Introduction
Watch Company
L
LONGOAK RESIDENTIAL INCOME LIMITED
LONGOAK RESIDENTIAL INCOME LIMITED is an active company incorporated on 26 September 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LONGOAK RESIDENTIAL INCOME LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14375826
LTD Company
Age
3 Years
Incorporated 26 September 2022
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 30 September 2023 (2 years ago)
Submitted on 25 September 2024 (1 year ago)
Period: 26 September 2022 - 30 September 2023(13 months)
Type: Dormant
Next Due
Due by 30 September 2025
Period: 1 October 2023 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (7 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Previous Company Names
LONGOAK RESIDENTIAL INCOME PLC
From: 29 October 2024To: 2 February 2026
BRICKOWNER RESIDENTIAL INCOME REIT PLC
From: 26 September 2022To: 29 October 2024
Address
C/O Brickowner, Wework Second Floor 123 Buckingham Palace Road London, SW1W 9SH,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Funding Round
Feb 25
Capital Allotment Shares
Director Left
Oct 25
Termination Director Company With Name T...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LONDON LAW SECRETARIAL LIMITED
ActiveBridle Close, Kingston Upon ThamesKT1 2JW
Corporate secretary
Appointed 26 Sept 2022
LONDON LAW SECRETARIAL LIMITED
Bridle Close, Kingston Upon ThamesKT1 2JW
Corporate secretary
26 Sept 2022
Active
STONE, Tobias Ellis
Active123 Buckingham Palace Road, LondonSW1W 9SH
Born December 1972
Director
Appointed 26 Sept 2022
STONE, Tobias Ellis
123 Buckingham Palace Road, LondonSW1W 9SH
Born December 1972
Director
26 Sept 2022
Active
THE MARQUESS OF BRISTOL, Frederick William Augustus
Active123 Buckingham Palace Road, LondonSW1W 9SH
Born October 1979
Director
Appointed 26 Sept 2022
THE MARQUESS OF BRISTOL, Frederick William Augustus
123 Buckingham Palace Road, LondonSW1W 9SH
Born October 1979
Director
26 Sept 2022
Active
CARTER, Alexander Paul
Resigned123 Buckingham Palace Road, LondonSW1W 9SH
Born March 1975
Director
Appointed 26 Sept 2022
Resigned 28 Sept 2025
CARTER, Alexander Paul
123 Buckingham Palace Road, LondonSW1W 9SH
Born March 1975
Director
26 Sept 2022
Resigned 28 Sept 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Richard Lumley Green-Wilkinson
Active123 Buckingham Palace Road, LondonSW1W 9SH
Born July 1950
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 26 Sept 2022
Mr Richard Lumley Green-Wilkinson
123 Buckingham Palace Road, LondonSW1W 9SH
Born July 1950
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
26 Sept 2022
Active
Frederick William Augustus The Marquess Of Bristol
Active123 Buckingham Palace Road, LondonSW1W 9SH
Born October 1979
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 26 Sept 2022
Frederick William Augustus The Marquess Of Bristol
123 Buckingham Palace Road, LondonSW1W 9SH
Born October 1979
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
26 Sept 2022
Active
Mr Tobias Ellis Stone
Active123 Buckingham Palace Road, LondonSW1W 9SH
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 26 Sept 2022
Mr Tobias Ellis Stone
123 Buckingham Palace Road, LondonSW1W 9SH
Born December 1972
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
26 Sept 2022
Active
Filing History
20
Description
Type
Date Filed
Document
24 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2025
24 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2025
28 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
28 September 2025
29 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 October 2024
25 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 September 2024