SO

SIR OAKS LIMITED

Active

Company number 06181967

London, United Kingdom · Incorporated 23 March 2007

One, Curzon Street, London, W1J 5HB, United Kingdom

Last updated on 14 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2026

Company history

Previous company names

P1 OAKS LIMITED · 23 March 2007 – 11 September 2014

Company overview

SIR OAKS LIMITED is an active private limited company incorporated on 23 March 2007 and registered in England and Wales. Its registered office is at One Curzon Street, London W1J 5HB. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is a wholly owned subsidiary of Londonmetric Property Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by three British directors: Mark Andrew Stirling (appointed 5 March 2024), Andrew David Smith and Darren Windsor Richards (both appointed 23 March 2026).

The most recent accounts filed were audit-exemption subsidiary accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. The last confirmation statement was made up to 22 March 2026. There are no charges, no insolvency history and the company has never been liquidated. Recent filings include an allotment of shares on 14 April 2026 and the appointment of two directors in March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Capital table

Updated on 14 September 2026
  • HUNTSMOOR NOMINEES LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HUNTSMOOR NOMINEES LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Londonmetric Property Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 March 2024

Funding

1 funding round
27 March 2026
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
14 April 2026 View
Termination Director Company With Name Termination Date
Officers
26 March 2026 View
Termination Director Company With Name Termination Date
Officers
26 March 2026 View
Appoint Person Director Company With Name Date
Officers
26 March 2026 View
Appoint Person Director Company With Name Date
Officers
26 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
4 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 August 2025 View
Legacy
Accounts
12 August 2025 View
Legacy
Other
12 August 2025 View
Legacy
Other
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2024 View
Legacy
Accounts
30 September 2024 View
Legacy
Other
30 September 2024 View
Legacy
Other
30 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
12 September 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
17 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
30 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Change Corporate Secretary Company With Change Date
Officers
18 January 2023 View
Change Account Reference Date Company Current Extended
Accounts
17 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2022 View
Appoint Person Director Company With Name Date
Officers
11 July 2022 View
Appoint Person Director Company With Name Date
Officers
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2022 View
Appoint Person Director Company With Name Date
Officers
11 July 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 June 2022 View
Legacy
Accounts
16 June 2022 View
Legacy
Other
10 June 2022 View
Legacy
Other
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2022 View
Accounts With Accounts Type Small
Accounts
4 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Small
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Accounts With Accounts Type Small
Accounts
7 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Small
Accounts
4 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2018 View
Accounts With Accounts Type Small
Accounts
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Full
Accounts
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2015 View
Accounts With Accounts Type Full
Accounts
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Full
Accounts
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Change Account Reference Date Company Current Shortened
Accounts
18 September 2014 View
Memorandum Articles
Incorporation
18 September 2014 View
Certificate Change Of Name Company
Change Of Name
11 September 2014 View
Change Of Name Notice
Change Of Name
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Accounts With Accounts Type Full
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Accounts With Accounts Type Full
Accounts
29 November 2012 View
Change Person Director Company With Change Date
Officers
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Secretary Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Full
Accounts
7 October 2009 View
Legacy
Annual Return
30 March 2009 View
Legacy
Officers
30 March 2009 View
Accounts With Accounts Type Full
Accounts
18 November 2008 View
Legacy
Annual Return
27 March 2008 View
Resolution
Resolution
4 June 2007 View
Legacy
Capital
4 June 2007 View
Legacy
Mortgage
31 May 2007 View
Legacy
Address
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Incorporation Company
Incorporation
23 March 2007 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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