Introduction
Watch Company
O
OAKTREND LIMITED
OAKTREND LIMITED is an active company incorporated on 11 April 1996 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. OAKTREND LIMITED was registered 30 years ago.(SIC: 74990)
Status
active
Active since 30 years ago
Company No
03184756
LTD Company
Age
30 Years
Incorporated 11 April 1996
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2026 (Just now)
Submitted on 14 April 2026 (Just now)
Next Due
Due by 25 April 2027
For period ending 11 April 2027
Address
219 Old Brompton Road London, SW5 0EA,
Previous Addresses
The Estate Office Carrington House 6 Hertford Street London W1J 7RE
From: 11 April 1996To: 16 September 2022
1 key events • 1996 - 1996
Funding Officers Ownership
Company Founded
Apr 96
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
EMMETT, Mairead Mary
Active78 Park Road, FarnboroughGU14 6LU
Secretary
Appointed 20 Jan 2000
EMMETT, Mairead Mary
78 Park Road, FarnboroughGU14 6LU
Secretary
20 Jan 2000
Active
TAMARY, Orion Benjamin
ActiveOld Brompton Road, LondonSW5 0EA
Born March 1960
Director
Appointed 09 May 1996
TAMARY, Orion Benjamin
Old Brompton Road, LondonSW5 0EA
Born March 1960
Director
09 May 1996
Active
LAI CHOO KAN, Lindsay
Resigned16 Canford Avenue, NortholtUB5 5QF
Secretary
Appointed 09 May 1996
Resigned 20 Jan 2000
LAI CHOO KAN, Lindsay
16 Canford Avenue, NortholtUB5 5QF
Secretary
09 May 1996
Resigned 20 Jan 2000
Resigned
SECRETAIRE LIMITED
Resigned3rd Floor, LondonEC2A 4NT
Corporate nominee secretary
Appointed 11 Apr 1996
Resigned 09 May 1996
SECRETAIRE LIMITED
3rd Floor, LondonEC2A 4NT
Corporate nominee secretary
11 Apr 1996
Resigned 09 May 1996
Resigned
MARRIOTTS LIMITED
Resigned2 Luke Street, LondonEC2A 4NT
Corporate nominee director
Appointed 11 Apr 1996
Resigned 09 May 1996
MARRIOTTS LIMITED
2 Luke Street, LondonEC2A 4NT
Corporate nominee director
11 Apr 1996
Resigned 09 May 1996
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Carrington House, LondonW1J 7RE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Mar 2018
Palm Tree Properties Limited
Carrington House, LondonW1J 7RE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Mar 2018
Active
Filing History
81
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2022
16 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2022
14 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 March 2018
Legacy
23 July 1997
363(353)363(353)
Legacy
363(353)363(353)
23 July 1997
No document