Company number 05579467
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address 39 SHAFTESBURY CRESCENT, LALEHAM, STAINES-UPON-THAMES, MIDDX, ENGLAND, TW18 1QL
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Secretary's details changed for Mr Leslie John Ford on 25 September 2016; Confirmation statement made on 30 September 2016 with updates; Registered office address changed from 68 Shaftesbury Crescent Laleham Staines Middlesex TW18 1QW to 39 Shaftesbury Crescent Laleham Staines-upon-Thames Middx TW18 1QL on 26 November 2016. The most likely internet sites of THREEOAKS PROPERTIES LIMITED are www.threeoaksproperties.co.uk, and www.threeoaks-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Byfleet & New Haw Rail Station is 5 miles; to Fulwell Rail Station is 5.7 miles; to Leatherhead Rail Station is 10.6 miles; to Sudbury Hill Harrow Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Threeoaks Properties Limited is a Private Limited Company.
The company registration number is 05579467. Threeoaks Properties Limited has been working since 30 September 2005.
The present status of the company is Active. The registered address of Threeoaks Properties Limited is 39 Shaftesbury Crescent Laleham Staines Upon Thames Middx England Tw18 1ql. The company`s financial liabilities are £509.4k. It is £172.68k against last year. The cash in hand is £7.35k. It is £4.3k against last year. . FORD, Leslie John is a Secretary of the company. GILL, Amarjit Kaur is a Director of the company. SANDHU, Dalbir is a Director of the company. Secretary SANDHU, Teja has been resigned. The company operates in "Other accommodation".
threeoaks properties Key Finiance
LIABILITIES
£509.4k
+51%
CASH
£7.35k
+140%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
SANDHU, Teja
Resigned: 27 October 2009
Appointed Date: 30 September 2005
Persons With Significant Control
Mrs Amarjit Kaur Gill
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dalbir Sandhu
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THREEOAKS PROPERTIES LIMITED Events
28 Nov 2016
Secretary's details changed for Mr Leslie John Ford on 25 September 2016
28 Nov 2016
Confirmation statement made on 30 September 2016 with updates
26 Nov 2016
Registered office address changed from 68 Shaftesbury Crescent Laleham Staines Middlesex TW18 1QW to 39 Shaftesbury Crescent Laleham Staines-upon-Thames Middx TW18 1QL on 26 November 2016
22 Jan 2016
Total exemption small company accounts made up to 30 September 2015
22 Dec 2015
Registration of a charge with Charles court order to extend. Charge code 055794670002, created on 19 March 2015
...
... and 25 more events
22 Nov 2007
Return made up to 30/09/07; full list of members
29 Nov 2006
Accounts for a dormant company made up to 30 September 2006
24 Nov 2006
Return made up to 30/09/06; full list of members
13 Nov 2006
Registered office changed on 13/11/06 from: c/o hunt ford & co., Accountants 156 chesterfield road ashford middlesex TW15 3PT
30 Sep 2005
Incorporation