FO

FIVE OAKS PROPERTIES LIMITED

Active

Company number 06596455

London, England · Incorporated 19 May 2008

40 Queen Anne Street, London, W1G 9EL, England

Last updated on 24 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 February 2019

Company history

Previous company names

NEWINCCO 834 LIMITED · 19 May 2008 – 5 June 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 May 2025
Next due
2 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr James William Jeremy Ritblat
Born February 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 February 2019
PS
Joanna Henrietta Ritblat
Born February 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 February 2019

Funding

1 funding round
4 February 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
19 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Accounts With Accounts Type Dormant
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2023 View
Change Person Director Company With Change Date
Officers
29 June 2023 View
Change Person Director Company With Change Date
Officers
29 June 2023 View
Accounts With Accounts Type Dormant
Accounts
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Dormant
Accounts
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Accounts With Accounts Type Dormant
Accounts
23 June 2021 View
Accounts With Accounts Type Dormant
Accounts
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Change Account Reference Date Company Current Shortened
Accounts
31 March 2021 View
Change Person Director Company With Change Date
Officers
20 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Dormant
Accounts
23 December 2019 View
Change Person Director Company With Change Date
Officers
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 February 2019 View
Change Person Director Company With Change Date
Officers
18 February 2019 View
Capital Allotment Shares
Capital
18 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 February 2019 View
Appoint Person Director Company With Name Date
Officers
18 February 2019 View
Move Registers To Registered Office Company With New Address
Address
18 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2019 View
Accounts With Accounts Type Dormant
Accounts
16 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Accounts With Accounts Type Dormant
Accounts
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2017 View
Change Sail Address Company With Old Address New Address
Address
4 June 2017 View
Accounts With Accounts Type Dormant
Accounts
17 December 2016 View
Change Sail Address Company With New Address
Address
23 June 2016 View
Move Registers To Sail Company With New Address
Address
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Dormant
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Accounts With Accounts Type Dormant
Accounts
18 December 2014 View
Change Person Director Company With Change Date
Officers
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Accounts With Accounts Type Dormant
Accounts
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Accounts With Accounts Type Dormant
Accounts
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Dormant
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Accounts Type Dormant
Accounts
26 November 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Accounts With Accounts Type Dormant
Accounts
22 December 2009 View
Legacy
Annual Return
28 May 2009 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Accounts
29 July 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Address
29 July 2008 View
Certificate Change Of Name Company
Change Of Name
5 June 2008 View
Incorporation Company
Incorporation
19 May 2008 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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