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Oak Green Estates Limited

Oak Green Estates Limited is an active company incorporated on 21 October 1998 with the registered office located in London, Greater London. Oak Green Estates Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03653174
Private limited company
Age
27 years
Incorporated 21 October 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (1 month ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
England
Address changed on 31 May 2023 (2 years 5 months ago)
Previous address was 95 Jermyn Street London SW1Y 6JE
Telephone
02078395533
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1957
Director • British • Lives in UK • Born in Apr 1953
Director • British • Lives in UK • Born in Jul 1961
Greenwich Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenwich Estates Limited
Graham Thomas Marsden and Mark John Pendower are mutual people.
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Spreadsheet Solutions Limited
Graham Thomas Marsden and Mark John Pendower are mutual people.
Active
Astranta Asset Management Limited
Nicholas James Colvin, Graham Thomas Marsden, and 1 more are mutual people.
Active
Alycidon Investments Limited
Graham Thomas Marsden is a mutual person.
Active
Health Investments No.2 Limited
Graham Thomas Marsden and Mark John Pendower are mutual people.
Active
Health Investments Holdings Ltd
Graham Thomas Marsden and Mark John Pendower are mutual people.
Active
Colebream Estates Limited
Mark John Pendower is a mutual person.
Active
Debra Trading Limited
Graham Thomas Marsden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£64.31K
Decreased by £36.88K (-36%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.33M
Decreased by £41.57K (-3%)
Total Liabilities
-£28.68K
Decreased by £16.28K (-36%)
Net Assets
£1.3M
Decreased by £25.29K (-2%)
Debt Ratio (%)
2%
Decreased by 1.12% (-34%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Full Accounts Submitted
7 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 31 May 2023
Greenwich Estates Limited (PSC) Details Changed
2 Years 5 Months Ago on 31 May 2023
Mr Mark John Pendower Details Changed
2 Years 5 Months Ago on 31 May 2023
Mr Nicholas James Colvin Details Changed
2 Years 5 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Mar 2023
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 8 Apr 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 22 Apr 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 16 Oct 2023
Director's details changed for Mr Nicholas James Colvin on 31 May 2023
Submitted on 31 May 2023
Director's details changed for Mr Mark John Pendower on 31 May 2023
Submitted on 31 May 2023
Change of details for Greenwich Estates Limited as a person with significant control on 31 May 2023
Submitted on 31 May 2023
Registered office address changed from 95 Jermyn Street London SW1Y 6JE to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 31 May 2023
Submitted on 31 May 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 15 Mar 2023
Repayment History
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