OAKS Lane (Ilford) Management Co. Limited

Company Name	OAKS Lane (Ilford) Management Co. Limited
Company Status	Active
Company Number	01528383
Category	Private Limited Company
Incorporation Date	17 November 1980(43 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Loganathan Apputhurai
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(30 years after company formation)
Appointment Duration	13 years, 5 months
Role	Design Engineer
Country of Residence	United Kingdom
Correspondence Address	Howes Farm Howes Farm Doddinghurst Road Brentwood Essex CM15 0SG

Director Name	Mr Balasubramaniam Muhunthan
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 June 2018(37 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Howes Farm Howes Farm Doddinghurst Road Brentwood Essex CM15 0SG

Director Name	Mr Alan David Marcus
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 June 2018(37 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	Howes Farm Howes Farm Doddinghurst Road Brentwood Essex CM15 0SG

Director Name	Mrs Pamela Grant
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 June 2018(37 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Howes Farm Howes Farm Doddinghurst Road Brentwood Essex CM15 0SG

Director Name	Mrs Kaushalya Chandrakumar
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 November 2019(39 years after company formation)
Appointment Duration	4 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Howes Farm Howes Farm Doddinghurst Road Brentwood Essex CM15 0SG

Director Name	Mr Alfred Henry Bennett
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(10 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	13 Acorn Court Newbury Park Ilford Essex IG2 7PL

Director Name	Mr Harold Bostoff
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(10 years, 10 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 22 October 1991)
Role	Salesman
Correspondence Address	15 Acorn Court Newbury Park Ilford Essex IG2 7PL

Secretary Name	Sheila Estella Bostoff
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(10 years, 10 months after company formation)
Appointment Duration	2 years (resigned 26 September 1993)
Role	Company Director
Correspondence Address	15 Acorn Court Oaks Lane Newbury Park Essex IG2 7PL

Secretary Name	Sheila Estella Bostoff
Nationality	British
Status	Resigned
Appointed	25 September 1991(10 years, 10 months after company formation)
Appointment Duration	2 years (resigned 26 September 1993)
Role	Company Director
Correspondence Address	15 Acorn Court Oaks Lane Newbury Park Essex IG2 7PL

Director Name	Mr Harry Henry Cohen
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 July 1993)
Role	General Manager
Correspondence Address	Flat 11 Acorm Crt Oaks Lane Newbury Park Ilford Essex IG2 7PL

Director Name	Mr Alfred Henry Bennett
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(12 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 May 2000)
Role	Retired
Correspondence Address	13 Acorn Court Newbury Park Ilford Essex IG2 7PL

Director Name	Gerald Marcus
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(12 years, 8 months after company formation)
Appointment Duration	24 years, 8 months (resigned 01 April 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 6 Acorn Court Oaks Lane Newbury Park Essex IG2 7PL

Secretary Name	Myrtle Leader
Nationality	British
Status	Resigned
Appointed	26 July 1993(12 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 June 1998)
Role	Retired
Correspondence Address	Flat 2 Acorn Court Oaks Lane Newbury Park Essex IG2 7PL

Director Name	Pauline Malter
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(19 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 April 2008)
Role	Retired
Correspondence Address	Apt 1 Acorn Court Oaks Lane Ilford Essex IG2 7PL

Secretary Name	Myrile Leader
Nationality	British
Status	Resigned
Appointed	30 June 2004(23 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 April 2008)
Role	Company Director
Correspondence Address	Apt 2 Acorn Court Lane Ilford Essex IG2 7PL

Director Name	Myrtle Leader
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2008(27 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 November 2010)
Role	Retired
Country of Residence	England
Correspondence Address	2 Acorn Court 6 Oaks Lane Ilford Essex IG2 7PL

Secretary Name	Tracy Sara Bliss
Nationality	British
Status	Resigned
Appointed	12 April 2008(27 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 November 2013)
Role	Company Director
Correspondence Address	4 Acorn Court 6 Oaks Lane Ilford Essex IG2 7PL

Location

Registered Address	Howes Farm Howes Farm Doddinghurst Road Brentwood Essex CM15 0SG
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Doddinghurst
Ward	Brizes and Doddinghurst

Financials

Year	2013
Net Worth	£8,225
Cash	£6,945
Current Liabilities	£320

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 March 2024 (1 month, 1 week ago)
Next Return Due	7 April 2025 (11 months, 1 week from now)

Charges

16 April 1981	Delivered on: 28 April 1981 Persons entitled: County Bank Limited. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of oaks lane, newbury park, london borough of redbridge.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 November 1980	Delivered on: 2 December 1980 Persons entitled: United Dominions Trust Limited Classification: Mortgage Secured details: All monies due from the company and/or swallow developments limited to the chargee under the terms of a mortgage dated 7.6.79. Particulars: Underleasehold interest in land at oaks lane, ilford, essex. Fully Satisfied

