Introduction
Watch Company
G
GREAT OAKLAND ESTATES LIMITED
GREAT OAKLAND ESTATES LIMITED is an active company incorporated on 21 March 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GREAT OAKLAND ESTATES LIMITED was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
10073357
LTD Company
Age
10 Years
Incorporated 21 March 2016
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (Just now)
Submitted on 25 March 2026 (Just now)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
2nd Floor Regis House 45 King William Street London, EC4R 9AN,
Previous Addresses
Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom
From: 21 March 2016To: 25 February 2019
2 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HURST, Kevin Michael
ActiveRegis House, LondonEC4R 9AN
Secretary
Appointed 21 Mar 2016
HURST, Kevin Michael
Regis House, LondonEC4R 9AN
Secretary
21 Mar 2016
Active
HURST, Kevin Michael
ActiveRegis House, LondonEC4R 9AN
Born January 1964
Director
Appointed 21 Mar 2016
HURST, Kevin Michael
Regis House, LondonEC4R 9AN
Born January 1964
Director
21 Mar 2016
Active
UL-HAQ, Vasim
ActiveRegis House, LondonEC4R 9AN
Born July 1960
Director
Appointed 21 Mar 2016
UL-HAQ, Vasim
Regis House, LondonEC4R 9AN
Born July 1960
Director
21 Mar 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Kevin Michael Hurst
ActiveRegis House, LondonEC4R 9AN
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Kevin Michael Hurst
Regis House, LondonEC4R 9AN
Born January 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Daldorch Estates Limited
ActiveRegis House, LondonEC4R 9AN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Daldorch Estates Limited
Regis House, LondonEC4R 9AN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
21 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2019
25 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 February 2019
25 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2019
22 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 March 2016