Introduction
Watch Company
O
OAKMONT HOMES (NO.3) LTD
OAKMONT HOMES (NO.3) LTD is an active company incorporated on 24 September 2015 with the registered office located in Ilford. The company operates in the Construction sector, specifically engaged in development of building projects. OAKMONT HOMES (NO.3) LTD was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09793657
LTD Company
Age
10 Years
Incorporated 24 September 2015
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 28 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (7 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
249 Cranbrook Road Ilford, IG1 4TG,
13 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GREEN, Marc
ActiveCranbrook Road, IlfordIG1 4TG
Born March 1983
Director
Appointed 24 Sept 2015
GREEN, Marc
Cranbrook Road, IlfordIG1 4TG
Born March 1983
Director
24 Sept 2015
Active
GREEN, Joanna
ResignedCranbrook Road, IlfordIG1 4TG
Secretary
Appointed 24 Sept 2015
Resigned 19 Jun 2025
GREEN, Joanna
Cranbrook Road, IlfordIG1 4TG
Secretary
24 Sept 2015
Resigned 19 Jun 2025
Resigned
GREEN, Richard John
ResignedCranbrook Road, IlfordIG1 4TG
Born January 1957
Director
Appointed 24 Sept 2015
Resigned 19 Jun 2025
GREEN, Richard John
Cranbrook Road, IlfordIG1 4TG
Born January 1957
Director
24 Sept 2015
Resigned 19 Jun 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Oakmont Homes Ltd
ActiveCranbrook Road, IlfordIG1 4TG
Nature of Control
Ownership of shares 50 to 75 percent
Notified 25 Jul 2025
Ggw Asset Management Ltd
ActiveCranbrook Road, IlfordIG1 4TG
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Jul 2025
Ggw Asset Management Ltd
Cranbrook Road, IlfordIG1 4TG
Ownership of shares 25 to 50 percent
25 Jul 2025
Active
Mr Marc Green
CeasedCranbrook Road, IlfordIG1 4TG
Born March 1983
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 21 Sept 2016
Ceased 24 Sept 2024
Mr Marc Green
Cranbrook Road, IlfordIG1 4TG
Born March 1983
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
21 Sept 2016
Ceased 24 Sept 2024
Ceased
Filing History
40
Description
Type
Date Filed
Document
29 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 July 2025
29 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 July 2025
18 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2025
28 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2023
25 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2017
21 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2016
21 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2016
9 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 September 2016
8 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 September 2016
6 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 September 2016
7 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2015
4 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2015