FO

FIVE OAKS DEVELOPMENTS LIMITED

Active

Company number 06596543

London, United Kingdom · Incorporated 19 May 2008

2 Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ, United Kingdom

Last updated on 15 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 837 LIMITED · 19 May 2008 – 9 June 2008

Company overview

FIVE OAKS DEVELOPMENTS LIMITED is an active private limited company incorporated on 19 May 2008 and registered in England and Wales. Its registered office is at 2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ.

The company is currently dormant, with its most recent accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. A confirmation statement was filed on 22 June 2026 with no updates, and the next statement is due by 23 June 2027.

The company has three directors: James William Jeremy Ritblat, appointed on 9 June 2008, and James Edward Blake Bowden (listed twice), appointed on 11 January 2026. Delancey Real Estate Asset Management Limited is the sole person with significant control, holding 75–100% of the shares and voting rights and the right to appoint and remove directors.

There are no charges, no insolvency history, and the company has never been liquidated.

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
9 June 2026
Next due
23 June 2027
10 months left

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
Delancey Real Estate Asset Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Change Person Director Company With Change Date
Officers
21 April 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Accounts With Accounts Type Dormant
Accounts
3 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Accounts With Accounts Type Dormant
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Dormant
Accounts
15 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2023 View
Change Corporate Secretary Company With Change Date
Officers
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Dormant
Accounts
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Accounts With Accounts Type Dormant
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Dormant
Accounts
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 October 2019 View
Accounts With Accounts Type Dormant
Accounts
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Dormant
Accounts
13 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Dormant
Accounts
1 December 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
4 July 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
21 May 2009 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Accounts
23 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Address
23 October 2008 View
Certificate Change Of Name Company
Change Of Name
9 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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