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Home > England & Wales Companies > OAKDENE INVESTMENTS LIMITED
Company Information for

OAKDENE INVESTMENTS LIMITED

1 VICARAGE LANE, STRATFORD, LONDON, E15 4HF,
Company Registration Number
05602303
Private Limited Company
Active

Company Overview

About Oakdene Investments Ltd
OAKDENE INVESTMENTS LIMITED was founded on 2005-10-25 and has its registered office in London. The organisation's status is listed as "Active". Oakdene Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OAKDENE INVESTMENTS LIMITED
 
Legal Registered Office
1 VICARAGE LANE
STRATFORD
LONDON
E15 4HF
Other companies in E15
 
Filing Information
Company Number 05602303
Company ID Number 05602303
Date formed 2005-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB882634987  
Last Datalog update: 2024-12-05 08:24:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OAKDENE INVESTMENTS LIMITED
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Companies with same name OAKDENE INVESTMENTS LIMITED
The following companies were found which have the same name as OAKDENE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OAKDENE INVESTMENTS 2, HUME STREET, DUBLIN 2. Dissolved Company formed on the 1973-05-04
OAKDENE INVESTMENTS PTY LTD VIC 3028 Active Company formed on the 2002-06-11
OAKDENE INVESTMENTS PTE LTD NORTH BRIDGE ROAD Singapore 179094 Dissolved Company formed on the 2008-09-10
OAKDENE INVESTMENTS LIMITED PATTON, MORENO & ASVAT (BVI) LIMITED PALM CHAMBERS, 197 MAIN STREET P O BOX 3174, ROAD TOWN TORTOLA Active Company formed on the 2022-12-02

Company Officers of OAKDENE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT PAUL GALVIN
 Company Secretary 2006-11-02
DEAN COOPER
 Director 2017-01-19
ROBERT PAUL GALVIN
 Director 2005-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH GALVIN
 Director 2007-05-10 2017-01-19
MICHAEL JOHN THOMPSON
 Director 2005-10-25 2007-05-10
YVONNE HOPE
 Company Secretary 2006-03-08 2006-11-02
YVONNE HOPE
 Director 2006-03-08 2006-11-02
PAUL HOPE
 Company Secretary 2005-10-25 2006-03-08
PAUL HOPE
 Director 2005-10-25 2006-03-08
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2005-10-25 2005-10-25
CHALFEN NOMINEES LIMITED
 Nominated Director 2005-10-25 2005-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PAUL GALVIN R & R PROPERTIES (ESSEX) LIMITED Director 2013-09-13 CURRENT 2013-09-13 Active
ROBERT PAUL GALVIN DIESELS DIRECT LIMITED Director 2007-05-03 CURRENT 1998-11-10 Active
ROBERT PAUL GALVIN COMMERCIAL MOTOR SERVICES LIMITED Director 2005-12-01 CURRENT 2000-10-20 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
2024-10-25CONFIRMATION STATEMENT MADE ON 25/10/24, WITH UPDATES
2024-10-01CESSATION OF RUTH MARGARET GALVIN AS A PERSON OF SIGNIFICANT CONTROL
2024-07-1631/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES
2023-07-2631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES
2022-07-21AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2021-07-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES
2019-12-17AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-01-03AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2017-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN COOPER
2017-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PAUL GALVIN
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 200
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-12-19AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-27SH0127/01/17 STATEMENT OF CAPITAL GBP 200
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR RUTH GALVIN
2017-01-27AP01DIRECTOR APPOINTED MR DEAN COOPER
2017-01-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0125/10/15 ANNUAL RETURN FULL LIST
2015-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 056023030004
2015-03-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0125/10/14 ANNUAL RETURN FULL LIST
2014-03-19AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25AR0125/10/13 ANNUAL RETURN FULL LIST
2013-03-14MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2013-02-06AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0125/10/12 ANNUAL RETURN FULL LIST
2012-02-07AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0125/10/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05MG01Particulars of a mortgage or charge / charge no: 3
2010-11-03AR0125/10/10 FULL LIST
2010-02-12AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-06AR0125/10/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH GALVIN / 25/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL GALVIN / 25/10/2009
2009-03-17AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-10-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-06-06AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-26363sRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-14287REGISTERED OFFICE CHANGED ON 14/07/07 FROM: KEY HOUSE 342 HOE STREET WALTHAMSTOW LONDON E17 9PX
2007-06-26288aNEW DIRECTOR APPOINTED
2007-05-30288bDIRECTOR RESIGNED
2007-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-12363sRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2007-02-06395PARTICULARS OF MORTGAGE/CHARGE
2007-01-12288bSECRETARY RESIGNED
2007-01-12288aNEW SECRETARY APPOINTED
2007-01-1288(2)RAD 02/11/06--------- £ SI 1@1=1 £ IC 99/100
2006-11-14288bDIRECTOR RESIGNED
2006-10-17395PARTICULARS OF MORTGAGE/CHARGE
2006-06-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-24287REGISTERED OFFICE CHANGED ON 24/04/06 FROM: DYER & CO, ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE
2006-01-10288cDIRECTOR'S PARTICULARS CHANGED
2005-10-26288aNEW DIRECTOR APPOINTED
2005-10-26288cDIRECTOR'S PARTICULARS CHANGED
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-25288aNEW SECRETARY APPOINTED
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-25288bSECRETARY RESIGNED
2005-10-25288bDIRECTOR RESIGNED
2005-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to OAKDENE INVESTMENTS 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 OAKDENE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-17 Outstanding DEAN RYAN COOPER
MORTGAGE 2010-11-05 Outstanding DEAN RYAN COOPER
LEGAL CHARGE 2007-02-01 Satisfied
LEGAL CHARGE 2006-10-04 Satisfied
Creditors
Creditors Due Within One Year 2012-11-01 £ 218,615

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 OAKDENE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 100
Cash Bank In Hand 2012-11-01 £ 2,552
Current Assets 2012-11-01 £ 317,450
Shareholder Funds 2012-11-01 £ 98,835
Stocks Inventory 2012-11-01 £ 314,898

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OAKDENE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OAKDENE INVESTMENTS LIMITED
Trademarks
We have not found any records of OAKDENE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAKDENE INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as OAKDENE INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where OAKDENE INVESTMENTS 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 OAKDENE INVESTMENTS 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 OAKDENE INVESTMENTS 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 E15 4HF