Introduction
Watch Company
R
RED OAK PROPERTY GROUP LTD
RED OAK PROPERTY GROUP LTD is an active company incorporated on 25 January 2021 with the registered office located in Luton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. RED OAK PROPERTY GROUP LTD was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
13154990
LTD Company
Age
5 Years
Incorporated 25 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 24 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Previous Company Names
ISPORTTECH LTD
From: 25 January 2021To: 5 October 2023
Address
15-17 Upper George Street Connaught House Luton, LU1 2RD,
Previous Addresses
10 the Broadway London SW19 1RF England
From: 27 January 2023To: 10 April 2025
20-22 Wenlock Road London N1 7GU England
From: 25 January 2021To: 27 January 2023
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SREEKRISHNA VARMA, Sreejith Varma
ActiveUpper George Street, LutonLU1 2RD
Born February 1978
Director
Appointed 25 Jan 2021
SREEKRISHNA VARMA, Sreejith Varma
Upper George Street, LutonLU1 2RD
Born February 1978
Director
25 Jan 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Sreejith Varma Sreekrishna Varma
ActiveUpper George Street, LutonLU1 2RD
Born February 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2021
Mr Sreejith Varma Sreekrishna Varma
Upper George Street, LutonLU1 2RD
Born February 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2021
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2025
4 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2025
10 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2025
13 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2024
3 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2024
5 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 October 2023
27 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2022