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Oldbrook Securities Limited

Oldbrook Securities Limited is an active company incorporated on 8 July 1969 with the registered office located in London, Greater London. Oldbrook Securities Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00957779
Private limited company
Age
56 years
Incorporated 8 July 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
76 Gloucester Place
London
W1U 6HJ
Same address since incorporation
Telephone
02074873401
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1949
Director • British • Lives in UK • Born in Mar 1962
Director • Chartered Surveyor • British • Lives in England • Born in May 1939
Ledale Property Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ledale Property Holdings Limited
Mrs Beryl Patricia Davis, Mr David John Lewis, and 1 more are mutual people.
Active
The Catherine Lewis Foundation
Mr David John Lewis and Mr Howard Steven Lewis are mutual people.
Active
Molyneux Securities (Gloucester Place) Limited
Mrs Beryl Patricia Davis, Mr David John Lewis, and 1 more are mutual people.
Active
Molyneux Securities Limited
Mrs Beryl Patricia Davis, Mr David John Lewis, and 1 more are mutual people.
Active
Marylebone Property Holdings Limited
Mrs Beryl Patricia Davis, Mr David John Lewis, and 1 more are mutual people.
Active
Molyneux Management Services Limited
Mrs Beryl Patricia Davis, Mr David John Lewis, and 1 more are mutual people.
Active
David Lewis & Partners Limited
Mrs Beryl Patricia Davis, Mr David John Lewis, and 1 more are mutual people.
Active
Gagestyle Limited
Mrs Beryl Patricia Davis, Mr David John Lewis, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.26M
Same as previous period
Total Liabilities
-£2.05M
Same as previous period
Net Assets
-£790.68K
Same as previous period
Debt Ratio (%)
163%
Same as previous period
Latest Activity
Micro Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Micro Accounts Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
3 Years Ago on 18 Nov 2021
Jack Caplan Resigned
3 Years Ago on 26 Sep 2021
Micro Accounts Submitted
4 Years Ago on 25 Feb 2021
Get Credit Report
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 23 Oct 2024
Micro company accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Confirmation statement made on 22 October 2023 with no updates
Submitted on 1 Nov 2023
Micro company accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 22 October 2022 with no updates
Submitted on 2 Nov 2022
Micro company accounts made up to 31 March 2021
Submitted on 22 Dec 2021
Confirmation statement made on 22 October 2021 with no updates
Submitted on 18 Nov 2021
Termination of appointment of Jack Caplan as a director on 26 September 2021
Submitted on 20 Oct 2021
Micro company accounts made up to 31 March 2020
Submitted on 25 Feb 2021
Repayment History
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