OAK GREEN ESTATES LIMITED



Company Documents

DateDescription
16/10/2316 October 2023 Confirmation statement made on 2023-10-05 with no updates

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31/05/2331 May 2023 Registered office address changed from 95 Jermyn Street London SW1Y 6JE to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2023-05-31

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31/05/2331 May 2023 Director's details changed for Mr Nicholas James Colvin on 2023-05-31

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31/05/2331 May 2023 Director's details changed for Mr Mark John Pendower on 2023-05-31

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31/05/2331 May 2023 Change of details for Greenwich Estates Limited as a person with significant control on 2023-05-31

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/10/225 October 2022 Confirmation statement made on 2022-10-05 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/10/2111 October 2021 Director's details changed for Mr Graham Thomas Marsden on 2021-10-10

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05/10/215 October 2021 Confirmation statement made on 2021-09-26 with no updates

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05/10/215 October 2021 Confirmation statement made on 2021-10-05 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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22/05/1922 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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09/12/179 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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09/12/179 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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09/12/179 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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09/12/179 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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09/12/179 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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09/12/179 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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09/12/179 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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09/12/179 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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09/12/179 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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09/12/179 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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09/12/179 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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09/12/179 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

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26/09/1726 September 2017 PSC'S CHANGE OF PARTICULARS / GREENWICH ESTATES LIMITED / 03/04/2017

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27/02/1727 February 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN IMPEY

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27/02/1727 February 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHORN

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27/02/1727 February 2017 APPOINTMENT TERMINATED, SECRETARY JOHN IMPEY

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01/12/161 December 2016 22/11/16 STATEMENT OF CAPITAL GBP 60

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/06/1628 June 2016 Annual return made up to 22 October 2015 with full list of shareholders

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08/12/158 December 2015 Annual return made up to 21 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 October 2015

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25/11/1425 November 2014 Annual return made up to 21 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 October 2014

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05/12/135 December 2013 Annual return made up to 21 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 October 2013

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16/11/1216 November 2012 Annual return made up to 21 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 October 2012

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05/03/125 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KNOWLES IMPEY / 01/03/2012

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05/03/125 March 2012 SECRETARY'S CHANGE OF PARTICULARS / JOHN KNOWLES IMPEY / 01/03/2012

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31/10/1131 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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25/10/1125 October 2011 Annual return made up to 21 October 2011 with full list of shareholders

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02/11/102 November 2010 Annual return made up to 21 October 2010 with full list of shareholders

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31/10/1031 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS MARSDEN / 14/07/2010

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31/10/0931 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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26/10/0926 October 2009 Annual return made up to 21 October 2009 with full list of shareholders

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW WHITEHORN / 26/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES COLVIN / 26/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KNOWLES IMPEY / 26/10/2009

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10/11/0810 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN IMPEY / 11/08/2008

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10/11/0810 November 2008 DIRECTOR AND SECRETARY'S PARTICULARS JOHN IMPEY

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10/11/0810 November 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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13/03/0813 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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25/01/0825 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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08/11/078 November 2007 RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS

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31/10/0731 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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03/04/073 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/11/063 November 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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03/11/063 November 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/0631 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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23/09/0623 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/09/0623 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/09/0623 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/09/0623 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/09/0620 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/08/0626 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/08/0626 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/08/0626 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/08/0626 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/08/0626 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/07/0615 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0610 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/11/052 November 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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20/07/0520 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/06/054 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/06/054 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0423 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/11/049 November 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004 FULL ACCOUNTS MADE UP TO 31/10/04

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31/10/0331 October 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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15/05/0315 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0216 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0213 November 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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25/05/0225 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/12/0124 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0131 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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26/10/0126 October 2001 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS

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26/10/0126 October 2001 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/07/0120 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0120 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/02/019 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0119 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0013 November 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS

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13/11/0013 November 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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29/06/0029 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0023 May 2000 NEW DIRECTOR APPOINTED

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08/12/998 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/11/9919 November 1999 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS

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19/11/9919 November 1999 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/9931 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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14/04/9914 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/04/991 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/11/9820 November 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/11/9820 November 1998 NEW DIRECTOR APPOINTED

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20/11/9820 November 1998 NEW DIRECTOR APPOINTED

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20/11/9820 November 1998 SECRETARY RESIGNED

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20/11/9820 November 1998 DIRECTOR RESIGNED

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18/11/9818 November 1998 COMPANY NAME CHANGED BRENTREALM LIMITED CERTIFICATE ISSUED ON 19/11/98

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13/11/9813 November 1998 REGISTERED OFFICE CHANGED ON 13/11/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX

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13/11/9813 November 1998 REGISTERED OFFICE CHANGED ON 13/11/98 FROM: G OFFICE CHANGED 13/11/98 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX

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13/11/9813 November 1998 NEW SECRETARY APPOINTED

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13/11/9813 November 1998 NEW DIRECTOR APPOINTED

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13/11/9813 November 1998 SECRETARY RESIGNED

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13/11/9813 November 1998 DIRECTOR RESIGNED

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21/10/9821 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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