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Oak Hill House Freehold Limited

Oak Hill House Freehold Limited is an active company incorporated on 31 January 2019 with the registered office located in London, Greater London. Oak Hill House Freehold Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Compulsory strike-off was discontinued 6 months ago
Company No
11800056
Private limited company
Age
6 years
Incorporated 31 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
1 Rosemont Road
London
NW3 6NG
United Kingdom
Address changed on 6 May 2022 (3 years ago)
Previous address was C/O Bishop & Sewell Llp, 59-60 Russell Square London WC1B 4HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1965
Director • Property Development • British • Lives in UK • Born in Jul 1992
Director • British • Lives in England • Born in Oct 1961
Director • It Project Manager • British • Lives in England • Born in May 1972
Director • British • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Hydrowatt Systems Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Kingsgate Nominees Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Portia Nominees Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Cardlane Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Kyte Land & Property Limited
Max Daniel Kyte is a mutual person.
Active
Baltic Quay Management (1994) Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Kencourt Management Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Strathmore Hotel Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£479
Decreased by £6.87K (-93%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£208.53K
Increased by £401 (0%)
Total Liabilities
-£209.83K
Increased by £312 (0%)
Net Assets
-£1.3K
Increased by £89 (-6%)
Debt Ratio (%)
101%
Decreased by 0.04% (-0%)
Latest Activity
Miss Liesl Ann Baumeister Appointed
12 Days Ago on 28 Oct 2025
Mr Mark Justin Talbot Appointed
12 Days Ago on 28 Oct 2025
Max Daniel Kyte Resigned
17 Days Ago on 23 Oct 2025
David Andrew Deacon Resigned
17 Days Ago on 23 Oct 2025
Mr Omar Farid Shafi Appointed
3 Months Ago on 23 Jul 2025
Bishop & Sewell Secretaries Limited Resigned
5 Months Ago on 7 Jun 2025
Mr Piyush Sudhakar Dev Appointed
6 Months Ago on 24 Apr 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 24 Apr 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Josselin André Herjean Resigned
10 Months Ago on 9 Jan 2025
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Documents
Termination of appointment of David Andrew Deacon as a director on 23 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Max Daniel Kyte as a director on 23 October 2025
Submitted on 28 Oct 2025
Appointment of Miss Liesl Ann Baumeister as a director on 28 October 2025
Submitted on 28 Oct 2025
Appointment of Mr Mark Justin Talbot as a director on 28 October 2025
Submitted on 28 Oct 2025
Appointment of Mr Omar Farid Shafi as a secretary on 23 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 7 June 2025
Submitted on 20 Jun 2025
Appointment of Mr Piyush Sudhakar Dev as a director on 24 April 2025
Submitted on 24 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 24 Apr 2025
Termination of appointment of Josselin André Herjean as a director on 9 January 2025
Submitted on 23 Apr 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 23 Apr 2025
Repayment History
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