| Company Name | Oak House East Anglia Limited |
|---|---|
| Director | Arash Afzalnia |
| Company Status | Active |
| Company Number | 07354912 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2010(13 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Arash Afzalnia |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
| Secretary Name | Mr Dean Holloway |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 8 Communications House 9 St. Johns Street Colchester Essex CO2 7NN |
Location
| Registered Address | Pavilion 20-21 Middleborough Colchester Essex CO1 1QX |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £14,640 |
| Cash | £1,681 |
| Current Liabilities | £863,194 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 July 2024 (2 months, 3 weeks from now) |
Charges
| 5 July 2019 | Delivered on: 9 July 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 18 April 2018 | Delivered on: 3 May 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 8 crouch street colchester essex. Outstanding |
| 18 April 2018 | Delivered on: 3 May 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Mimosa the crescent colchester business park colchester essex. Outstanding |
| 11 April 2018 | Delivered on: 12 April 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 18 June 2012 | Delivered on: 27 June 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Qube bar and grill, 8 crouch street, colchester, essex. Outstanding |
| 6 June 2012 | Delivered on: 8 June 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
| 1 December 2010 | Delivered on: 8 December 2010 Persons entitled: Ing (UK) Listed Real Estate Nominee (No.1) Limited and Ing (UK) Listed Real Estate Nominee (No.2) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee the deposit balance see image for full details. Outstanding |
Filing History
| 29 December 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 2 November 2023 | Registration of charge 073549120008, created on 31 October 2023 (35 pages) |
| 17 July 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 16 December 2022 | Registered office address changed from 20-22 Middleborough Colchester Essex CO1 1QX England to Pavilion 20-21 Middleborough Colchester Essex CO1 1QX on 16 December 2022 (1 page) |
| 29 July 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
| 12 April 2022 | Amended total exemption full accounts made up to 31 December 2019 (10 pages) |
| 2 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2022 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 1 April 2022 | Compulsory strike-off action has been suspended (1 page) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
| 13 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 29 April 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 18 September 2019 | Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ England to 20-22 Middleborough Colchester Essex CO1 1QX on 18 September 2019 (1 page) |
| 14 August 2019 | Satisfaction of charge 3 in full (1 page) |
| 14 August 2019 | Satisfaction of charge 2 in full (1 page) |
| 9 July 2019 | Registration of charge 073549120007, created on 5 July 2019 (61 pages) |
| 9 May 2019 | Confirmation statement made on 23 April 2019 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 3 May 2018 | Registration of charge 073549120005, created on 18 April 2018 (31 pages) |
| 3 May 2018 | Registration of charge 073549120006, created on 18 April 2018 (31 pages) |
| 26 April 2018 | Change of details for Mr Arash Afzalnia as a person with significant control on 23 April 2018 (2 pages) |
| 26 April 2018 | Director's details changed for Mr Arash Afzalnia on 23 April 2018 (2 pages) |
| 26 April 2018 | Confirmation statement made on 23 April 2018 with updates (4 pages) |
| 12 April 2018 | Registration of charge 073549120004, created on 11 April 2018 (42 pages) |
| 3 April 2018 | Director's details changed for Mr Arash Afzalnia on 23 March 2018 (2 pages) |
| 3 April 2018 | Registered office address changed from 7 the Centre, the Crescent Colchester Business Park Colchester Essex CO4 9QQ England to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 3 April 2018 (1 page) |
| 3 April 2018 | Director's details changed for Mr Arash Afzalnia on 23 March 2018 (2 pages) |
| 3 April 2018 | Change of details for Mr Arash Afzalnia as a person with significant control on 23 March 2018 (2 pages) |
| 3 April 2018 | Change of details for Mr Arash Afzalnia as a person with significant control on 23 March 2018 (2 pages) |
| 12 February 2018 | Change of details for Mr Arash Afzalnia as a person with significant control on 12 February 2018 (2 pages) |
| 12 February 2018 | Director's details changed for Mr Arash Afzalnia on 12 February 2018 (2 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 16 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 17 November 2015 | Registered office address changed from 2 Brook House Wivenhoe Business Centre Hamilton Road Wivenhoe Colchester Essex CO7 9DP to 7 the Centre, the Crescent Colchester Business Park Colchester Essex CO4 9QQ on 17 November 2015 (1 page) |
| 17 November 2015 | Registered office address changed from 2 Brook House Wivenhoe Business Centre Hamilton Road Wivenhoe Colchester Essex CO7 9DP to 7 the Centre, the Crescent Colchester Business Park Colchester Essex CO4 9QQ on 17 November 2015 (1 page) |
| 16 November 2015 | Termination of appointment of Dean Holloway as a secretary on 16 November 2015 (1 page) |
| 16 November 2015 | Termination of appointment of Dean Holloway as a secretary on 16 November 2015 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
| 27 June 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 27 June 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 8 June 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 8 June 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Previous accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
| 4 April 2012 | Previous accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
| 29 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
| 29 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Registered office address changed from Suite 8 Communications House 9 St. Johns Street Colchester Essex CO2 7NN England on 24 May 2011 (1 page) |
| 24 May 2011 | Registered office address changed from Suite 8 Communications House 9 St. Johns Street Colchester Essex CO2 7NN England on 24 May 2011 (1 page) |
| 8 December 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 8 December 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 24 August 2010 | Incorporation (23 pages) |
| 24 August 2010 | Incorporation (23 pages) |