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OAKFLOWER LIMITED (02168925)

OAKFLOWER LIMITED (02168925) is an active UK company. incorporated on 25 September 1987. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. OAKFLOWER LIMITED has been registered for 38 years. Current directors include DALGLEISH, Malcolm Donald, GREEN, Nicholas Michael, SMEDLEY, Gerald Kenneth.

Company Number
02168925
Status
active
Type
ltd
Incorporated
25 September 1987
Age
38 years
Address
7 Pollen Street, London, W1S 1NJ
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
DALGLEISH, Malcolm Donald, GREEN, Nicholas Michael, SMEDLEY, Gerald Kenneth
SIC Codes
68100

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OAKFLOWER LIMITED

OAKFLOWER LIMITED is an active company incorporated on 25 September 1987 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. OAKFLOWER LIMITED was registered 38 years ago.(SIC: 68100)

Status

active

Active since 38 years ago

Company No

02168925

LTD Company

Age

38 Years

Incorporated 25 September 1987

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 23 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 27 September 2025 (7 months ago)
Submitted on 10 October 2025 (6 months ago)

Next Due

Due by 11 October 2026
For period ending 27 September 2026
Contact
Address

7 Pollen Street London, W1S 1NJ,

Previous Addresses

30 st. George Street London W1S 2FH England
From: 11 October 2019To: 24 November 2025
30 C/O Leighton Hamilton Management Limited 30 st George Street London W1S 2FH England
From: 11 October 2019To: 11 October 2019
10 Wyndham Place London W1H 2PU England
From: 18 September 2017To: 11 October 2019
9 Sherlock Mews London W1U 6DP
From: 25 September 1987To: 18 September 2017
Timeline

17 key events • 1987 - 2017

Funding Officers Ownership
Company Founded
Sept 87
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

