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OLDFIELD & CO.(LONDON) LTD (05174962)

OLDFIELD & CO.(LONDON) LTD (05174962) is an active UK company. incorporated on 9 July 2004. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. OLDFIELD & CO.(LONDON) LTD has been registered for 21 years.

Company Number
05174962
Status
active
Type
ltd
Incorporated
9 July 2004
Age
21 years
Address
134 Buckingham Palace Road, London, SW1W 9SA
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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OLDFIELD & CO.(LONDON) LTD

OLDFIELD & CO.(LONDON) LTD is an active company incorporated on 9 July 2004 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. OLDFIELD & CO.(LONDON) LTD was registered 21 years ago.(SIC: 64999)

Status

active

Active since 21 years ago

Company No

05174962

LTD Company

Age

21 Years

Incorporated 9 July 2004

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 18 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)

Next Due

Due by 1 January 2027
For period ending 18 December 2026

Previous Company Names

DMWSL 437 LIMITED
From: 9 July 2004To: 29 October 2004
Contact
Address

134 Buckingham Palace Road London, SW1W 9SA,

Previous Addresses

11 Grosvenor Place London SW1X 7HH
From: 22 June 2015To: 27 February 2026
First Floor 130 Buckingham Palace Road London SW1W 9SA
From: 9 July 2004To: 22 June 2015
Timeline

19 key events • 2004 - 2025

Funding Officers Ownership
Company Founded
Jul 04
Director Joined
May 11
Director Joined
Sept 13
Director Left
Feb 16
Director Joined
Apr 16
Director Left
Jul 20
Director Joined
Dec 20
Share Buyback
Apr 21
Director Left
Jun 22
Director Left
Jun 22
Director Joined
Sept 22
Director Joined
Oct 22
Capital Reduction
Feb 23
Share Buyback
Feb 23
Director Left
Sept 24
Director Joined
Sept 24
Director Left
Mar 25
Director Left
Mar 25
Director Left
Mar 25
3
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

101

Change Registered Office Address Company With Date Old Address New Address
27 February 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 June 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Confirmation Statement With Updates
16 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2024
AAAnnual Accounts
Change Person Director Company With Change Date
10 December 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
5 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
5 September 2024
AP01Appointment of Director
Confirmation Statement With No Updates
15 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2023
AAAnnual Accounts
Change Person Director Company With Change Date
20 November 2023
CH01Change of Director Details
Confirmation Statement With Updates
19 July 2023
CS01Confirmation Statement
Resolution
23 February 2023
RESOLUTIONSResolutions
Memorandum Articles
23 February 2023
MAMA
Resolution
23 February 2023
RESOLUTIONSResolutions
Capital Cancellation Shares
15 February 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
15 February 2023
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
8 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 September 2022
AP01Appointment of Director
Confirmation Statement With No Updates
11 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2022
TM01Termination of Director
Accounts With Accounts Type Group
21 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
13 July 2021
CS01Confirmation Statement
Capital Return Purchase Own Shares
26 April 2021
SH03Return of Purchase of Own Shares
Capital Name Of Class Of Shares
21 April 2021
SH08Notice of Name/Rights of Class of Shares
Resolution
21 April 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 December 2020
AP01Appointment of Director
Confirmation Statement With Updates
10 July 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 July 2020
TM01Termination of Director
Accounts With Accounts Type Group
19 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
24 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
29 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
4 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 July 2016
CS01Confirmation Statement
Resolution
25 April 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
12 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 February 2016
TM01Termination of Director
Accounts With Accounts Type Group
21 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
22 June 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Group
23 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2014
AR01AR01
Change Person Director Company With Change Date
9 July 2014
CH01Change of Director Details
Accounts With Accounts Type Group
19 December 2013
AAAnnual Accounts
Appoint Person Director Company With Name
26 September 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 July 2013
AR01AR01
Change Person Secretary Company With Change Date
15 July 2013
CH03Change of Secretary Details
Accounts With Accounts Type Group
14 December 2012
AAAnnual Accounts
Change Person Secretary Company With Change Date
5 November 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 November 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 July 2012
AR01AR01
Accounts With Accounts Type Group
14 December 2011
AAAnnual Accounts
Change Person Director Company With Change Date
13 July 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 July 2011
AR01AR01
Change Person Director Company With Change Date
11 July 2011
CH01Change of Director Details
Termination Secretary Company With Name
16 May 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
16 May 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
16 May 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 July 2010
AR01AR01
Accounts With Accounts Type Group
24 June 2010
AAAnnual Accounts
Miscellaneous
14 December 2009
MISCMISC
Legacy
31 July 2009
363aAnnual Return
Accounts With Accounts Type Group
22 June 2009
AAAnnual Accounts
Legacy
28 August 2008
363aAnnual Return
Accounts With Accounts Type Group
8 July 2008
AAAnnual Accounts
Legacy
18 September 2007
287Change of Registered Office
Legacy
18 September 2007
353353
Legacy
26 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 June 2007
AAAnnual Accounts
Legacy
2 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
31 July 2006
AAAnnual Accounts
Legacy
24 July 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
31 January 2006
AAAnnual Accounts
Legacy
17 August 2005
288aAppointment of Director or Secretary
Legacy
2 August 2005
363sAnnual Return (shuttle)
Legacy
2 June 2005
287Change of Registered Office
Legacy
14 February 2005
353353
Legacy
10 February 2005
288bResignation of Director or Secretary
Legacy
10 February 2005
288aAppointment of Director or Secretary
Legacy
4 January 2005
88(2)R88(2)R
Legacy
4 January 2005
288aAppointment of Director or Secretary
Legacy
4 January 2005
123Notice of Increase in Nominal Capital
Resolution
4 January 2005
RESOLUTIONSResolutions
Resolution
4 January 2005
RESOLUTIONSResolutions
Resolution
4 January 2005
RESOLUTIONSResolutions
Resolution
4 January 2005
RESOLUTIONSResolutions
Legacy
16 December 2004
288aAppointment of Director or Secretary
Legacy
19 November 2004
225Change of Accounting Reference Date
Legacy
15 November 2004
288aAppointment of Director or Secretary
Legacy
15 November 2004
288bResignation of Director or Secretary
Certificate Change Of Name Company
29 October 2004
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
9 July 2004
NEWINCIncorporation