About

Registered Number: 06339564
Date of Incorporation: 10/08/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: 59 Victoria Road, Surbiton, Surrey, KT6 4NQ

 

Oakdene Holdings Ltd was founded on 10 August 2007, it has a status of "Active". The company has one director listed as Davies, Andrew Morris in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Andrew Morris 10 August 2007 - 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AA - Annual Accounts 05 September 2019
CS01 - N/A 13 August 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 10 August 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 10 August 2017
AA - Annual Accounts 15 September 2016
CS01 - N/A 18 August 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 19 August 2015
AR01 - Annual Return 28 August 2014
CH01 - Change of particulars for director 28 August 2014
CH03 - Change of particulars for secretary 28 August 2014
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 21 August 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 30 August 2012
MG01 - Particulars of a mortgage or charge 23 November 2011
MG01 - Particulars of a mortgage or charge 19 November 2011
MG01 - Particulars of a mortgage or charge 28 October 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 06 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 August 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 10 August 2010
AA01 - Change of accounting reference date 28 June 2010
AA - Annual Accounts 28 June 2010
MG01 - Particulars of a mortgage or charge 06 February 2010
363a - Annual Return 18 August 2009
288c - Notice of change of directors or secretaries or in their particulars 17 August 2009
AA - Annual Accounts 04 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 April 2009
225 - Change of Accounting Reference Date 27 April 2009
363a - Annual Return 13 August 2008
RESOLUTIONS - N/A 10 October 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 2007
NEWINC - New incorporation documents 10 August 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 November 2011 Outstanding

N/A

Debenture 25 October 2011 Outstanding

N/A

Legal mortgage 02 February 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.