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OAKBURN PROPERTIES LIMITED

Learn more about OAKBURN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, ESSEX, ENGLAND, RM7 7DN

OAKBURN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00634063
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.31
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1983.01.25
THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1987.08.13
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1988.10.28
BROWN, SHIPLEY & CO LIMITED
DEED OF SUBSTITUTION - Outstanding on 1989.05.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1997.03.25
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1997.12.30
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.04.25
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.05.13
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2005.08.19
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.05.09

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ANSEL BLAUSTEN / 11/02/2016
Form type: CH03
Date: 2016.02.23
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REGISTERED OFFICE CHANGED ON 11/02/2016 FROM, C/O C/O CH LONDON LIMITED, 2ND FLOOR 9-13 CURSITOR STREET, LONDON, EC4A 1LL
Form type: AD01
Date: 2016.02.11
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 941968
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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REGISTERED OFFICE CHANGED ON 14/07/2014 FROM, 2ND FLOOR C/O CH LONDON LIMITED, 9-13 CURSITOR STREET, LONDON, EC4A 1LL, ENGLAND
Form type: AD01
Date: 2014.07.14
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REGISTERED OFFICE CHANGED ON 13/07/2014 FROM, 2ND FLOOR 9-13 CURSITOR STREET, LONDON, EC4A 1LL, ENGLAND
Form type: AD01
Date: 2014.07.13
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REGISTERED OFFICE CHANGED ON 13/07/2014 FROM, THE GROUND FLOOR SUITE G1, BUCKINGHAM COURT, 78 BUCKINGHAM GATE, LONDON, SW1E 6PE
Form type: AD01
Date: 2014.07.13
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.07.30
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REGISTRATION OF A CHARGE / CHARGE CODE 006340630018
Form type: MR01
Date: 2013.05.09
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANSEL BLAUSTEN / 31/10/2011
Form type: CH01
Date: 2011.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BLAUSTEN / 31/10/2011
Form type: CH01
Date: 2011.11.08
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ANSEL BLAUSTEN / 31/10/2011
Form type: CH03
Date: 2011.11.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANSEL BLAUSTEN / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BLAUSTEN / 10/11/2009
Form type: CH01
Date: 2009.11.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.12.04
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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ACC. REF. DATE SHORTENED FROM 25/03/07 TO 31/12/06
Form type: 225
Date: 2007.10.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.19
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
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REGISTERED OFFICE CHANGED ON 13/12/06 FROM:, C/O GORMAN SEATON & CO, 74 CHANCERY LANE, LONDON, WC2A 1AD
Form type: 287
Date: 2006.12.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2006.12.13
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2006.12.13
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FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.10.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.05.19
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.12.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.19
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FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.08.11
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.08.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 31/10/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.11.30
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REGISTERED OFFICE CHANGED ON 17/05/04 FROM:, 8 BAKER STREET, LONDON, W1M 1DA
Form type: 287
Date: 2004.05.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.04.19
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.04.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.19
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.15
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.02.23
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2004.02.23
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2004.02.13
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RETURN MADE UP TO 31/10/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09

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Company directors and board members:

SIMON ANSEL BLAUSTEN (current)
Secretary, SURVEYOR, 2004.03.03
RIVERSIDE HOUSE 1-5 COMO STREET , ROMFORD
RM7 7DN, ESSEX
DOUGLAS BLAUSTEN (current)
Director, CHARTERED SURVEYOR, 1990.10.31
RIVERSIDE HOUSE 1-5 COMO STREET , ROMFORD
RM7 7DN, ESSEX
ENGLAND
SIMON ANSEL BLAUSTEN (current)
Director, CHARTERED SURVEYOR, 1990.10.31
RIVERSIDE HOUSE 1-5 COMO STREET , ROMFORD
RM7 7DN, ESSEX
ENGLAND
MARTIN EDWARD DANBROOK (resigned)
Secretary, 1990.10.31 - 1997.11.27
43 VARDOM DRIVE , LEIGH ON SEA
SS9 3SP, ESSEX
BRENDAN GORMAN (resigned)
Secretary, ACCOUNTANT, 1997.12.17 - 2004.03.03
15 VINCAM CLOSE WHITTON , MIDDLESEX
TW2 7AB
DUNCAN JAMES LANGLANDS ABBOT (resigned)
Director, COMPANY DIRECTOR, 1996.10.23 - 2004.01.30
FAIRMEAD 48 CHURCH LANE , LOUGHTON
IG10 1PD, ESSEX
CYRIL BLAUSTEN (resigned)
Director, SURVEYOR, 1990.10.31 - 1998.02.25
5 LINNELL CLOSE , LONDON
NW11 7LN
PETER BLAUSTEN (resigned)
Director, CHIEF ADMINISTRATION OFFICER, 2002.12.03 - 2003.12.29
29 WILDWOOD ROAD , LONDON
NW11 6UB
RICHARD BLAUSTEN (resigned)
Director, MAGAZINE PUBLISHER, 2001.09.14 - 2002.12.03
14 RAEBURN CLOSE , LONDON
NW11 6UH
PETER DAVID WILLIAM MARTIN (resigned)
Director, COMPANY DIRECTOR, 1990.10.31 - 1998.02.25
PORTHCOTHAN COTTAGE PORTHCOTHAN BAY , PADSTOW
PL28 8LN, CORNWALL
DAVID EDWARD RAYNER (resigned)
Director, CONSULTANT, 1998.02.25 - 2004.01.30
124 THE MOUNT , YORK
YO24 1AS, NORTH YORKSHIRE
NICHOLAS CHARLES MARTIN SOMERVILLE (resigned)
Director, CORPORATE FINANCER, 1994.03.03 - 1996.10.23
24A DRAYCOTT PLACE , LONDON
SW3 2SB

Companies near to OAKBURN PROPERTIES ltd.

Information about the Private Limited Company OAKBURN PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data