SMEDLEY, Gerald Kenneth

Active
Pollen Street, LondonW1S 1NJ
Secretary
Appointed N/A

DALGLEISH, Malcolm Donald

Active
Pollen Street, LondonW1S 1NJ
Born May 1952
Director
Appointed N/A

GREEN, Nicholas Michael

Active
Pollen Street, LondonW1S 1NJ
Born November 1950
Director
Appointed N/A

SMEDLEY, Gerald Kenneth

Active
Pollen Street, LondonW1S 1NJ
Born January 1947
Director
Appointed N/A

Persons with significant control

2

London Settled Estates Ltd

Active
Pollen Street, LondonW1S 1NJ

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Hulcott Estates Limited

Active
Chandos Street, LondonW1G 9DQ

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

173

Change To A Person With Significant Control
3 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change Sail Address Company With Old Address New Address
24 November 2025
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
24 November 2025
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
24 November 2025
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
23 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
10 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
27 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
27 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
20 October 2021
CH01Change of Director Details
Confirmation Statement With No Updates
28 September 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
28 September 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
4 September 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
14 December 2020
AAAnnual Accounts
Change To A Person With Significant Control
7 October 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
6 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
29 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 October 2019
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
11 October 2019
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
11 October 2019
AD03Change of Location of Company Records
Change Registered Office Address Company With Date Old Address New Address
11 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 October 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
26 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2017
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
4 October 2017
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
18 September 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
8 August 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
2 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 March 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
10 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
23 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2015
AR01AR01
Accounts With Accounts Type Full
13 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2014
AR01AR01
Accounts With Accounts Type Full
8 August 2014
AAAnnual Accounts
Mortgage Charge Whole Release With Charge Number
15 April 2014
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
15 April 2014
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
15 April 2014
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
15 April 2014
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
15 April 2014
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
15 April 2014
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
15 April 2014
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
15 April 2014
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
15 April 2014
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
15 April 2014
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
15 April 2014
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
15 April 2014
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
15 April 2014
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
15 April 2014
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
15 April 2014
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
14 April 2014
MR05Certification of Charge
Annual Return Company With Made Up Date Full List Shareholders
21 October 2013
AR01AR01
Change Person Director Company With Change Date
21 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 October 2013
CH03Change of Secretary Details
Accounts With Accounts Type Full
25 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2012
AR01AR01
Accounts With Accounts Type Full
12 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 October 2011
AR01AR01
Accounts With Accounts Type Full
2 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2010
AR01AR01
Move Registers To Sail Company
8 October 2010
AD03Change of Location of Company Records
Change Sail Address Company
8 October 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
11 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2009
AR01AR01
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Legacy
30 September 2009
287Change of Registered Office
Accounts With Accounts Type Full
27 August 2009
AAAnnual Accounts
Accounts With Accounts Type Full
31 October 2008
AAAnnual Accounts
Legacy
27 October 2008
363aAnnual Return
Legacy
27 October 2008
190190
Legacy
27 October 2008
353353
Legacy
25 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 August 2007
AAAnnual Accounts
Legacy
17 August 2007
287Change of Registered Office
Legacy
19 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 August 2006
AAAnnual Accounts
Legacy
2 February 2006
287Change of Registered Office
Accounts With Accounts Type Full
18 November 2005
AAAnnual Accounts
Legacy
7 October 2005
363sAnnual Return (shuttle)
Legacy
11 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 September 2004
AAAnnual Accounts
Legacy
24 January 2004
395Particulars of Mortgage or Charge
Legacy
4 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 June 2003
AAAnnual Accounts
Legacy
13 May 2003
395Particulars of Mortgage or Charge
Legacy
4 December 2002
287Change of Registered Office
Legacy
4 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 June 2002
AAAnnual Accounts
Legacy
3 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 July 2001
AAAnnual Accounts
Legacy
9 May 2001
395Particulars of Mortgage or Charge
Legacy
1 May 2001
287Change of Registered Office
Legacy
3 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 June 2000
AAAnnual Accounts
Legacy
27 June 2000
395Particulars of Mortgage or Charge
Legacy
22 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 July 1999
AAAnnual Accounts
Auditors Resignation Company
5 March 1999
AUDAUD
Auditors Resignation Company
4 February 1999
AUDAUD
Legacy
29 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 July 1998
AAAnnual Accounts
Legacy
21 March 1998
395Particulars of Mortgage or Charge
Legacy
19 February 1998
287Change of Registered Office
Legacy
16 January 1998
395Particulars of Mortgage or Charge
Legacy
16 January 1998
395Particulars of Mortgage or Charge
Legacy
16 January 1998
395Particulars of Mortgage or Charge
Legacy
16 January 1998
395Particulars of Mortgage or Charge
Legacy
3 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 August 1997
AAAnnual Accounts
Legacy
20 May 1997
395Particulars of Mortgage or Charge
Legacy
20 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 September 1996
AAAnnual Accounts
Legacy
19 April 1996
395Particulars of Mortgage or Charge
Legacy
28 December 1995
395Particulars of Mortgage or Charge
Legacy
13 December 1995
403aParticulars of Charge Subject to s859A
Legacy
4 December 1995
395Particulars of Mortgage or Charge
Legacy
29 November 1995
395Particulars of Mortgage or Charge
Legacy
25 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 August 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
27 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 August 1994
AAAnnual Accounts
Legacy
3 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 August 1993
AAAnnual Accounts
Legacy
31 October 1992
363sAnnual Return (shuttle)
Legacy
30 September 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
29 September 1992
AAAnnual Accounts
Accounts With Accounts Type Full
10 December 1991
AAAnnual Accounts
Legacy
11 October 1991
363b363b
Accounts With Accounts Type Full
18 January 1991
AAAnnual Accounts
Legacy
18 January 1991
363aAnnual Return
Legacy
24 March 1990
403aParticulars of Charge Subject to s859A
Legacy
26 January 1990
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
17 January 1990
AAAnnual Accounts
Legacy
17 January 1990
363363
Legacy
11 January 1990
395Particulars of Mortgage or Charge
Legacy
19 April 1989
225(1)225(1)
Accounts With Accounts Type Full
9 November 1988
AAAnnual Accounts
Legacy
9 November 1988
363363
Legacy
6 September 1988
395Particulars of Mortgage or Charge
Legacy
4 August 1988
PUC 5PUC 5
Legacy
4 August 1988
PUC 2PUC 2
Legacy
25 July 1988
225(1)225(1)
Legacy
6 January 1988
395Particulars of Mortgage or Charge
Legacy
6 January 1988
395Particulars of Mortgage or Charge
Memorandum Articles
25 October 1987
MEM/ARTSMEM/ARTS
Resolution
25 October 1987
RESOLUTIONSResolutions
Legacy
24 October 1987
287Change of Registered Office
Legacy
24 October 1987
288288
Incorporation Company
25 September 1987
NEWINCIncorporation