrietta Ritblat on 2023-06-26
2023-06-29Director's details changed for Mr James William Jeremy Ritblat on 2023-06-26
2023-05-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-05-19CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2021-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-03-31AA01Current accounting period shortened from 31/03/20 TO 30/03/20
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-05-20PSC04Change of details for Joanna Henrietta Ritblat as a person with significant control on 2020-05-19
2020-05-20CH01Director's details changed for Joanna Henrietta Ritblat on 2020-05-19
2019-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2019-05-21CH01Director's details changed for Mr James William Jeremy Ritblat on 2019-05-19
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM 6th Floor Lansdowne House Berkeley Square London W1J 6ER
2019-02-18AD04Register(s) moved to registered office address 40 Queen Anne Street London W1G 9EL
2019-02-18AP01DIRECTOR APPOINTED JOANNA HENRIETTA RITBLAT
2019-02-18TM02Termination of appointment of Delancey Limited on 2019-02-04
2019-02-18SH0104/02/19 STATEMENT OF CAPITAL GBP 2
2019-02-18CH01Director's details changed for Mr James William Jeremy Ritblat on 2019-02-04
2019-02-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA HENRIETTA RITBLAT
2019-02-18PSC07CESSATION OF DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-04AD02Register inspection address changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF
2017-06-04LATEST SOC04/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-04CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-23AR0119/05/16 ANNUAL RETURN FULL LIST
2016-06-23AD02Register inspection address changed to 90 High Holborn London WC1V 6XX
2016-06-23AD03Registers moved to registered inspection location of 90 High Holborn London WC1V 6XX
2015-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-29AR0119/05/15 ANNUAL RETURN FULL LIST
2014-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-09AR0119/05/14 ANNUAL RETURN FULL LIST
2014-06-09CH01Director's details changed for Mr James William Jeremy Ritblat on 2013-05-20
2013-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-31AR0119/05/13 ANNUAL RETURN FULL LIST
2012-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-11AR0119/05/12 FULL LIST
2011-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-15AR0119/05/11 FULL LIST
2010-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-16AR0119/05/10 FULL LIST
2010-06-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DELANCEY LIMITED / 01/10/2009
2009-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-28363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2008-07-29287REGISTERED OFFICE CHANGED ON 29/07/2008 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
2008-07-29288aSECRETARY APPOINTED DELANCEY LIMITED
2008-07-29225CURRSHO FROM 31/05/2009 TO 31/03/2009
2008-07-29288bAPPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED
2008-07-29288bAPPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2008-07-29288aDIRECTOR APPOINTED MR JAMES WILLIAM JEREMY RITBLAT
2008-07-29288bAPPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2008-06-05CERTNMCOMPANY NAME CHANGED NEWINCCO 834 LIMITED CERTIFICATE ISSUED ON 05/06/08
2008-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FIVE OAKS PROPERTIES 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 FIVE OAKS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIVE OAKS PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of FIVE OAKS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIVE OAKS PROPERTIES LIMITED
Trademarks
We have not found any records of FIVE OAKS PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED TUV RHEINLAND UK LIMITED 1999-09-24 Outstanding

We have found 1 mortgage charges which are owed to FIVE OAKS PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for FIVE OAKS PROPERTIES 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 (99999 - Dormant Company) as FIVE OAKS PROPERTIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FIVE OAKS PROPERTIES 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 FIVE OAKS PROPERTIES 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 FIVE OAKS PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1G 9EL