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Company Information for

OAKSMORE PORTFOLIOS AIFM LIMITED

Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, TN15 8AD,
Company Registration Number
10231997
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Oaksmore Portfolios Aifm Ltd
OAKSMORE PORTFOLIOS AIFM LIMITED was founded on 2016-06-15 and has its registered office in Sevenoaks. The organisation's status is listed as "Active - Proposal to Strike off". Oaksmore Portfolios Aifm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OAKSMORE PORTFOLIOS AIFM LIMITED
 
Legal Registered Office
Gallium House, Unit 2 Station Approach
Borough Green
Sevenoaks
TN15 8AD
 
Previous Names
QUERCUS AIFM LIMITED11/07/2016
Filing Information
Company Number 10231997
Company ID Number 10231997
Date formed 2016-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-30
Account next due 2023-09-30
Latest return 2023-06-02
Return next due 2024-06-16
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB307542908  
Last Datalog update: 2024-05-13 16:25:43
Primary Source:Companies House
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Company Officers of OAKSMORE PORTFOLIOS AIFM LIMITED

Current Directors
Officer Role Date Appointed
MARINA JULIANA ANGELA WATTS
 Company Secretary 2016-11-04
MICHAEL WILLIAM BAILEY
 Director 2016-11-04
EVELYN MARY HUGHES
 Director 2016-11-04
ANNE FRANCES NORRIS
 Director 2016-11-04
ANTHONY CARMELLO NORRIS
 Director 2016-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WILLIAM BAILEY REGARTH LAND COMPANY LIMITED Director 2017-03-24 CURRENT 1964-10-27 Active
MICHAEL WILLIAM BAILEY LEVENWAY LIMITED Director 2017-03-24 CURRENT 1973-03-08 Liquidation
MICHAEL WILLIAM BAILEY WESTERN CAPE OILS LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
MICHAEL WILLIAM BAILEY W.S. LLOYD LIMITED Director 2011-10-13 CURRENT 1962-04-11 Liquidation
MICHAEL WILLIAM BAILEY UNION ENERGY LIMITED Director 1997-03-11 CURRENT 1997-03-11 Active
EVELYN MARY HUGHES OAKSMORE VENTURES LIMITED Director 2018-06-12 CURRENT 2016-08-25 Active - Proposal to Strike off
EVELYN MARY HUGHES OAKSMORE HERITAGE PROPERTY HOLDING LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
EVELYN MARY HUGHES GALLIUM CAPITAL LIMITED Director 2018-02-13 CURRENT 2011-07-15 Active
EVELYN MARY HUGHES OAKSMORE HERITAGE PROPERTY LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
EVELYN MARY HUGHES GFS CORPORATE DIRECTOR II LIMITED Director 2016-11-10 CURRENT 2016-06-01 Active
EVELYN MARY HUGHES VEDIUS PENSION TRACING LIMITED Director 2016-06-16 CURRENT 2016-06-16 Dissolved 2018-06-19
EVELYN MARY HUGHES GALLIUM FUND SOLUTIONS LIMITED Director 2015-07-01 CURRENT 2008-07-01 Active
ANNE FRANCES NORRIS OAKSMORE TRUSTEE LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
ANNE FRANCES NORRIS OAKSMORE NOMINEE 1 LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active - Proposal to Strike off
ANNE FRANCES NORRIS VEDIUS PENSION TRACING LIMITED Director 2016-06-16 CURRENT 2016-06-16 Dissolved 2018-06-19
ANNE FRANCES NORRIS GFS TRUSTEE LIMITED Director 2016-02-10 CURRENT 2013-10-07 Active
ANNE FRANCES NORRIS GALLIUM FUND SOLUTIONS LIMITED Director 2015-07-01 CURRENT 2008-07-01 Active
ANTHONY CARMELLO NORRIS GB1701002B LIMITED Director 2017-01-25 CURRENT 2017-01-25 Dissolved 2018-05-01
ANTHONY CARMELLO NORRIS GB1701001B LIMITED Director 2017-01-06 CURRENT 2017-01-06 Dissolved 2018-05-01
ANTHONY CARMELLO NORRIS OAKSMORE CARE FACILITIES LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
ANTHONY CARMELLO NORRIS VEDIUS PENSION TRACING LIMITED Director 2016-06-16 CURRENT 2016-06-16 Dissolved 2018-06-19
ANTHONY CARMELLO NORRIS GFS CORPORATE DIRECTOR II LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
ANTHONY CARMELLO NORRIS ALETHEIAN LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
ANTHONY CARMELLO NORRIS FTFB LIMITED Director 2014-10-16 CURRENT 2014-06-03 Dissolved 2017-03-14
ANTHONY CARMELLO NORRIS FRESHERS PBSH CHESTER NOMINEE LIMITED Director 2014-03-05 CURRENT 2011-03-29 Active
ANTHONY CARMELLO NORRIS GFS TRUSTEE LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
ANTHONY CARMELLO NORRIS GFS ASSET MANAGEMENT LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
ANTHONY CARMELLO NORRIS BESPOKE HERITAGE PROPERTY LIMITED Director 2012-03-14 CURRENT 2012-03-14 Dissolved 2014-03-11
ANTHONY CARMELLO NORRIS GFS CORPORATE DIRECTOR LIMITED Director 2012-03-05 CURRENT 2008-09-24 Active
ANTHONY CARMELLO NORRIS GFS FOUNDER PARTNER LIMITED Director 2011-07-11 CURRENT 2011-07-11 Active
ANTHONY CARMELLO NORRIS GFS (GENERAL PARTNER) LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active - Proposal to Strike off
ANTHONY CARMELLO NORRIS GALLIUM P E DEPOSITARY LIMITED Director 2011-04-11 CURRENT 2011-04-11 Active
ANTHONY CARMELLO NORRIS GALLIUM FUND SOLUTIONS ADMINISTRATION LIMITED Director 2009-10-13 CURRENT 2009-10-13 Active
ANTHONY CARMELLO NORRIS GALLIUM FUND SOLUTIONS GROUP LIMITED Director 2009-09-28 CURRENT 2009-09-28 Active
