Introduction
Watch Company
O
OAKWOOD MEWS LIMITED
OAKWOOD MEWS LIMITED is an active company incorporated on 9 June 2021 with the registered office located in Romford. The company operates in the Construction sector, specifically engaged in development of building projects. OAKWOOD MEWS LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13448324
LTD Company
Age
4 Years
Incorporated 9 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 3 February 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (9 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
Suite D The Business Centre Faringdon Avenue Romford, RM3 8EN,
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HARSHAK, Benjamin Dov
ActiveThe Business Centre, RomfordRM3 8EN
Born January 1995
Director
Appointed 14 Sept 2021
HARSHAK, Benjamin Dov
The Business Centre, RomfordRM3 8EN
Born January 1995
Director
14 Sept 2021
Active
MCCONVILLE, Eamon Patrick
ActiveThe Business Centre, RomfordRM3 8EN
Born March 1987
Director
Appointed 23 Jul 2021
MCCONVILLE, Eamon Patrick
The Business Centre, RomfordRM3 8EN
Born March 1987
Director
23 Jul 2021
Active
QUINN, James Patrick
ActiveThe Business Centre, RomfordRM3 8EN
Born January 1992
Director
Appointed 09 Jun 2021
QUINN, James Patrick
The Business Centre, RomfordRM3 8EN
Born January 1992
Director
09 Jun 2021
Active
WINSTON, James Scott
ActiveThe Business Centre, RomfordRM3 8EN
Born February 1992
Director
Appointed 14 Sept 2021
WINSTON, James Scott
The Business Centre, RomfordRM3 8EN
Born February 1992
Director
14 Sept 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Business Centre, RomfordRM3 8EN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Jul 2022
Quinn Residential Holdings Limited
The Business Centre, RomfordRM3 8EN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Jul 2022
Active
The Business Centre, RomfordRM3 8EN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 Jun 2021
Ceased 22 Jul 2022
Quinn Residential Limited
The Business Centre, RomfordRM3 8EN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 Jun 2021
Ceased 22 Jul 2022
Ceased
Hampstead Land Ltd
ActiveBack Lane, LondonNW3 1HL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2021
Hampstead Land Ltd
Back Lane, LondonNW3 1HL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jun 2021
Active
Filing History
15
Description
Type
Date Filed
Document
6 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 June 2023
6 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2023
6 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 June 2023