16 April 1981

Delivered on: 28 April 1981
Persons entitled: County Bank Limited.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the east side of oaks lane, newbury park, london borough of redbridge.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

18 November 1980

Delivered on: 2 December 1980
Persons entitled: United Dominions Trust Limited

Classification: Mortgage
Secured details: All monies due from the company and/or swallow developments limited to the chargee under the terms of a mortgage dated 7.6.79.
Particulars: Underleasehold interest in land at oaks lane, ilford, essex.
Fully Satisfied

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
24 March 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
28 April 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
27 April 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
17 June 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
9 January 2020	Appointment of Mrs Kaushalya Chandrakumar as a director on 20 November 2019 (2 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
29 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
2 August 2018	Director's details changed for Mr Loganathan Apputhurai on 2 August 2018 (2 pages)
11 July 2018	Registered office address changed from C/O Baker Estates Hainault Ltd 223 New North Road Ilford Essex IG6 3AG to Howes Farm Howes Farm Doddinghurst Road Brentwood Essex CM15 0SG on 11 July 2018 (1 page)
10 July 2018	Appointment of Mr Alan David Marcus as a director on 26 June 2018 (2 pages)
10 July 2018	Appointment of Mr Balasubramaniam Muhunthan as a director on 26 June 2018 (2 pages)
10 July 2018	Appointment of Mrs Pamela Grant as a director on 26 June 2018 (2 pages)
9 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
6 April 2018	Termination of appointment of Gerald Marcus as a director on 1 April 2018 (1 page)
6 April 2018	Cessation of Gerald Marcus as a person with significant control on 1 April 2018 (1 page)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 May 2017	Confirmation statement made on 28 March 2017 with updates (8 pages)
4 May 2017	Confirmation statement made on 28 March 2017 with updates (8 pages)
7 April 2017	Director's details changed for Mr Apputhurai Loganathan on 1 December 2010 (2 pages)
7 April 2017	Director's details changed for Mr Apputhurai Loganathan on 1 December 2010 (2 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 15 (5 pages)
11 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 15 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 May 2015	Registered office address changed from Apt 6 Acorn Court Oaks Lane Ilford Essex IG2 7PL to C/O Baker Estates Hainault Ltd 223 New North Road Ilford Essex IG6 3AG on 15 May 2015 (1 page)
15 May 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 15 (5 pages)
15 May 2015	Registered office address changed from Apt 6 Acorn Court Oaks Lane Ilford Essex IG2 7PL to C/O Baker Estates Hainault Ltd 223 New North Road Ilford Essex IG6 3AG on 15 May 2015 (1 page)
15 May 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 15 (5 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 May 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 15 (5 pages)
2 May 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 15 (5 pages)
2 May 2014	Termination of appointment of Tracy Bliss as a secretary (1 page)
2 May 2014	Termination of appointment of Tracy Bliss as a secretary (1 page)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
31 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
12 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
31 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 April 2011	Appointment of Mr Apputhurai Loganathan as a director (2 pages)
6 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Registered office address changed from Apt 2 Acorn Court 6 Oaks Lane Ilford Essex IG2 7PL on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from Apt 2 Acorn Court 6 Oaks Lane Ilford Essex IG2 7PL on 6 April 2011 (1 page)
6 April 2011	Director's details changed for Mr Apputhurai Loganathan on 6 April 2011 (2 pages)
6 April 2011	Registered office address changed from Apt 5 Oaks Lane Newbury Park Ilford Essex IG2 7PL United Kingdom on 6 April 2011 (1 page)
6 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Director's details changed for Mr Apputhurai Loganathan on 6 April 2011 (2 pages)
6 April 2011	Appointment of Mr Apputhurai Loganathan as a director (2 pages)
6 April 2011	Director's details changed for Mr Apputhurai Loganathan on 6 April 2011 (2 pages)
6 April 2011	Registered office address changed from Apt 2 Acorn Court 6 Oaks Lane Ilford Essex IG2 7PL on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from Apt 5 Oaks Lane Newbury Park Ilford Essex IG2 7PL United Kingdom on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from Apt 5 Oaks Lane Newbury Park Ilford Essex IG2 7PL United Kingdom on 6 April 2011 (1 page)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 November 2010	Termination of appointment of Myrtle Leader as a director (1 page)
25 November 2010	Termination of appointment of Myrtle Leader as a director (1 page)
30 March 2010	Director's details changed for Gerald Marcus on 29 March 2010 (2 pages)
30 March 2010	Director's details changed for Gerald Marcus on 29 March 2010 (2 pages)
30 March 2010	Director's details changed for Myrtle Leader on 29 March 2010 (2 pages)
30 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (9 pages)
30 March 2010	Director's details changed for Myrtle Leader on 29 March 2010 (2 pages)
