Introduction
Watch Company
D
DE VERE ACTON OAK LTD
DE VERE ACTON OAK LTD is an active company incorporated on 19 February 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. DE VERE ACTON OAK LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13213027
LTD Company
Age
5 Years
Incorporated 19 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 16 January 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (1 month ago)
Submitted on 23 February 2026 (1 month ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
73 Mornington Street London, NW1 7QE,
Previous Addresses
73 Cornhill London EC3V 3QQ United Kingdom
From: 16 January 2025To: 23 February 2026
Unit 3 Elstree Gate Elstree Way Borehamwood Herts WD6 1JD United Kingdom
From: 19 February 2021To: 16 January 2025
8 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SHEPLEY, Vandana
ActiveMornington Street, LondonNW1 7QE
Secretary
Appointed 11 Feb 2026
SHEPLEY, Vandana
Mornington Street, LondonNW1 7QE
Secretary
11 Feb 2026
Active
MOKA, Dilen
ActiveMornington Street, LondonNW1 7QE
Born October 1993
Director
Appointed 11 Feb 2026
MOKA, Dilen
Mornington Street, LondonNW1 7QE
Born October 1993
Director
11 Feb 2026
Active
DE VERE, Kieron
ResignedMornington Street, LondonNW1 7QE
Born February 1987
Director
Appointed 19 Feb 2021
Resigned 11 Feb 2026
DE VERE, Kieron
Mornington Street, LondonNW1 7QE
Born February 1987
Director
19 Feb 2021
Resigned 11 Feb 2026
Resigned
LEVY, Jay Bradley
ResignedMornington Street, LondonNW1 7QE
Born August 1990
Director
Appointed 19 Feb 2021
Resigned 11 Feb 2026
LEVY, Jay Bradley
Mornington Street, LondonNW1 7QE
Born August 1990
Director
19 Feb 2021
Resigned 11 Feb 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mornington Street, LondonNW1 7QE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2026
Ga Group Development Limited
Mornington Street, LondonNW1 7QE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2026
Active
Cornhill, LondonEC3V 3QQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2021
Ceased 11 Feb 2026
Oakwood Finance Acton Limited
Cornhill, LondonEC3V 3QQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2021
Ceased 11 Feb 2026
Ceased
De Vere Partners Ltd
CeasedCornhill, LondonEC3V 3QQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2021
Ceased 11 Feb 2026
De Vere Partners Ltd
Cornhill, LondonEC3V 3QQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2021
Ceased 11 Feb 2026
Ceased
Filing History
32
Description
Type
Date Filed
Document
23 February 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
23 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2026
23 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 February 2026
23 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2026
23 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2026
23 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2026
16 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2026
17 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 January 2025
17 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 January 2025
16 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2025
25 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 October 2023
21 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2021
3 March 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
3 March 2021
22 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 February 2021