ANTHONY CARMELLO NORRIS GFS DESIGNATED MEMBER 1 LIMITED Director 2009-02-19 CURRENT 2008-09-24 Active - Proposal to Strike off
ANTHONY CARMELLO NORRIS GFS NOMINEE 3 LIMITED Director 2009-01-30 CURRENT 2009-01-30 Active - Proposal to Strike off
ANTHONY CARMELLO NORRIS GALLIUM FUND SOLUTIONS LIMITED Director 2008-07-23 CURRENT 2008-07-01 Active
ANTHONY CARMELLO NORRIS JAGAN LIMITED Director 2006-01-11 CURRENT 2006-01-10 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
2023-12-08Compulsory strike-off action has been suspended
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-07-24REGISTERED OFFICE CHANGED ON 24/07/23 FROM 14 Ellerby Street London SW6 6EY England
2023-07-24CESSATION OF ANNE FRANCES NORRIS AS A PERSON OF SIGNIFICANT CONTROL
2023-07-24APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM BAILEY
2023-07-24CESSATION OF ANTHONY CARMELO NORRIS AS A PERSON OF SIGNIFICANT CONTROL
2023-06-16CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-04-18REGISTERED OFFICE CHANGED ON 18/04/23 FROM Gallium House, Unit 2 Station Court Borough Green Sevenoaks TN15 8AD England
2022-12-19Termination of appointment of Julie Anne Edwards on 2022-12-19
2022-12-19TM02Termination of appointment of Julie Anne Edwards on 2022-12-19
2022-09-30Change of details for Mr Anthony Carmelo Norris as a person with significant control on 2021-10-01
2022-09-30Change of details for Mrs Anne Frances Norris as a person with significant control on 2021-10-01
2022-09-30PSC04Change of details for Mr Anthony Carmelo Norris as a person with significant control on 2021-10-01
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2022-06-06CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2021-10-29TM01APPOINTMENT TERMINATED, DIRECTOR EVELYN MARY HUGHES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/20
2021-08-20TM01APPOINTMENT TERMINATED, DIRECTOR ANNE FRANCES NORRIS
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-05-17CH01Director's details changed for Mrs Evelyn Mary Hughes on 2021-05-17
2021-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/21 FROM 1 Northumberland Avenue London WC2N 5BW England
2021-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/19
2020-12-22AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-01-22AP03Appointment of Mrs Julie Anne Edwards as company secretary on 2020-01-21
2020-01-22AP03Appointment of Mrs Julie Anne Edwards as company secretary on 2020-01-21
2020-01-22TM02Termination of appointment of Marina Juliana Angela Watts on 2020-01-21
2020-01-22TM02Termination of appointment of Marina Juliana Angela Watts on 2020-01-21
2019-10-08CH01Director's details changed for Mr Anthony Carmello Norris on 2019-10-08
2019-10-01CH03SECRETARY'S DETAILS CHNAGED FOR MISS MARINA JULIANA ANGELA WATTS on 2019-10-01
2019-09-13AA01Current accounting period extended from 30/06/19 TO 31/12/19
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-04-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-12CH01Director's details changed for Mrs Evelyn Mary Hughes on 2019-03-01
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-11-01AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/17 FROM 82 st John Street London EC1M 4JN England
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 125000
2017-05-16RP04SH01Second filing of capital allotment of shares GBP125,000
2017-05-16ANNOTATIONClarification
2017-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/17 FROM Unit 2 Station Court Borough Green Sevenoaks Kent TN15 8AD England
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 125000
2016-11-18SH0118/11/16 STATEMENT OF CAPITAL GBP 125000
2016-11-18SH0118/11/16 STATEMENT OF CAPITAL GBP 125000
2016-11-08AP01DIRECTOR APPOINTED MRS ANNE FRANCES NORRIS
2016-11-04AP03Appointment of Miss Marina Juliana Angela Watts as company secretary on 2016-11-04
2016-11-04AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM BAILEY
2016-11-04AP01DIRECTOR APPOINTED MRS EVELYN MARY HUGHES
2016-07-11RES15CHANGE OF COMPANY NAME 11/07/16
2016-07-11CERTNMCOMPANY NAME CHANGED QUERCUS AIFM LIMITED CERTIFICATE ISSUED ON 11/07/16
2016-06-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-06-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30
Annual Accounts
2021-12-30

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 OAKSMORE PORTFOLIOS AIFM LIMITED

Intangible Assets
Patents
We have not found any records of OAKSMORE PORTFOLIOS AIFM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OAKSMORE PORTFOLIOS AIFM LIMITED
Trademarks
We have not found any records of OAKSMORE PORTFOLIOS AIFM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAKSMORE PORTFOLIOS AIFM 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 (64999 - Financial intermediation not elsewhere classified) as OAKSMORE PORTFOLIOS AIFM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OAKSMORE PORTFOLIOS AIFM 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 OAKSMORE PORTFOLIOS AIFM 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 OAKSMORE PORTFOLIOS AIFM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TN15 8AD