OS

OAK SECURITIES LIMITED

Dissolved

Company number 04332930

London · Incorporated 3 December 2001

Aston House, Cornwall Avenue, London, N3 1LF

Last updated on 21 September 2026

Renting and operating of Housing Association real estate · SIC 68201

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

OAK SECURITIES LIMITED, a private limited company registered in England and Wales, was dissolved on 24 June 2014 having been incorporated on 3 December 2001. Its registered office is at Aston House, Cornwall Avenue, London, N3 1LF. Its principal activity is renting and operating of housing association real estate (SIC 68201).

The board consists of two British directors: DAVIS, Peter (appointed 3 December 2001) and DAVIS, Laurence Howard (appointed 4 February 2002). DAVIS, Laurence Howard serves as company secretary (appointed 3 December 2001). The company has been served by two former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2012, on 17 December 2013. 42 filings are recorded against the company at Companies House, most recently a gazette filing on 24 June 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DL
DAVIS, Laurence Howard
Director
4 February 2002
DP
DAVIS, Peter
Director
3 December 2001
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
3 December 2001
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
3 December 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 June 2014 View
Gazette Notice Voluntary
Gazette
11 March 2014 View
Dissolution Application Strike Off Company
Dissolution
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Secretary Company With Change Date
Officers
10 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2008 View
Legacy
Annual Return
10 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2007 View
Legacy
Annual Return
23 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2006 View
Legacy
Annual Return
1 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2005 View
Legacy
Annual Return
21 December 2004 View
Accounts With Accounts Type Small
Accounts
7 December 2004 View
Legacy
Annual Return
14 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2003 View
Legacy
Address
16 May 2003 View
Legacy
Address
3 February 2003 View
Legacy
Annual Return
3 February 2003 View
Legacy
Mortgage
6 March 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
10 December 2001 View
Incorporation Company
Incorporation
3 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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