About

Registered Number: 04885334
Date of Incorporation: 02/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 92 Towncourt Lane, Petts Wood, Orpington, Kent, BR5 1EJ

 

Based in Orpington, Kent, Oakley Southern Ltd was registered on 02 September 2003, it has a status of "Active". Oakley Southern Ltd has 2 directors listed as Ali, Pauline, Ali, Jengiz at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALI, Jengiz 08 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
ALI, Pauline 08 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jengiz Ali/
1965-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Miss Pauline Rose Turner Ali/
1965-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 01/09/2020 00:00:00?.ToLongDateString()
PSC01 - N/A 01/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 31/08/2019 00:00:00?.ToLongDateString()
MR01 - N/A 04/02/2019 00:00:00?.ToLongDateString()
MR01 - N/A 16/01/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 01/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 02/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/11/2016 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/11/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/09/2014 00:00:00?.ToLongDateString()
MR01 - N/A 27/01/2014 00:00:00?.ToLongDateString()
MR01 - N/A 27/01/2014 00:00:00?.ToLongDateString()
MR01 - N/A 27/01/2014 00:00:00?.ToLongDateString()
MR01 - N/A 27/01/2014 00:00:00?.ToLongDateString()
MR01 - N/A 27/01/2014 00:00:00?.ToLongDateString()
MR01 - N/A 27/01/2014 00:00:00?.ToLongDateString()
MR01 - N/A 27/01/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/11/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/09/2010 00:00:00?.ToLongDateString()
363a - Annual Return 09/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/07/2009 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 19/05/2009 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/08/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/11/2007 00:00:00?.ToLongDateString()
363a - Annual Return 10/09/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 02/02/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/12/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 28/10/2006 00:00:00?.ToLongDateString()
363a - Annual Return 08/09/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 30/12/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/10/2005 00:00:00?.ToLongDateString()
363a - Annual Return 07/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/11/2004 00:00:00?.ToLongDateString()
363s - Annual Return 09/09/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 25/06/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 14/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 29/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 18/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/09/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 02/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 January 2019 Outstanding

N/A

A registered charge 15 January 2019 Outstanding

N/A

A registered charge 17 January 2014 Outstanding

N/A

A registered charge 17 January 2014 Outstanding

N/A

A registered charge 17 January 2014 Outstanding

N/A

A registered charge 17 January 2014 Outstanding

N/A

A registered charge 17 January 2014 Outstanding

N/A

A registered charge 17 January 2014 Outstanding

N/A

A registered charge 17 January 2014 Outstanding

N/A

Legal mortgage 01 May 2009 Outstanding

N/A

Legal mortgage 31 January 2007 Outstanding

N/A

Legal mortgage 16 October 2006 Outstanding

N/A

Legal mortgage 09 December 2005 Outstanding

N/A

Legal mortgage 13 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.