30 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (9 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 April 2009	Return made up to 28/03/09; full list of members (8 pages)
1 April 2009	Return made up to 28/03/09; full list of members (8 pages)
21 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 April 2008	Appointment terminated secretary myrile leader (1 page)
25 April 2008	Appointment terminated secretary myrile leader (1 page)
25 April 2008	Location of register of members (1 page)
25 April 2008	Registered office changed on 25/04/2008 from flat 1 acorn court 6 oaks lane ilford essex IG2 7PL (1 page)
25 April 2008	Return made up to 28/03/08; full list of members (9 pages)
25 April 2008	Return made up to 28/03/08; full list of members (9 pages)
25 April 2008	Location of register of members (1 page)
25 April 2008	Registered office changed on 25/04/2008 from flat 1 acorn court 6 oaks lane ilford essex IG2 7PL (1 page)
22 April 2008	Appointment terminated director pauline malter (1 page)
22 April 2008	Director appointed myrtle leader (2 pages)
22 April 2008	Appointment terminated director pauline malter (1 page)
22 April 2008	Secretary appointed tracy sara bliss (2 pages)
22 April 2008	Secretary appointed tracy sara bliss (2 pages)
22 April 2008	Director appointed myrtle leader (2 pages)
23 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 April 2007	Return made up to 28/03/07; full list of members (5 pages)
12 April 2007	Return made up to 28/03/07; full list of members (5 pages)
24 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 March 2006	Return made up to 28/03/06; full list of members (11 pages)
30 March 2006	Return made up to 28/03/06; full list of members (11 pages)
2 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 April 2005	Return made up to 28/03/05; full list of members (11 pages)
8 April 2005	Return made up to 28/03/05; full list of members (11 pages)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	Secretary resigned (1 page)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	Secretary resigned (1 page)
7 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 March 2004	Return made up to 28/03/04; full list of members (11 pages)
26 March 2004	Return made up to 28/03/04; full list of members (11 pages)
7 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 April 2003	Return made up to 28/03/03; full list of members (12 pages)
7 April 2003	Return made up to 28/03/03; full list of members (12 pages)
27 May 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 May 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 April 2002	Return made up to 28/03/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
5 April 2002	Return made up to 28/03/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
16 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
16 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
27 April 2001	Return made up to 28/03/01; full list of members (7 pages)
27 April 2001	Return made up to 28/03/01; full list of members (7 pages)
15 June 2000	Registered office changed on 15/06/00 from: 13 acorn court oaks lane newbury park ilford essex IG2 7PL (1 page)
15 June 2000	Registered office changed on 15/06/00 from: 13 acorn court oaks lane newbury park ilford essex IG2 7PL (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	New director appointed (2 pages)
6 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
6 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
13 April 2000	Return made up to 28/03/00; change of members (6 pages)
13 April 2000	Return made up to 28/03/00; change of members (6 pages)
8 September 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
8 September 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
3 April 1999	Return made up to 31/03/99; full list of members 363(287) ‐ Registered office changed on 03/04/99 (6 pages)
3 April 1999	Return made up to 31/03/99; full list of members 363(287) ‐ Registered office changed on 03/04/99 (6 pages)
29 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
29 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	Secretary resigned (1 page)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	Secretary resigned (1 page)
8 April 1998	Return made up to 31/03/98; no change of members (4 pages)
8 April 1998	Return made up to 31/03/98; no change of members (4 pages)
24 June 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
24 June 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
26 March 1997	Return made up to 31/03/97; no change of members (4 pages)
26 March 1997	Return made up to 31/03/97; no change of members (4 pages)
21 June 1996	Full accounts made up to 31 March 1996 (10 pages)
21 June 1996	Full accounts made up to 31 March 1996 (10 pages)
4 April 1996	Return made up to 31/03/96; full list of members (6 pages)
4 April 1996	Return made up to 31/03/96; full list of members (6 pages)
21 June 1995	Return made up to 31/03/95; full list of members (6 pages)
21 June 1995	Return made up to 31/03/95; full list of members (6 pages)
31 May 1995	Full accounts made up to 31 March 1995 (9 pages)
31 May 1995	Full accounts made up to 31 March 1995 (9 pages)
23 May 1995	Registered office changed on 23/05/95 from: 15 acorn court oaks lane newbury park , ilford essex , IG2 7PL (1 page)
23 May 1995	Registered office changed on 23/05/95 from: 15 acorn court oaks lane newbury park , ilford essex , IG2 7PL (1 page)
17 November 1980	Incorporation (16 pages)
17 November 1980	Incorporation (16 pages)